STIRLING PARK HOMES LIMITED

Overview

Company Name	STIRLING PARK HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03514074
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1998
Date of Cessation	Aug 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 STIRLING PARK HOMES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is STIRLING PARK HOMES LIMITED located?

Registered Office Address	Rcm Advisory Limited 64-66 Westwick Street NR2 4SZ Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of STIRLING PARK HOMES LIMITED?

Previous Company Names
Company Name	From	Until
STIRLING MOBILE HOME PARKS LIMITED	Mar 18, 1998	Mar 18, 1998
TOASTMAIL LIMITED	Feb 20, 1998	Feb 20, 1998

What are the latest accounts for STIRLING PARK HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for STIRLING PARK HOMES LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2018

Notice of final account prior to dissolution

16 pages

WU15

Sep 29, 2017

Registered office address changed from 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk NR2 4SZ on Sep 29, 2017

2 pages

AD01

May 18, 2017

Insolvency filing

Insolvency:liquidators annual progress report to 05/03/2017

17 pages

LIQ MISC

May 17, 2016

Insolvency filing

Insolvency:re progress report 06/03/2015-05/03/2016

16 pages

LIQ MISC

Nov 30, 2015

Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Nov 30, 2015

2 pages

AD01

Aug 19, 2015

Insolvency court order

Court order insolvency:replacement of liquidator

6 pages

LIQ MISC OC

Aug 19, 2015

Order of court to wind up

pages

COCOMP

Aug 19, 2015

Appointment of a liquidator

1 pages

4.31

May 12, 2015

Insolvency filing

Insolvency:annual progress report for period up to 05/03/2015

13 pages

LIQ MISC

Mar 17, 2014

Registered office address changed from * Ashdown House High Street Cross in Hand Heathfield East Sussex TN21 0SR* on Mar 17, 2014

2 pages

AD01

Mar 14, 2014

Appointment of a liquidator

3 pages

4.31

Sep 17, 2013

Order of court to wind up

2 pages

COCOMP

Jul 17, 2013

Total exemption full accounts made up to Apr 30, 2012

8 pages

May 25, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 23, 2013

Annual return made up to Feb 20, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2013	Statement of capital on May 23, 2013 Capital: GBP 10,000	SH01

Apr 30, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2012

legacy

3 pages

MG02

Sep 27, 2012

legacy

3 pages

MG02

Sep 27, 2012

legacy

3 pages

MG02

Sep 27, 2012

legacy

3 pages

MG02

Sep 27, 2012

legacy

3 pages

MG02

Mar 23, 2012

Annual return made up to Feb 20, 2012 with full list of shareholders

14 pages

AR01

Mar 01, 2012

Total exemption small company accounts made up to Apr 30, 2011

5 pages

Apr 17, 2011

Annual return made up to Feb 20, 2011 with full list of shareholders

13 pages

AR01

View All Filings

Who are the officers of STIRLING PARK HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HAINING, Peter, Mr. Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex	Jan 10, 2005		Secretary	Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex	British		48509580001
COLLEY, David Terrell Brus Lodge Craigwell PO21 4DH Bognor Regis W Sussex	Mar 10, 1998		Director	Brus Lodge Craigwell PO21 4DH Bognor Regis W Sussex	British	1940-3	55518370004
HUCKNALL, Nigel George Hawthorne Cottage Vowels Lane West Hoathly RH19 4LL East Grinstead West Sussex	Mar 10, 1998	Jan 10, 2005	Secretary	Hawthorne Cottage Vowels Lane West Hoathly RH19 4LL East Grinstead West Sussex	British		17452280001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 20, 1998	Mar 10, 1998	Nominee Secretary	120 East Road N1 6AA London			900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 20, 1998	Mar 10, 1998	Nominee Director	120 East Road N1 6AA London			900004090001

View Detailed Information on Officers and People with Significant Control

Does STIRLING PARK HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Feb 02, 2011 Delivered On Feb 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 83041085.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 2011Registration of a charge (MG01)
Legal charge	Created On Dec 11, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a poplar place mobile home park cross hands llanelli t/nos WA509338 & WA598046.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 2006Registration of a charge (395)
Legal charge	Created On Mar 17, 2004 Delivered On Mar 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property laburnum court mobile home park smallfield horley surrey t/n's SY670258 and SY164499.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 2004Registration of a charge (395)
Guarantee & debenture	Created On Mar 09, 2004 Delivered On Mar 16, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 16, 2004Registration of a charge (395)
Legal charge	Created On Aug 03, 2000 Delivered On Aug 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being crosshands park crosshands llanelli carmarthenshire t/no's;-WA509338 and WA598046 together with the goodwill of any business caried on at or from the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Aug 11, 2000Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 03, 2000 Delivered On Aug 10, 2000	Satisfied	Amount secured £50,000 due or to become due from the company to the chargee
	Short particulars Firstly all that f/h property k/a land lying to the east of redehall road,smallfield and secondly all that f/h property k/a poplar place mobile home park,cross hands,carmarthenshire.
	Persons Entitled Chalky Ameline Horace Barney
	Transactions Aug 10, 2000Registration of a charge (395) Dec 18, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 19, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 77 redehall road tandridge surrey t/no SY164499 together with the goodwill of any business and by way of floating charge all plant machinery equipment furniture and other chattel assets of any nature from time to time.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Nov 04, 1999Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 03, 1999 Delivered On Jun 17, 1999	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 the east side of redehall road smallfield t/n's SY542558, SY133443, SY346483, SY602007, SY670258 and SY610530 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jun 17, 1999Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 03, 1999 Delivered On Jun 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Investec Bank (UK) Limited
	Transactions Jun 17, 1999Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 14, 1999 Delivered On May 25, 1999	Satisfied	Amount secured £150,000
	Short particulars The property known as laburnum court mobile home park redehall road, smallfield, horley, surrey RH6 9QB.
	Persons Entitled Earlsthorpe Developments Limited
	Transactions May 25, 1999Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does STIRLING PARK HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2018	Conclusion of winding up
May 17, 2013	Petition date
Aug 23, 2018	Dissolved on
Sep 02, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or Brighton 69 Middle Street Brighton BN1 1BE	practitioner	69 Middle Street Brighton BN1 1BE
Jamie Playford 2-4 Queen Street NR2 4SQ Norwich Norfolk	practitioner	2-4 Queen Street NR2 4SQ Norwich Norfolk	Jun 19, 2015
Richard Cacho 2-4 Queen Street Norwich NR2 4SQ Norfolk	practitioner	2-4 Queen Street Norwich NR2 4SQ Norfolk

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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