OAKDENE MARINA DEVELOPMENTS LIMITED

Overview

Company Name	OAKDENE MARINA DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05258029
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2004
Date of Cessation	Mar 17, 2010

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

Registered Office Address	12 Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
Mar 17, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 17, 2009	Administrator's progress report to Dec 14, 2009	9 pages	2.24B

Dec 17, 2009	Notice of move from Administration to Dissolution on Dec 14, 2009	9 pages	2.35B

Sep 29, 2009	legacy	1 pages	288b

Sep 29, 2009	legacy	1 pages	288b

Sep 29, 2009	legacy	1 pages	288b

Sep 03, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Aug 20, 2009	Administrator's progress report to Jul 22, 2009	7 pages	2.24B

Mar 26, 2009	Statement of administrator's proposal	13 pages	2.17B

Feb 07, 2009	legacy	1 pages	287

Feb 02, 2009	Appointment of an administrator	1 pages	2.12B

Jan 20, 2009	legacy	24 pages	395

Nov 01, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

Oct 16, 2008	legacy	3 pages	363a

Oct 31, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Oct 16, 2007	legacy	2 pages	363a
Oct 16, 2006	legacy	2 pages	363a
Sep 21, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Sep 21, 2006	legacy	1 pages	225
Sep 21, 2006	Accounts made up to Oct 31, 2005	1 pages	AA
Nov 08, 2005	legacy	2 pages	363a
Jun 16, 2005	legacy	3 pages	288a
Nov 24, 2004	legacy	2 pages	288a
Nov 11, 2004	legacy	1 pages	287
Nov 11, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Oct 13, 2004	Sep 28, 2009	Secretary	6a Windermere Way RH2 0LW Reigate Surrey		English		94386190001
PALMERSTON SECRETARIES LIMITED Palmerston House 814 Brighton Road CR8 2BR Purley Surrey	Oct 13, 2004	Oct 13, 2004	Secretary	Palmerston House 814 Brighton Road CR8 2BR Purley Surrey				76239750004
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Oct 13, 2004	Jun 30, 2009	Director	6a Windermere Way RH2 0LW Reigate Surrey	England	English	1949-10	94386190001
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Oct 13, 2004	Jun 30, 2009	Director	Hollywood Warren Drive KT20 6PX Kingswood Surrey	United Kingdom	British	1951-5	85268420001
PALMERSTON REGISTRARS LIMITED Palmerston House 814 Brighton Road CR8 2BR Purley Surrey	Oct 13, 2004	Oct 13, 2004	Director	Palmerston House 814 Brighton Road CR8 2BR Purley Surrey				76372570003

Charges
Classification	Dates	Status	Details
Deed of accession	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 secured 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 Westminister Bank PLC
	Transactions Jan 20, 2009Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2009	Administration started
Dec 14, 2009	Administration ended

In administration

Name	Role	Address
Edward Mark Shires Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London
Karen Lesley Dukes Pricewaterhousecoopers Llp First Point RH6 0PP Buckingham Gate Gatwick	practitioner	Pricewaterhousecoopers Llp First Point RH6 0PP Buckingham Gate Gatwick
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London

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