STANDFORD HOMES LIMITED

Overview

Company Name	STANDFORD HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04025159
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2000
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of STANDFORD HOMES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is STANDFORD HOMES LIMITED located?

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

What were the previous names of STANDFORD HOMES LIMITED?

Previous Company Names
Company Name	From	Until
CASEGROVE LIMITED	Jul 03, 2000	Jul 03, 2000

What are the latest accounts for STANDFORD HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for STANDFORD HOMES LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

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

1 pages

TM02

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Aug 17, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012

1 pages

TM01

Jul 07, 2012

Annual return made up to Jul 03, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2012	Statement of capital on Jul 07, 2012 Capital: GBP 100	SH01

Jun 26, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

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

26 pages

Jul 04, 2011

Annual return made up to Jul 03, 2011 with full list of shareholders

3 pages

AR01

May 20, 2011

legacy

7 pages

MG01

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

Jul 13, 2010

Annual return made up to Jul 03, 2010 with full list of shareholders

5 pages

AR01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter agreements 14/05/2010	RES13

Mar 16, 2010

Full accounts made up to Sep 27, 2009

23 pages

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 07, 2010

Appointment of a director

2 pages

AP01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 05, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

View All Filings

Who are the officers of STANDFORD HOMES 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
HARGROVE, Ian Mark, Mr. Moorcourt Farm Weston Road Lewknor OX49 5RU Watlington Oxfordshire	Jul 27, 2000	Mar 17, 2005	Secretary	Moorcourt Farm Weston Road Lewknor OX49 5RU Watlington Oxfordshire		British		152141720001
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				158661770001
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
MCPHEE, Colin James The Laurels Bartons Road PO9 5NA Havant Hampshire	Mar 17, 2005	Apr 01, 2005	Secretary	The Laurels Bartons Road PO9 5NA Havant Hampshire		British		95548300002
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Apr 01, 2005	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		103588940001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 03, 2000	Jul 19, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 17, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	107837080002
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
FARMER, Nicholas John 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire	Aug 20, 2007	Jun 01, 2008	Director	62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire	United Kingdom	British	1965-3	124228290001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 20, 2007	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	111188390002
FOULKES, Kamma 17 Lower Castle Street NP7 5EE Abergavenny Monmouthshire	Nov 14, 2005	Jun 12, 2006	Director	17 Lower Castle Street NP7 5EE Abergavenny Monmouthshire	United Kingdom	British	1950-8	111188390002
GEE, Andrew Anthony Edward 83a Sutherland Avenue TN16 3HG Biggin Hill Kent	Sep 29, 2008	Jan 06, 2009	Director	83a Sutherland Avenue TN16 3HG Biggin Hill Kent	England	British	1958-10	93592160001
HARGROVE, Ian Mark, Mr. Moorcourt Farm Weston Road Lewknor OX49 5RU Watlington Oxfordshire	Mar 17, 2004	Apr 01, 2005	Director	Moorcourt Farm Weston Road Lewknor OX49 5RU Watlington Oxfordshire	United Kingdom	British	1958-4	152141720001
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
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
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Apr 01, 2005	Jun 12, 2006	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Apr 01, 2005	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	26177180004
POYNTON, Ellen Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich	Sep 01, 2008	Jun 07, 2009	Director	Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich	United Kingdom	British	1963-8	89071020004
PRESTON, Mary 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	Aug 20, 2007	Oct 13, 2008	Director	1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	United Kingdom	British	1962-2	124068010001
ROBSON, Eirik Peter Throphill Grange Throphill NE61 3QN Morpeth Northumberland	Mar 17, 2005	Apr 01, 2005	Director	Throphill Grange Throphill NE61 3QN Morpeth Northumberland	United Kingdom	British	1958-7	96040280001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Apr 01, 2005	Jun 07, 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	Apr 01, 2005	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	174231320001
SEDNAOUI, Paul Pinewood Lodge Swinley Road SL5 8BA Ascot	Jul 27, 2000	Mar 17, 2005	Director	Pinewood Lodge Swinley Road SL5 8BA Ascot		British	1945-6	72955710004
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Apr 01, 2005	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	Nov 11, 2009	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-3	147997950001
ZARBAFI, Amir Flat 168 Bickenhall Mansions Bickenhall Street W1H 3DF London	Jul 27, 2000	Apr 01, 2005	Director	Flat 168 Bickenhall Mansions Bickenhall Street W1H 3DF London		British	1964-3	18424770009
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 03, 2000	Jul 19, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does STANDFORD HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal mortgage	Created On May 06, 2011 Delivered On May 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 3 garnet road willesden t/no NGL850130.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions May 20, 2011Registration of a charge (MG01)
Debenture	Created On Feb 29, 2008 Delivered On Mar 14, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever 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 book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled All Monies Due or to Become Due from Each Obligor to All or Any of the Beneficiaries on Any Account Whatsoever Under the Terms of the Aforementioned Instrument Creating or Evidencing the Charge
	Transactions Mar 14, 2008Registration of a charge (395)
Debenture	Created On Jun 06, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 19, 2007Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2006 Delivered On Jul 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever 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 for the Beneficiaries)
	Transactions Jul 20, 2006Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever 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 for the Beneficiaries)
	Transactions Apr 15, 2005Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 2002 Delivered On Apr 08, 2002	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 08, 2002Registration of a charge (395) Jan 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 2002 Delivered On Apr 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 garnet road willesden london NW10. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 08, 2002Registration of a charge (395) Jan 18, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STANDFORD HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Howard Smith 1 The Embankment Neville Street LS1 4DW Leeds	practitioner	1 The Embankment Neville Street LS1 4DW Leeds

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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