STORYLAND GROUP PLC
Overview
| Company Name | STORYLAND GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05512243 |
| 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 STORYLAND GROUP PLC?
- (7415) /
- (9220) /
Where is STORYLAND GROUP PLC located?
| Registered Office Address | 15 Greenwood Park Coombe Hill Road KT2 7EA Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORYLAND GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| SOLARWATCH LIMITED | Jul 19, 2005 | Jul 19, 2005 |
What are the latest accounts for STORYLAND GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for STORYLAND GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jul 19, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 33 pages | 363a | ||||||||||
Group of companies' accounts made up to Jun 30, 2008 | 25 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 17 pages | 363s | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Group of companies' accounts made up to Jun 30, 2007 | 24 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 18 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of STORYLAND GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATHER, Edward | Secretary | 15 Greenwood Park Coombe Hill Road KT2 7EA Kingston Upon Thames Surrey | British | 38309540001 | ||||||
| BATHER, Edward | Director | 15 Greenwood Park Coombe Hill Road KT2 7EA Kingston Upon Thames Surrey | United Kingdom | British | 38309540001 | |||||
| GREEN, Keith Charles | Director | 32 Holliers Close OX9 2EN Thame Oxfordshire | United Kingdom | British | 44805940003 | |||||
| LOVELAND, Michael Harold | Director | 59 Lower Road KT22 9HD Leatherhead Surrey | United Kingdom | British | 108536670001 | |||||
| BLACK, Douglas Maclean | Secretary | 131 Duddingston Road West EH15 3QE Edinburgh Lothian | British | 75574230001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BATHER, Edward | Director | 15 Greenwood Park Coombe Hill Road KT2 7EA Kingston Upon Thames Surrey | United Kingdom | British | 38309540001 | |||||
| EVANS, David Eric | Director | 57 Pettycur Road Kinghorn KY9 3RN Fife | Scotland | United Kingdom | 82946970003 | |||||
| HALSALL, David Alan | Director | Rowmore Laurel Avenue Lytham Lancashire | British | 123098750001 | ||||||
| WILSON, Kevin William | Director | 4 Oakwood Court Bowdon WA14 3DJ Altrincham Cheshire | England | British | 80746430001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does STORYLAND GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 12, 2007 Delivered On Dec 14, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 12, 2006 Delivered On Jun 20, 2006 | 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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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