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STOCKLEY CAR PARKING LIMITED

STOCKLEY CAR PARKING LIMITED

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

    • Overview

    Company NameSTOCKLEY CAR PARKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07877051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STOCKLEY CAR PARKING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STOCKLEY CAR PARKING LIMITED located?

    Registered Office Address
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCKLEY CAR PARKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for STOCKLEY CAR PARKING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STOCKLEY CAR PARKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Director's details changed for Mr Andrew John Jackson on Oct 12, 2015

    		3 pagesCH01

    Director's details changed for Mr Paolo Alonzi on Oct 08, 2015

    		3 pagesCH01

    Registered office address changed from 100 Barbirolli Square Manchester Greater Manchester M2 3AB to Ernst & Young Llp 1 More London Place London SE1 2AF on Mar 18, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2015

    		LRESSP

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Paolo Alonzi on Feb 24, 2014

    		2 pagesCH01

    Appointment of Andrew John Jackson as a director

    		3 pagesAP01

    Appointment of A G Secretarial Limited as a secretary

    		2 pagesAP04

    Appointment of Mr Paolo Alonzi as a director

    		3 pagesAP01

    Termination of appointment of Serge Maton as a director

    		2 pagesTM01

    Termination of appointment of Mirko Fischer as a director

    		2 pagesTM01

    Registered office address changed from * 28 Grosvenor Street London W1K 4QR* on Mar 05, 2014

    		2 pagesAD01

    Annual return made up to Dec 09, 2013 no member list

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to May 31, 2013

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2012 to May 31, 2013

    		2 pagesAA01

    Registered office address changed from * 32 Brook Street London W1K 5DL United Kingdom* on Apr 30, 2013

    		2 pagesAD01

    Annual return made up to Dec 09, 2012 with full list of shareholders

    		14 pagesAR01

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of STOCKLEY CAR PARKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    ALONZI, Paolo
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		United KingdomItalian113225330001
    JACKSON, Andrew John
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		United KingdomBritish83130180001
    FISCHER, Mirko
    Avenue Gaston Diderich
    1420 Luxembourg
    26
    Luxembourg
    		Director
    Avenue Gaston Diderich
    1420 Luxembourg
    26
    Luxembourg
    		LuxembourgGerman245876840001
    MATON, Serge Phillippe Maurice
    Stables Yard
    25b Southfields Road
    SW18 1QW London
    3
    United Kingdom
    		Director
    Stables Yard
    25b Southfields Road
    SW18 1QW London
    3
    United Kingdom
    		EnglandLuxembourger138891510002
    View Detailed Information on Officers and People with Significant Control

    Does STOCKLEY CAR PARKING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2015Commencement of winding up
    Feb 04, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		practitioner
    10 George Street
    EH2 2DZ Edinburgh
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		practitioner
    Ten George Street
    EH2 2DZ Edinburgh
    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