OAKLEY NEW HOMES (CONSTRUCTION) LIMITED

OAKLEY NEW HOMES (CONSTRUCTION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOAKLEY NEW HOMES (CONSTRUCTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03183939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OAKLEY NEW HOMES (CONSTRUCTION) LIMITED?

    • (4521) /

    Where is OAKLEY NEW HOMES (CONSTRUCTION) LIMITED located?

    Registered Office Address
    16-19 Copperfields, Spital
    Street, Dartford
    DA1 2DE Kent
    Undeliverable Registered Office AddressNo

    What are the latest filings for OAKLEY NEW HOMES (CONSTRUCTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    Receiver's abstract of receipts and payments to Nov 12, 2008

    2 pages3.6

    Receiver's abstract of receipts and payments to Nov 12, 2008

    2 pages3.6

    legacy

    2 pages405(2)

    legacy

    2 pages405(2)

    legacy

    2 pages405(1)

    legacy

    2 pages405(1)

    Accounts for a small company made up to Sep 30, 2007

    6 pagesAA

    legacy

    3 pages395

    legacy

    7 pages363s

    legacy

    1 pages288a

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    7 pages395

    legacy

    7 pages395

    legacy

    3 pages363a

    legacy

    1 pages190

    Who are the officers of OAKLEY NEW HOMES (CONSTRUCTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BM SECRETARIES LIMITED
    Wellington Gate
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Kent
    Secretary
    Wellington Gate
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Kent
    122837140001
    CAMP, Andrew John
    West Wing
    Stilstead Farm, Tonbridge Road
    TN12 5LQ East Peckham
    Kent
    Director
    West Wing
    Stilstead Farm, Tonbridge Road
    TN12 5LQ East Peckham
    Kent
    United KingdomBritish76052450001
    CAMP, Andrew John
    West Wing
    Stilstead Farm, Tonbridge Road
    TN12 5LQ East Peckham
    Kent
    Secretary
    West Wing
    Stilstead Farm, Tonbridge Road
    TN12 5LQ East Peckham
    Kent
    British76052450001
    OTWAY, Kim Shirley
    31a Old Road
    East Peckham
    TN12 5AR Tonbridge
    Kent
    Secretary
    31a Old Road
    East Peckham
    TN12 5AR Tonbridge
    Kent
    British79152850001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BILLINGS, Andrew John
    Foxborough Gay Dawn Farm
    Pennis Lane Fawkham
    DA3 8LY Longfield
    Kent
    Director
    Foxborough Gay Dawn Farm
    Pennis Lane Fawkham
    DA3 8LY Longfield
    Kent
    EnglandBritish3238630001
    BILLINGS, Clive John
    Whiskham Hill Barn Farm
    Valley Road Fawkham
    DA3 8LX Longfield
    Kent
    Director
    Whiskham Hill Barn Farm
    Valley Road Fawkham
    DA3 8LX Longfield
    Kent
    United KingdomBritish32965350001
    BILLINGS, Ronald John
    Gay Dawn Farmhouse
    Pennis Lane Fawkham
    DA3 8LY Longfield
    Kent
    Director
    Gay Dawn Farmhouse
    Pennis Lane Fawkham
    DA3 8LY Longfield
    Kent
    United KingdomBritish32910380002
    GODDARD, Michael John
    15 Riverside Close
    Bridge
    CT4 5BN Canterbury
    Kent
    Director
    15 Riverside Close
    Bridge
    CT4 5BN Canterbury
    Kent
    British47477900001
    OTWAY, Kim Shirley
    31a Old Road
    East Peckham
    TN12 5AR Tonbridge
    Kent
    Director
    31a Old Road
    East Peckham
    TN12 5AR Tonbridge
    Kent
    British79152850001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does OAKLEY NEW HOMES (CONSTRUCTION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 23, 2008
    Delivered On Jul 02, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Darenth mill, darenth road south, dartford, kent.
    Persons Entitled
    • Mr a J Billings and Mrs P Mcmenemy
    Transactions
    • Jul 02, 2008Registration of a charge (395)
    Legal charge
    Created On May 09, 2007
    Delivered On May 11, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land adjoining the southern boundary of royal oak hotel rye road hawkhurst cranbrook kent and f/h land k/a little mercers highgate hill hawkhurst cranbrook kent t/nos K877728 and K303541 including all buildings and erections thereon and all fixtures and fittings. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac-Rfc Property Finance Limited
    Transactions
    • May 11, 2007Registration of a charge (395)
    • Aug 19, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 2
    Security assignment
    Created On May 09, 2007
    Delivered On May 11, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The full benefit right title and interest in a contract with parties (1) the company (2) oakley new build limited and all rights and remedies under or pursuant to the terms of the contract. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac-Rfc Property Finance Limited
    Transactions
    • May 11, 2007Registration of a charge (395)
    Legal charge
    Created On Feb 01, 2007
    Delivered On Feb 05, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings being darenth mill darenth road south dartford t/no K610881 including all buildings and erections thereon and all fixtures and fittings therein. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac-Rfc Property Finance Limited
    Transactions
    • Feb 05, 2007Registration of a charge (395)
    • Aug 19, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Legal charge
    Created On Mar 27, 2006
    Delivered On Mar 30, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property at royal oak & leonards highgate hill hawkhurst kent t/no's K256083 and K877728.
    Persons Entitled
    • Rj & De Billings Limited
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    • Jun 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 27, 2006
    Delivered On Mar 30, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property at 44A new dover road canterbury kent t/no K463039.
    Persons Entitled
    • Rj & De Billings Limited
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    • Jun 28, 2007Statement of satisfaction of a charge in full or part (403a)
    Third party legal charge
    Created On Oct 19, 2004
    Delivered On Nov 05, 2004
    Satisfied
    Amount secured
    £420,000.00 and £590,000.00 due or to become due from R.J. and D.E. billings limited (the debtor) to the chargee on any account whatsoever
    Short particulars
    44A new dover road canterbury kent t/no K463039. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 05, 2004Registration of a charge (395)
    • Jun 28, 2007Statement of satisfaction of a charge in full or part (403a)
    Third party legal charge
    Created On Oct 06, 2004
    Delivered On Oct 19, 2004
    Satisfied
    Amount secured
    £360,000.00 and £450,000.00 due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of the royal oak public house rye road hawkhurst kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 19, 2004Registration of a charge (395)
    • Jun 27, 2007Statement of satisfaction of a charge in full or part (403a)
    Third party legal charge
    Created On Jul 16, 2004
    Delivered On Jul 17, 2004
    Satisfied
    Amount secured
    £154,000 and £150,000 and all other monies due or to become due from R.J. and D.E. billings limited to the chargee
    Short particulars
    Leonards highgate hill hawkhurst kent TN1 1HT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 17, 2004Registration of a charge (395)
    • Jun 27, 2007Statement of satisfaction of a charge in full or part (403a)
    Third party legal charge
    Created On Feb 25, 2004
    Delivered On Feb 27, 2004
    Satisfied
    Amount secured
    All monies due or to become due from R.J. and D.E. billings limited to the chargee on any account whatsoever
    Short particulars
    170 forest road tunbridge wells kent t/n K390891. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 27, 2004Registration of a charge (395)
    • Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 31, 2001
    Delivered On Aug 31, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 170 forest road tunbridge wells t/n K390891. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 31, 2001Registration of a charge (395)
    • Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 06, 2001
    Delivered On Jul 17, 2001
    Satisfied
    Amount secured
    All liabilities of R.J.& D.e billings limited due or to become due to the chargee on any account whatsover provided that the total amount recoverable in relation thereto shall not exceed £200,000 or such lesser sum as shall be due and owing on an account numbered 03-16625375 & 03-16625390
    Short particulars
    F/H property k/a the old post office (adjoining four throws garage) - K69514. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 17, 2001Registration of a charge (395)
    • Feb 12, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 09, 2001
    Delivered On Mar 15, 2001
    Satisfied
    Amount secured
    All liabilities due or to become due from R.J. and D.E. billings limited to the chargee provided that the total amount recoverable in relation thereto shall not exceed £900,000 pounds or such lesser sum as shall be due and owing on an account numbered 03-16606019 and 03-16606027
    Short particulars
    F/H development site at four throws. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 15, 2001Registration of a charge (395)
    • Jan 12, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 07, 2000
    Delivered On Jan 13, 2000
    Satisfied
    Amount secured
    All monies due or to become due from rj and de billings limited to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £698,810 or such lesser sum as shall remain due and owing on the debtors loan account numbered 16157702
    Short particulars
    F/H property k/a properties k/a goddens and kildare and adjoining land at durgates wadhurst east sussex t/no ESX226443. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 13, 2000Registration of a charge (395)
    • Feb 12, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 26, 1999
    Delivered On Sep 01, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 01, 1999Registration of a charge (395)

    Does OAKLEY NEW HOMES (CONSTRUCTION) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0