STUDENT RESIDENTIAL INVESTMENTS LTD

Overview

Company Name	STUDENT RESIDENTIAL INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05678691
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2006
Date of Cessation	Oct 07, 2014

Summary

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

What is the purpose of STUDENT RESIDENTIAL INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STUDENT RESIDENTIAL INVESTMENTS LTD located?

Registered Office Address	Stonebridge House 28-32 Bridge Street KT22 8BZ Leatherhead Surrey England
Undeliverable Registered Office Address	No

What were the previous names of STUDENT RESIDENTIAL INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
OPAL LONDON 1 LIMITED	Feb 06, 2006	Feb 06, 2006
YALEFORD DEVELOPMENTS LTD	Jan 17, 2006	Jan 17, 2006

What are the latest accounts for STUDENT RESIDENTIAL INVESTMENTS LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for STUDENT RESIDENTIAL INVESTMENTS LTD?

Annual Return

Last Annual Return	Jan 17, 2014

What are the latest filings for STUDENT RESIDENTIAL INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Oct 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2014

Registered office address changed from Cornhill House 32 Cornhill London EC3V 3SG to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on Jul 30, 2014

1 pages

AD01

Jun 24, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2014

Application to strike the company off the register

3 pages

DS01

Mar 25, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Jan 29, 2014

Annual return made up to Jan 17, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2014	Statement of capital on Jan 29, 2014 Capital: GBP 1	SH01

Aug 07, 2013

Satisfaction of charge 11 in full

4 pages

MR04

Apr 30, 2013

Total exemption small company accounts made up to Jun 30, 2012

3 pages

Feb 14, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

3 pages

AR01

Jul 20, 2012

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Jul 07, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 24, 2012

Annual return made up to Jan 17, 2012 with full list of shareholders

3 pages

AR01

Jul 06, 2011

Previous accounting period shortened from Sep 29, 2011 to Jun 30, 2011

1 pages

AA01

Mar 15, 2011

Full accounts made up to Sep 30, 2010

13 pages

Mar 04, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

3 pages

AR01

Feb 10, 2011

legacy

6 pages

MG01

Feb 08, 2011

legacy

6 pages

MG01

Feb 08, 2011

legacy

7 pages

MG01

Jan 26, 2011

legacy

3 pages

MG02

Jan 26, 2011

legacy

3 pages

MG02

Jan 26, 2011

legacy

3 pages

MG02

Jan 26, 2011

legacy

3 pages

MG02

Jan 26, 2011

legacy

3 pages

MG02

Jan 26, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of STUDENT RESIDENTIAL INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWMAN, David Allan 32 Cornhill EC3V 3SG London Cornhill House	Dec 21, 2010		Director	32 Cornhill EC3V 3SG London Cornhill House	England	British	1965-4	149939540001
MELLOR, Craig Allan 21 Queenston Road Didsbury M20 2NX Manchester	Feb 14, 2006	Dec 21, 2010	Secretary	21 Queenston Road Didsbury M20 2NX Manchester		British		60906780002
WALL, Stuart Barrie Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	Jan 19, 2006	Feb 14, 2006	Secretary	Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire		British		95010340001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 17, 2006	Jan 20, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
DUNCAN, Gavin Robert C/O The Place Ducie Street M1 2TP Manchester Greater Manchester	Aug 01, 2010	Dec 21, 2010	Director	C/O The Place Ducie Street M1 2TP Manchester Greater Manchester	England	British	1962-5	151512820001
MELLOR, Craig Allan C/O The Place Ducie Street M1 2TP Manchester Greater Manchester	Aug 01, 2010	Dec 24, 2010	Director	C/O The Place Ducie Street M1 2TP Manchester Greater Manchester	England	British	1971-7	60906780002
SMITH, David Ryder 5 Acacia Avenue WA15 8QX Hale Cheshire	Jan 08, 2008	Dec 31, 2008	Director	5 Acacia Avenue WA15 8QX Hale Cheshire	England	British	1962-4	202067380001
SMITH, David Ryder 5 Acacia Avenue WA15 8QX Hale Cheshire	Jan 19, 2006	Feb 15, 2006	Director	5 Acacia Avenue WA15 8QX Hale Cheshire	England	British	1962-4	202067380001
WALL, Stuart Barrie Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	Jan 19, 2006	Dec 24, 2010	Director	Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	United Kingdom	British	1951-6	95010340001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 17, 2006	Jan 20, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does STUDENT RESIDENTIAL INVESTMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 31, 2011 Delivered On Feb 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the south west side of cowley bridge road exeter with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 08, 2011Registration of a charge (MG01) Aug 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 2011 Delivered On Feb 08, 2011	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 08, 2011Registration of a charge (MG01)
Charge of account	Created On Dec 09, 2010 Delivered On Dec 18, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the deposit being all money to the credit of account with sort code 40-11-18, number 44430972. see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 18, 2010Registration of a charge (MG01) Jan 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 10, 2010 Delivered On Feb 12, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings on the south west side of cowley bridge road, exeter t/n DN147692 and a floating charge over all loose plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property see image for full details.
	Persons Entitled Flourish Capital Limited
	Transactions Feb 12, 2010Registration of a charge (MG01) Jan 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 10, 2010 Delivered On Feb 12, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Flourish Capital Limited
	Transactions Feb 12, 2010Registration of a charge (MG01) Jan 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 14, 2010 Delivered On Feb 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the south west side of cowley bridge road t/no:DN147692 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 02, 2010Registration of a charge (MG01) Jan 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of building contract	Created On Jan 14, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Right title and interest of the building contract and including any instruments guarantees indemnities or other security any insurance and all claims for damages or other remedies see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 22, 2010Registration of a charge (MG01) Jan 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 14, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of cowley bridge road exeter t/n DN147692 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 22, 2010Registration of a charge (MG01) Jan 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 09, 2007 Delivered On May 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions May 17, 2007Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 09, 2007 Delivered On May 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings on the south west side of cowley bridge road exeter t/no DN147692 all benefits claims and returns in respect of any insurance the rental income the benefit of all agreements for lease. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions May 17, 2007Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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