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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
Company Name
OLDWAY MANSION LIMITED
 
Legal Registered Office
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 2014-12-31
Account next due 2016-09-30
Latest return 2015-10-06
Return next due 2016-10-20
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB115690224  
Last Datalog update: 2018-07-12 12:17:26
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

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 StatusIncorporation dateCompany Status
JAMES STEPHEN BRENT SALTROCK SURFWEAR LIMITED Director 2010-03-31 CURRENT 2010-03-15 Active

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
2017-12-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1
2016-11-044.20STATEMENT OF AFFAIRS/4.19
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2016 FROM HOME PARK PLYMOUTH DEVON PL2 3DQ
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070362730001
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-07AR0106/10/15 FULL LIST
2015-10-07AD02SAIL ADDRESS CHANGED FROM: PLYMOUTH ARGYLE FOOTBALL CLUB HOME PARK PLYMOUTH DEVON PL2 3DQ ENGLAND
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BRENT / 05/10/2015
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-31AR0106/10/14 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM HOME PARK PLYMOUTH DEVON PL2 3DQ UNITED KINGDOM
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM HOME PARK HOME PARK PLYMOUTH DEVON PL2 3DQ UNITED KINGDOM
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM RICHMOND GATE HOTEL RICHMOND HILL RICHMOND UPON THAMES SURREY TW10 6RP
2014-02-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-11-13AR0106/10/13 FULL LIST
2013-11-13AD02SAIL ADDRESS CHANGED FROM: 27 EMPEROR'S GATE LONDON SW7 4HS UNITED KINGDOM
2013-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-03AR0106/10/12 FULL LIST
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BRENT / 24/03/2010
2012-08-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-04AR0106/10/11 FULL LIST
2011-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-11-04AD02SAIL ADDRESS CHANGED FROM: 12 BOLTON STREET LONDON W1J 8BD
2011-07-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-04AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR URBAN SPLASH DIRECTOR LIMITED
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR URBAN SPLASH GROUP LIMITED
2010-11-04AR0106/10/10 FULL LIST
2010-11-04AD02SAIL ADDRESS CREATED
2010-09-09RES12VARYING SHARE RIGHTS AND NAMES
2010-09-09RES01ADOPT ARTICLES 24/08/2010
2010-09-09SH0124/08/10 STATEMENT OF CAPITAL GBP 200.00
2010-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-08AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-09-08AP02CORPORATE DIRECTOR APPOINTED URBAN SPLASH DIRECTOR LIMITED
2010-09-08AP02CORPORATE DIRECTOR APPOINTED URBAN SPLASH GROUP LIMITED
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON COLLARD
2010-08-05AP01DIRECTOR APPOINTED MARK ANDREW JONES
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM COLLETTE HOUSE 52-55 PICCADILLY LONDON W1J 0DX UNITED KINGDOM
2009-10-06NEWINCCERTIFICATE 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 Liquidators2016-10-28
Resolutions for Winding-up2016-10-28
Notices to Creditors2016-10-28
Meetings of Creditors2016-10-11
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 PUBLIC & COMMERCIAL 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
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 TypeNotices to Creditors
Defending partyOLDWAY MANSION LIMITEDEvent Date2016-10-24
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 TypeAppointment of Liquidators
Defending partyOLDWAY MANSION LIMITEDEvent Date2016-10-19
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 TypeResolutions for Winding-up
Defending partyOLDWAY MANSION LIMITEDEvent Date2016-10-19
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 TypeMeetings of Creditors
Defending partyOLDWAY MANSION LIMITEDEvent Date2016-10-06
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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