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Company Information for

OLDWAY MANSION LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,

Company Registration Number

07036273

Private Limited Company

Liquidation

Company Overview

About Oldway Mansion Ltd

OLDWAY MANSION LIMITED was founded on 2009-10-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Oldway Mansion 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

Legal Registered Office
Company Name
OLDWAY MANSION LIMITED

3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LG Other companies in PL2

Filing Information

Company Number		07036273
Company ID Number		07036273
Date formed		2009-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB115690224~~

Last Datalog update:	2018-08-04 08:26:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDWAY MANSION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUFORM LIMITED MARCUS & CO LTD MARK BIGAM ENTERPRISES LIMITED

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Companies with same name OLDWAY MANSION LIMITED

The following companies were found which have the same name as OLDWAY MANSION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OLDWAY MANSION MANAGEMENT COMPANY LIMITED	Town Hall Castle Circus Torquay TQ1 3DR	Active	Company formed on the 2012-09-18

Company Officers of OLDWAY MANSION LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES STEPHEN BRENT	Director	2009-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANDREW JONES	Director	2010-07-27	2014-07-31
URBAN SPLASH DIRECTOR LIMITED	Director	2010-08-24	2010-11-22
URBAN SPLASH GROUP LIMITED	Director	2010-08-24	2010-11-22
JASON MARK COLLARD	Director	2009-10-06	2010-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES STEPHEN BRENT	SRS REALISATIONS 2017 LIMITED	Director	2010-03-31	CURRENT	2010-03-15	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.

Date	Document Type	Document Description
2017-12-30	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1
2016-11-04	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2016 FROM HOME PARK PLYMOUTH DEVON PL2 3DQ
2016-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070362730001
2015-10-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-07	AR01	06/10/15 FULL LIST
2015-10-07	AD02	SAIL ADDRESS CHANGED FROM: PLYMOUTH ARGYLE FOOTBALL CLUB HOME PARK PLYMOUTH DEVON PL2 3DQ ENGLAND
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BRENT / 05/10/2015
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-31	AR01	06/10/14 FULL LIST
2014-10-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2014-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM HOME PARK PLYMOUTH DEVON PL2 3DQ UNITED KINGDOM
2014-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM HOME PARK HOME PARK PLYMOUTH DEVON PL2 3DQ UNITED KINGDOM
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2014 FROM RICHMOND GATE HOTEL RICHMOND HILL RICHMOND UPON THAMES SURREY TW10 6RP
2014-02-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-11-13	AR01	06/10/13 FULL LIST
2013-11-13	AD02	SAIL ADDRESS CHANGED FROM: 27 EMPEROR'S GATE LONDON SW7 4HS UNITED KINGDOM
2013-11-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2013-10-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-03	AR01	06/10/12 FULL LIST
2012-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BRENT / 24/03/2010
2012-08-15	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-04	AR01	06/10/11 FULL LIST
2011-11-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-11-04	AD02	SAIL ADDRESS CHANGED FROM: 12 BOLTON STREET LONDON W1J 8BD
2011-07-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-04	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR URBAN SPLASH DIRECTOR LIMITED
2010-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR URBAN SPLASH GROUP LIMITED
2010-11-04	AR01	06/10/10 FULL LIST
2010-11-04	AD02	SAIL ADDRESS CREATED
2010-09-09	RES12	VARYING SHARE RIGHTS AND NAMES
2010-09-09	RES01	ADOPT ARTICLES 24/08/2010
2010-09-09	SH01	24/08/10 STATEMENT OF CAPITAL GBP 200.00
2010-09-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-08	AA01	CURREXT FROM 31/10/2010 TO 31/03/2011
2010-09-08	AP02	CORPORATE DIRECTOR APPOINTED URBAN SPLASH DIRECTOR LIMITED
2010-09-08	AP02	CORPORATE DIRECTOR APPOINTED URBAN SPLASH GROUP LIMITED
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON COLLARD
2010-08-05	AP01	DIRECTOR APPOINTED MARK ANDREW JONES
2010-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2010 FROM COLLETTE HOUSE 52-55 PICCADILLY LONDON W1J 0DX UNITED KINGDOM
2009-10-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 OLDWAY MANSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-28
Resolutions for Winding-up	2016-10-28
Notices to Creditors	2016-10-28
Meetings of Creditors	2016-10-11

Fines / Sanctions

No fines or sanctions have been issued against OLDWAY MANSION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of OLDWAY MANSION LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of OLDWAY MANSION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OLDWAY MANSION LIMITED

Trademarks

We have not found any records of OLDWAY MANSION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLDWAY MANSION 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 OLDWAY MANSION 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 OLDWAY MANSION 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 Type	Notices to Creditors
Defending party	OLDWAY MANSION LIMITED	Event Date	2016-10-24
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.

Initiating party		Event Type	Appointment of Liquidators
Defending party	OLDWAY MANSION LIMITED	Event Date	2016-10-19
W John Kelly and Gareth Prince , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : 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.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OLDWAY MANSION LIMITED	Event Date	2016-10-19
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 :

Initiating party		Event Type	Meetings of Creditors
Defending party	OLDWAY MANSION LIMITED	Event Date	2016-10-06
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 Companys 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLDWAY MANSION 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 OLDWAY MANSION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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