STOCKLEY PARK CONSORTIUM LIMITED

STOCKLEY PARK CONSORTIUM LIMITED

Overview

Company Name	STOCKLEY PARK CONSORTIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02252848
Jurisdiction	England/Wales
Date of Creation	May 09, 1988
Date of Cessation	Apr 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STOCKLEY PARK CONSORTIUM LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is STOCKLEY PARK CONSORTIUM LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of STOCKLEY PARK CONSORTIUM LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (714) LIMITED	May 09, 1988	May 09, 1988

What are the latest accounts for STOCKLEY PARK CONSORTIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for STOCKLEY PARK CONSORTIUM LIMITED?

Filings

Date

Description

Document

Type

May 22, 2018

Bona Vacantia disclaimer

BONA

Apr 23, 2018

Final Gazette dissolved following liquidation

GAZ2

Jan 23, 2018

Return of final meeting in a members' voluntary winding up

LIQ13

Jun 02, 2017

Appointment of a voluntary liquidator

600

Jun 02, 2017

Removal of liquidator by court order

LIQ10

Apr 24, 2017

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Apr 18, 2017

Liquidators' statement of receipts and payments to Feb 10, 2017

4.68

Apr 19, 2016

Register inspection address has been changed to 55 Baker Street London W1U 8EW

AD02

Feb 25, 2016

Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Feb 25, 2016

AD01

Feb 23, 2016

Appointment of a voluntary liquidator

600

Feb 23, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 11, 2016	LRESSP

Feb 23, 2016

Declaration of solvency

4.70

Aug 07, 2015

Registered office address changed from The Management Suite 5 Ironbridge Road Stockley Park Uxbridge Middlesex UB11 1HB to 55 Baker Street London W1U 8EW on Aug 07, 2015

AD01

Jul 28, 2015

Full accounts made up to Dec 31, 2014

AA

Jun 09, 2015

Appointment of Mr Masazumi Maeda as a director on May 29, 2015

AP01

Jun 09, 2015

Termination of appointment of Hiroaki Iizawa as a director on May 29, 2015

TM01

May 07, 2015

Termination of appointment of Martin Towns as a director on May 05, 2015

TM01

Apr 13, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 20,000	SH01

Oct 21, 2014

legacy

SH20

Oct 21, 2014

Statement of capital on Oct 21, 2014

Capital: GBP 20,000

SH19

Oct 21, 2014

legacy

CAP-SS

Oct 21, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 11, 2014

Full accounts made up to Dec 31, 2013

AA

Apr 22, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 58,013,120	SH01

Jun 21, 2013

Full accounts made up to Dec 31, 2012

AA

View All Filings

Who are the officers of STOCKLEY PARK CONSORTIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEADLE, Jayne 1 Little New Street EC4A 3TR London Hill House	Apr 01, 2004		Secretary	1 Little New Street EC4A 3TR London Hill House			British			97029880002
HARCOURT, John Benjamin The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex	Aug 05, 2009		Director	The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex		United Kingdom	New Zealander	1974-8		140163750001
MAEDA, Masazumi 1 Little New Street EC4A 3TR London Hill House	May 29, 2015		Director	1 Little New Street EC4A 3TR London Hill House		United Kingdom	Japanese	1974-5		198376850001
PERKINS, Christopher Mark Gordon 55 Basinghall Street EC2V 5DU London City Place House England England	May 12, 2004		Director	55 Basinghall Street EC2V 5DU London City Place House England England		United Kingdom	British	1960-5		98055280002
RUDD-JONES, Julian Mark The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex	Mar 15, 2000		Director	The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex		England	British	1955-6		129365690001
VICIANA, James Joseph 3145 S0. Atlantic Ave. Daytona Florida 32118 United States	Sep 28, 2006		Director	3145 S0. Atlantic Ave. Daytona Florida 32118 United States		United States	American	1943-10		115944070001
HARVEY, George Kenneth Brownleas 52 Aldwick Avenue PO21 3AQ Bognor Regis West Sussex	Nov 30, 2002	Mar 31, 2004	Secretary	Brownleas 52 Aldwick Avenue PO21 3AQ Bognor Regis West Sussex			British			86329780001
RUTHERFORD, Michael Paul 6 Leigh Road KT11 2LD Cobham Surrey	Jun 08, 2000	Nov 29, 2002	Secretary	6 Leigh Road KT11 2LD Cobham Surrey			British			59674940002
VANDER MEERSCH, Caroline Anne 31 Elaine Grove NW5 4QH London	Jun 10, 1992	Jun 07, 2000	Secretary	31 Elaine Grove NW5 4QH London			British			105842520001
WISNIEWSKI, Damian Mark Alan 34 Bristol Gardens Little Venice W9 2JQ London		Jun 10, 1992	Secretary	34 Bristol Gardens Little Venice W9 2JQ London			British			19296830001
BROKE, Michael Haviland Adlington 7 Westmead Roehampton SW15 5BH London		Mar 31, 2008	Director	7 Westmead Roehampton SW15 5BH London			British	1936-3		2996750001
CODLING, John Piers Smithy Cottage High Street HP7 0DY Little Missenden Bucks		Mar 11, 1992	Director	Smithy Cottage High Street HP7 0DY Little Missenden Bucks			British	1949-3		26235710001
DANTZIC, Roy Matthew 65 Springfield Road St Johns Wood NW8 0QJ London	Aug 11, 1993	Mar 31, 1995	Director	65 Springfield Road St Johns Wood NW8 0QJ London			British	1944-7		52294450003
HANKIN, Trevor John The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex	Feb 09, 2009	Jun 24, 2011	Director	The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex		England	British	1959-4		72307390002
ICHIKI, Hiroto 9 Radnor Road TW1 4NJ Twickenham Middlesex	Dec 14, 2000	Aug 05, 2009	Director	9 Radnor Road TW1 4NJ Twickenham Middlesex			Japanese	1962-6		73837480002
IIZAWA, Hiroaki The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex	Aug 05, 2009	May 29, 2015	Director	The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex		United Kingdom	Japanese	1969-1		139465290001
ISHIYAMA, Tsutomu 1 Corringham Road HA9 9PX Wembley Middlesex	Mar 31, 1995	Feb 12, 1997	Director	1 Corringham Road HA9 9PX Wembley Middlesex			Japanese	1949-3		35181340001
LUCAS, Barry 40 Grovelands Road Palmers Green N13 4RH London		May 08, 1991	Director	40 Grovelands Road Palmers Green N13 4RH London			British	1943-4		6709900001
MCCULLOCH, Greg 54 Ingatestone Road IG8 9AL Woodford Green Essex	Aug 28, 2007	Jan 01, 2008	Director	54 Ingatestone Road IG8 9AL Woodford Green Essex		United Kingdom	Canadian	1968-8		124564390001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	May 11, 2005	Sep 28, 2006	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia			Australian	1949-8		108719480001
MEERSCH, Andrew David Vander 31 Elaine Grove NW5 4QH London		Sep 04, 2003	Director	31 Elaine Grove NW5 4QH London		United Kingdom	British	1947-1		91429300001
METTER, David Antony W2		Aug 11, 1993	Director	W2		United Kingdom	British	1952-8		17535810001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Nov 14, 2003	Mar 18, 2005	Director	5 Glebe Place SW3 5LB London		United Kingdom	British	1960-3		65062400001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Apr 10, 1996	Apr 10, 2002	Director	5 Glebe Place SW3 5LB London		United Kingdom	British	1960-3		65062400001
SHIBASAKI, Katsumi 6 Marlborough Hill St Johns Wood NW8 0NN London	Sep 10, 2003	Mar 12, 2007	Director	6 Marlborough Hill St Johns Wood NW8 0NN London			Japanese	1949-2		92075590001
SUZUKI, Fujio 5 Randolph Close Stoke Dabernon KT11 2SW Cobham Surrey	Feb 12, 1997	Aug 22, 2003	Director	5 Randolph Close Stoke Dabernon KT11 2SW Cobham Surrey			Japanese	1948-3		65931220002
THOMPSON, Nicholas Henry Croom Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire		Apr 30, 2004	Director	Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire		England	British	1949-1		227950002
TOWNS, Martin 55 Basinghall Street EC2V 5DU London City Place House England England	Jun 24, 2011	May 05, 2015	Director	55 Basinghall Street EC2V 5DU London City Place House England England		United Kingdom	Scottish	1980-2		161527160001
TURNER, Malcolm Robin 18 Jay Mews SW7 2EP London	Apr 13, 2005	Aug 28, 2007	Director	18 Jay Mews SW7 2EP London		United Kingdom	British	1935-9		60293070001
UCHIDA, Koji Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan		Sep 11, 1996	Director	Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan			Japanese	1935-10		31558180001
WYTHE, John Michael Woodpeckers Ashwood Road GU22 7JN Woking Surrey	Feb 01, 1995	Feb 09, 2009	Director	Woodpeckers Ashwood Road GU22 7JN Woking Surrey		United Kingdom	British	1956-12		27660380001
YAMAMOTO, Taizo High Trees 41 Hillside SM7 1HG Banstead Surrey	Sep 11, 1996	Aug 22, 2003	Director	High Trees 41 Hillside SM7 1HG Banstead Surrey			Japanese	1955-6		49863440002
YASUHARA, Atsushi 140 Corringway Ealing W5 3HA London	Oct 08, 2008	Aug 05, 2009	Director	140 Corringway Ealing W5 3HA London		United Kingdom	Japanese	1964-4		106738210001

View Detailed Information on Officers and People with Significant Control

Does STOCKLEY PARK CONSORTIUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Jul 01, 1999 Delivered On Jul 14, 1999	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee under each finance document (as defined) any account whatsoever
	Short particulars The entire issued share capital of the borrower and by way of a first fixed charge all related rights. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 14, 1999Registration of a charge (395) Jul 30, 2003Statement of satisfaction of a charge in full or part (403a)
Security document	Created On Nov 10, 1997 Delivered On Nov 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under each finance document (as defined)
	Short particulars 4 the square stockley park and all plant and machinery. All monies standing to the credit of the security accounts and the debts represented by them. The benefit of insurances licences consents authorisations. See the mortgage charge document for full details.
	Persons Entitled The Bank of Tokyo-Mitsubishi, LTD
	Transactions Nov 18, 1997Registration of a charge (395) Oct 26, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of assignment (the "deed")	Created On Sep 26, 1997 Delivered On Oct 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) except for any obligation which if it were so included, would result in the deed contravening section 151 of the companies act 1985
	Short particulars All rights under the assigned property meaning all monies payable under the agreement for development and letting dated 26/9/97. see the mortgage charge document for full details.
	Persons Entitled The Sakura Bank, Limited
	Transactions Oct 06, 1997Registration of a charge (395) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)
Security document	Created On May 30, 1997 Delivered On Jun 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under each finance document (as defined)
	Short particulars The property at 2 the square stockley park all buildings plant and machinery all moneys standing to the credit of the security accounts all benefit in respect of the insurances the benefit of all licences and by way of assignment all rental income all rights under each development document all rental income payable under each agreement for lease all buildings and fixtures and the proceeds of sale and the benefit of any covenants for title.
	Persons Entitled The Sakura Bank Limited
	Transactions Jun 02, 1997Registration of a charge (395) Oct 09, 1997Statement that part or whole of property from a floating charge has been released (403b) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)
A security document	Created On Oct 24, 1995 Delivered On Oct 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under each finance document (as defined) except for any obligations which,if it were so included,would result in the deed contravening section 151 of the companies act 1985
	Short particulars The property at 3 the square,stockley park and all plant and machinery on the property and its interest in any plant or machinery on the property in its possession.all monies standing to the credit of the security accounts and the debts represented by them. See the mortgage charge document for full details.
	Persons Entitled The Sumitomo Bank,Limited
	Transactions Oct 27, 1995Registration of a charge (395) Jun 03, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 27, 1993 Delivered On Nov 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the finance documents (as defined in the charge)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Sksp Limited and Prudential Property Investments Limited
	Transactions Nov 10, 1993Registration of a charge (395) Dec 23, 1999Statement of satisfaction of a charge in full or part (403a)
Further supplemental agreement	Created On Apr 17, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured Sterling pounds 6,600,000 due from the company to the chargee.
	Short particulars An account with universities superannuation scheme limited's bankers in england in "uss's" sole name but designated re -"stockley park-local authority guarantee.".
	Persons Entitled Universities Superannuation Scheme Limited.
	Transactions Apr 18, 1991Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Assingnment deed of variation	Created On Sep 28, 1989 Delivered On Oct 13, 1989	Satisfied	Amount secured For varying the terms of the original assingnment dated 20.7.89.
	Short particulars All the companys right title & interest in the contract moneys.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 13, 1989Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 28, 1989 Delivered On Oct 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and for the banks, under the terms of the facility letter dated 20-7-88 as varied and supplemented.
	Short particulars F/H land being land on the south side of horton lane title no.MX209264, together with all buildings, fixtures & fittings, including trade fixtures; fixed plant and machinery. (For full details see doc M44L).
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 13, 1989Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Second supplemental mortgage	Created On Sep 28, 1989 Delivered On Oct 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and for the banks, under the terms of the facility letter dated 20-7-88 as varied & supplemented
	Short particulars Various properties listed on schedule to doc M45L together with all buildings, fixtures & fittings, including trade fixtures fixed plant and machinery. (For full details see doc M45L).
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 13, 1989Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Second supplemental debenture	Created On Sep 28, 1989 Delivered On Oct 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the banks, including further advances, under the terms of the original facility letter dated 20-7-88 as varied & supplemented
	Short particulars Floating charge over the revenue, rights and benefit and heritable property and assets in scotland.. Undertaking and all property and assets.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 13, 1989Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental assignment	Created On Jun 27, 1989 Delivered On Jul 14, 1989	Satisfied	Amount secured Sterling pounds 100,000 and all other monies due or to become due from the company to the chargee under the terms of a revised facility letter dated 10.5.89 and the charge
	Short particulars All the companys right, title & interest in respect of the contract inc, all claims & damages (for details see doc 395 ref M69).
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 14, 1989Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jun 27, 1989 Delivered On Jul 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a revised facility letter dated 10.5.89 & the charge
	Short particulars By way of floating charge all the. Undertaking and all property and assets.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 14, 1989Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage	Created On Jun 27, 1989 Delivered On Jul 14, 1989	Satisfied	Amount secured Sterling pounds 100,000 and all other monies due or to become due from the company to the chargee. Under the terms of a revised facility letter dated 10.5.89
	Short particulars All the f/h property described in the first schedule with all fixtures & fittings refer to doc 395 ref M68.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 14, 1989Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Oct 05, 1988 Delivered On Oct 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 20-7-88
	Short particulars All the company's right, title & interest in the contract monies & all benefits & rights in respect of the said monies. (Please see form 395-M120-for details.).
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 18, 1988Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 05, 1988 Delivered On Oct 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 20-7-88.
	Short particulars Including heritable property & assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 18, 1988Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 05, 1988 Delivered On Oct 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 20-7-88
	Short particulars By way of legal mortgage various pieces of f/h and l/h land (as listed in schedule to form 395-M118) together with all buildings erected thereon, all additions alterations & improvements; all fixtures fittings including trade fixtures & fixed plant & machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 18, 1988Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STOCKLEY PARK CONSORTIUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 11, 2016	Commencement of winding up
Apr 23, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 11, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Feb 11, 2016	May 12, 2017

View Detailed Information on Insolvency Cases

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.
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