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STESSA INVESTMENTS LIMITED

STESSA INVESTMENTS LIMITED

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

    • Overview

    Company NameSTESSA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06650338
    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 STESSA INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STESSA INVESTMENTS LIMITED located?

    Registered Office Address
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STESSA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for STESSA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Sep 10, 2013

    		8 pages4.68

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Timothy Sanderson as a secretary

    		2 pagesTM02

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		4 pagesMG04

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2012

    Statement of capital on Aug 10, 2012

    • Capital: GBP 399,569.8
    		SH01

    Group of companies' accounts made up to Dec 31, 2010

    		22 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		12 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    		24 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    		12 pagesAR01

    Annual return made up to Jul 18, 2009 with full list of shareholders

    		7 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 19, 2010

    • Capital: GBP 399,569.80
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be reduced from £10,036,543 to nil 18/03/2010
    		RES13

    Appointment of Nicholas William John Edwards as a director

    		2 pagesAP01

    Auditor's resignation

    		2 pagesAUD

    Director's details changed for Graham Bryan Stanley on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Mr Graham Robert Sidwell on Oct 02, 2009

    		3 pagesCH01

    legacy

    		6 pagesMG01
    View All Filings

    Who are the officers of STESSA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Nicholas William John
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    		Director
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    		United KingdomBritish147604920001
    GILBARD, Marc Edward Charles
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    		Director
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    		United KingdomBritish29232300002
    SIDWELL, Graham Robert
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    		Director
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    		United KingdomBritish72844280004
    STANLEY, Graham Bryan
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    		Director
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    		United KingdomBritish46112880007
    SANDERSON, Timothy Robin Llewelyn
    22 Crakell Road
    RH2 7DS Walton On Thames
    Surrey
    		Secretary
    22 Crakell Road
    RH2 7DS Walton On Thames
    Surrey
    		British104778220001
    STANLEY, Graham Bryan
    Foxwood
    11 Burwood Road
    KT12 5BS Walton On Thames
    Surrey
    		Secretary
    Foxwood
    11 Burwood Road
    KT12 5BS Walton On Thames
    Surrey
    		British46112880007
    View Detailed Information on Officers and People with Significant Control

    Does STESSA INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share mortgage
    Created On Oct 27, 2009
    Delivered On Nov 10, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares being ordinary £1 share in the borrower and related rights see image for full details.
    Persons Entitled
    • Uberior Ventures Limited as Agent and Security Trustee for Itself and the Other Finance Parties
    Transactions
    • Nov 10, 2009Registration of a charge (MG01)
    • Aug 16, 2012Statement that part or the whole of the property charged has been released (MG04)
    Share mortgage
    Created On Oct 27, 2009
    Delivered On Nov 10, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares being 2 ordinary £1 shares in the borrower and 2 ordinary £1 shares in moorfield real estate fund ii gp limited and related rights see image for full details.
    Persons Entitled
    • Uberior Ventures Limited as Agent and Security Trustee for Itself and the Other Finance Parties
    Transactions
    • Nov 10, 2009Registration of a charge (MG01)
    • Aug 16, 2012Statement that part or the whole of the property charged has been released (MG04)
    Share mortgage
    Created On Oct 27, 2009
    Delivered On Nov 10, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares being 2 ordinary £1 shares in the borrower and 2 ordinary £1 shares in moorfield real estate fund ii gp limited and related rights see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Finance Parties
    Transactions
    • Nov 10, 2009Registration of a charge (MG01)
    • Aug 16, 2012Statement that part or the whole of the property charged has been released (MG04)
    View Detailed Information on Charges

    Does STESSA INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2014Dissolved on
    Sep 11, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT 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