ST JOHNS OFFICE PARK LIMITED

ST JOHNS OFFICE PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameST JOHNS OFFICE PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05145855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of ST JOHNS OFFICE PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLOUGHBY (500) LIMITEDJun 04, 2004Jun 04, 2004

    What are the latest accounts for ST JOHNS OFFICE PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for ST JOHNS OFFICE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Compulsory strike-off action has been suspended

    pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a small company made up to Aug 31, 2006

    pagesAA

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages363a

    legacy

    pages395

    Accounts for a small company made up to Aug 31, 2005

    pagesAA

    legacy

    pages403a

    legacy

    pages395

    legacy

    pages363s

    legacy

    pages363(288)

    legacy

    pages395

    legacy

    pages395

    legacy

    pages395

    legacy

    pages395

    legacy

    pages288a

    legacy

    pages288a

    legacy

    pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of ST JOHNS OFFICE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEIGHTON, Judy Anne
    Church Cottage Walton Road
    Kimcote
    LE17 5RU Lutterworth
    Leicestershire
    Secretary
    Church Cottage Walton Road
    Kimcote
    LE17 5RU Lutterworth
    Leicestershire
    BritishCompany Director9538680001
    AHMED, Jahanger
    Highfields 47 Lambley Lane
    Burton Joyce
    NG14 5BG Nottingham
    Nottinghamshire
    Director
    Highfields 47 Lambley Lane
    Burton Joyce
    NG14 5BG Nottingham
    Nottinghamshire
    United KingdomBritishCo Director6949930001
    BEIGHTON, Christopher Martin
    Church Cottage Walton Road
    Kimcote
    LE17 5RU Lutterworth
    Leicestershire
    Director
    Church Cottage Walton Road
    Kimcote
    LE17 5RU Lutterworth
    Leicestershire
    EnglandBritishCompany Director17117880001
    CHISHOLM, Ian Randal
    Ascot House School Lane
    Colston Bassett
    NG12 3FD Nottingham
    Nottinghamshire
    Director
    Ascot House School Lane
    Colston Bassett
    NG12 3FD Nottingham
    Nottinghamshire
    EnglandBritishChartered Accountant58962110002
    CHISHOLM, Ian Randal
    Ascot House School Lane
    Colston Bassett
    NG12 3FD Nottingham
    Nottinghamshire
    Secretary
    Ascot House School Lane
    Colston Bassett
    NG12 3FD Nottingham
    Nottinghamshire
    BritishChartered Accountant58962110002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    Secretary
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    68522760005
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    80 Mount Street
    NG1 6HH Nottingham
    Director
    80 Mount Street
    NG1 6HH Nottingham
    95689040001

    Does ST JOHNS OFFICE PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Co-Operative Bank PLC
    Transactions
    • Jul 20, 2006Registration of a charge (395)
    • May 17, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • The Co-Operative Bank PLC
    Transactions
    • Oct 13, 2005Registration of a charge (395)
    • May 17, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • The Co-Operative Bank PLC
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    • May 17, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • The Co-Operative Bank PLC
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    • May 17, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 24, 2004Registration of a charge (395)
    • Oct 26, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 24, 2004Registration of a charge (395)
    • Oct 26, 2005Statement of satisfaction of a charge in full or part (403a)

    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