STONELEIGH PROPERTIES (UK) LIMITED

STONELEIGH PROPERTIES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTONELEIGH PROPERTIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01165438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STONELEIGH PROPERTIES (UK) LIMITED?

    • (7020) /

    Where is STONELEIGH PROPERTIES (UK) LIMITED located?

    Registered Office Address
    105 St Peter'S Street
    AL1 3EJ St Albans
    Undeliverable Registered Office AddressNo

    What were the previous names of STONELEIGH PROPERTIES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERKELEY AND HAY HILL PROPERTIES LIMITEDSep 04, 1987Sep 04, 1987
    COMMERCIAL & CENTRAL SECURITIES LIMITEDApr 03, 1974Apr 03, 1974

    What are the latest accounts for STONELEIGH PROPERTIES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What is the status of the latest annual return for STONELEIGH PROPERTIES (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STONELEIGH PROPERTIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    2 pages4.43

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 02/08/2013
    10 pagesLIQ MISC

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Insolvency filing

    Insolvency:liquidator's progress report to 02/08/12
    11 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's annual progress report - b/d date 02/08/2011 - compulsory liquidation
    11 pagesLIQ MISC

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from * the Manor Haseley Business Centre Warwick CV35 7LS* on Aug 19, 2010

    2 pagesAD01

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2008

    12 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Oct 31, 2007

    12 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Oct 31, 2006

    11 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    Who are the officers of STONELEIGH PROPERTIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Lesley Rebecca
    Eakley Lanes
    Stoke Goldington
    MK16 8PA Newport Pagnell
    Rocks Farm
    Buckinghamshire
    United Kingdom
    Secretary
    Eakley Lanes
    Stoke Goldington
    MK16 8PA Newport Pagnell
    Rocks Farm
    Buckinghamshire
    United Kingdom
    BritishSecretary86071060003
    PENNINGTON, Simon Peter
    10 Laggan Close
    Stockingford
    CV10 9TF Nuneaton
    Director
    10 Laggan Close
    Stockingford
    CV10 9TF Nuneaton
    EnglandBritishDirector89479930001
    ADAMS, Michael David
    Wheatcroft
    Whitbourne
    WR6 5RU Worcester
    Worcestershire
    Secretary
    Wheatcroft
    Whitbourne
    WR6 5RU Worcester
    Worcestershire
    BritishCompany Director3221310001
    COOPER, Scott
    41 Greenwich South Street
    Greenwich
    SG10 8NT London
    Secretary
    41 Greenwich South Street
    Greenwich
    SG10 8NT London
    British64610590001
    MASON, Leigh
    Chimneys 10 Nursery Close
    Little Houghton
    NN7 1HU Northampton
    Secretary
    Chimneys 10 Nursery Close
    Little Houghton
    NN7 1HU Northampton
    BritishDirector89480060001
    MASON, Lynne
    23 Strawberry Fields
    Meriden
    CV7 7SA Coventry
    West Midlands
    Secretary
    23 Strawberry Fields
    Meriden
    CV7 7SA Coventry
    West Midlands
    British65826380001
    O'GORMAN, Patrick Joseph
    48 The Grove
    B74 3UD Sutton Coldfield
    West Midlands
    Secretary
    48 The Grove
    B74 3UD Sutton Coldfield
    West Midlands
    British52018960001
    ADAMS, Michael David
    Wheatcroft
    Whitbourne
    WR6 5RU Worcester
    Worcestershire
    Director
    Wheatcroft
    Whitbourne
    WR6 5RU Worcester
    Worcestershire
    BritishCompany Director3221310001
    BAGNALL, Robin Anthony
    5 Five Oaks Close
    Seabridge
    ST5 3BE Newcastle Under Lyme
    Staffordshire
    Director
    5 Five Oaks Close
    Seabridge
    ST5 3BE Newcastle Under Lyme
    Staffordshire
    EnglandBritishChartered Accountant10797380001
    COOPER, Scott
    41 Greenwich South Street
    Greenwich
    SG10 8NT London
    Director
    41 Greenwich South Street
    Greenwich
    SG10 8NT London
    BritishChartered Accountant64610590001
    FITZGERALD, David
    Manor Hill Lordsley
    Ashley
    TF9 4EQ Market Drayton
    Salop
    Director
    Manor Hill Lordsley
    Ashley
    TF9 4EQ Market Drayton
    Salop
    BritishCompany Director14419000002
    FOSTER, Paul Brett
    15 Dorsington Close
    Hatton Park
    CV35 7TH Warwick
    Warwickshire
    Director
    15 Dorsington Close
    Hatton Park
    CV35 7TH Warwick
    Warwickshire
    BritishChartered Surveyor64583980001
    GRIFFITHS, Brian George
    21 Wrottesley Road
    WV6 8SG Wolverhampton
    West Midlands
    Director
    21 Wrottesley Road
    WV6 8SG Wolverhampton
    West Midlands
    BritishCivil Engineer13690340001
    HULME, Christopher John
    23 Shawbury Grove
    M33 4DF Sale
    Cheshire
    Director
    23 Shawbury Grove
    M33 4DF Sale
    Cheshire
    BritishChartered Surveyor15208220001
    JONES, Michael Edward
    3 Maythorn Grove
    B91 3JS Solihull
    West Midlands
    Director
    3 Maythorn Grove
    B91 3JS Solihull
    West Midlands
    EnglandBritishCompany Director4483730001
    MASON, Leigh Edward
    Eakley Lanes
    Stoke Goldington
    MK16 8PA Newport Pagnell
    Rocks Farm
    Buckinghamshire
    United Kingdom
    Director
    Eakley Lanes
    Stoke Goldington
    MK16 8PA Newport Pagnell
    Rocks Farm
    Buckinghamshire
    United Kingdom
    United KingdomBritishDirector185209730001
    WHEATLEY, Darren Robert
    159 St Peters Way
    Bishopton
    CV37 0RX Stratford Upon Avon
    Warwickshire
    Director
    159 St Peters Way
    Bishopton
    CV37 0RX Stratford Upon Avon
    Warwickshire
    BritishDevelopment Director122776970001

    Does STONELEIGH PROPERTIES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 20, 2000
    Delivered On Mar 21, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 chestnut grove guys cliffe avenue leamington spa t/no.WK344735. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 21, 2000Registration of a charge (395)
    Mortgage
    Created On Mar 20, 2000
    Delivered On Mar 21, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 chestnut grove guys cliffe avenue leamington spa t/no.WK344734. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 21, 2000Registration of a charge (395)
    Mortgage
    Created On Mar 20, 2000
    Delivered On Mar 21, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 chestnut grove guys cliffe avenue leamington spa t/no.WK344732. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 21, 2000Registration of a charge (395)
    Mortgage
    Created On Mar 20, 2000
    Delivered On Mar 21, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 chestnut grove guys cliffe avenue leamington spa t/no.WK344730. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 21, 2000Registration of a charge (395)
    Mortgage
    Created On Mar 20, 2000
    Delivered On Mar 21, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 chestnut grove guys cliffe avenue leamington spa WK344729. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 21, 2000Registration of a charge (395)
    Mortgage
    Created On Mar 20, 2000
    Delivered On Mar 21, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 chestnut grove guys cliffe avenue leamington spa WK344733. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 21, 2000Registration of a charge (395)
    Mortgage
    Created On Mar 20, 2000
    Delivered On Mar 21, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7-24 bassett mews 6 ardnave crescent bassett southampton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 21, 2000Registration of a charge (395)
    Legal mortgage
    Created On Oct 16, 1990
    Delivered On Oct 18, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    435 to 447 (odd) uttoxeter road and the sites of 1 and 3 court number 1 at the back and the site of 449 uttoxeter road longton staffordshire t/n sf 237645 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 18, 1990Registration of a charge
    • Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 04, 1990
    Delivered On May 14, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    345 hayley road edgbaston birmingham t/n wk 110537 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 14, 1990Registration of a charge
    • Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 11, 1990
    Delivered On Apr 19, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Commerce works commerce street longton stoke on trent t/n sf 189692. and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 19, 1990Registration of a charge
    Legal mortgage
    Created On Feb 19, 1990
    Delivered On Mar 02, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 124. high street. Solihull. West midlands t/n wm 352415 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 02, 1990Registration of a charge
    • Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Collateral mortgage
    Created On Sep 27, 1989
    Delivered On Oct 03, 1989
    Satisfied
    Amount secured
    All monies due or to become due from bhh group public limited company. To the chargee on any account whatsoever.
    Short particulars
    F/H 116-120 (even) high street, solihull. T/n wk 207601.
    Persons Entitled
    • 3I PLC
    Transactions
    • Oct 03, 1989Registration of a charge
    Legal mortgage
    Created On Apr 28, 1989
    Delivered On May 11, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    94-108 high street solihull west midlands t/n wm 280279 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 11, 1989Registration of a charge
    Legal mortgage
    Created On Feb 01, 1989
    Delivered On Feb 10, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    110 high street solihull t/n wk 151380 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 10, 1989Registration of a charge
    Legal mortgage
    Created On Dec 13, 1988
    Delivered On Jan 03, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H. k/as 25, middleton road. Oswestry shropshire.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 1989Registration of a charge
    • Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 13, 1988
    Delivered On Jan 03, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 1, 1A, 2, 3, 4, 5, 6, and 7 puzzle square broad street. Welshpool montgormeryshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 1989Registration of a charge
    • Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 13, 1988
    Delivered On Jan 03, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H. prop. K/as oak street. Owestry shropshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 1989Registration of a charge
    Legal mortgage
    Created On Dec 13, 1988
    Delivered On Jan 03, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H. k/as. No's 2, 4 and 6. bailey street albion hill. Aswestry, shropshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 1988Registration of a charge
    • Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 13, 1988
    Delivered On Jan 03, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    54 and 56, mantwich road crewe title no: ch. 172191. and the proceeds of sale thereof.. All that property undertaking and assets charges by the principal deed and further deed.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 1988Registration of a charge
    • Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 13, 1988
    Delivered On Jan 03, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H. k/as. 83 and 83A beatrice street, oswestry shropshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 1988Registration of a charge
    • Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 18, 1988
    Delivered On Aug 02, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land known as 1 to 6 joiner's arms yard and land on the west side of orpheus street, l/b of southwark t/n sgl 149652 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 02, 1988Registration of a charge
    • Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 18, 1988
    Delivered On Aug 01, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Crown works, portland road longton stoke on trent staffordshire t/n sf 208639 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 01, 1988Registration of a charge
    • Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 18, 1988
    Delivered On Jul 28, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the east of lower road, northhfleet and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 28, 1988Registration of a charge
    Legal mortgage
    Created On Jul 18, 1988
    Delivered On Jul 28, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Various properties as descibed on form 395 together with the proceeds of sale thereof (for details of the properties see form 395). floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 28, 1988Registration of a charge
    Legal mortgage
    Created On Jul 18, 1988
    Delivered On Jul 26, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    116/120, high st. Solihull, W. mids. T/n wk 207601 the procees of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 26, 1988Registration of a charge

    Does STONELEIGH PROPERTIES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2014Conclusion of winding up
    May 10, 2010Petition date
    Jun 23, 2010Commencement of winding up
    Jun 06, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Ian Mark Defty
    Kingston Smith & Partners Llp
    105 St Peter'S Street
    AL1 3EJ St Albans
    Hertfordshire
    practitioner
    Kingston Smith & Partners Llp
    105 St Peter'S Street
    AL1 3EJ St Albans
    Hertfordshire
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0