ST JOHNS OFFICE PARK LIMITED
Overview
Company Name | ST JOHNS OFFICE PARK LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05145855 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ST JOHNS OFFICE PARK LIMITED?
- (9112) /
Where is ST JOHNS OFFICE PARK LIMITED located?
Registered Office Address | Ascot House School Lane NG12 3FD Colston Bassett Nottinghamshire |
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Undeliverable Registered Office Address | No |
What were the previous names of ST JOHNS OFFICE PARK LIMITED?
Company Name | From | Until |
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WILLOUGHBY (500) LIMITED | Jun 04, 2004 | Jun 04, 2004 |
What are the latest accounts for ST JOHNS OFFICE PARK LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2006 |
What are the latest filings for ST JOHNS OFFICE PARK LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Accounts for a small company made up to Aug 31, 2006 | pages | AA | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 395 | ||||||||||
Accounts for a small company made up to Aug 31, 2005 | pages | AA | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of ST JOHNS OFFICE PARK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BEIGHTON, Judy Anne | Secretary | Church Cottage Walton Road Kimcote LE17 5RU Lutterworth Leicestershire | British | Company Director | 9538680001 | |||||
AHMED, Jahanger | Director | Highfields 47 Lambley Lane Burton Joyce NG14 5BG Nottingham Nottinghamshire | United Kingdom | British | Co Director | 6949930001 | ||||
BEIGHTON, Christopher Martin | Director | Church Cottage Walton Road Kimcote LE17 5RU Lutterworth Leicestershire | England | British | Company Director | 17117880001 | ||||
CHISHOLM, Ian Randal | Director | Ascot House School Lane Colston Bassett NG12 3FD Nottingham Nottinghamshire | England | British | Chartered Accountant | 58962110002 | ||||
CHISHOLM, Ian Randal | Secretary | Ascot House School Lane Colston Bassett NG12 3FD Nottingham Nottinghamshire | British | Chartered Accountant | 58962110002 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Does ST JOHNS OFFICE PARK LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Jul 17, 2006 Delivered On Jul 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A sale and purchase agreement dated 20 december 2005 made between the company the st johns business park management company limited and the british association for counselling and psychotherapy and all payments due under it to the company and all other rights and claims under or associated with it. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 05, 2005 Delivered On Oct 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A sale and purchase agreement dated 10 february 2005 made between (1) the company and (2) st john's business park management company limited and (3) inprolet limited and all payments due and all other rights and claims under or associated with it. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 26, 2005 Delivered On Apr 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of rugby road lutterworth t/no LT372411. 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
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Transactions
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Legal charge | Created On Apr 26, 2005 Delivered On Apr 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of rugby road lutterworth t/no LT3722411 a floating charge over all unfixed plant machinery and other assets assignment of goodwill the benefit of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 20, 2004 Delivered On Dec 24, 2004 | Satisfied | 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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Legal charge | Created On Dec 20, 2004 Delivered On Dec 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 3.85 acres of land at st johns business park rugby road lutterworth leicestershire. 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
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Transactions
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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