STONEYFORD PARK LIMITED

Overview

Company Name	STONEYFORD PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02359718
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1989
Date of Cessation	Mar 19, 2013

Summary

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

What is the purpose of STONEYFORD PARK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STONEYFORD PARK LIMITED located?

Registered Office Address	Southgate House, Archer Street Darlington DL3 6AH County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for STONEYFORD PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for STONEYFORD PARK LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Oct 02, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 24, 2012

Termination of appointment of Timothy James Bolot as a director on Jul 24, 2012

1 pages

TM01

Dec 17, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2011	Statement of capital on Dec 17, 2011 Capital: GBP 108,893	SH01

Nov 19, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 05, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 30, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 13, 2011

Full accounts made up to Sep 30, 2010

19 pages

Mar 20, 2011

Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 20, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Feb 04, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Dec 22, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

5 pages

AR01

Dec 22, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 21, 2010

Full accounts made up to Sep 27, 2009

15 pages

Jan 07, 2010

Director's details changed

2 pages

CH01

Jan 07, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

Dec 23, 2009

Annual return made up to Dec 14, 2009 with full list of shareholders

5 pages

AR01

Oct 31, 2009

Director's details changed for Richard Neil Midmer on Oct 27, 2009

2 pages

CH01

Oct 31, 2009

Director's details changed for William James Buchan on Oct 27, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Kamma Foulkes on Oct 27, 2009

2 pages

CH01

Oct 27, 2009

Secretary's details changed for William David Mcleish on Oct 27, 2009

1 pages

CH03

Jul 29, 2009

Full accounts made up to Sep 28, 2008

16 pages

Jan 16, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of STONEYFORD PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stephen Jonathan Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011		Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1957-7	163496070001
CHURCH, Johnn Andrew 1 Victoria Embankment NG2 2JY Nottingham Nottinghamshire		Sep 09, 1994	Secretary	1 Victoria Embankment NG2 2JY Nottingham Nottinghamshire		British		25220680001
GOODALL, Christopher John 4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire	Sep 09, 1994	Feb 14, 2002	Secretary	4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire		British		84003280001
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham				158662030001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British		168970640001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Feb 14, 2002	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		103588940001
ARTHUR, Kevin Mccabe The Landings Beningbrough YO30 1BY York	Feb 14, 2002	Aug 15, 2002	Director	The Landings Beningbrough YO30 1BY York		British	1962-10	51886750002
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Jul 24, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	107837080002
BORRETT, Nicholas John 31 High Street NG11 6DW Ruddington Nottinghamshire		Nov 05, 1992	Director	31 High Street NG11 6DW Ruddington Nottinghamshire		British	1948-6	1957140001
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	51697890003
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	111188390002
HENDERSON, David Greig 20 Lydney Park West Bridgford NG2 7TJ Nottingham		Mar 31, 2004	Director	20 Lydney Park West Bridgford NG2 7TJ Nottingham	England	British	1940-4	6112570002
HILL, Randolph Paul 40 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire	Dec 31, 1997	Feb 14, 2002	Director	40 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire		British	1946-11	15223790003
HUTSON, Gerald Stanley 118 Mansfield Road Skegby NG17 3EF Sutton In Ashfield Nottinghamshire		Nov 05, 1992	Director	118 Mansfield Road Skegby NG17 3EF Sutton In Ashfield Nottinghamshire		English	1942-6	23307290001
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	144822040001
MARK, Larry Edward 29 Cedar Drive SL5 0UA Sunningdale Berkshire	Feb 14, 2002	Aug 15, 2002	Director	29 Cedar Drive SL5 0UA Sunningdale Berkshire		New Zealander	1946-2	5076900001
MATTHEWS, Ian Ffordd Bryngwyn Gwernymynydd CH7 5JW Nr Mold The Croft Flintshire	Jun 06, 2007	Mar 10, 2008	Director	Ffordd Bryngwyn Gwernymynydd CH7 5JW Nr Mold The Croft Flintshire	United Kingdom	British	1948-12	143242660001
MIDMER, Richard Neil Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1954-7	110640170001
MORETON, John Ernest The Old Farm Winkfield Row RG12 6NG Reading Berkshire	Feb 14, 2002	Aug 15, 2002	Director	The Old Farm Winkfield Row RG12 6NG Reading Berkshire		New Zealander	1944-8	80392940001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Feb 11, 2005	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	26177180004
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Feb 14, 2002	Aug 31, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Feb 14, 2002	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	174231320001
SHEWEN, Duncan David Heather Cottage 132 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire		Nov 05, 1992	Director	Heather Cottage 132 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire		British	1932-5	25220700001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Dec 02, 2002	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	77274540003
SMITH, David Andrew, Mr. Southgate House, Archer Street Darlington DL3 6AH County Durham	Dec 11, 2009	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-3	147997950001
STONEY, Roger Christopher 11 Newlands SG6 2JE Letchworth Hertfordshire	Jun 06, 2007	Mar 25, 2008	Director	11 Newlands SG6 2JE Letchworth Hertfordshire		British	1948-10	122621070001
STROWBRIDGE, John Michael Barrie Keepers Lodge Hollowell Reservoir Hollowell NN6 8RL Northampton Northamptonshire	Jun 06, 2007	Mar 10, 2008	Director	Keepers Lodge Hollowell Reservoir Hollowell NN6 8RL Northampton Northamptonshire	England	British	1967-2	157860840001
SUFFIELD, Mervyn John, Dr The Cottage Winchester Road Waltham Chase SO32 2LG Southampton Hampshire		Nov 23, 1992	Director	The Cottage Winchester Road Waltham Chase SO32 2LG Southampton Hampshire		British	1950-3	34214100001
THORNE, Anthony David 41 Bartholomew Place RG42 3DQ Warfield Berkshire	Feb 14, 2002	Aug 15, 2002	Director	41 Bartholomew Place RG42 3DQ Warfield Berkshire	United Kingdom	British	1959-2	80445640001

View Detailed Information on Officers and People with Significant Control

Does STONEYFORD PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 16, 2002 Delivered On Sep 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing 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 Barclays Bank PLC (In Its Capacity as Security Agent)
	Transactions Sep 03, 2002Registration of a charge (395)
Second guarantee and debenture	Created On Feb 25, 2002 Delivered On Mar 11, 2002	Outstanding	Amount secured All monies due or to become due by the chargor and by each other charging company to the chargee (as security agent for the beneficiaries) (as defined) under the terms of the aforementioned instrument creating or evidencing 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 Barclays Bank PLC
	Transactions Mar 11, 2002Registration of a charge (395)
Mortgage debenture	Created On Sep 03, 1993 Delivered On Sep 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge by way of legal mortgage over land and buildings lying to the south of stoneyford road,sutton in ashfield,nottinghamshire.t/no.nt 244797 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC
	Transactions Sep 09, 1993Registration of a charge (395) May 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 17, 1992 Delivered On Mar 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to south of stoneyford road sutton in ashfield notts t/no.NT244797 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 1992Registration of a charge (395) Apr 19, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 15, 1992 Delivered On Jan 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 29, 1992Registration of a charge (395) Apr 19, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1989 Delivered On Apr 17, 1989	Satisfied	Amount secured £990,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge
	Short particulars All that property situate at stoneyford road sutton in ashfield.
	Persons Entitled Skipton Building Society
	Transactions Apr 17, 1989Registration of a charge Dec 12, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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