ME (STANLEY) LIMITED

Overview

Company Name	ME (STANLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04035206
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2000
Date of Cessation	Aug 21, 2018

Summary

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

What is the purpose of ME (STANLEY) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ME (STANLEY) LIMITED located?

Registered Office Address	4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square London
Undeliverable Registered Office Address	No

What were the previous names of ME (STANLEY) LIMITED?

Previous Company Names
Company Name	From	Until
THE SOUTHGATE MANAGEMENT COMPANY LIMITED	Jul 12, 2000	Jul 12, 2000

What are the latest accounts for ME (STANLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ME (STANLEY) LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2018

Application to strike the company off the register

3 pages

DS01

May 22, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2017

Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016

1 pages

AA01

Sep 28, 2017

Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

1 pages

AA01

Jun 25, 2017

Confirmation statement made on Jun 04, 2017 with updates

5 pages

CS01

Jan 05, 2017

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Sep 27, 2016

Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

1 pages

AA01

Sep 20, 2016

Termination of appointment of Justine Harrison as a secretary on Sep 19, 2016

1 pages

TM02

Jun 06, 2016

Annual return made up to Jun 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 100	SH01

Oct 13, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Jul 22, 2015

Annual return made up to Jul 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 100	SH01

Oct 09, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Aug 06, 2014

Satisfaction of charge 1 in full

5 pages

MR04

Aug 06, 2014

Satisfaction of charge 2 in full

5 pages

MR04

Jul 21, 2014

Annual return made up to Jul 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 100	SH01

Oct 04, 2013

Total exemption full accounts made up to Dec 31, 2012

10 pages

Jul 11, 2013

Annual return made up to Jul 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2013	Statement of capital following an allotment of shares on Jul 11, 2013	SH01

Jan 10, 2013

Secretary's details changed for Justine Harrison on Nov 27, 2012

2 pages

CH03

Jan 10, 2013

Director's details changed for Colm Michael Egan on Nov 26, 2012

2 pages

CH01

Jan 09, 2013

Registered office address changed from * 5Th Floor 7/10 Chandos Street London W1G 9DQ* on Jan 09, 2013

1 pages

AD01

Oct 02, 2012

Accounts made up to Dec 31, 2011

13 pages

Jul 23, 2012

Annual return made up to Jul 04, 2012 with full list of shareholders

4 pages

AR01

Feb 06, 2012

Secretary's details changed for Justine Friesenbichler on Dec 16, 2011

1 pages

CH03

View All Filings

Who are the officers of ME (STANLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGAN, Colm Michael Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom	Jul 12, 2000		Director	Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom	United Kingdom	British	1963-6	34723130004
EGAN, Colm Michael 3 Lansdowne Copse Lansdowne Court, The Avenue KT4 7FB Worcester Park Surrey	Jul 12, 2000	Apr 30, 2003	Secretary	3 Lansdowne Copse Lansdowne Court, The Avenue KT4 7FB Worcester Park Surrey		British		34723130004
FLOOK, Robert James Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom	Apr 30, 2003	Dec 31, 2010	Secretary	Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom		British		90290170004
HARRISON, Justine Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom	Dec 31, 2010	Sep 19, 2016	Secretary	Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom				157538710002
SIE, Rebecca 246 Gloucester Terrace W2 6HU London	Jul 12, 2000	Jul 12, 2000	Secretary	246 Gloucester Terrace W2 6HU London		British		68506540001
COWDERY, Kenneth Christopher 42 Berrylands Road KT5 6EL Surbiton Surrey	Jul 21, 2006	Jan 31, 2008	Director	42 Berrylands Road KT5 6EL Surbiton Surrey	United Kingdom	British	1967-3	97737780002
CUBITT, Kevin Michael 33 Priory Road W4 5JA London	Mar 01, 2008	Jan 23, 2009	Director	33 Priory Road W4 5JA London		British	1975-3	114751870002
FLOOK, Robert James Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom	Mar 06, 2009	Dec 31, 2010	Director	Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom	England	British	1977-7	90290170004
MACDONALD, Graham Ross The Orchard Paines Twitten BN7 1UB Lewes East Sussex	Jul 12, 2000	Jul 21, 2006	Director	The Orchard Paines Twitten BN7 1UB Lewes East Sussex	United Kingdom	British	1956-3	62843310001
NASH, Martin Robert Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom	Jun 27, 2007	Aug 31, 2010	Director	Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom	United Kingdom	British	1971-8	119601890001
TOMS, Roger 36 Godfries Close AL6 0LQ Tewin Hertfordshire	Jul 12, 2000	Jul 12, 2000	Director	36 Godfries Close AL6 0LQ Tewin Hertfordshire	United Kingdom	British	1947-11	4712490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ME (STANLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nansen Developments Limited

Apr 06, 2016

7/10 Chandos Street

W1G 9DQ Cavendish Square

4th Floor

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4439029

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ME (STANLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 13, 2007 Delivered On Sep 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 417 and 419 new cross road london t/n TGL271504. 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 National Westminster Bank PLC
	Transactions Sep 25, 2007Registration of a charge (395) Aug 06, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2007 Delivered On Sep 21, 2007	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 2007Registration of a charge (395) Aug 06, 2014Satisfaction of a charge (MR04)

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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