STOCKLEY PARK INVESTMENTS LIMITED

Overview

Company Name	STOCKLEY PARK INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02832848
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1993
Date of Cessation	Aug 28, 2012

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 INVESTMENTS LIMITED?

(7012) /

Where is STOCKLEY PARK INVESTMENTS LIMITED located?

Registered Office Address	The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge
Undeliverable Registered Office Address	No

What were the previous names of STOCKLEY PARK INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1201) LIMITED	Jul 05, 1993	Jul 05, 1993

What are the latest accounts for STOCKLEY PARK INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for STOCKLEY PARK INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 15, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 2012

Application to strike the company off the register

3 pages

DS01

Mar 05, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Jun 29, 2011

Annual return made up to Jun 25, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2011	Statement of capital on Jun 29, 2011 Capital: GBP 100,002	SH01

Jun 23, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Jun 25, 2010

Annual return made up to Jun 25, 2010 with full list of shareholders

4 pages

AR01

May 21, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Oct 20, 2009

Secretary's details changed for Mrs Jayne Cheadle on Oct 01, 2009

1 pages

CH03

Oct 20, 2009

Director's details changed for Mr Julian Mark Rudd-Jones on Oct 01, 2009

2 pages

CH01

Jun 25, 2009

legacy

3 pages

363a

May 14, 2009

Accounts made up to Dec 31, 2008

6 pages

Oct 29, 2008

Auditor's resignation

1 pages

AUD

Jun 26, 2008

legacy

3 pages

363a

May 06, 2008

Full accounts made up to Dec 31, 2007

12 pages

Apr 07, 2008

legacy

1 pages

288b

Apr 07, 2008

legacy

3 pages

288a

Jun 29, 2007

legacy

2 pages

363a

Apr 21, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jul 17, 2006

legacy

2 pages

363a

Apr 13, 2006

legacy

1 pages

288b

Apr 12, 2006

Full accounts made up to Dec 31, 2005

11 pages

Jan 12, 2006

legacy

1 pages

288c

Jun 30, 2005

legacy

2 pages

363s

Mar 23, 2005

Full accounts made up to Dec 31, 2004

10 pages

View All Filings

Who are the officers of STOCKLEY PARK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEADLE, Jayne The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge	Apr 01, 2004		Secretary	The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge		British		97029880002
RUDD-JONES, Julian Mark The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge	Mar 31, 2008		Director	The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge	England	British	1955-6	129365690001
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 28, 2000	Nov 29, 2002	Secretary	6 Leigh Road KT11 2LD Cobham Surrey		British		59674940002
VANDER MEERSCH, Caroline Anne 31 Elaine Grove NW5 4QH London	Aug 23, 1993	Jun 28, 2000	Secretary	31 Elaine Grove NW5 4QH London		British		105842520001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 05, 1993	Aug 23, 1993	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 05, 1993	Jul 05, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROKE, Michael Haviland Adlington 7 Westmead Roehampton SW15 5BH London	Aug 23, 1993	Mar 31, 2008	Director	7 Westmead Roehampton SW15 5BH London		British	1936-3	2996750001
BROWN, Stanley Michael 37 Castle Drive SL6 6DB Maidenhead Berkshire	Oct 17, 2003	Apr 03, 2006	Director	37 Castle Drive SL6 6DB Maidenhead Berkshire	United Kingdom	British	1933-10	26441030001
BURLUMI, Robert 267 Jersey Road TW7 4RF Isleworth Middlesex	May 13, 2002	Oct 17, 2003	Director	267 Jersey Road TW7 4RF Isleworth Middlesex		British	1949-2	82377510001
COOPER, Nicholas Ian 79 Ox Lane Harpenden Herts	Jul 05, 1993	Aug 23, 1993	Nominee Director	79 Ox Lane Harpenden Herts		British	1964-5	900006060001
DANTZIC, Roy Matthew 65 Springfield Road St Johns Wood NW8 0QJ London	Aug 23, 1993	Jun 14, 1995	Director	65 Springfield Road St Johns Wood NW8 0QJ London		British	1944-7	52294450003
ISHIYAMA, Tsutomu 1 Corringham Road HA9 9PX Wembley Middlesex	Jun 14, 1995	Feb 12, 1997	Director	1 Corringham Road HA9 9PX Wembley Middlesex		Japanese	1949-3	35181340001
MEERSCH, Andrew David Vander 31 Elaine Grove NW5 4QH London	Dec 11, 1996	May 13, 2002	Director	31 Elaine Grove NW5 4QH London	United Kingdom	British	1947-1	91429300001
NEAL, Leon 34 Hill Crest TN4 0AJ Tunbridge Wells Kent	Jul 05, 1993	Aug 23, 1993	Nominee Director	34 Hill Crest TN4 0AJ Tunbridge Wells Kent		British	1926-3	900008140001
RUTHERFORD, Michael Paul 6 Leigh Road KT11 2LD Cobham Surrey	May 13, 2002	Nov 29, 2002	Director	6 Leigh Road KT11 2LD Cobham Surrey		British	1970-7	59674940002
SUZUKI, Fujio 6 Marlborough Hill St Johns Wood NW8 0NN London	Feb 12, 1997	May 13, 2002	Director	6 Marlborough Hill St Johns Wood NW8 0NN London		Japanese	1948-3	65931220003
THOMPSON, Nicholas Henry Croom Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire	Aug 23, 1993	May 13, 2002	Director	Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire	England	British	1949-1	227950002
UCHIDA, Koji Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan	Aug 23, 1993	Jan 15, 1997	Director	Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan		Japanese	1935-10	31558180001
YAMAMOTO, Taizo Little Warren Tattenham Crescent KT18 5NU Epsom Surrey	Jan 15, 1997	May 13, 2002	Director	Little Warren Tattenham Crescent KT18 5NU Epsom Surrey		Japanese	1955-6	49863440001

View Detailed Information on Officers and People with Significant Control

Does STOCKLEY PARK INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security document	Created On Sep 26, 1997 Delivered On Oct 06, 1997	Satisfied	Amount secured All present and future obligations and liabilities of stockley park consortium limited to the chargee under each finance document to which it is a party and of the chargor to the bank pursuant to the deed 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 The property being all that f/h property comprising the land and buildings k/a 3 furzeground way,stockley park,uxbridge,middlesex UB11 1BY.t/no.AGL55289 (being formerly part of t/no.NGL389080.fixed charge:- all plant and machinery on the property owned by the chargor and its interest in any plant or machinery on the property in its possession.. 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)
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 finance documents (as defined) between the obligor and the chargee
	Short particulars Spil has charged by way of first floating charge the whole of spil's undertaking and all of its property agreements rights assets and income whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Persons Entitled Sksp Limited Prudential Property Investments Limited
	Transactions Dec 27, 1996Registration of a charge (395) Dec 23, 1999Statement of satisfaction of a charge in full or part (403a)
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 formerly k/a building B8 and now k/a 3 furzeground way stockley park heathrow.
	Persons Entitled Sksp Limited and Prudential Property Investments Limited
	Transactions Jan 06, 1997Registration of an acquisition (400) Dec 23, 1999Statement 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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