OAKLEY NEW HOMES (RESIDENTIAL) LIMITED
Overview
| Company Name | OAKLEY NEW HOMES (RESIDENTIAL) LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 03841011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OAKLEY NEW HOMES (RESIDENTIAL) LIMITED?
- (7011) /
Where is OAKLEY NEW HOMES (RESIDENTIAL) LIMITED located?
| Registered Office Address | 16-19 Copperfields, Spital Street, Dartford DA1 2DE Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLEY NEW HOMES (RESIDENTIAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKLEY NEW HOMES (PEMBURY) LIMITED | Sep 14, 1999 | Sep 14, 1999 |
What are the latest accounts for OAKLEY NEW HOMES (RESIDENTIAL) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2008 |
| Next Accounts Due On | Jul 30, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2007 |
What is the status of the latest confirmation statement for OAKLEY NEW HOMES (RESIDENTIAL) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 14, 2016 |
| Next Confirmation Statement Due | Sep 28, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for OAKLEY NEW HOMES (RESIDENTIAL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OAKLEY NEW HOMES (RESIDENTIAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 4 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 2 pages | 405(2) | ||
legacy | 405(1) | |||
legacy | 405(1) | |||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 405(2) | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 405(1) | ||
legacy | 4 pages | 405(1) | ||
legacy | 4 pages | 405(1) | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 395 | ||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 363a | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
Total exemption small company accounts made up to Sep 30, 2006 | 3 pages | AA | ||
Who are the officers of OAKLEY NEW HOMES (RESIDENTIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BM SECRETARIES LIMITED | Secretary | Wellington Gate 7-9 Church Road TN1 1HT Tunbridge Wells Kent | 122837140001 | |||||||
| CAMP, Andrew John | Director | West Wing Stilstead Farm, Tonbridge Road TN12 5LQ East Peckham Kent | United Kingdom | British | 76052450001 | |||||
| OTWAY, Kim Shirley | Secretary | 31a Old Road East Peckham TN12 5AR Tonbridge Kent | British | 79152850001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BILLINGS, Andrew John | Director | Foxborough Gay Dawn Farm Pennis Lane Fawkham DA3 8LY Longfield Kent | England | British | 3238630001 | |||||
| BILLINGS, Clive John | Director | Whiskham Hill Barn Farm Valley Road Fawkham DA3 8LX Longfield Kent | United Kingdom | British | 32965350001 | |||||
| BILLINGS, Ronald John | Director | Gay Dawn Farmhouse Pennis Lane Fawkham DA3 8LY Longfield Kent | United Kingdom | British | 32910380002 | |||||
| CAMP, Andrew John | Director | West Wing Stilstead Farm, Tonbridge Road TN12 5LQ East Peckham Kent | United Kingdom | British | 76052450001 | |||||
| OTWAY, Kim Shirley | Director | 31a Old Road East Peckham TN12 5AR Tonbridge Kent | British | 79152850001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does OAKLEY NEW HOMES (RESIDENTIAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 30, 2008 Delivered On Nov 11, 2008 | Satisfied | 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 property k/a 94 the street adisham kent. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 28, 2007 Delivered On Oct 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Prendoran george street sparrows green wadhurst east sussex. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 22, 2007 Delivered On Aug 29, 2007 | Outstanding | 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 prendoran george street wadhurst east sussex t/n ESX291969. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 22, 2007 Delivered On Aug 29, 2007 | 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 prendoran george street wadhurst east sussex t/n ESX291969. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 06, 2007 Delivered On Aug 10, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 94 the street adisham canterbury kent,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 18, 2006 Delivered On Dec 21, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 51 byrony drive kingsnorth kent. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 23, 2006 Delivered On Jun 29, 2006 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 23, 2006 Delivered On Jun 29, 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 property k/a 33 maidstone road, paddock wood, tonbridge, kent t/no. K48220 and f/h property k/a 35 maidstone road, paddock wood, tonbridge, kent t/no. K751133. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 23, 2006 Delivered On Jun 28, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 33 and 35 maidstone road paddock wood tonbridge kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 16, 2006 Delivered On May 25, 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 bower road mersham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 18, 2004 Delivered On May 26, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at bower road mersham kent t/n's K152393 and K453625 and part of t/n K453624. 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
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Transactions
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| Legal charge | Created On Dec 17, 2002 Delivered On Dec 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37 maidstone rd,paddock wood,kent TN12 6DG. 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
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Transactions
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| Legal charge | Created On Dec 17, 2002 Delivered On Dec 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Chequers garage,north rd,goudhurst,kent; t/no k 303814. 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
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Transactions
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| Legal charge | Created On Dec 04, 2002 Delivered On Dec 18, 2002 | 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 k/a chequers garage north road goudhurst cranbrook kent TN17 1AR. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 28, 2000 Delivered On May 11, 2000 | 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 cliff road hythe kent t/n K780922. 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
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Transactions
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| Legal mortgage | Created On Jan 05, 2000 Delivered On Jan 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land at new road saltwood kent title number K298806 (part). 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
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Transactions
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| Mortgage debenture | Created On Jan 05, 2000 Delivered On Jan 10, 2000 | 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
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Transactions
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Does OAKLEY NEW HOMES (RESIDENTIAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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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