STONELEIGH PROPERTIES (UK) LIMITED
Overview
Company Name | STONELEIGH PROPERTIES (UK) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01165438 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of STONELEIGH PROPERTIES (UK) LIMITED?
Company Name | From | Until |
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BERKELEY AND HAY HILL PROPERTIES LIMITED | Sep 04, 1987 | Sep 04, 1987 |
COMMERCIAL & CENTRAL SECURITIES LIMITED | Apr 03, 1974 | Apr 03, 1974 |
What are the latest accounts for STONELEIGH PROPERTIES (UK) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2008 |
What is the status of the latest annual return for STONELEIGH PROPERTIES (UK) LIMITED?
Annual Return |
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What are the latest filings for STONELEIGH PROPERTIES (UK) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 2 pages | 4.43 | ||
Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 02/08/2013 | 10 pages | LIQ MISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Insolvency filing Insolvency:liquidator's progress report to 02/08/12 | 11 pages | LIQ MISC | ||
Insolvency filing Insolvency:liquidator's annual progress report - b/d date 02/08/2011 - compulsory liquidation | 11 pages | LIQ MISC | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Registered office address changed from * the Manor Haseley Business Centre Warwick CV35 7LS* on Aug 19, 2010 | 2 pages | AD01 | ||
Order of court to wind up | 2 pages | COCOMP | ||
Order of court to wind up | 1 pages | COCOMP | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Oct 31, 2008 | 12 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Total exemption full accounts made up to Oct 31, 2007 | 12 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption full accounts made up to Oct 31, 2006 | 11 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Oct 31, 2005 | 7 pages | AA |
Who are the officers of STONELEIGH PROPERTIES (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MASON, Lesley Rebecca | Secretary | Eakley Lanes Stoke Goldington MK16 8PA Newport Pagnell Rocks Farm Buckinghamshire United Kingdom | British | Secretary | 86071060003 | |||||
PENNINGTON, Simon Peter | Director | 10 Laggan Close Stockingford CV10 9TF Nuneaton | England | British | Director | 89479930001 | ||||
ADAMS, Michael David | Secretary | Wheatcroft Whitbourne WR6 5RU Worcester Worcestershire | British | Company Director | 3221310001 | |||||
COOPER, Scott | Secretary | 41 Greenwich South Street Greenwich SG10 8NT London | British | 64610590001 | ||||||
MASON, Leigh | Secretary | Chimneys 10 Nursery Close Little Houghton NN7 1HU Northampton | British | Director | 89480060001 | |||||
MASON, Lynne | Secretary | 23 Strawberry Fields Meriden CV7 7SA Coventry West Midlands | British | 65826380001 | ||||||
O'GORMAN, Patrick Joseph | Secretary | 48 The Grove B74 3UD Sutton Coldfield West Midlands | British | 52018960001 | ||||||
ADAMS, Michael David | Director | Wheatcroft Whitbourne WR6 5RU Worcester Worcestershire | British | Company Director | 3221310001 | |||||
BAGNALL, Robin Anthony | Director | 5 Five Oaks Close Seabridge ST5 3BE Newcastle Under Lyme Staffordshire | England | British | Chartered Accountant | 10797380001 | ||||
COOPER, Scott | Director | 41 Greenwich South Street Greenwich SG10 8NT London | British | Chartered Accountant | 64610590001 | |||||
FITZGERALD, David | Director | Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop | British | Company Director | 14419000002 | |||||
FOSTER, Paul Brett | Director | 15 Dorsington Close Hatton Park CV35 7TH Warwick Warwickshire | British | Chartered Surveyor | 64583980001 | |||||
GRIFFITHS, Brian George | Director | 21 Wrottesley Road WV6 8SG Wolverhampton West Midlands | British | Civil Engineer | 13690340001 | |||||
HULME, Christopher John | Director | 23 Shawbury Grove M33 4DF Sale Cheshire | British | Chartered Surveyor | 15208220001 | |||||
JONES, Michael Edward | Director | 3 Maythorn Grove B91 3JS Solihull West Midlands | England | British | Company Director | 4483730001 | ||||
MASON, Leigh Edward | Director | Eakley Lanes Stoke Goldington MK16 8PA Newport Pagnell Rocks Farm Buckinghamshire United Kingdom | United Kingdom | British | Director | 185209730001 | ||||
WHEATLEY, Darren Robert | Director | 159 St Peters Way Bishopton CV37 0RX Stratford Upon Avon Warwickshire | British | Development Director | 122776970001 |
Does STONELEIGH PROPERTIES (UK) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does STONELEIGH PROPERTIES (UK) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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