OAKDENE HOMES PLC

Overview

Company Name	OAKDENE HOMES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03608522
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1998
Date of Cessation	Aug 27, 2022

Summary

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

What is the purpose of OAKDENE HOMES PLC?

(4521) /

Where is OAKDENE HOMES PLC located?

Registered Office Address	Eighth Floor, Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of OAKDENE HOMES PLC?

Previous Company Names
Company Name	From	Until
ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY	Aug 12, 1998	Aug 12, 1998
STONECHIP LIMITED	Aug 03, 1998	Aug 03, 1998

What are the latest accounts for OAKDENE HOMES PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for OAKDENE HOMES PLC?

Filings
Date	Description	Document	Type
Aug 27, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 27, 2022	Notice of final account prior to dissolution	23 pages	WU15

Apr 16, 2019	Insolvency filing INSOLVENCY:re sec of state release of liquidator	4 pages	LIQ MISC

Jan 28, 2019	Appointment of a liquidator	11 pages	WU04

Jan 28, 2019	Notice of removal of liquidator by court	10 pages	WU14

Oct 04, 2017	Registered office address changed from 7 More London Riverside London SE1 2RT to Eighth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on Oct 04, 2017	2 pages	AD01

Sep 04, 2017	Insolvency filing Insolvency:notice of liquidator's release- form WU09- for karen lesley dukes	4 pages	LIQ MISC

Jul 26, 2017	Notice of removal of liquidator by court	17 pages	WU14

Jan 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jan 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jan 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 08, 2013	Order of court to wind up	12 pages	COCOMP

Oct 08, 2013	Insolvency court order Court order insolvency:court order - replacement of liquidator	12 pages	LIQ MISC OC

May 19, 2011	Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on May 19, 2011	2 pages	AD01

Mar 07, 2011	Notice of a court order ending Administration	12 pages	2.33B

Feb 21, 2011	Administrator's progress report to Jan 20, 2011	9 pages	2.24B

Feb 21, 2011	Appointment of a liquidator	1 pages	4.31

Feb 18, 2011	Order of court to wind up	3 pages	COCOMP

Jan 11, 2011	Notice of appointment of replacement/additional administrator	2 pages	2.40B

Jan 11, 2011	Notice of vacation of office by administrator	12 pages	2.39B

Aug 23, 2010	Administrator's progress report to Jul 22, 2010	7 pages	2.24B

Feb 22, 2010	Administrator's progress report to Jan 22, 2010	9 pages	2.24B

Feb 18, 2010	Administrator's progress report to Jan 22, 2010	9 pages	2.24B

Dec 24, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 29, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of OAKDENE HOMES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Feb 25, 2004	Sep 28, 2009	Secretary	6a Windermere Way RH2 0LW Reigate Surrey		English		Chartered Accountant	94386190001
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Aug 03, 1998	Feb 25, 2004	Secretary	Hollywood Warren Drive KT20 6PX Kingswood Surrey		British		Certified Accountant	85268420001
PALMERSTON SECRETARIES LIMITED Palmerston Business Centre 11 Palmerston Road SM1 4QL Sutton Surrey	Aug 03, 1998	Aug 03, 1998	Nominee Secretary	Palmerston Business Centre 11 Palmerston Road SM1 4QL Sutton Surrey					900009890001
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Jul 11, 2001	Jun 30, 2009	Director	6a Windermere Way RH2 0LW Reigate Surrey	England	English	1949-10	Accountant	94386190001
CLARKE, Alan Philip Wittsend Promenade De Verdun CR8 3LN Purley Surrey	Oct 03, 2002	Jun 30, 2009	Director	Wittsend Promenade De Verdun CR8 3LN Purley Surrey	England	British,Irish	1949-8	Chartered Surveyor	69257560001
CUMMINGS, David Christopher 22 Becket Wood Newdigate RH5 5AQ Dorking Surrey	Jun 28, 2006	Dec 31, 2006	Director	22 Becket Wood Newdigate RH5 5AQ Dorking Surrey		British	1954-4	Company Director	113839050001
DARKE, Ian Richard-Wagner Str 18 65193 Wiesbaden Germany	Oct 30, 2008	Jun 30, 2009	Director	Richard-Wagner Str 18 65193 Wiesbaden Germany		British	1946-7	Consultant	13926610002
FENDER, Ronald William West House Thornhill Westerham Road Limpsfield RH8 0ED Oxted Surrey	Apr 26, 2005	Jun 30, 2009	Director	West House Thornhill Westerham Road Limpsfield RH8 0ED Oxted Surrey	United Kingdom	British	1946-11	Designer	119141850001
GRIGGS, John Norman 23 Waterside Court SM5 2JT Carshalton Surrey	Mar 22, 1999	Feb 28, 2006	Director	23 Waterside Court SM5 2JT Carshalton Surrey		British	1951-5	Surveyor	99933740001
HEARLEY, Timothy Michael Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	Mar 01, 2004	Jun 30, 2009	Director	Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	England	British	1942-3	Company Director	47903210001
MASSINGHAM, Susan Jennifer Comber House Yarm Way KT22 8RQ Leatherhead Surrey	Jan 01, 2000	May 14, 2007	Director	Comber House Yarm Way KT22 8RQ Leatherhead Surrey	United Kingdom	British	1953-8	Company Director	69108920006
STEPHENS, Philip Henry Peter The Little House Slade Oak Lane Denham UB9 5DN Uxbridge Middlesex	Feb 01, 2004	Jun 30, 2009	Director	The Little House Slade Oak Lane Denham UB9 5DN Uxbridge Middlesex	England	British	1942-5	Company Director	48498430001
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Aug 03, 1998	Jun 30, 2009	Director	Hollywood Warren Drive KT20 6PX Kingswood Surrey	United Kingdom	British	1951-5	Certified Accountant	85268420001
TURPIN, Lynn Barbara Onslow House Farm Lane CR8 3LB Purley Surrey	Aug 03, 1998	Apr 01, 1999	Director	Onslow House Farm Lane CR8 3LB Purley Surrey		British	1955-12	Director	39700160001
WRAY, Nigel William Cavendish House 18 Cavendish Square W1G 0PJ London	Jun 09, 2008	Jan 23, 2009	Director	Cavendish House 18 Cavendish Square W1G 0PJ London	United Kingdom	British	1948-4	Company Director	45400750009
PALMERSTON REGISTRARS LIMITED Palmerston Business Centre 11 Palmerston Road SM1 4QL Sutton Surrey	Aug 03, 1998	Aug 03, 1998	Nominee Director	Palmerston Business Centre 11 Palmerston Road SM1 4QL Sutton Surrey					900009840001

View Detailed Information on Officers and People with Significant Control

Does OAKDENE HOMES PLC have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jan 12, 2009 Delivered On Jan 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the security creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Facility and Security Agent for National Westminster Bank PLC
	Transactions Jan 20, 2009Registration of a charge (395)
Legal charge	Created On Oct 24, 2008 Delivered On Nov 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of sandown road woodmansterne reigate surrey t/no SY685576.
	Persons Entitled Carl Stephen Turpin
	Transactions Nov 06, 2008Registration of a charge (395) Jan 21, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 24, 2008 Delivered On Nov 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cosmos 25 brookside temple ewell dover kent t/no K903126.
	Persons Entitled Hmh Properties Limited
	Transactions Nov 06, 2008Registration of a charge (395) Jan 21, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 24, 2008 Delivered On Nov 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 thornfield gardens tunbridge wells kent t/no K79908.
	Persons Entitled Hmh Properties Limited
	Transactions Nov 06, 2008Registration of a charge (395)
Legal charge	Created On Oct 24, 2008 Delivered On Nov 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 thornfield gardens tunbridge wells kent t/no K764889.
	Persons Entitled Hmh Properties Limited
	Transactions Nov 06, 2008Registration of a charge (395)
Legal charge	Created On Oct 24, 2008 Delivered On Nov 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43 kings drive gravesend kent t/no K274396.
	Persons Entitled Hmh Properties Limited
	Transactions Nov 06, 2008Registration of a charge (395)
Legal charge	Created On Oct 24, 2008 Delivered On Nov 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the back of 5 prospect terrace ramsgate kent t/no K887735.
	Persons Entitled Hmh Properties Limited
	Transactions Nov 06, 2008Registration of a charge (395) Jan 21, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 09, 2008 Delivered On May 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of new road newhaven east sussex t/no ESX305715; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 2008Registration of a charge (395)
Amendment deed	Created On May 07, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including book debts buildings fixtures plant and machinery (for details of properties charged please refer to form 395) see image for full details.
	Persons Entitled Royal Bank of Scotland PLC (The Agent)
	Transactions May 17, 2008Registration of a charge (395)
Legal mortgage	Created On Feb 20, 2008 Delivered On Mar 06, 2008	Outstanding	Amount secured £1,000,000.00 due or to become due from the company to the chargee
	Short particulars The property at love lane mayfield east sussex.
	Persons Entitled First Professional Services LTD
	Transactions Mar 06, 2008Registration of a charge (395)
Legal charge	Created On Jul 09, 2007 Delivered On Jul 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The television studios summers street and northam street southampton t/nos hp 475870, hp 439219 and hp 633642. 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 10, 2007Registration of a charge (395)
Legal charge	Created On Jul 03, 2007 Delivered On Jul 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of love lane (being the former gas works) mayfield east sussex. 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 04, 2007Registration of a charge (395)
Legal charge	Created On May 11, 2007 Delivered On May 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property k/a windrush copt hill land kingswood surrey. 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 May 16, 2007Registration of a charge (395)
Legal charge	Created On Apr 03, 2007 Delivered On Apr 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41-55 (odd numbers) holland road hove t/no SX36209. 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 Apr 05, 2007Registration of a charge (395)
Legal charge	Created On Jan 05, 2007 Delivered On Jan 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St bedes school annexe frenches road redhill surrey t/no SY723239. 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 Jan 10, 2007Registration of a charge (395)
Legal charge	Created On Nov 30, 2006 Delivered On Dec 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the south of lingfield road edenbridge kent t/n K880701. 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 Dec 05, 2006Registration of a charge (395)
Legal charge	Created On Sep 08, 2006 Delivered On Sep 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 and 6 hardwicke road, reigate, surrey t/nos SY719000 and SY697864 and SY140651. 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 Sep 21, 2006Registration of a charge (395)
Legal charge	Created On Sep 03, 2006 Delivered On Sep 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Heath corner copt hill kingswood surrey t/no SY346923. 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 Sep 21, 2006Registration of a charge (395)
Legal charge	Created On Dec 23, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars White lodge country house hotel sloe lane alfriston. 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 Jan 05, 2006Registration of a charge (395) Mar 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 23, 2005 Delivered On Jan 05, 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 Parts of white lodge country house hotel sloe lane alfriston.
	Persons Entitled Hydro Hotel Eastbourne PLC
	Transactions Jan 05, 2006Registration of a charge (395) Mar 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 23, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at west quay and the marina newhaven harbour newhaven together with land at railway quay newhaven t/no's ESX51361 ESX253449 ESX188303 ESX289619 ESX81551 and ESX250174. 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 Jan 05, 2006Registration of a charge (395)
Legal charge	Created On Dec 23, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hillside house clacton road weeley clacton on sea t/no EX751427. 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 Dec 23, 2005Registration of a charge (395)
Legal charge	Created On Nov 14, 2005 Delivered On Nov 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Long orchards copt hill lane kingswood tadworth surrey t/no SY419545. 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 17, 2005Registration of a charge (395)
Legal charge	Created On Oct 06, 2005 Delivered On Oct 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings on the north side of grange road tongham guildford surrey t/no SY88139. 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 12, 2005Registration of a charge (395)
Supplemental debenture to a group debenture dated 21 december 2004	Created On May 19, 2005 Delivered On May 31, 2005	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Agent)
	Transactions May 31, 2005Registration of a charge (395)

View Detailed Information on Charges

Does OAKDENE HOMES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2009	Administration started
Jan 21, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Edward Mark Shires Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London
Karen Lesley Dukes 12 Plumtree Court EC4A 4HT London	practitioner	12 Plumtree Court EC4A 4HT London
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	Nov 30, 2010
Ian Christopher Oakley Smith Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT

Date	Type
Mar 25, 2022	Conclusion of winding up
Nov 08, 2010	Petition date
Jan 21, 2011	Commencement of winding up
Aug 27, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Edward Mark Shires Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Aug 19, 2013
Karen Lesley Dukes Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jul 03, 2017
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 24, 2018
David James Kelly 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

View Detailed Information on Insolvency Cases

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.
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