STUART HOMES LIMITED

Overview

Company Name	STUART HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04178880
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2001
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of STUART HOMES LIMITED?

(4545) /

Where is STUART HOMES LIMITED located?

Registered Office Address	Frank Wessely Vantis Business Recovery Services 81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for STUART HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for STUART HOMES LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 08, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 12, 2011

Liquidators' statement of receipts and payments to Jun 25, 2011

5 pages

4.68

Jan 13, 2011

Liquidators' statement of receipts and payments to Dec 25, 2010

5 pages

4.68

Jul 08, 2010

Liquidators' statement of receipts and payments to Jun 25, 2010

5 pages

4.68

Jan 11, 2010

Liquidators' statement of receipts and payments to Dec 25, 2009

5 pages

4.68

Jul 02, 2009

Liquidators' statement of receipts and payments to Jun 25, 2009

5 pages

4.68

Jul 10, 2008

legacy

1 pages

287

Jul 04, 2008

Statement of affairs with form 4.19

6 pages

4.20

Jul 04, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 26, 2008	LRESEX

Jan 14, 2008

Total exemption small company accounts made up to Mar 31, 2007

3 pages

Apr 16, 2007

legacy

2 pages

363a

Apr 16, 2007

legacy

1 pages

288c

Jan 30, 2007

Total exemption small company accounts made up to Mar 31, 2006

3 pages

Mar 23, 2006

legacy

2 pages

363a

Jan 04, 2006

Total exemption small company accounts made up to Mar 31, 2005

3 pages

Apr 04, 2005

legacy

2 pages

363s

Dec 17, 2004

Total exemption small company accounts made up to Mar 31, 2004

5 pages

Apr 08, 2004

legacy

6 pages

363s

Apr 08, 2004

legacy

pages

363(288)

Mar 06, 2004

legacy

3 pages

395

Feb 03, 2004

Accounts for a small company made up to Mar 31, 2003

5 pages

Oct 18, 2003

legacy

3 pages

395

Apr 01, 2003

legacy

6 pages

363s

View All Filings

Who are the officers of STUART HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACPHERSON, Iain George Milne 43 Melbourne Avenue SL1 3ED Slough Berkshire	Mar 01, 2002		Secretary	43 Melbourne Avenue SL1 3ED Slough Berkshire		British		81946490001
MACPHERSON, Howard Stuart Park House Colley Lane SL2 4AT Hedgerley Buckinghamshire	Mar 14, 2001		Director	Park House Colley Lane SL2 4AT Hedgerley Buckinghamshire	United Kingdom	British	1969-2	75358470004
ELLIS, Martin Andrew 53 Holmedale SL2 5RH Slough Berkshire	Mar 14, 2001	Apr 10, 2002	Secretary	53 Holmedale SL2 5RH Slough Berkshire		British		28250250003

View Detailed Information on Officers and People with Significant Control

Does STUART HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 05, 2004 Delivered On Mar 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 ives road langley SL3 8PA. 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 Mar 06, 2004Registration of a charge (395)
Legal charge	Created On Oct 03, 2003 Delivered On Oct 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 151 chalvey grove slough berks. 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 Oct 18, 2003Registration of a charge (395)
Legal charge	Created On Feb 03, 2003 Delivered On Feb 06, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 153 chalvey grove, slough, SL1 2TD, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fittings equipments implements and utensils. The goodwill of any business and the proceeds of any insurance.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 06, 2003Registration of a charge (395)
Legal charge	Created On Aug 31, 2001 Delivered On Sep 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 149 chalvey grove slough berkshire. 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 Sep 06, 2001Registration of a charge (395)
Legal charge	Created On May 04, 2001 Delivered On May 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The farnham wine store and land lying on the east side of farnham road farnham royal bucks. 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 May 19, 2001Registration of a charge (395)
Debenture	Created On May 04, 2001 Delivered On May 08, 2001	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 The Royal Bank of Scotland PLC
	Transactions May 08, 2001Registration of a charge (395)

View Detailed Information on Charges

Does STUART HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2008	Commencement of winding up
Nov 08, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Jun 26, 2008
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Jun 26, 2008

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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