Dissolved
Dissolved 2017-08-30
Company Information for STANHOPE (WESTERLY POINT) LIMITED
LONDON, EC2P,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-30 |
Company Name | ||
---|---|---|
STANHOPE (WESTERLY POINT) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05778209 | |
---|---|---|
Date formed | 2006-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-08-30 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-27 05:07:53 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE NOELLE PAGAN |
||
DAVID JOHN CAMP |
||
SIMON CLIVE CAMP |
||
EIICHIRO ONOZAWA |
||
TAKESHI TAKAHASHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIDETO YAMADA |
Director | ||
MAKOTO FUKUI |
Director | ||
NICHOLAS JOHN CROSS |
Director | ||
IAN MICHAEL LAING |
Director | ||
GAVIN ANDREW LEWIS |
Company Secretary | ||
SIMON CLIVE CAMP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANHOPE (CROYDON) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-12-09 | Dissolved 2015-07-14 | |
STANHOPE (GLOUCESTER) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
LINC EPSOM LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2004-03-23 | Dissolved 2017-02-11 | |
STANHOPE (CITY) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-04-11 | Active | |
STANHOPE PROPERTIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-11-16 | Active | |
STANHOPE GROUP LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
STANHOPE OXFORD STREET LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
STANHOPE PLC | Company Secretary | 2008-07-01 | CURRENT | 1995-02-03 | Active | |
STANHOPE SECURITIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-02-15 | Active | |
STANHOPE ESTATES MANAGEMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-02-17 | Active | |
STANHOPE CONSULT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
STANHOPE GROUP HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
STANHOPE (OSTERLEY) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
STANHOPE ASHFORD LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
MFS BROADWAY LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
BROOK FARMHOUSE COTTAGES LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
PENDOWER DEVELOPMENTS LIMITED | Director | 2010-06-17 | CURRENT | 2007-05-04 | Dissolved 2016-10-04 | |
SACKVILLE LCW SUB LP 1 (GP) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-01 | Active | |
SACKVILLE LCW (GP) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-01 | Active | |
LINC EPSOM LIMITED | Director | 2005-07-28 | CURRENT | 2004-03-23 | Dissolved 2017-02-11 | |
STEVENAGE REGENERATION LTD | Director | 2004-06-30 | CURRENT | 2003-10-01 | Dissolved 2015-10-03 | |
CDC CRAIG LIMITED | Director | 2003-06-16 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
CROYDON LIMITED | Director | 2003-06-13 | CURRENT | 1994-11-08 | Active - Proposal to Strike off | |
STANHOPE (CROYDON) LIMITED | Director | 2002-12-09 | CURRENT | 2002-12-09 | Dissolved 2015-07-14 | |
STANHOPE (GLOUCESTER) LIMITED | Director | 1995-03-24 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
MFS DEVELOPMENT SERVICES LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
STANHOPE DRURY LANE LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
WHITEWOOD MEDIA VILLAGE GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD GATEWAY CENTRAL GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD SHELFCO LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-17 | Dissolved 2015-12-29 | |
TV CENTRE DEVELOPMENTS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2015-12-29 | |
STANHOPE INVESTMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-06-22 | Active | |
DEPTFORD BRIDGE DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2008-09-02 | Active | |
B6 DEVELOPMENTS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
SACKVILLE DEVELOPMENTS (READING) LIMITED | Director | 2010-12-15 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
STANHOPE (STATION HILL) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Liquidation | |
SALISBURY MEADOWS DEVELOPMENTS LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
PENDOWER DEVELOPMENTS LIMITED | Director | 2010-06-17 | CURRENT | 2007-05-04 | Dissolved 2016-10-04 | |
STANHOPE REGENERATION LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
H1 DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2007-11-08 | Active | |
ST SWITHINS DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2008-03-28 | Active | |
NEW BURLINGTON DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
COLEMAN STREET DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
BLS BLACKFRIARS LIMITED | Director | 2008-07-09 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
STANHOPE (GLOUCESTER) LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
STANHOPE GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
STANHOPE OXFORD STREET LIMITED | Director | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
WIDEMARSH GATE DEVELOPMENTS LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-17 | Active | |
STANHOPE SECURITIES LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-15 | Active | |
STANHOPE ESTATES MANAGEMENT LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-17 | Active | |
STANHOPE CONSULT LIMITED | Director | 2008-07-01 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
LINC EPSOM LIMITED | Director | 2007-08-21 | CURRENT | 2004-03-23 | Dissolved 2017-02-11 | |
STANHOPE PLC | Director | 2006-09-29 | CURRENT | 1995-02-03 | Active | |
STANHOPE PROPERTY DEVELOPMENTS LIMITED | Director | 2006-06-19 | CURRENT | 1995-01-30 | Active | |
STANHOPE (CITY) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
STANHOPE ASHFORD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 2ND FLOOR 100, NEW OXFORD STREET LONDON WC1A 1HB ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 8 | |
SH19 | 19/07/16 STATEMENT OF CAPITAL GBP 8 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 14/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI TAKAHASHI / 18/06/2016 | |
AR01 | 31/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TAKESHI TAKAHASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 04/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 04/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM NORFOLK HOUSE 31 SAINT JAMESS SQUARE LONDON SW1Y 4JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED EIICHIRO ONOZAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CROSS / 15/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/07/2010 | |
SH01 | 14/07/10 STATEMENT OF CAPITAL GBP 500000 | |
SH01 | 14/07/10 STATEMENT OF CAPITAL GBP 500000 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MAKOTO FUKUI | |
AP01 | DIRECTOR APPOINTED MR HIDETO YAMADA | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CROSS | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL LAING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE CAMP / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 31/03/2010 | |
RES15 | CHANGE OF NAME 12/01/2010 | |
CERTNM | COMPANY NAME CHANGED STANHOPE (MOORGATE) LIMITED CERTIFICATE ISSUED ON 13/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLARE NOELLE PAGAN | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-04-04 |
Resolutions for Winding-up | 2016-11-21 |
Notices to Creditors | 2016-11-21 |
Appointment of Liquidators | 2016-11-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | LSI LOGIC EUROPE LIMITED | 2011-11-04 | Outstanding |
We have found 1 mortgage charges which are owed to STANHOPE (WESTERLY POINT) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STANHOPE (WESTERLY POINT) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | STANHOPE (WESTERLY POINT) LIMITED | Event Date | 2017-03-30 |
Place of meeting: 30 Finsbury Square, London, EC2P 2YU. Date of meeting: 12 May 2017. Time of meeting: 10:00 am. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the company will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 16 November 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STANHOPE (WESTERLY POINT) LIMITED | Event Date | 2016-11-16 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 16 November 2016 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. David J Camp, Director Date of Appointment: 16 November 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | STANHOPE (WESTERLY POINT) LIMITED | Event Date | 2016-11-16 |
Final Date For Submission: 28 December 2016. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 16 November 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STANHOPE (WESTERLY POINT) LIMITED | Event Date | 2016-11-16 |
Date of Appointment: 16 November 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |