Liquidation
Company Information for QUEENS OAK HOMES LIMITED
CHILTERN HOUSE, 17 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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QUEENS OAK HOMES LIMITED | |
Legal Registered Office | |
CHILTERN HOUSE 17 COLLEGE AVENUE MAIDENHEAD BERKSHIRE SL6 6AR Other companies in SL6 | |
Company Number | 06079048 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JASON STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STOKES |
Company Secretary | ||
SIMON KENNETH PASCO |
Director | ||
SARAH BAILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2017-09-01 | CURRENT | 2011-12-14 | Active | |
SUCCESSION GROUP LTD | Director | 2017-07-27 | CURRENT | 2011-12-14 | Active | |
LEWIS CHAMBERS WEALTH MANAGEMENT LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2018-05-15 | |
BEAUFORT CHAMBERS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2014-08-05 | |
CHAMBERS GROUP LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
CHAMBERS INVESTMENTS LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Liquidation | |
CHAMBERS LIMITED | Director | 1998-05-13 | CURRENT | 1997-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
LATEST SOC | 19/03/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK STOKES | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
LQ02 | Notice of ceasing to act as receiver or manager | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PASCO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
LQ01 | Notice of appointment of receiver or manager | |
CH01 | Director's details changed for Mark Stokes on 2010-01-05 | |
AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK STOKES on 2010-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STOKES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH PASCO / 01/02/2010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
363a | Return made up to 01/02/09; full list of members | |
288b | Appointment terminated director sarah bailey | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
287 | Registered office changed on 27/03/2009 from 55 station road beaconsfield buckinghamshire HP9 1QL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | Return made up to 01/02/08; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 6 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-06-20 |
Petitions to Wind Up (Companies) | 2012-04-30 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUEENS OAK HOMES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | QUEENS OAK HOMES LIMITED | Event Date | 2012-05-28 |
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 LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | QUEENS OAK HOMES LIMITED | Event Date | 2012-04-13 |
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.) : | |||
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. |