STANDBROOK PROPERTIES LTD
Overview
| Company Name | STANDBROOK PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04175075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDBROOK PROPERTIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STANDBROOK PROPERTIES LTD located?
| Registered Office Address | 7 Praed Street London W2 1NJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANDBROOK PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for STANDBROOK PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of STANDBROOK PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUBBAY, Paul | Secretary | 2 Draycott Place SW3 2SB London | British | 74649290002 | ||||||
| GUBBAY, Robert, Mr. | Director | Ennismore Gardens SW7 1AD London 27 United Kingdom | United Kingdom | British | Civil Engineer | 115186810002 | ||||
| KREMER, Thomas | Director | Widworthy Barton Wilmington EX14 9JS Honiton Devon | United Kingdom | British | Company Director | 2427530001 | ||||
| KREMER, Thomas | Secretary | Widworthy Barton Wilmington EX14 9JS Honiton Devon | British | 2427530001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does STANDBROOK PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Jun 20, 2007 Delivered On Jul 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company the borrower and novembre properties limited to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All money standing to the credit of any account including any interest the borrower has in the new rent account and the new escrow account with any person and the debts represented by them. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 10, 2003 Delivered On Nov 20, 2003 | Outstanding | Amount secured All monies due or to become due from the borrower and the security providers to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land salford shopping city pendleton way and salford market, market way salford greater manchester t/n GM872815. L/h land comprising car parks at rossall way and pendleton way salford greater manchester t/n GM872807.. 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
| ||||
Transactions
| ||||
| Debenture | Created On May 18, 2001 Delivered On Jun 05, 2001 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to the finance parties (as defined) on any account whatsoever | |
Short particulars By way of first floating charge all book debts and other debts now and from time to time due or owing to the company, all the goodwill and uncalled capital of the company; and, all the remaining undertaking, property and assets of the company whatsoever and wheresoever both present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 18, 2001 Delivered On Jun 05, 2001 | Satisfied | Amount secured All monies and liabilities for the time being owing or incurred by the company and novembre properties limited whether actual or contingent and whether alone or jointly with any other person and in whatsoever style or name | |
Short particulars Freehold property k/a salford shopping centre salford manchester and the leasehold property k/a rossall way and pendleton way car parks together with the gross rents licence fees and monies by way of first floating charge all plant machinery implements utensils furniture and equipment the proceeds of insurance please refer to form 395 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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