OAKLEY NEW HOMES (RESIDENTIAL) LIMITED

OAKLEY NEW HOMES (RESIDENTIAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOAKLEY NEW HOMES (RESIDENTIAL) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 03841011
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of OAKLEY NEW HOMES (RESIDENTIAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKLEY NEW HOMES (PEMBURY) LIMITEDSep 14, 1999Sep 14, 1999

    What are the latest accounts for OAKLEY NEW HOMES (RESIDENTIAL) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2008
    Next Accounts Due OnJul 30, 2009
    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What is the status of the latest confirmation statement for OAKLEY NEW HOMES (RESIDENTIAL) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 14, 2016
    Next Confirmation Statement DueSep 28, 2016
    OverdueYes

    What is the status of the latest annual return for OAKLEY NEW HOMES (RESIDENTIAL) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    legacy

    4 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    2 pages405(2)

    legacy

    405(1)

    legacy

    405(1)

    legacy

    1 pages288b

    legacy

    2 pages405(2)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages405(1)

    legacy

    4 pages405(1)

    legacy

    4 pages405(1)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

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

    3 pagesAA

    Who are the officers of OAKLEY NEW HOMES (RESIDENTIAL) 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
    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
    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
    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 (RESIDENTIAL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Rj & De Billings and Mrs J Mcmenemy
    Transactions
    • Nov 11, 2008Registration of a charge (395)
    • Apr 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Clydesdale Bank PLC
    Transactions
    • Oct 12, 2007Registration of a charge (395)
    • Dec 31, 2008Appointment of a receiver or manager (405 (1))
    • Apr 20, 2010Statement of satisfaction of a charge in full or part (MG02)
      • Case Number 2
    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
    • Cadmus Capital Partners Limited
    Transactions
    • Aug 29, 2007Registration of a charge (395)
    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
    • Cadmus Capital Partners Limited
    Transactions
    • Aug 29, 2007Registration of a charge (395)
    • Apr 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Clydesdale Bank PLC
    Transactions
    • Aug 10, 2007Registration of a charge (395)
    • Dec 31, 2008Appointment of a receiver or manager (405 (1))
    • Apr 20, 2010Statement of satisfaction of a charge in full or part (MG02)
      • Case Number 3
    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
    • Rj & De Billings Limited
    Transactions
    • Dec 21, 2006Registration of a charge (395)
    • May 05, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 29, 2006Registration of a charge (395)
    • Dec 31, 2008Appointment of a receiver or manager (405 (1))
    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
    • Cadmus Capital Partners Limited
    Transactions
    • Jun 29, 2006Registration of a charge (395)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 28, 2006Registration of a charge (395)
      • Case Number 1
    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
    • Rj & De Billings Limited
    Transactions
    • May 25, 2006Registration of a charge (395)
    • Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • May 26, 2004Registration of a charge (395)
    • Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 31, 2002Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 21, 2002Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Ian Hamilton Currie and Alan Peter Western
    Transactions
    • Dec 18, 2002Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • May 11, 2000Registration of a charge (395)
    • Sep 29, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 10, 2000Registration of a charge (395)
    • Sep 29, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 10, 2000Registration of a charge (395)

    Does OAKLEY NEW HOMES (RESIDENTIAL) 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
    3Receiver/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