STAYTON DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 03214350
Status Liquidation
Incorporation Date 19 June 1996
Company Type Private Limited Company
Address DELOITTE & TOUCHE HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017; Appointment of a liquidator; Registered office changed on 02/05/02 from: 43 overstone road london W6 0AD. The most likely internet sites of STAYTON DEVELOPMENTS LIMITED are www.staytondevelopments.co.uk, and www.stayton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stayton Developments Limited is a Private Limited Company. The company registration number is 03214350. Stayton Developments Limited has been working since 19 June 1996. The present status of the company is Liquidation. The registered address of Stayton Developments Limited is Deloitte Touche Hill House 1 Little New Street London Ec4a 3tr. . STAYTON, Jennifer Mary is a Secretary of the company. Secretary SMITH, Pamela Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STAYTON, Robert James Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
STAYTON, Jennifer Mary
Appointed Date: 15 September 1997

Resigned Directors

Secretary
SMITH, Pamela Ann
Resigned: 01 September 1997
Appointed Date: 19 June 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 1996
Appointed Date: 19 June 1996
Director
STAYTON, Robert James Leslie
Resigned: 27 March 2017
Appointed Date: 19 June 1996
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 1996
Appointed Date: 19 June 1996

STAYTON DEVELOPMENTS LIMITED Events

12 Apr 2017
Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017
03 May 2002
Appointment of a liquidator
02 May 2002
Registered office changed on 02/05/02 from: 43 overstone road london W6 0AD
11 Feb 2002
Order of court to wind up
29 Jan 2002
Court order notice of winding up
...
... and 42 more events
09 Jul 1996
Secretary resigned
09 Jul 1996
Director resigned
09 Jul 1996
New secretary appointed
09 Jul 1996
New director appointed
19 Jun 1996
Incorporation

STAYTON DEVELOPMENTS LIMITED Charges

14 August 2000
Rent deposit deed
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Steelcraft Construction Limited and Dennis Peter O'mahony, Suzanne Patricia O'mahony & Nigelsloam
Description: £1875 plus interest.
28 January 2000
Legal mortgage
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Freehold property k/a 7 ashdales st albans t/n HD197350…
7 December 1999
Legal mortgage
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 44 chalk hill oxhey all buildings fixtures…
21 May 1999
Legal mortgage
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H land & buildings lying to the north and north east of…
25 February 1999
Legal charge
Delivered: 27 February 1999
Status: Satisfied on 28 May 1999
Persons entitled: Bm Samuels Finance Group PLC
Description: 1. all f/h land to the north east of peters avenue london…
25 February 1999
Debenture
Delivered: 27 February 1999
Status: Satisfied on 12 June 1999
Persons entitled: Bm Samuels Finance Group PLC
Description: The company's undertaking and all its property and assets…
2 October 1998
Debenture
Delivered: 21 October 1998
Status: Satisfied on 12 June 1999
Persons entitled: B M Samuels Finance Group PLC
Description: The companies undertaking and all its property and assets…
2 October 1998
Legal charge
Delivered: 21 October 1998
Status: Satisfied on 1 December 1999
Persons entitled: B M Samuels Finance Group PLC
Description: F/H land adjoining 16 stevenage crescent borehamwood…
17 July 1998
Legal charge
Delivered: 22 July 1998
Status: Satisfied on 1 December 1999
Persons entitled: B M Samuels Finance Group PLC
Description: F/H property situate and k/a 33 and 35 capel road oxhey…
17 July 1998
Debenture
Delivered: 22 July 1998
Status: Satisfied on 1 December 1999
Persons entitled: B M Samuels Finance Group PLC
Description: The undertaking property assets including uncalled capital.
5 November 1997
Legal charge
Delivered: 7 November 1997
Status: Satisfied on 1 December 1999
Persons entitled: B M Samuels Finance Group PLC
Description: Property k/a 303 amhurst road london N16.
5 November 1997
Legal charge
Delivered: 7 November 1997
Status: Satisfied on 28 May 1999
Persons entitled: B M Samuels Finance Group PLC
Description: 303 amhurst road london N16.
5 November 1997
Debenture
Delivered: 7 November 1997
Status: Satisfied on 12 June 1999
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1997
Mortgage debenture
Delivered: 10 November 1997
Status: Satisfied on 27 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1997
Legal mortgage
Delivered: 10 November 1997
Status: Satisfied on 28 May 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33-35 capel road oxhey watford…
1 April 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 12 June 1999
Persons entitled: Bm Samuels Finance Group PLC
Description: .. fixed and floating charges over the undertaking and all…
1 April 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 28 May 1999
Persons entitled: Bm Samuels Finance Group PLC
Description: F/H land and messuage situate and k/a land adjoining 27…

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