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Home > England & Wales Companies > QUEENS OAK HOMES LIMITED
Company Information for

QUEENS OAK HOMES LIMITED

CHILTERN HOUSE, 17 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AR,
Company Registration Number
06079048
Private Limited Company
Liquidation

Company Overview

About Queens Oak Homes Ltd
QUEENS OAK HOMES LIMITED was founded on 2007-02-01 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Queens Oak Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QUEENS OAK HOMES LIMITED
 
Legal Registered Office
CHILTERN HOUSE
17 COLLEGE AVENUE
MAIDENHEAD
BERKSHIRE
SL6 6AR
Other companies in SL6
 
Filing Information
Company Number 06079048
Company ID Number 06079048
Date formed 2007-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 01/02/2012
Return next due 01/03/2013
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB904322853  
Last Datalog update: 2018-08-06 23:46:06
Primary Source:Companies House
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Company Officers of QUEENS OAK HOMES LIMITED

Current Directors
Officer Role Date Appointed
MARK JASON STOKES
Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STOKES
Company Secretary 2007-02-01 2012-02-01
SIMON KENNETH PASCO
Director 2007-02-01 2010-12-23
SARAH BAILEY
Director 2007-02-01 2009-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JASON STOKES SUCCESSION WEALTH MANAGEMENT LIMITED Director 2017-09-01 CURRENT 2011-12-14 Active
MARK JASON STOKES SUCCESSION GROUP LTD Director 2017-07-27 CURRENT 2011-12-14 Active
MARK JASON STOKES LEWIS CHAMBERS WEALTH MANAGEMENT LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2018-05-15
MARK JASON STOKES BEAUFORT CHAMBERS LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2014-08-05
MARK JASON STOKES CHAMBERS GROUP LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
MARK JASON STOKES CHAMBERS INVESTMENTS LIMITED Director 2004-03-29 CURRENT 2004-03-29 Liquidation
MARK JASON STOKES CHAMBERS LIMITED Director 1998-05-13 CURRENT 1997-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-06-20COCOMPCompulsory winding up order
2012-03-19LATEST SOC19/03/12 STATEMENT OF CAPITAL;GBP 10000
2012-03-19AR0101/02/12 ANNUAL RETURN FULL LIST
2012-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK STOKES
2011-06-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AUDAUDITOR'S RESIGNATION
2011-03-04LQ02Notice of ceasing to act as receiver or manager
2011-02-28AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PASCO
2010-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-05-25LQ01Notice of appointment of receiver or manager
2010-02-11CH01Director's details changed for Mark Stokes on 2010-01-05
2010-02-10AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MARK STOKES on 2010-02-01
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STOKES / 01/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH PASCO / 01/02/2010
2009-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2009-07-231.4Notice of completion of liquidation voluntary arrangement
2009-06-04363aReturn made up to 01/02/09; full list of members
2009-05-15288bAppointment terminated director sarah bailey
2009-05-141.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2009-03-27287Registered office changed on 27/03/2009 from 55 station road beaconsfield buckinghamshire HP9 1QL
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-10363aReturn made up to 01/02/08; full list of members
2008-03-08395Particulars of a mortgage or charge / charge no: 6
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-11-19225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to QUEENS OAK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-06-20
Petitions to Wind Up (Companies)2012-04-30
Fines / Sanctions
No fines or sanctions have been issued against QUEENS OAK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2008-08-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2008-03-08 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2008-02-12 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2007-11-08 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2007-08-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2007-07-05 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-07-05 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of QUEENS OAK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENS OAK HOMES LIMITED
Trademarks
We have not found any records of QUEENS OAK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENS OAK HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUEENS OAK HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where QUEENS OAK HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyQUEENS OAK HOMES LIMITEDEvent Date2012-05-28
In the High Court Of Justice case number 003180 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :
 
Initiating party QUEENS OAK HOMES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyQUEENS OAK HOMES LIMITEDEvent Date2012-04-13
In the High Court of Justice (Chancery Division) Companies Court case number 3180 A Petition to wind up the above-named Company of Chiltern House, 17 College Avenue, Maidenhead, Berkshire SL6 6AR , presented on 13 April 2012 by QUEENS OAK HOMES LIMITED , of Chiltern House, 17 College Avenue, Maidenhead, Berkshire SL6 6AR , will be heard at the Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1UL , on 28 May 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or its Solicitors in accordance with Rule 4.16 by 1600 hours on 27 May 2012 . The Petitioners Solicitor is Field Seymour Parkes LLP , 1 London Street, Reading, Berkshire RG1 4QW , telephone: 0118 951 6200 , fax: 0118 950 2704.(Ref 7/TRW/44390/020.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUEENS OAK HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUEENS OAK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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