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STONEHAM PARK SPORTS & SOCIAL CLUB LIMITED

STONEHAM PARK SPORTS & SOCIAL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTONEHAM PARK SPORTS & SOCIAL CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04093133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STONEHAM PARK SPORTS & SOCIAL CLUB LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is STONEHAM PARK SPORTS & SOCIAL CLUB LIMITED located?

    Registered Office Address
    1580 Parkway
    Solent Business Park
    PO15 7AG Whiteley, Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEHAM PARK SPORTS & SOCIAL CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for STONEHAM PARK SPORTS & SOCIAL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 14, 2020

    		12 pagesLIQ03

    Registered office address changed from River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF England to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on Aug 07, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 15, 2019

    		LRESSP

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Bishopstoke Road Eastleigh Hampshire SO50 6AD to River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF on Sep 06, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 4
    		SH01

    Registered office address changed from * 229 West Street Fareham Hampshire PO16 0HZ* on Aug 05, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA

    Previous accounting period shortened from Oct 31, 2012 to Apr 30, 2012

    		1 pagesAA01

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		8 pagesAR01
    View All Filings

    Who are the officers of STONEHAM PARK SPORTS & SOCIAL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Deborah Joanne
    15 Pennard Way
    Chandlers Ford
    SO53 4NJ Eastleigh
    Hampshire
    		Secretary
    15 Pennard Way
    Chandlers Ford
    SO53 4NJ Eastleigh
    Hampshire
    		British71886590004
    HARVEY, Deborah Joanne
    15 Pennard Way
    Chandlers Ford
    SO53 4NJ Eastleigh
    Hampshire
    		Director
    15 Pennard Way
    Chandlers Ford
    SO53 4NJ Eastleigh
    Hampshire
    		EnglandBritish71886590004
    HARVEY, Stephen John
    15 Pennard Way
    Chandlers Ford
    SO53 4NJ Eastleigh
    Hampshire
    		Director
    15 Pennard Way
    Chandlers Ford
    SO53 4NJ Eastleigh
    Hampshire
    		EnglandBritish71886520004
    MOLLICONE, David Rocco
    Rockwood Cottage
    Rookwood Close
    SO50 4RT Eastleigh
    Hampshire
    		Director
    Rockwood Cottage
    Rookwood Close
    SO50 4RT Eastleigh
    Hampshire
    		EnglandBritish112177240003
    MOLLICONE, Rebecca Caroline
    Rookwood Cottage
    Rookwood Close
    SO50 4RT Eastleigh
    Hampshire
    		Director
    Rookwood Cottage
    Rookwood Close
    SO50 4RT Eastleigh
    Hampshire
    		EnglandBritish112177300002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEHAM PARK SPORTS & SOCIAL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Joanne Harvey
    Parkway
    Solent Business Park
    PO15 7AG Whiteley, Fareham
    1580
    Hampshire
    		Apr 06, 2016
    Parkway
    Solent Business Park
    PO15 7AG Whiteley, Fareham
    1580
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Harvey
    Parkway
    Solent Business Park
    PO15 7AG Whiteley, Fareham
    1580
    Hampshire
    		Apr 06, 2016
    Parkway
    Solent Business Park
    PO15 7AG Whiteley, Fareham
    1580
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Rocco Mollicone
    Parkway
    Solent Business Park
    PO15 7AG Whiteley, Fareham
    1580
    Hampshire
    		Apr 06, 2016
    Parkway
    Solent Business Park
    PO15 7AG Whiteley, Fareham
    1580
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rebecca Caroline Mollicone
    Parkway
    Solent Business Park
    PO15 7AG Whiteley, Fareham
    1580
    Hampshire
    		Apr 06, 2016
    Parkway
    Solent Business Park
    PO15 7AG Whiteley, Fareham
    1580
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds 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 STONEHAM PARK SPORTS & SOCIAL CLUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 06, 2002
    Delivered On Aug 20, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The stoneham park sports & social club stoneham lane eastleigh hampshire t/n HP8121. 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
    • Aug 20, 2002Registration of a charge (395)
    • Mar 07, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On May 24, 2001
    Delivered On Jun 08, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property and the premises and buildings situate thereon and known as stoneham park sports and social club, stoneham lane, eastleigh, southampton title numer HP8121. 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
    • Scottich Courage Limited
    Transactions
    • Jun 08, 2001Registration of a charge (395)
    • Mar 29, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does STONEHAM PARK SPORTS & SOCIAL CLUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2019Commencement of winding up
    Sep 15, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Robert Fortune
    1580 Parkway Solent Business Park
    PO15 7AG Whiteley
    		practitioner
    1580 Parkway Solent Business Park
    PO15 7AG Whiteley
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    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.
    • license: CC0