OLDWAY MANSION LIMITED

Liquidation (when checked on 1 Oct 2018)

Address

OLDWAY MANSION LIMITED
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
(325 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
07036273
Incorporation Date:
6 Oct 2009
Financial Year End:
31 Dec
Capital:
£200.00 on 7 Oct 2015
For period ending:
31 Dec 2014
Filed on:
13 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Oct 2015
Filed on:
7 Oct 2015
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Map


Notices published in the Gazette

31 Oct 2016

OLDWAY MANSION LIMITED (Company Number 07036273) Trading Name: Oldway Mansion Ltd Registered office: Home Park, Plymouth, Devon, PL2 3DQ Principal trading address: Home Park, Plymouth, Devon, PL2 3DQ At a General Meeting of the Members of the above-named Company, duly convened and held at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 19 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that W John Kelly and Gareth Prince, both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG, (IP Nos. 004857 and 16090), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Corbishley by e-mail at birmingham@begbies- traynor.com or by telephone on 0121 200 8150. James Brent, Chairman

31 Oct 2016

OLDWAY MANSION LIMITED (Company Number 07036273) Trading Name: Oldway Mansion Ltd Registered office: Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: Home Park, Plymouth, Devon, PL2 3DQ W John Kelly (IP No. 004857) and Gareth Prince (IP No. 16090), both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed Joint Liquidators of the Company on 19 October 2016. Creditors of the Company are required on or before the 25 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Corbishley by e-mail at birmingham@begbies- traynor.com or by telephone on 0121 200 8150. W John Kelly, Joint Liquidator 24 October 2016

31 Oct 2016

Company Number: 07036273 Name of Company: OLDWAY MANSION LIMITED Trading Name: Oldway Mansion Ltd Nature of Business: Development of building projects Type of Liquidation: Creditors Registered office: Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: Home Park, Plymouth, Devon, PL2 3DQ W John Kelly and Gareth Prince, both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG. Office Holder Numbers: 004857 and 16090. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Corbishley by e-mail at birmingham@begbies- traynor.com or by telephone on 0121 200 8150. Date of Appointment: 19 October 2016 By whom Appointed: Members and Creditors

12 Oct 2016

OLDWAY MANSION LIMITED (Company Number 07036273) Registered office: Home Park, Plymouth, Devon PL2 3DQ Principal trading address: (Formerly) Home Park, Plymouth, Devon PL2 3DQ Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT"),a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 19 October 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG, not later than 12.00 noon on 18 October 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. W John Kelly of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Louise Corbishley of Begbies Traynor (Central) LLP by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. James Brent, Director 06 October 2016

Recently Filed Documents - 37 available


Directors and Secretaries

James Brent
6 Oct 2009 ⇒ Present ( 9 Years ) Director
Mark Jones
27 Jul 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

FIVE DIRECTIONS LIMITED
- OUTSTANDING on 14 Jul 2016

Previous Addresses

HOME PARK PLYMOUTH
DEVON
PL2 3DQ
UNITED KINGDOM
Changed 16 May 2014

HOME PARK HOME PARK
PLYMOUTH
DEVON
PL2 3DQ
UNITED KINGDOM
Changed 16 May 2014

RICHMOND GATE HOTEL RICHMOND HILL
RICHMOND UPON THAMES
SURREY
TW10 6RP
Changed 15 May 2014

COLLETTE HOUSE 52-55 PICCADILLY
LONDON
W1J 0DX
UNITED KINGDOM
Changed 12 Apr 2010


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 15 Aug 2012 8
31 Dec 2010 11 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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