OAKLEY NEW HOMES (SOUTH EAST) LIMITED
Overview
Company Name | OAKLEY NEW HOMES (SOUTH EAST) LIMITED |
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Company Status | Receiver Action |
Legal Form | Private limited company |
Company Number | 04135987 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of OAKLEY NEW HOMES (SOUTH EAST) LIMITED?
- (7011) /
Where is OAKLEY NEW HOMES (SOUTH EAST) LIMITED located?
Registered Office Address | 5 North Street Hailsham BN27 1DQ East Sussex |
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Undeliverable Registered Office Address | No |
What were the previous names of OAKLEY NEW HOMES (SOUTH EAST) LIMITED?
Company Name | From | Until |
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OAKLEY NEW HOMES (SE) LIMITED | Jan 05, 2001 | Jan 05, 2001 |
What are the latest accounts for OAKLEY NEW HOMES (SOUTH EAST) LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2008 |
Next Accounts Due On | Nov 30, 2008 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2007 |
What is the status of the latest confirmation statement for OAKLEY NEW HOMES (SOUTH EAST) LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jan 05, 2017 |
Next Confirmation Statement Due | Jan 19, 2017 |
Overdue | Yes |
What is the status of the latest annual return for OAKLEY NEW HOMES (SOUTH EAST) LIMITED?
Annual Return |
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What are the latest filings for OAKLEY NEW HOMES (SOUTH EAST) LIMITED?
Date | Description | Document | Type | |
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Receiver's abstract of receipts and payments to Sep 28, 2009 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
legacy | 2 pages | 405(2) | ||
legacy | 1 pages | 288b | ||
Receiver's abstract of receipts and payments to Mar 17, 2009 | 2 pages | 3.6 | ||
legacy | 2 pages | 405(2) | ||
legacy | 2 pages | 405(2) | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 4 pages | 405(1) | ||
legacy | 4 pages | 405(1) | ||
legacy | 4 pages | 405(1) | ||
legacy | 4 pages | 405(1) | ||
legacy | 4 pages | 405(1) | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 3 pages | 395 | ||
Accounts for a small company made up to Jan 31, 2007 | 5 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 |
Who are the officers of OAKLEY NEW HOMES (SOUTH EAST) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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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 | Director | 76052450001 | ||||
CAMP, Andrew John | Secretary | West Wing Stilstead Farm, Tonbridge Road TN12 5LQ East Peckham Kent | 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 | Director | 3238630001 | ||||
BILLINGS, Clive John | Director | Whiskham Hill Barn Farm Valley Road Fawkham DA3 8LX Longfield Kent | United Kingdom | British | Company Executive | 32965350001 | ||||
BILLINGS, Ronald John | Director | Gay Dawn Farmhouse Pennis Lane Fawkham DA3 8LY Longfield Kent | United Kingdom | British | Company Executive | 32910380002 | ||||
CAMP, Andrew John | Director | West Wing Stilstead Farm, Tonbridge Road TN12 5LQ East Peckham Kent | United Kingdom | British | Director | 76052450001 | ||||
OTWAY, Kim Shirley | Director | 31a Old Road East Peckham TN12 5AR Tonbridge Kent | British | Sales & Marketing Director | 79152850001 | |||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does OAKLEY NEW HOMES (SOUTH EAST) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Jun 23, 2008 Delivered On Jul 10, 2008 | 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 f/h property known as 3 saddleton road whitstable kent. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 24, 2007 Delivered On Oct 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h title known as san roque ashford road st michaels tenterdon kent t/n K107047. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 24, 2007 Delivered On Oct 27, 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 San rogue ashford road st michaels tenterden 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 mortgage | Created On Oct 23, 2007 Delivered On Oct 31, 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 Curleys yard lees road yalding 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 Oct 23, 2007 Delivered On Oct 26, 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 curly's yard the square lees road yalding kent t/no K913177. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Dec 06, 2006 Delivered On Dec 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 saddleton road whitstable 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 mortgage | Created On Sep 29, 2006 Delivered On Oct 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 39 greenhill road, otford, 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 Sep 29, 2006 Delivered On Oct 03, 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 39 greenhill road, otford, sevenoaks, kent t/no K19 1179. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 28, 2006 Delivered On Oct 05, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 08, 2006 Delivered On Mar 11, 2006 | 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 ash platt ash platt road seal sevenoaks kent t/n K503602 K670869. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 08, 2006 Delivered On Mar 11, 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 ash platt, ash platt road seal sevenoaks kent t/n K503602 and K670869. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 08, 2006 Delivered On Mar 11, 2006 | 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 ash platt ash platt ash platt road seal sevenoaks kent t/n K503602 and K670869. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 31, 2006 Delivered On Feb 11, 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 F/H property at luxford lane crowborough east sussex. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 23, 2006 Delivered On Feb 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land at the rear of luxford lane, crowborough, east sussex. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 28, 2005 Delivered On Nov 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Ash platt ash platt road seal sevenoaks kent. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 28, 2005 Delivered On Nov 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H ash platt ash platt road seal sevenoaks and ash platt ashplatt lane seal t/nos K503602 and K670869. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 16, 2005 Delivered On Sep 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 55 mount avenue yalding kent and the land adjoining as the same t/no K685540, K211863, and K392946. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 14, 2005 Delivered On Sep 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 55 mount avenue yalding maidstone kent. | ||||
Persons Entitled
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Transactions
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Third party legal charge | Created On Aug 09, 2002 Delivered On Aug 14, 2002 | Satisfied | Amount secured Loans of £180,000 and £360,000 due from R.J. and D.E.billings limited (the "debtor") to the chargee | |
Short particulars Land and buildings on the west side of hogbrook hill lane hougham alkham dover kent; t/no K839305. 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 Aug 09, 2002 Delivered On Aug 13, 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 All that freehold property known as hogbrook farm hogbrook hill lane alkham dover kent t/n K839305. | ||||
Persons Entitled
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Transactions
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Does OAKLEY NEW HOMES (SOUTH EAST) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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4 | Receiver/Manager appointed |
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5 | 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