Dissolved
Dissolved 2016-08-09
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Home > England & Wales Companies > STANBOROUGH ESTATES LIMITED
Company Information for STANBOROUGH ESTATES LIMITED
7-12 TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
 00271115 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Stanborough Estates Ltd
STANBOROUGH ESTATES LIMITED was founded on 1932-12-12 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STANBOROUGH ESTATES LIMITED | |
| Legal Registered Office | |
| 7-12 TAVISTOCK SQUARE LONDON | |
Filing Information
| Company Number | 00271115 | |
|---|---|---|
| Date formed | 1932-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 23:16:03 |
| Companies House |
|
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Company Officers of STANBOROUGH ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN ANTONY STORMONT BISSET |
||
SIMON JAMES MASSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN CHOWNEY |
Director | ||
ELIZABETH BETTINE LINSSEN |
Company Secretary | ||
ELIZABETH BETTINE LINSSEN |
Director | ||
SHEILA MARGARET BRETT |
Company Secretary | ||
JAMES ARTHUR BRETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MENZIES HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2005-07-20 | Liquidation | |
| BUSINESS SOUTH GROUP LIMITED | Director | 2016-03-23 | CURRENT | 1981-12-17 | Active | |
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Director | 2014-04-01 | CURRENT | 2004-03-19 | Active | |
| NICKELLA LIMITED | Director | 2010-12-21 | CURRENT | 1996-07-29 | Dissolved 2014-12-11 | |
| MMH TRUSTEES LIMITED | Director | 2005-06-13 | CURRENT | 1999-02-10 | Active | |
| MMH NOMINEES LIMITED | Director | 2005-06-13 | CURRENT | 1981-07-01 | Active |
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 12/05/2015 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/11/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/11/13 FULL LIST | |
| AR01 | 19/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHOWNEY | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LINSSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LINSSEN | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES MASSEY | |
| AP01 | DIRECTOR APPOINTED COLIN ANTONY STORMONT BISSET | |
| AR01 | 19/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA BRETT | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BETTINE LINSSEN / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHOWNEY / 11/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES BRETT | |
| 288a | DIRECTOR APPOINTED CHRIS CHOWNEY | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 116 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EP | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to STANBOROUGH ESTATES 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 | 2016-03-24 |
| Notices to Creditors | 2015-05-06 |
| Resolutions for Winding-up | 2015-05-06 |
| Appointment of Liquidators | 2015-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against STANBOROUGH ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | NIL |
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 STANBOROUGH ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of STANBOROUGH ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STANBOROUGH ESTATES LIMITED
Income
Government Income
We have not found government income sources for STANBOROUGH ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as STANBOROUGH ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STANBOROUGH ESTATES 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 | STANBOROUGH ESTATES LIMITED | Event Date | 2016-03-22 |
| A final general meeting of the sole member of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 25 April 2016 at 10.00 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 24 April 2016. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 27 April 2015 Office Holder details: Laurence Pagden, (IP No. 9055) and Robert Harry Pick, (IP No. 8745) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details are available from: The Joint Liquidators, email: jl@menzies.co.uk, Tel: 020 7387 5868 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | STANBOROUGH ESTATES LIMITED | Event Date | 2015-04-28 |
| Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 30 June 2015, which is the last date for proving, to submit his proof of debt to the Joint Liquidators at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of appointment: 27 April 2015. Office Holder details: Laurence Pagden (IP No 9055) and Robert Harry Pick (IP No 8745) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT For further details contact: Luke Fisher, Email: lfisher@menziesbr.co.uk or telephone 020 7387 5868. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STANBOROUGH ESTATES LIMITED | Event Date | 2015-04-27 |
| At a general meeting of the above named Company, duly convened and held at Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG on 27 April 2015 , at 10.30 am, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Laurence Pagden , (IP No. 9055) and Robert Harry Pick , (IP No. 8745) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Luke Fisher, Email: lfisher@menziesbr.co.uk or telephone 020 7387 5868. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STANBOROUGH ESTATES LIMITED | Event Date | 2015-04-27 |
| Laurence Pagden and Robert Harry Pick , both of Menzies Business Recovery , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : For further details contact: Luke Fisher, Email: lfisher@menziesbr.co.uk or telephone 020 7387 5868. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANBOROUGH ESTATES 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 STANBOROUGH ESTATES 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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