Dissolved
Dissolved 2017-04-24
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Home > England & Wales Companies > STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED
Company Information for STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED
LYNCH WOOD, PETERBOROUGH, PE2,
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Company Registration Number
 08029554 Private Limited Company
Dissolved 2017-04-24 |
Company Overview
About Station Bridge Developments (yaxley) Ltd
STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED was founded on 2012-04-13 and had its registered office in Lynch Wood. The company was dissolved on the 2017-04-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED | |
| Legal Registered Office | |
| LYNCH WOOD PETERBOROUGH | |
Filing Information
| Company Number | 08029554 | |
|---|---|---|
| Date formed | 2012-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-04-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 06:40:43 |
| Companies House |
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Company Officers of STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARON MARY LAWSON |
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ROBERT PETER TURNBULL FACER |
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ERNEST THOMAS WALTER HEAD |
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GARY SIMON LAWSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGFISHER COURT (HUNTINGDON) MANAGEMENT COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| FALCON COURT (HUNTINGDON) MANAGEMENT COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| FREEDOM YACHT CHARTERS LTD | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
| YAXLEY FC (FACILITIES) LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
| PERSONALISED GIFTING LIMITED | Director | 2013-04-12 | CURRENT | 2013-03-18 | Dissolved 2017-04-04 | |
| THE BIG LITTLE SWEET SHOP LIMITED | Director | 2010-08-12 | CURRENT | 2010-05-20 | Dissolved 2013-09-03 | |
| R & H ESTATES LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
| EAGLE PARK (YAXLEY) MANAGEMENT COMPANY LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
| BOSEMAN504 LTD | Director | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation | |
| BARNACK CONFECTIONERY LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
| HOLYWELL DEVELOPMENTS LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Dissolved 2014-06-03 | |
| BARNACK ESTATES UK LIMITED | Director | 1991-03-19 | CURRENT | 1987-04-14 | Active | |
| E AND J DEVELOPMENTS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-10-15 | |
| CABLE TRADING SALES LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2013-09-10 | |
| DOS CAMINOS LIMITED | Director | 2010-10-27 | CURRENT | 2009-03-31 | Dissolved 2014-02-11 | |
| REB DEVELOPMENTS LTD | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
| COMMUNICATIONS HOLDINGS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2014-03-04 | |
| COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITED | Director | 1993-12-17 | CURRENT | 1993-12-17 | Liquidation | |
| BROADGATE PROPERTIES (PETERBOROUGH) LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-11 | |
| BROADGATE HART LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Liquidation | |
| G.S.L. CONSULTING LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Dissolved 2017-06-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 19/02/2016 FROM BARNACK HOUSE SOUTHGATE WAY ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6GP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 610000 | |
| AR01 | 13/04/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED CARON MARY LAWSON | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 01/12/14 STATEMENT OF CAPITAL GBP 610000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/09/14 | |
| RES06 | REDUCE ISSUED CAPITAL 29/09/2014 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 750000 | |
| AR01 | 13/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 750000 | |
| AP01 | DIRECTOR APPOINTED MR GARY SIMON LAWSON | |
| AP01 | DIRECTOR APPOINTED MR ERNEST THOMAS HEAD | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 90 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SP UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-16 |
| Notices to Creditors | 2016-02-12 |
| Appointment of Liquidators | 2016-02-12 |
| Resolutions for Winding-up | 2016-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED
Intangible Assets
Patents
We have not found any records of STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED
Income
Government Income
We have not found government income sources for STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED | Event Date | 2016-11-11 |
| Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 11 January 2017 at 10.00 am to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 10 January 2017. Date of Appointment: 8 February 2016 Office Holder details: Graham Stuart Wolloff, (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED | Event Date | 2016-02-08 |
| Notice is hereby given that the Creditors of the above named company are required on or before the 21 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR the Joint Liquidators of the said company, and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. This notice is purely formal. All creditors claims have been or will be paid in full. Date of Appointment: 08 February 2016 Office Holder details: Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED | Event Date | 2016-02-08 |
| Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED | Event Date | 2016-02-08 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed that on 08 February 2016 , the following resolutions be passed as special resolutions: That the Company be wound up voluntarily, and that Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and are hereby appointed Liquidators of the Company for the purposes of such winding up. In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FINCHAM DEMOLITION LIMITED | Event Date | 2009-10-02 |
| In the High Court of Justice (Chancery Division) Companies Court case number 19259 A Petition to wind up the above-named Company of 24 Marriott Chase, Thorpe Marriott Taverham, Norwich, Norfolk NR8 6QQ , presented on 2 October 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1384932/37/U/CAM.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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