STATION ROAD BRIGHTON LIMITED
Overview
| Company Name | STATION ROAD BRIGHTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09891470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STATION ROAD BRIGHTON LIMITED?
- Development of building projects (41100) / Construction
Where is STATION ROAD BRIGHTON LIMITED located?
| Registered Office Address | 100 George Street W1U 8NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATION ROAD BRIGHTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1539 LIMITED | Nov 26, 2015 | Nov 26, 2015 |
What are the latest accounts for STATION ROAD BRIGHTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for STATION ROAD BRIGHTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2021 | 16 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 4 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2020 | 14 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 098914700001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 098914700002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 098914700001, created on Jan 30, 2019 | 9 pages | MR01 | ||||||||||
Registration of charge 098914700002, created on Jan 30, 2019 | 9 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Mr James Stephen Higgins on Jul 20, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 30, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on Oct 04, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of STATION ROAD BRIGHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, James | Secretary | George Street W1U 8NU London 100 England | 205033080001 | |||||||||||
| HIGGINS, Eamon Patrick | Director | George Street W1U 8NU London 100 England | Northern Ireland | British | 143549370001 | |||||||||
| HIGGINS, James Stephen | Director | George Street W1U 8NU London 100 England | Northern Ireland | Irish | 116620060002 | |||||||||
| LAVERTY, Eamonn Francis | Director | George Street W1U 8NU London 100 England | Northern Ireland | Northern Irish | 164594500001 | |||||||||
| MAGEE, Martin Francis | Director | George Street W1U 8NU London 100 England | Northern Ireland | Northern Irish | 105879500001 | |||||||||
| MCALEER, Seamus (James) | Director | George Street W1U 8NU London 100 England | Northern Ireland | Northern Irish | 159942180001 | |||||||||
| SURPHLIS, Stephen Herbert | Director | George Street W1U 8NU London 100 England | Northern Ireland | British | 116861100001 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | 3159270006 |
What are the latest statements on persons with significant control for STATION ROAD BRIGHTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does STATION ROAD BRIGHTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 30, 2019 Delivered On Feb 06, 2019 | Satisfied | ||
Brief description Land on the north side of brittania house, station street, brighton t/no ESX374888. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 30, 2019 Delivered On Feb 06, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does STATION ROAD BRIGHTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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