STOCKLEY PARK ARENA LIMITED
Overview
| Company Name | STOCKLEY PARK ARENA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02274416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOCKLEY PARK ARENA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STOCKLEY PARK ARENA LIMITED located?
| Registered Office Address | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKLEY PARK ARENA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (776) LIMITED | Jul 05, 1988 | Jul 05, 1988 |
What are the latest accounts for STOCKLEY PARK ARENA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STOCKLEY PARK ARENA LIMITED?
| Annual Return |
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What are the latest filings for STOCKLEY PARK ARENA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 15, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Jayne Cheadle on Oct 09, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of STOCKLEY PARK ARENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | British | 97029880002 | ||||||
| RUDD-JONES, Julian Mark | Director | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | England | British | 129365690001 | |||||
| HARVEY, George Kenneth | Secretary | Brownleas 52 Aldwick Avenue PO21 3AQ Bognor Regis West Sussex | British | 86329780001 | ||||||
| RUTHERFORD, Michael Paul | Secretary | 6 Leigh Road KT11 2LD Cobham Surrey | British | 59674940002 | ||||||
| VANDER MEERSCH, Caroline Anne | Secretary | 31 Elaine Grove NW5 4QH London | British | 105842520001 | ||||||
| BROKE, Michael Haviland Adlington | Director | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||
| BROKE, Michael Haviland Adlington | Director | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||
| BROWN, Stanley Michael | Director | 37 Castle Drive SL6 6DB Maidenhead Berkshire | United Kingdom | British | 26441030001 | |||||
| BURLUMI, Robert | Director | 267 Jersey Road TW7 4RF Isleworth Middlesex | British | 82377510001 | ||||||
| COTTINGHAM, John | Director | 27 Conifer Crest Wash Common RG14 6RS Newbury Berkshire | British | 8575770001 | ||||||
| MACLELLAN, Robert | Director | 40 North Street Marcham OX13 6NG Abingdon Oxfordshire | British | 17369040001 | ||||||
| MEERSCH, Andrew David Vander | Director | 31 Elaine Grove NW5 4QH London | United Kingdom | British | 91429300001 | |||||
| MORGAN, Dafydd Huw | Director | 40 Deanfield Road RG9 1UG Henley On Thames Oxfordshire | United Kingdom | British | 35589620001 | |||||
| RUTHERFORD, Michael Paul | Director | 6 Leigh Road KT11 2LD Cobham Surrey | British | 59674940002 | ||||||
| SMALL, Julian David Stanley | Director | 12 Stanley Gardens KT12 4HB Walton On Thames Surrey | United Kingdom | British | 63245510001 | |||||
| VANDER MEERSCH, Caroline Anne | Director | 31 Elaine Grove NW5 4QH London | England | British | 105842520001 | |||||
| WYTHE, John Michael | Director | Woodpeckers Ashwood Road GU22 7JN Woking Surrey | United Kingdom | British | 27660380001 | |||||
| YAMAMOTO, Taizo | Director | High Trees 41 Hillside SM7 1HG Banstead Surrey | Japanese | 49863440002 |
Does STOCKLEY PARK ARENA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 1996 Delivered On Dec 27, 1996 | Satisfied | Amount secured All monies due or to become due from stockley park consortium limited (the "obligor") to the chargee under the terms of the finance documents (as defined) between the obligor and the chargee | |
Short particulars Spal has charged by way of first floating charge the whole of spal's undertaking and all its property agreements rights assets and income whatsoever and wheresoever present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 1993 Acquired On Dec 16, 1996 Delivered On Jan 06, 1997 | Satisfied | Amount secured The obligations of the obligor under the debenture | |
Short particulars All land and buildings k/a the arena stockley park heathrow. | ||||
Persons Entitled
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Transactions
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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