DRINKSTONE OFFICE PARK LIMITED
Overview
| Company Name | DRINKSTONE OFFICE PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04163880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRINKSTONE OFFICE PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DRINKSTONE OFFICE PARK LIMITED located?
| Registered Office Address | c/o DELOITTE LLP 4 Brindley Place B1 2HZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRINKSTONE OFFICE PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for DRINKSTONE OFFICE PARK LIMITED?
| Annual Return |
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What are the latest filings for DRINKSTONE OFFICE PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jun 29, 2015 | 24 pages | 2.35B | ||||||||||
Administrator's progress report to May 06, 2015 | 23 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 23 pages | 2.31B | ||||||||||
Administrator's progress report to Nov 06, 2014 | 22 pages | 2.24B | ||||||||||
Administrator's progress report to May 06, 2014 | 23 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Nov 06, 2013 | 22 pages | 2.24B | ||||||||||
Administrator's progress report to Jun 13, 2013 | 26 pages | 2.24B | ||||||||||
Administrator's progress report to Jun 13, 2013 | 26 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.31B | ||||||||||
Administrator's progress report to Jan 08, 2013 | 24 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from * 5, Old Hall Barns Pakenham Bury St. Edmunds Suffolk IP31 2NG* on Jul 24, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Iain Robertson Muir on Jan 12, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Macgregor Robertson Muir on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Robertson Muir on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of DRINKSTONE OFFICE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMODY, Julie Elizabeth | Secretary | Windmill Lodge Rougham IP30 9LS Bury St Edmunds Suffolk | British | 33617660001 | ||||||
| MUIR, Iain Robertson | Director | c/o Deloitte Llp Brindley Place B1 2HZ Birmingham 4 | France | British | 4235490011 | |||||
| MUIR, Macgregor Robertson | Director | c/o Deloitte Llp Brindley Place B1 2HZ Birmingham 4 | France | British | 37911670003 | |||||
| BREWER, Kevin, Dr | Nominee Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 900004880001 | ||||||
| CARMODY, Julie Elizabeth | Director | Windmill Lodge Rougham IP30 9LS Bury St Edmunds Suffolk | British | 33617660001 |
Does DRINKSTONE OFFICE PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 23, 2006 Delivered On Oct 27, 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 or being 3 units at suffolk business park kempson way bury st edmunds suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Oct 23, 2006 Delivered On Oct 27, 2006 | 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 Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 23, 2006 Delivered On Oct 27, 2006 | Outstanding | 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
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Transactions
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| Deed of assignment | Created On Jul 26, 2001 Delivered On Aug 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in respect of a building contract dated 26 july 2001. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 26, 2001 Delivered On Apr 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all property undertaking assets and income of the company both present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 26, 2001 Delivered On Apr 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a drinkstone office park k/a units A1.A3 kempson way suffolk business park burt st edmunds suffolk - SK213444 and/or the proceeds thereof and all landlords fixtures and plant machinery and building machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does DRINKSTONE OFFICE PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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