co
Corporate
Observer
Homepage
Data
Great Britain
Company
STONEYGATE INVESTMENTS LIMITED

STONEYGATE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTONEYGATE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05975500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STONEYGATE INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is STONEYGATE INVESTMENTS LIMITED located?

    Registered Office Address
    591 London Road
    SM3 9AG North Cheam
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEYGATE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for STONEYGATE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STONEYGATE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jan 25, 2013

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Registered office address changed from * the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surreytw9 3Ga* on May 03, 2013

    		1 pagesAD01

    Annual return made up to Oct 23, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2012

    Statement of capital on Dec 14, 2012

    • Capital: GBP 100
    		SH01

    legacy

    		3 pagesLQ01

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 23, 2011 with full list of shareholders

    		5 pagesAR01

    Amended accounts made up to Oct 31, 2010

    		6 pagesAAMD

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Oct 31, 2010

    		6 pagesAA

    Termination of appointment of Amir Khan as a director

    		1 pagesTM01

    Appointment of Mr Jehan Zeib Khan as a director

    		2 pagesAP01

    Annual return made up to Oct 23, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    		5 pagesAA

    Annual return made up to Oct 23, 2009 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Oct 31, 2008

    		5 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2008

    		5 pagesAA

    Amended accounts made up to Oct 31, 2007

    		5 pagesAAMD

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of STONEYGATE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSSMAN SECRETARIES LIMITED
    The Printworks 4a Blake Mews
    1-17 Station Avenue
    TW9 3QA Kew Gardens
    Surrey
    		Secretary
    The Printworks 4a Blake Mews
    1-17 Station Avenue
    TW9 3QA Kew Gardens
    Surrey
    		54813250003
    KHAN, Jehan Zeib
    4a Blake Mews
    1-17 Station Avenue
    TW9 3GA Kew Gardens
    The Printworks
    Surrey
    United Kingdom
    		Director
    4a Blake Mews
    1-17 Station Avenue
    TW9 3GA Kew Gardens
    The Printworks
    Surrey
    United Kingdom
    		EnglandBritish158461280001
    KHAN, Amir Iqbal
    8 Norfolk Road
    Seven Kings
    IG3 8LQ Ilford
    		Director
    8 Norfolk Road
    Seven Kings
    IG3 8LQ Ilford
    		EnglandBritishCompany Director116670010001
    OSSMAN CONSULTING LIMITED
    The Printworks 4a Blake Mews
    1-17 Station Avenue
    TW9 3QA Kew Gardens
    Surrey
    		Director
    The Printworks 4a Blake Mews
    1-17 Station Avenue
    TW9 3QA Kew Gardens
    Surrey
    		81845790002
    View Detailed Information on Officers and People with Significant Control

    Does STONEYGATE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 19, 2011
    Delivered On Aug 23, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 23, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 02, 2008
    Delivered On Jul 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    57 princess street luton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 05, 2008Registration of a charge (395)
    • 1Aug 14, 2012Appointment of a receiver or manager (LQ01)
    • 1Apr 28, 2015Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal charge
    Created On Oct 19, 2007
    Delivered On Oct 23, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 downs road luton. 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
    • Oct 23, 2007Registration of a charge (395)
    Legal charge
    Created On Sep 19, 2007
    Delivered On Sep 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    42 belmont road luton. 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
    • Sep 20, 2007Registration of a charge (395)
    Legal charge
    Created On Jul 30, 2007
    Delivered On Jul 31, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings land lying to the easland and buildings land lying to the eas. 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
    • Jul 31, 2007Registration of a charge (395)
    Legal charge
    Created On Jul 11, 2007
    Delivered On Jul 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 121A/12AB north street, luton.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 12, 2007Registration of a charge (395)
    Legal charge
    Created On May 15, 2007
    Delivered On May 17, 2007
    		Outstanding
    Amount secured
    £102,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    36 downs road luton bedfordshire. 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
    • May 17, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 13, 2006
    Delivered On Dec 21, 2006
    		Outstanding
    Amount secured
    £70,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All fixtures and fittings of the property k/a 57B ashburnham road luton bedfordshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 30, 2006
    Delivered On Dec 15, 2006
    		Outstanding
    Amount secured
    £75,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    85 portland road luton bedfordshire,. 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 15, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does STONEYGATE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    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.
    • license: CC0