ALEXANDRA PARK LIMITED

Overview

Company Name	ALEXANDRA PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC290789
Jurisdiction	Scotland
Date of Creation	Sep 23, 2005
Date of Cessation	Aug 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALEXANDRA PARK LIMITED?

(8514) /

Where is ALEXANDRA PARK LIMITED located?

Registered Office Address	c/o DLA PIPER SCOTLAND LLP Collins House Rutland Square EH1 2AA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ALEXANDRA PARK LIMITED?

Previous Company Names
Company Name	From	Until
RESONANZ LIMITED	Sep 23, 2005	Sep 23, 2005

What are the latest accounts for ALEXANDRA PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for ALEXANDRA PARK LIMITED?

Annual Return

Last Annual Return	Sep 23, 2011

What are the latest filings for ALEXANDRA PARK LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 07, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 14, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2016

Application to strike the company off the register

3 pages

DS01

May 12, 2015

Registered office address changed from C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB Uk to C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on May 12, 2015

2 pages

AD01

May 11, 2015

Termination of appointment of David Charles Lovett as a director on May 05, 2015

2 pages

TM01

Nov 03, 2014

Registered office address changed from C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB United Kingdom to 1206 Tollcross Road Glasgow Scotland G32 8HH on Nov 03, 2014

2 pages

AD01

Annotations
Date	Annotation
Mar 18, 2015	Rectified Under Section 1095 of the Companies Act 2006, details of a change to the Registered Office have been removed as this was invalid or ineffective.

Nov 03, 2014

Termination of appointment of Stephen Jonathan Taylor as a director on Dec 31, 9999

3 pages

TM01

Annotations
Date	Annotation
Mar 18, 2015	Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.

Nov 03, 2014

Termination of appointment of David Charles Lovett as a director on Oct 31, 2014

3 pages

TM01

Annotations
Date	Annotation
Mar 18, 2015	Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.

Nov 03, 2014

Appointment of Jeffrey Simpson as a secretary on Nov 01, 2014

4 pages

AP03

Annotations
Date	Annotation
Mar 18, 2015	Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s appointment have been removed as this was invalid or ineffective.

Nov 03, 2014

Appointment of Elizabeth Madden as a director on Nov 01, 2014

AP01

Nov 03, 2014

Appointment of Mr William Madden as a director on Nov 01, 2014

4 pages

AP01

Annotations
Date	Annotation
Mar 18, 2015	Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

Nov 03, 2014

Appointment of Maureen Elizabeth Appleyard as a director on Nov 01, 2014

AP01

Annotations
Date	Annotation
Mar 18, 2015	Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

Nov 03, 2014

Appointment of Dr James Paton Murray as a director on Nov 01, 2014

4 pages

AP01

Annotations
Date	Annotation
Mar 18, 2015	Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
Mar 18, 2015	Clarification Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

Oct 31, 2014

legacy

2 pages

AC93

Mar 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Mccormack as a secretary

1 pages

TM02

Oct 09, 2012

Termination of appointment of Timothy Bolot as a director

1 pages

TM01

Oct 09, 2012

Appointment of Mr David Charles Lovett as a director

2 pages

AP01

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4(Scot)

Jun 25, 2012

Notice of report of meeting approving voluntary arrangement

4 pages

1.1(Scot)

Jan 20, 2012

Registered office address changed from , C/O Southern Cross Healthcare, the Castle Business Park Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU to C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB on Jan 20, 2012

1 pages

AD01

Nov 18, 2011

legacy

5 pages

MG04s

View All Filings

Who are the officers of ALEXANDRA PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Stephen Jonathan c/o Dla Piper Scotland Llp Rutland Square EH1 2AA Edinburgh Collins House	Oct 26, 2011		Director	c/o Dla Piper Scotland Llp Rutland Square EH1 2AA Edinburgh Collins House	United Kingdom	British	1957-7	Director	163496070001
MCCORMACK, Francis Declan Finbar Tempany c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Mar 04, 2011	Oct 09, 2012	Secretary	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom					158304660001
MCLEISH, William David c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	May 09, 2008	Mar 04, 2011	Secretary	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland		British		Secretary	168970640001
PARK, Neil 108 Corbett Street G32 8LG Glasgow Lanarkshire	Nov 30, 2005	Jul 31, 2006	Secretary	108 Corbett Street G32 8LG Glasgow Lanarkshire		British			95141670001
PARK, Neil 108 Corbett Street G32 8LG Glasgow Lanarkshire	Sep 23, 2005	Nov 17, 2005	Secretary	108 Corbett Street G32 8LG Glasgow Lanarkshire		British			95141670001
J.M.SIMPSON & CO 1206 Tollcross Road G32 8HH Glasgow Strathclyde	Jul 31, 2006	May 09, 2008	Secretary	1206 Tollcross Road G32 8HH Glasgow Strathclyde					76324870001
J.M.SIMPSON & CO 1206 Tollcross Road G32 8HH Glasgow Strathclyde	Nov 17, 2005	Nov 30, 2005	Secretary	1206 Tollcross Road G32 8HH Glasgow Strathclyde					76324870001
APPLEYARD, Maureen Elizabeth 4 Craigmyle Gardens TD1 3LP Clovenfords Selkirkshire	Sep 23, 2005	May 09, 2008	Director	4 Craigmyle Gardens TD1 3LP Clovenfords Selkirkshire	Uk	British	1944-2	Retired	192316800001
BOLOT, Timothy James c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011	Aug 31, 2012	Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1969-10	Director	107837080002
BUCHAN, William James c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	Jan 01, 2009	Nov 15, 2011	Director	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	England	British	1959-4	Director	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	May 09, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890003
DONOGHUE, Alan Bell 51 Egilsay Street G22 7RQ Glasgow	May 01, 2006	Dec 17, 2007	Director	51 Egilsay Street G22 7RQ Glasgow		British	1946-10	Director	112734150001
DONOHOE, Brian Harold 5 Greenfield Drive KA12 0ED Irvine Ayreshire	Sep 01, 2006	Oct 31, 2007	Director	5 Greenfield Drive KA12 0ED Irvine Ayreshire	Scotland	British	1948-9	Member Of Parliament	242888340002
FOULKES, Kamma Bath Street G2 4HU Glasgow 193-199 Lanarkshire	Jul 03, 2008	Dec 31, 2009	Director	Bath Street G2 4HU Glasgow 193-199 Lanarkshire	United Kingdom	British	1950-8	Director	111188390002
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	May 09, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	Director	144822040001
LOVETT, David Charles The Grange SW19 4PS London 17 England England	Aug 31, 2012	May 05, 2015	Director	The Grange SW19 4PS London 17 England England	United Kingdom	British	1949-7	Director	34419700002
MADDEN, Elizabeth 102 Greenock Road KA30 8PG Largs Ayrshire	Sep 23, 2005	May 06, 2008	Director	102 Greenock Road KA30 8PG Largs Ayrshire	Scotland	British	1967-9	Director	88192670001
MADDEN, William 102 Greenock Road KA30 8PG Largs Ayrshire	Sep 23, 2005	May 09, 2008	Director	102 Greenock Road KA30 8PG Largs Ayrshire	Scotland	British	1965-8	Director	88192640001
MIDMER, Richard Neil c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	Aug 07, 2008	Dec 31, 2010	Director	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	England	British	1954-7	Director	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	May 09, 2008	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
MURRAY, James Paton, Dr Craigmyle Gardens Craigmyle Park TD1 3LP Clovenfords 4 Scottish Borders Uk	Sep 23, 2005	May 09, 2008	Director	Craigmyle Gardens Craigmyle Park TD1 3LP Clovenfords 4 Scottish Borders Uk	United Kingdom	British	1940-8	Director	48415950003
SMITH, David Andrew, Mr. c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	Dec 11, 2009	Nov 01, 2011	Director	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	United Kingdom	British	1974-3	Director	147997950001
SMITH, David Andrew, Mr. Bath Street G2 4HU Glasgow 193-199 Lanarkshire	Nov 11, 2009	Nov 11, 2009	Director	Bath Street G2 4HU Glasgow 193-199 Lanarkshire	United Kingdom	British	1974-3	Director	147997950001

View Detailed Information on Officers and People with Significant Control

Does ALEXANDRA PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal mortgage	Created On May 06, 2011 Delivered On May 20, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Alexandra park alexandra way newbiggin-by-the sea ND157495.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 2011Registration of a charge (MG01s) Nov 17, 2011Statement of satisfaction of a charge in full or part (MG02s)
Supplemental legal mortgage	Created On Sep 25, 2009 Delivered On Oct 07, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Alexandra park alexandra way newbiggin-by-the-sea northumberland ND157495.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 2009Registration of a charge (MG01s) Nov 17, 2011Statement of satisfaction of a charge in full or part (MG02s)
Deed of accession and charge	Created On Jan 16, 2009 Delivered On Jan 29, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 2009Registration of a charge (410) Nov 17, 2011Statement that part or the whole of the property charged has been released (MG04s)
Legal charge	Created On Aug 11, 2006 Delivered On Aug 16, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over land to north east of hazlewood avenue , known as the demolition field, newbiggin-by-the-sea.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 16, 2006Registration of a charge (410) Jul 18, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 05, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 2006Registration of a charge (410) May 31, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ALEXANDRA PARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2012	Date of completion or termination of CVA
Jun 20, 2012	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

Notes	scottish-insolvency-info

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.
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