Stapleford Aylesford Limited

Company Name	Stapleford Aylesford Limited
Company Status	Dissolved
Company Number	07697764
Category	Private Limited Company
Incorporation Date	8 July 2011(12 years, 9 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Stapleford Alyesford Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Royston Searle
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Widworthy Hayes Hutton Mount Hutton CM13 2LN

Director Name	Mr Royston John Searle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romalee Stapleford Road, Stapleford Abbotts Romford Essex RM4 1EJ

Director Name	Mrs Carole Ann Searle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romalee Stapleford Road, Stapleford Abbotts Romford Essex RM4 1EJ

Director Name	Mrs Natalie Jane Conroy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandevilles Bonks Hill Sawbridgeworth CM21 9HS

Secretary Name	Mrs Natalie Jane Conroy
Status	Closed
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Mandevilles Bonks Hill Sawbridgeworth CM21 9HS

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£346,740
Net Worth	£93,830
Cash	£115,308
Current Liabilities	£3,510,188

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

31 October 2011	Delivered on: 2 November 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 1B aylesford commercial park aylesford kent t/nos K947971 and K975460 and by way of fixed charge its right title and interest in the insurance see image for full details. Outstanding
31 October 2011	Delivered on: 2 November 2011 Persons entitled: Santander UK PLC as Security Trustee for the Group Members Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding

31 October 2011

Delivered on: 2 November 2011
Persons entitled: Santander UK PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H plot 1B aylesford commercial park aylesford kent t/nos K947971 and K975460 and by way of fixed charge its right title and interest in the insurance see image for full details.
Outstanding

31 October 2011

Delivered on: 2 November 2011
Persons entitled: Santander UK PLC as Security Trustee for the Group Members

Classification: Debenture
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
23 October 2019	Application to strike the company off the register (3 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 July 2019	Director's details changed for Mrs Natalie Jane Conroy on 8 July 2019 (2 pages)
8 July 2019	Secretary's details changed for Mrs Natalie Jane Conroy on 8 July 2019 (1 page)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
19 September 2018	Director's details changed for Mrs Carol Ann Searle on 19 September 2018 (2 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
9 July 2018	Director's details changed for Mrs Natalie Jane Conroy on 27 June 2018 (2 pages)
9 July 2018	Change of details for Stapleford Commercial Group Limited as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 8 November 2017 (1 page)
28 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
29 August 2017	Satisfaction of charge 2 in full (1 page)
29 August 2017	Satisfaction of charge 2 in full (1 page)
14 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
19 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 October 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (8 pages)
8 October 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (8 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
8 September 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (8 pages)
8 September 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (8 pages)
8 September 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (8 pages)
13 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (8 pages)
13 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (8 pages)
13 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (8 pages)
3 April 2013	Full accounts made up to 31 December 2012 (12 pages)
3 April 2013	Full accounts made up to 31 December 2012 (12 pages)
6 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
6 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
3 August 2012	Registered office address changed from Guatam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Registered office address changed from Guatam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Registered office address changed from Guatam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 August 2011	Change of name notice (2 pages)
30 August 2011	Company name changed stapleford alyesford LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-08 (2 pages)
30 August 2011	Change of name notice (2 pages)
30 August 2011	Company name changed stapleford alyesford LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-08 (2 pages)
8 July 2011	Incorporation (48 pages)
8 July 2011	Incorporation (48 pages)

Stapleford Aylesford Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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