OAKLEY NEW HOMES (SOUTH EAST) LIMITED

OAKLEY NEW HOMES (SOUTH EAST) LIMITED

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

    Company NameOAKLEY NEW HOMES (SOUTH EAST) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 04135987
    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 (SOUTH EAST) LIMITED?

    • (7011) /

    Where is OAKLEY NEW HOMES (SOUTH EAST) LIMITED located?

    Registered Office Address
    5 North Street
    Hailsham
    BN27 1DQ East Sussex
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    OAKLEY NEW HOMES (SE) LIMITEDJan 05, 2001Jan 05, 2001

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2008
    Next Accounts Due OnNov 30, 2008
    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 05, 2017
    Next Confirmation Statement DueJan 19, 2017
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Sep 28, 2009

    2 pages3.6

    legacy

    1 pagesLQ02

    legacy

    2 pages405(2)

    legacy

    1 pages288b

    Receiver's abstract of receipts and payments to Mar 17, 2009

    2 pages3.6

    legacy

    2 pages405(2)

    legacy

    2 pages405(2)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages405(1)

    legacy

    4 pages405(1)

    legacy

    4 pages405(1)

    legacy

    4 pages405(1)

    legacy

    4 pages405(1)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    3 pages395

    Accounts for a small company made up to Jan 31, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of OAKLEY NEW HOMES (SOUTH EAST) 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 KingdomBritishDirector76052450001
    CAMP, Andrew John
    West Wing
    Stilstead Farm, Tonbridge Road
    TN12 5LQ East Peckham
    Kent
    Secretary
    West Wing
    Stilstead Farm, Tonbridge Road
    TN12 5LQ East Peckham
    Kent
    British76052450001
    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
    EnglandBritishDirector3238630001
    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 KingdomBritishCompany Executive32965350001
    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 KingdomBritishCompany Executive32910380002
    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 KingdomBritishDirector76052450001
    OTWAY, Kim Shirley
    31a Old Road
    East Peckham
    TN12 5AR Tonbridge
    Kent
    Director
    31a Old Road
    East Peckham
    TN12 5AR Tonbridge
    Kent
    BritishSales & Marketing Director79152850001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does OAKLEY NEW HOMES (SOUTH EAST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Andrew John Billings and Julia Ann Mcmenemy
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    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
    • Cadmus Capital Partners Limited
    Transactions
    • Oct 30, 2007Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • Oct 27, 2007Registration of a charge (395)
    • Dec 31, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 1
    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
    • Clydesdale Bank PLC
    Transactions
    • Oct 31, 2007Registration of a charge (395)
    • Dec 31, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 2
    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
    • Cadmus Capital Partners Limited
    Transactions
    • Oct 26, 2007Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • Dec 12, 2006Registration of a charge (395)
    • Dec 31, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 4
    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
    • Clydesdale Bank PLC
    Transactions
    • Oct 06, 2006Registration of a charge (395)
    • Dec 31, 2008Appointment of a receiver or manager (405 (1))
    • 3Oct 14, 2009Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 3
    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
    • Hyfield Estates Limited
    Transactions
    • Oct 03, 2006Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • Oct 05, 2006Registration of a charge (395)
    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
    • Cadmus Capital Partners Limited
    Transactions
    • Mar 11, 2006Registration of a charge (395)
    • Sep 12, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Ian Currie and Iain Murray C/O Cadmus Corporate Finance Limited
    Transactions
    • Mar 11, 2006Registration of a charge (395)
    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
    • Hyfield Estates Limited C/O Cadmus Corporate Finance LTD
    Transactions
    • Mar 11, 2006Registration of a charge (395)
    • Sep 12, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • R J & D E Billings Limited and P Mcmenemy
    Transactions
    • Feb 11, 2006Registration of a charge (395)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 01, 2006Registration of a charge (395)
    • Dec 31, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 5
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 04, 2005Registration of a charge (395)
    • Sep 12, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Hyfield Estates Limited
    Transactions
    • Nov 01, 2005Registration of a charge (395)
    • Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Hyfield Estates Limited
    Transactions
    • Sep 22, 2005Registration of a charge (395)
    • Mar 23, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Clydesdale Bank PLC
    Transactions
    • Sep 17, 2005Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 14, 2002Registration of a charge (395)
    • Feb 12, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Ian Currie and Iain Murray
    Transactions
    • Aug 13, 2002Registration of a charge (395)
    • Feb 12, 2004Statement of satisfaction of a charge in full or part (403a)

    Does OAKLEY NEW HOMES (SOUTH EAST) 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
    4Receiver/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
    5Receiver/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