STOCKLEY PARK CONSORTIUM LIMITED
Vue d'ensemble
| Nom de la société | STOCKLEY PARK CONSORTIUM LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02252848 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe STOCKLEY PARK CONSORTIUM LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de STOCKLEY PARK CONSORTIUM LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour STOCKLEY PARK CONSORTIUM LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 16 pages | LIQ13 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Révocation du liquidateur par ordonnance du tribunal | 10 pages | LIQ10 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 févr. 2017 | 13 pages | 4.68 | ||||||||||
L'adresse d'inspection du registre a été modifiée à 55 Baker Street London W1U 8EW | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de 55 Baker Street London W1U 8EW United Kingdom à Hill House 1 Little New Street London EC4A 3TR le 25 févr. 2016 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Changement d'adresse du siège social de The Management Suite 5 Ironbridge Road Stockley Park Uxbridge Middlesex UB11 1HB à 55 Baker Street London W1U 8EW le 07 août 2015 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 31 déc. 2014 | 16 pages | AA | ||||||||||
Nomination de Mr Masazumi Maeda en tant qu'administrateur le 29 mai 2015 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Hiroaki Iizawa en tant que directeur le 29 mai 2015 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Martin Towns en tant que directeur le 05 mai 2015 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 10 avr. 2015 avec liste complète des actionnaires | 9 pages | AR01 | ||||||||||
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legacy | 3 pages | SH20 | ||||||||||
État du capital au 21 oct. 2014
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Comptes annuels établis au 31 déc. 2013 | 16 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 avr. 2014 avec liste complète des actionnaires | 9 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 déc. 2012 | 16 pages | AA | ||||||||||
Qui sont les dirigeants de STOCKLEY PARK CONSORTIUM LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secrétaire | 1 Little New Street EC4A 3TR London Hill House | British | 97029880002 | ||||||
| HARCOURT, John Benjamin | Administrateur | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | United Kingdom | New Zealander | 140163750001 | |||||
| MAEDA, Masazumi | Administrateur | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | Japanese | 198376850001 | |||||
| PERKINS, Christopher Mark Gordon | Administrateur | 55 Basinghall Street EC2V 5DU London City Place House England England | United Kingdom | British | 98055280002 | |||||
| RUDD-JONES, Julian Mark | Administrateur | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | England | British | 129365690001 | |||||
| VICIANA, James Joseph | Administrateur | 3145 S0. Atlantic Ave. Daytona Florida 32118 United States | United States | American | 115944070001 | |||||
| HARVEY, George Kenneth | Secrétaire | Brownleas 52 Aldwick Avenue PO21 3AQ Bognor Regis West Sussex | British | 86329780001 | ||||||
| RUTHERFORD, Michael Paul | Secrétaire | 6 Leigh Road KT11 2LD Cobham Surrey | British | 59674940002 | ||||||
| VANDER MEERSCH, Caroline Anne | Secrétaire | 31 Elaine Grove NW5 4QH London | British | 105842520001 | ||||||
| WISNIEWSKI, Damian Mark Alan | Secrétaire | 34 Bristol Gardens Little Venice W9 2JQ London | British | 19296830001 | ||||||
| BROKE, Michael Haviland Adlington | Administrateur | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||
| CODLING, John Piers | Administrateur | Smithy Cottage High Street HP7 0DY Little Missenden Bucks | British | 26235710001 | ||||||
| DANTZIC, Roy Matthew | Administrateur | 65 Springfield Road St Johns Wood NW8 0QJ London | British | 52294450003 | ||||||
| HANKIN, Trevor John | Administrateur | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | England | British | 72307390002 | |||||
| ICHIKI, Hiroto | Administrateur | 9 Radnor Road TW1 4NJ Twickenham Middlesex | Japanese | 73837480002 | ||||||
| IIZAWA, Hiroaki | Administrateur | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | United Kingdom | Japanese | 139465290001 | |||||
| ISHIYAMA, Tsutomu | Administrateur | 1 Corringham Road HA9 9PX Wembley Middlesex | Japanese | 35181340001 | ||||||
| LUCAS, Barry | Administrateur | 40 Grovelands Road Palmers Green N13 4RH London | British | 6709900001 | ||||||
| MCCULLOCH, Greg | Administrateur | 54 Ingatestone Road IG8 9AL Woodford Green Essex | United Kingdom | Canadian | 124564390001 | |||||
| MCDIVEN, Ross Arnold | Administrateur | U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia | Australian | 108719480001 | ||||||
| MEERSCH, Andrew David Vander | Administrateur | 31 Elaine Grove NW5 4QH London | United Kingdom | British | 91429300001 | |||||
| METTER, David Antony | Administrateur | W2 | United Kingdom | British | 17535810001 | |||||
| PHILLIPS, David | Administrateur | 5 Glebe Place SW3 5LB London | United Kingdom | British | 65062400001 | |||||
| PHILLIPS, David | Administrateur | 5 Glebe Place SW3 5LB London | United Kingdom | British | 65062400001 | |||||
| SHIBASAKI, Katsumi | Administrateur | 6 Marlborough Hill St Johns Wood NW8 0NN London | Japanese | 92075590001 | ||||||
| SUZUKI, Fujio | Administrateur | 5 Randolph Close Stoke Dabernon KT11 2SW Cobham Surrey | Japanese | 65931220002 | ||||||
| THOMPSON, Nicholas Henry Croom | Administrateur | Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire | England | British | 227950002 | |||||
| TOWNS, Martin | Administrateur | 55 Basinghall Street EC2V 5DU London City Place House England England | United Kingdom | Scottish | 161527160001 | |||||
| TURNER, Malcolm Robin | Administrateur | 18 Jay Mews SW7 2EP London | United Kingdom | British | 60293070001 | |||||
| UCHIDA, Koji | Administrateur | Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan | Japanese | 31558180001 | ||||||
| WYTHE, John Michael | Administrateur | Woodpeckers Ashwood Road GU22 7JN Woking Surrey | United Kingdom | British | 27660380001 | |||||
| YAMAMOTO, Taizo | Administrateur | High Trees 41 Hillside SM7 1HG Banstead Surrey | Japanese | 49863440002 | ||||||
| YASUHARA, Atsushi | Administrateur | 140 Corringway Ealing W5 3HA London | United Kingdom | Japanese | 106738210001 |
STOCKLEY PARK CONSORTIUM LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage of shares | Créé le 01 juil. 1999 Livré le 14 juil. 1999 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee under each finance document (as defined) any account whatsoever | |
Brèves mentions The entire issued share capital of the borrower and by way of a first fixed charge all related rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security document | Créé le 10 nov. 1997 Livré le 18 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under each finance document (as defined) | |
Brèves mentions 4 the square stockley park and all plant and machinery. All monies standing to the credit of the security accounts and the debts represented by them. The benefit of insurances licences consents authorisations. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment (the "deed") | Créé le 26 sept. 1997 Livré le 06 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) except for any obligation which if it were so included, would result in the deed contravening section 151 of the companies act 1985 | |
Brèves mentions All rights under the assigned property meaning all monies payable under the agreement for development and letting dated 26/9/97. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security document | Créé le 30 mai 1997 Livré le 02 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under each finance document (as defined) | |
Brèves mentions The property at 2 the square stockley park all buildings plant and machinery all moneys standing to the credit of the security accounts all benefit in respect of the insurances the benefit of all licences and by way of assignment all rental income all rights under each development document all rental income payable under each agreement for lease all buildings and fixtures and the proceeds of sale and the benefit of any covenants for title. | ||||
Personnes ayant droit
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Transactions
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| A security document | Créé le 24 oct. 1995 Livré le 27 oct. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under each finance document (as defined) except for any obligations which,if it were so included,would result in the deed contravening section 151 of the companies act 1985 | |
Brèves mentions The property at 3 the square,stockley park and all plant and machinery on the property and its interest in any plant or machinery on the property in its possession.all monies standing to the credit of the security accounts and the debts represented by them. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 oct. 1993 Livré le 10 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the finance documents (as defined in the charge) | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Further supplemental agreement | Créé le 17 avr. 1991 Livré le 18 avr. 1991 | Totalement satisfaite | Montant garanti Sterling pounds 6,600,000 due from the company to the chargee. | |
Brèves mentions An account with universities superannuation scheme limited's bankers in england in "uss's" sole name but designated re -"stockley park-local authority guarantee.". | ||||
Personnes ayant droit
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Transactions
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| Assingnment deed of variation | Créé le 28 sept. 1989 Livré le 13 oct. 1989 | Totalement satisfaite | Montant garanti For varying the terms of the original assingnment dated 20.7.89. | |
Brèves mentions All the companys right title & interest in the contract moneys. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 28 sept. 1989 Livré le 13 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and trustee for itself and for the banks, under the terms of the facility letter dated 20-7-88 as varied and supplemented. | |
Brèves mentions F/H land being land on the south side of horton lane title no.MX209264, together with all buildings, fixtures & fittings, including trade fixtures; fixed plant and machinery. (For full details see doc M44L). | ||||
Personnes ayant droit
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Transactions
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| Second supplemental mortgage | Créé le 28 sept. 1989 Livré le 13 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and trustee for itself and for the banks, under the terms of the facility letter dated 20-7-88 as varied & supplemented | |
Brèves mentions Various properties listed on schedule to doc M45L together with all buildings, fixtures & fittings, including trade fixtures fixed plant and machinery. (For full details see doc M45L). | ||||
Personnes ayant droit
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Transactions
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| Second supplemental debenture | Créé le 28 sept. 1989 Livré le 13 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and trustee for the banks, including further advances, under the terms of the original facility letter dated 20-7-88 as varied & supplemented | |
Brèves mentions Floating charge over the revenue, rights and benefit and heritable property and assets in scotland.. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Supplemental assignment | Créé le 27 juin 1989 Livré le 14 juil. 1989 | Totalement satisfaite | Montant garanti Sterling pounds 100,000 and all other monies due or to become due from the company to the chargee under the terms of a revised facility letter dated 10.5.89 and the charge | |
Brèves mentions All the companys right, title & interest in respect of the contract inc, all claims & damages (for details see doc 395 ref M69). | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 27 juin 1989 Livré le 14 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a revised facility letter dated 10.5.89 & the charge | |
Brèves mentions By way of floating charge all the. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Supplemental mortgage | Créé le 27 juin 1989 Livré le 14 juil. 1989 | Totalement satisfaite | Montant garanti Sterling pounds 100,000 and all other monies due or to become due from the company to the chargee. Under the terms of a revised facility letter dated 10.5.89 | |
Brèves mentions All the f/h property described in the first schedule with all fixtures & fittings refer to doc 395 ref M68. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 05 oct. 1988 Livré le 18 oct. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility letter dated 20-7-88 | |
Brèves mentions All the company's right, title & interest in the contract monies & all benefits & rights in respect of the said monies. (Please see form 395-M120-for details.). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 oct. 1988 Livré le 18 oct. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 20-7-88. | |
Brèves mentions Including heritable property & assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 oct. 1988 Livré le 18 oct. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility letter dated 20-7-88 | |
Brèves mentions By way of legal mortgage various pieces of f/h and l/h land (as listed in schedule to form 395-M118) together with all buildings erected thereon, all additions alterations & improvements; all fixtures fittings including trade fixtures & fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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STOCKLEY PARK CONSORTIUM LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0