STOCKLEY PARK CONSORTIUM LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

STOCKLEY PARK CONSORTIUM LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,317 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01895 444 100
Fax: 01895 425 206
Web:
Classification:

Buying and selling of own real estate

Legal Information

Accounts Overdue (checked on 1 Oct 2017)
Annual Return Overdue (checked on 1 Oct 2017)
Company Registration No.:
02252848
Incorporation Date:
9 May 1988
Financial Year End:
31 Dec
Capital:
£20,000.00 on 13 Apr 2015
For period ending:
31 Dec 2014
Filed on:
28 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2015
Filed on:
13 Apr 2015
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Information correct as of: 1 Oct 2017 - Check for updates

Map


Notices published in the Gazette

29 Nov 2016

STOCKLEY PARK CONSORTIUM LIMITED (Company Number 02252848) Previous Name of Company: Precis (714) Limited (until 19 May 1988) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: 55 Baker Street, London, W1U 8EW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 30 December 2016 at 10.00 am for the purpose of receiving an account showing the manner in which 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 also consider and, if thought fit, pass the following resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 11 February 2016 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Dan Molloy on Tel: +44 (0) 20 7303 4992 or at Email: damolloy@deloitte.co.uk for further information. Stephen Roland Browne, Joint Liquidator 23 November 2016

18 Feb 2016

STOCKLEY PARK CONSORTIUM LIMITED (Company Number 02252848) Previous Name of Company: Precis (714) Limited Registered office: 55 Baker Street, London, W1U 8EW Principal trading address: 55 Baker Street, London, W1U 8EW Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 20 January 2016, Effective Date: on 11 February 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Julian Mark Rudd-Jones, Director 11 February 2016

18 Feb 2016

STOCKLEY PARK CONSORTIUM LIMITED (Company Number 02252848) Previous Name of Company: Precis (714) Limited Registered office: 55 Baker Street, London, W1U 8EW Principal trading address: 55 Baker Street, London, W1U 8EW The Company was placed into Members’ Voluntary Liquidation on 11 February 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 18 March 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, 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 18 March 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 11 February 2016

18 Feb 2016

Company Number: 02252848 Name of Company: STOCKLEY PARK CONSORTIUM LIMITED Previous Name of Company: Precis (714) Limited Nature of Business: Managing investment in subsidiary Type of Liquidation: Members Registered office: 55 Baker Street, London, W1U 8EW Principal trading address: 55 Baker Street, London, W1U 8EW Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Date of Appointment: 11 February 2016 By whom Appointed: The Company

Recently Filed Documents - 214 available


Directors and Secretaries

Jayne Cheadle
1 Apr 2004 ⇒ Present ( 13 Years ) Company Secretary
John Harcourt
5 Aug 2009 ⇒ Present ( 8 Years ) Director
Masazumi Maeda
29 May 2015 ⇒ Present ( 2 Years ) Director
Christopher Perkins
12 May 2004 ⇒ Present ( 13 Years ) Director
Julian Rudd Jones
15 Mar 2000 ⇒ Present ( 17 Years ) Director
James Viciana
28 Sep 2006 ⇒ Present ( 11 Years ) Director

Previous Addresses

55 BAKER STREET
LONDON
W1U 8EW
UNITED KINGDOM
Changed 25 Feb 2016

THE MANAGEMENT SUITE
5 IRONBRIDGE ROAD STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1HB
Changed 7 Aug 2015

THE ARENA
STOCKLEY PARK
UXBRIDGE
MIDDLESEX UB11 1AA
Changed 13 Jun 2003

4TH FLOORBROADBENT HOUSE
64/65 GROSVENOR STREET
LONDON
W1X 9DB
Changed 8 Oct 2002

3 FURZEGROUND WAY
STOCKLEY PARK
UXBRIDGE
MIDDLESEX UB11 1BY
Changed 22 Jun 2000

LANSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1X 6BP
Changed 26 Jan 1995

27/31 BLANFORD STREET
LONDON
W1H 3AD
Changed 14 Sep 1989

WATLING HOUSE
35/37 CANNON STREET
LONDON
EC4M 5SD
Changed 7 Sep 1988


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 28 Jul 2015 7
31 Dec 2013 11 Jul 2014 7
31 Dec 2012 21 Jun 2013 6
31 Dec 2011 18 Jun 2012 6
31 Dec 2010 1 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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