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STOKE PROPERTIES 2 LIMITED

STOKE PROPERTIES 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTOKE PROPERTIES 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06220368
    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 STOKE PROPERTIES 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STOKE PROPERTIES 2 LIMITED located?

    Registered Office Address
    2nd Floor Parkgates
    Bury New Road
    M25 0TL Prestwich
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOKE PROPERTIES 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for STOKE PROPERTIES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Receiver's abstract of receipts and payments to Oct 12, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 12, 2015

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Dec 12, 2014

    		2 pages3.6

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Receiver's abstract of receipts and payments to Jun 12, 2014

    		2 pages3.6

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		5 pagesAR01

    Receiver's abstract of receipts and payments to Dec 12, 2013

    		2 pages3.6

    Registered office address changed from * 86 Princess Street Manchester M1 6NP* on Nov 14, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Receiver's abstract of receipts and payments to Jun 12, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 12, 2012

    		2 pages3.6

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of STOKE PROPERTIES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEBRECHT, Chaim Shimen
    Tully Street
    M7 2BB Salford
    23
    Lancs
    Uk
    		Secretary
    Tully Street
    M7 2BB Salford
    23
    Lancs
    Uk
    		British167872110001
    LEBRECHT, Bernard Janus
    Tully Street
    M7 2BB Salford
    23
    Lancashire
    		Director
    Tully Street
    M7 2BB Salford
    23
    Lancashire
    		United KingdomEnglishCompany Director142802040001
    LEBRECHT, Chaim Shimen
    Tully Street
    M7 2BB Salford
    23
    Lancashire
    		Director
    Tully Street
    M7 2BB Salford
    23
    Lancashire
    		EnglandBritishCompany Director34805230002
    LEBRECHT, Refoel
    Tully Street
    M7 2BB Salford
    23
    Lancashire
    Uk
    		Secretary
    Tully Street
    M7 2BB Salford
    23
    Lancashire
    Uk
    		British81709090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    NEMETSKY, Esty
    Richmond Avenue
    M25 0LW Prestwich
    65
    Lancashire
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    65
    Lancashire
    		United KingdomBritishCo Director133848410001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    INTEGRA TRUSTEES LIMITED
    Floor Manchester House
    86 Princess Street
    M1 6NP Manchester
    3rd
    Lancashire
    United Kingdom
    		Director
    Floor Manchester House
    86 Princess Street
    M1 6NP Manchester
    3rd
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05667736
    		114974380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOKE PROPERTIES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Janus Lebrecht
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    		Jun 01, 2016
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does STOKE PROPERTIES 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of single contract
    Created On Dec 20, 2007
    Delivered On Dec 28, 2007
    		Outstanding
    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
    Rights, title and interest arising out of, in, to and under the contract. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 28, 2007Registration of a charge (395)
    Deed of rental assignment
    Created On Dec 20, 2007
    Delivered On Dec 28, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property.. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 28, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2007
    Delivered On Dec 28, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 1400, hunter boulevard, magna park, lutterworth and land on the south west side of unit 1400, hunter boulevard, magna park, lutterworth t/. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 28, 2007Registration of a charge (395)
    • 1Jun 17, 2011Appointment of a receiver or manager (LQ01)
    • 1Oct 16, 2015Notice of ceasing to act as a receiver or manager (RM02)
    • 1Oct 16, 2015Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Mortgage
    Created On Oct 24, 2007
    Delivered On Oct 27, 2007
    		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 uttoxeter road meir stoke on trent t/n SF430255,. See the mortgage charge document for full details.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Oct 27, 2007Registration of a charge (395)
    • Oct 17, 2017Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Oct 24, 2007
    Delivered On Oct 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become from the assignor to the chargee on any account whatsoever
    Short particulars
    All rental sums together with the benefit of and all rights and claims against any occupier,. See the mortgage charge document for full details.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Oct 27, 2007Registration of a charge (395)
    • Oct 17, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 24, 2007
    Delivered On Oct 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings south west of uttoxeter road meir stoke on trent t/no SF430255 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,. See the mortgage charge document for full details.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Oct 27, 2007Registration of a charge (395)
    • Oct 17, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 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
    F/H property k/a b&q meir park whittle road stoke on trent staffordshire t/no sf. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 12, 2007Registration of a charge (395)
    General security assignment
    Created On Jun 29, 2007
    Delivered On Jul 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Right title interest in and to the warranties. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 12, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does STOKE PROPERTIES 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Peter J Welborn
    55 Baker Street
    W1U 8AN London
    		receiver manager
    55 Baker Street
    W1U 8AN London
    Elaine Tooke
    55 Baker Street
    W1U 8AN London
    		receiver manager
    55 Baker Street
    W1U 8AN 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