RED OAK PROPERTIES LIMITED

Overview

Company Name	RED OAK PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03414559
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1997
Date of Cessation	Sep 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED OAK PROPERTIES LIMITED?

(7011) /

Where is RED OAK PROPERTIES LIMITED located?

Registered Office Address	Astridge Farm Gustard Wood Wheathampstead AL4 8LA St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of RED OAK PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BELGRAVE PROPERTY MANAGEMENT LIMITED	Aug 05, 1997	Aug 05, 1997

What are the latest accounts for RED OAK PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for RED OAK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 09, 2009	Appointment of Bernard Marriot Palmer as a director	3 pages	AP01

Nov 09, 2009	Appointment of Margaret Anne Palmer as a director	3 pages	AP01

Nov 09, 2009	Termination of appointment of Mervyn Sellick as a director	2 pages	TM01

Nov 09, 2009	Registered office address changed from 132 Piccotts End Hemel Hempstead Hertfordshire HP1 3AU on Nov 09, 2009	2 pages	AD01

Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2008	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 20, 2008	legacy	3 pages	363a

Nov 20, 2008	legacy	3 pages	363a

Aug 06, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2007	legacy	2 pages	363a
Mar 25, 2006	legacy	3 pages	395
Mar 25, 2006	legacy	3 pages	395
Feb 16, 2006	legacy	1 pages	403a
Feb 16, 2006	legacy	1 pages	403a
Feb 16, 2006	legacy	1 pages	403a
Feb 16, 2006	legacy	1 pages	403a
Feb 16, 2006	legacy	1 pages	403a
Feb 16, 2006	legacy	1 pages	403a
Feb 16, 2006	legacy	1 pages	403a
Feb 16, 2006	legacy	1 pages	403a
Feb 16, 2006	legacy	1 pages	403a
Feb 16, 2006	legacy	1 pages	403a

View All Filings

Who are the officers of RED OAK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 10, 2000		Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
PALMER, Bernard Marriot Gustard Wood Wheathampstead AL4 8LA St. Albans Astridge Farm Hertfordshire	Nov 03, 2009		Director	Gustard Wood Wheathampstead AL4 8LA St. Albans Astridge Farm Hertfordshire	England	British	1938-11	2092680001
PALMER, Margaret Anne Gustard Wood Wheathampstead AL4 8LA St. Albans Astridge Farm Hertfordshire	Nov 03, 2009		Director	Gustard Wood Wheathampstead AL4 8LA St. Albans Astridge Farm Hertfordshire	England	British	1948-9	71818120002
PALMER, Bernard Marriot Snepenlaan 38 Tervuren 3080 Belgium	Jan 14, 1998	Nov 10, 2000	Secretary	Snepenlaan 38 Tervuren 3080 Belgium		British		2092680009
EL SECRETARIES LIMITED Adelaide House London Bridge EC4R 9HA London	Aug 05, 1997	Jan 14, 1998	Secretary	Adelaide House London Bridge EC4R 9HA London				72938320001
PALMER, Bernard Marriot Snepenlaan 38 Tervuren 3080 Belgium	Jan 14, 1998	Nov 10, 2000	Director	Snepenlaan 38 Tervuren 3080 Belgium		British	1938-11	2092680009
SELLICK, Mervyn Roger 132 Piccotts End HP1 3AU Hemel Hempstead Hertfordshire	Jan 14, 1998	Nov 03, 2009	Director	132 Piccotts End HP1 3AU Hemel Hempstead Hertfordshire	England	British	1957-6	52732850002
E L NOMINEES LIMITED Verulam Gardens 70 Grays Inn Road WC1X 8NF London	Aug 05, 1997	Jan 14, 1998	Director	Verulam Gardens 70 Grays Inn Road WC1X 8NF London				43584860001

View Detailed Information on Officers and People with Significant Control

Does RED OAK PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on deposit account	Created On Mar 23, 2006 Delivered On Mar 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums held to the credit of the company,the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Mar 25, 2006Registration of a charge (395)
Secured debenture	Created On Mar 23, 2006 Delivered On Mar 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating security the undertaking and all other property assets and rights whatsoever and wheresoever both present and future including the uncalled capital of the company.
	Persons Entitled Heritable Bank Limited
	Transactions Mar 25, 2006Registration of a charge (395)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 and buildings k/a land to rear of 36 batchwood drive, st albans hertfordshire t/no: HD136451.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 land and buildings k/a 33 harpenden road st albans hertfordshire t/no: HD216833.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 land and buildings k/a 21 pickford hill harpenden hertfordshire t/no: HD397561.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 and buildings k/a 207 beech road st albans hertfordshire t/no: HD387412.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 and buildings k/a 22 batchwood drive, st albans hertfordshire t/no: HD197836.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 land and buildings k/a land to rear of 55 harpenden road st albans hertfordshire t/no: HD354694.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 and buildings k/a 15 francis avenue st albans hertfordshire tt/no: HD397034.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 land and buildings k/a 32 great northern road dunstable bedfordshire t/no: BD71125.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 and buildings k/a 2 batchwood drive, st albans hertfordshire t/no: HD239524.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 and buildings k/a 32 batchwood drive, st albans hertfordshire t/no: HD237560.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 and buildings k/a 27 francis avenue st. Albans hertfordshire t/no: HD362039.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395)
Legal charge	Created On Jun 10, 2003 Delivered On Jun 19, 2003	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 and buildings k/a land adjoining 138 picotts end hemel hempstead t/no: HD408558.
	Persons Entitled Belgrave Property Developments Limited
	Transactions Jun 19, 2003Registration of a charge (395)
Mortgage	Created On Feb 12, 2003 Delivered On Feb 25, 2003	Satisfied	Amount secured £80,000 and all other monies due or to become due from the company to the chargee
	Short particulars 138 piccottsend hemel hempstead.
	Persons Entitled Nigel Cracknell
	Transactions Feb 25, 2003Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 19, 2002 Delivered On Apr 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land adjacent to 138 piccotts end hemel hempstead hertfordshire.
	Persons Entitled Wintrust Securities Limited
	Transactions Apr 24, 2002Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 19, 2001 Delivered On Oct 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of a first legal mortgage over all that l/h property k/a 9 east end houghton regis bedfordshire t/n BD125285.
	Persons Entitled Wintrust Securities Limited
	Transactions Oct 24, 2001Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 03, 2001 Delivered On Sep 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of first legal mortgage over all that f/h property k/a 22 batchwood drive st albans hertfordshire t/n HD197836.
	Persons Entitled Wintrust Securities Limited
	Transactions Sep 04, 2001Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 10, 2001 Delivered On Aug 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 36 batchwood drive st albans hertfordshire AL3 5SB t/n HD136451.
	Persons Entitled Wintrust Securities Limited
	Transactions Aug 20, 2001Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 24, 2001 Delivered On Jul 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 207 beech road st albans AL3 5AJ t/no.HD387412.
	Persons Entitled Wintrust Securities Limited
	Transactions Jul 25, 2001Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 24, 2001 Delivered On Jul 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 33 harpenden road st albans AL4 8JD t/no.HD216833.
	Persons Entitled Wintrust Securities Limited
	Transactions Jul 25, 2001Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 24, 2001 Delivered On Jul 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 54 francis avenue st albans AL3 6BW t/no.HD199817.
	Persons Entitled Wintrust Securities Limited
	Transactions Jul 25, 2001Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 05, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as garden site at 21 pickford hill harpenden AL5 5HB with all buildings and fixtures thereon and the proceeds of sale thereof. See the mortgage charge document for full details.
	Persons Entitled Wintrust Securities Limited
	Transactions Apr 06, 2001Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 30, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 15 francis ave,st albans hertfordshire. See the mortgage charge document for full details.
	Persons Entitled Wintrust Securities Limited
	Transactions Apr 10, 2001Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 15, 2001 Delivered On Jan 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 27 francis avenue st albans hertfordshire AL3 6BL t/n HD362039 together with all buildings and fixtures and the proceeds of sale and 2 batchford drives st albans hertfordshire AL3 5SB t/n HD239524 and 32 batchwood drive st albans hertfordshire AL3 5SB t/n HD237560.
	Persons Entitled Wintrust Securities Limited
	Transactions Jan 18, 2001Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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