STATION HOUSE (NOMINEES) LIMITED

Overview

Company Name	STATION HOUSE (NOMINEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04377090
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2002
Date of Cessation	Nov 09, 2017

Summary

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

What is the purpose of STATION HOUSE (NOMINEES) LIMITED?

(7499) /

Where is STATION HOUSE (NOMINEES) LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of STATION HOUSE (NOMINEES) LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.901) LIMITED	Feb 19, 2002	Feb 19, 2002

What are the latest accounts for STATION HOUSE (NOMINEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for STATION HOUSE (NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 19, 2017	Receiver's abstract of receipts and payments to Aug 07, 2017	2 pages	3.6

Aug 29, 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on Aug 08, 2017	2 pages	TM02

Aug 09, 2017	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Mar 16, 2017	Receiver's abstract of receipts and payments to Feb 07, 2017	2 pages	3.6

Mar 14, 2017	Liquidators' statement of receipts and payments to Jan 20, 2017	19 pages	4.68

Sep 15, 2016	Receiver's abstract of receipts and payments to Aug 07, 2016	2 pages	3.6

May 03, 2016	Termination of appointment of Christopher George White as a director on Apr 11, 2016	2 pages	TM01

Mar 23, 2016	Liquidators' statement of receipts and payments to Jan 20, 2016	19 pages	4.68

Mar 15, 2016	Receiver's abstract of receipts and payments to Feb 07, 2016	2 pages	3.6

Sep 15, 2015	Receiver's abstract of receipts and payments to Aug 07, 2015	2 pages	3.6

Mar 24, 2015	Liquidators' statement of receipts and payments to Jan 20, 2015	18 pages	4.68

Mar 16, 2015	Receiver's abstract of receipts and payments to Feb 07, 2015	2 pages	3.6

Sep 26, 2014	Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on Sep 26, 2014	2 pages	AD01

Sep 02, 2014	Receiver's abstract of receipts and payments to Aug 07, 2014	2 pages	3.6

Jun 16, 2014	Appointment of receiver or manager	4 pages	RM01

Jun 16, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 27, 2014	Liquidators' statement of receipts and payments to Jan 20, 2014	18 pages	4.68

Mar 12, 2014	Receiver's abstract of receipts and payments to Feb 07, 2014	2 pages	3.6

Sep 11, 2013	Receiver's abstract of receipts and payments to Aug 07, 2013	3 pages	3.6

Mar 22, 2013	Liquidators' statement of receipts and payments to Jan 20, 2013	19 pages	4.68

Mar 01, 2013	Receiver's abstract of receipts and payments to Feb 07, 2013	3 pages	3.6

Aug 31, 2012	Receiver's abstract of receipts and payments to Aug 07, 2012	4 pages	3.6

Mar 20, 2012	Receiver's abstract of receipts and payments to Feb 07, 2012	3 pages	3.6

Mar 15, 2012	Liquidators' statement of receipts and payments to Jan 20, 2012	17 pages	4.68

View All Filings

Who are the officers of STATION HOUSE (NOMINEES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENADY, Maurice Moses

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1964-12

69435160001

TRAFALGAR OFFICERS LIMITED

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

3rd Floor

Identification Type	European Economic Area
Registration Number	6745658

135316290001

WHITE, Christine

Feb 20, 2002

Jul 15, 2004

Secretary

31 Denmark Street

WD17 4YA Watford

Hertfordshire

British

74900200002

F&C REIT (CORPORATE SERVICES) LIMITED

Jul 15, 2004

Aug 08, 2017

Secretary

5 Wigmore Street

W1U 1PB London

Identification Type	European Economic Area
Registration Number	3143222

79571870006

LAWGRAM SECRETARIES LIMITED

Feb 19, 2002

Feb 20, 2002

Secretary

190 Strand

WC2R 1JN London

67466840001

CLEGG, Barry Stuart

Feb 20, 2002

Jul 15, 2004

Director

The Gate House

18a Ducks Hill Road

HA6 2NR Northwood

Middlesex

United Kingdom

British

1952-7

11296610002

DOSSETT, Roger John

Feb 20, 2002

Jul 15, 2004

Director

Charlecote

Harewood Road

HP8 4UA Chalfont St Giles

Buckinghamshire

England

British

1946-10

116927100001

HOLLAND, Philip John

Feb 20, 2002

Jul 15, 2004

Director

61 Badgers Gate

LU6 2BF Dunstable

Bedfordshire

England

British

1970-1

163838050001

MALONE, Kenneth Daniel

Feb 20, 2002

Jul 15, 2004

Director

One Tree Cottage 18 Woodside Avenue

HP9 1JJ Beaconsfield

Buckinghamshire

British

1962-2

60687110001

WHITE, Christopher George

Nov 10, 2008

Apr 11, 2016

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1949-12

80132540006

LAWGRAM DIRECTORS LIMITED

Feb 19, 2002

Feb 20, 2002

Director

190 Strand

WC2R 1JN London

63020940001

REIT(CORPORATE DIRECTORS) LIMITED

Jul 15, 2004

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

74030120002

View Detailed Information on Officers and People with Significant Control

Does STATION HOUSE (NOMINEES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ninth supplemental trust deed	Created On Dec 01, 2005 Delivered On Dec 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and buildings k/a millenium house (formerly station house) market stredertaking and all its property and assetsther with all buildings and erections and fixtures and fittings and fixed plant and machinery, floating charge un. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited
	Transactions Dec 02, 2005Registration of a charge (395) 2Feb 10, 2011Appointment of a receiver or manager (LQ01) 2Jun 10, 2014Notice of ceasing to act as a receiver or manager (RM02) 2Jun 10, 2014Appointment of a receiver or manager (RM01)
Case Number 2
Debenture	Created On Sep 15, 2004 Delivered On Sep 29, 2004	Outstanding	Amount secured All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the real property other than the real property listed in part ii of schedule 2 of the debenture; all plant and machinery etc. and all related property rights; all debts; all of its securities and intellectual property rights; all goodwill and uncalled capital; and the insurance policies and the insurance proceeds. By way of assignment the insurance policies and the insurance proceeds; all rental income; any guarantee of rental income contained in or relating to any lease document; any hedging arrangements; each managing agent agreement; and each building contract and all related property rights. By way of first floating charge (I) the whole of its assets present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details.
	Persons Entitled Hypo Real Estate Bank International (The "Security Trustee")
	Transactions Sep 29, 2004Registration of a charge (395)
Legal charge	Created On Feb 20, 2002 Delivered On Mar 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as liongate (formerly cavridy house) ladymead,guildford,surrey; t/nos SY158643 and SY555652. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 2002Registration of a charge (395) Oct 26, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 2002 Delivered On Mar 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Governor and Company of the Bank of Scotland
	Transactions Mar 06, 2002Registration of a charge (395) Oct 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STATION HOUSE (NOMINEES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2011	Commencement of winding up
Nov 09, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	Jan 21, 2011
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jan 21, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	receiver manager	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Feb 08, 2011
Louise Mary Brittain Po Box 810 66 Shoe Lane EC4A 3WA London	receiver manager	Po Box 810 66 Shoe Lane EC4A 3WA London	Feb 08, 2011	Jun 06, 2014
Lee Antony Manning Athene Place 66 Shoe Lane EC4A 3BQ London	receiver manager	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 06, 2014

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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