START BAY LUXURY APARTMENTS LTD
EXETER

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Company number 06064417
Status Liquidation
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 31 May 2016; Registered office address changed from Whitchurch, Seymour Road Mannamead Plymouth PL3 5AT to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 12 June 2015; Declaration of solvency. The most likely internet sites of START BAY LUXURY APARTMENTS LTD are www.startbayluxuryapartments.co.uk, and www.start-bay-luxury-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Start Bay Luxury Apartments Ltd is a Private Limited Company. The company registration number is 06064417. Start Bay Luxury Apartments Ltd has been working since 24 January 2007. The present status of the company is Liquidation. The registered address of Start Bay Luxury Apartments Ltd is Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. . HELLINGS, Nicholas Martin is a Director of the company. KALLIS, Kyriacous Gary Toffi is a Director of the company. Secretary PRING, Ian Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HELLINGS, Nicholas Martin
Appointed Date: 24 January 2007
66 years old

Director
KALLIS, Kyriacous Gary Toffi
Appointed Date: 24 January 2007
63 years old

Resigned Directors

Secretary
PRING, Ian Charles
Resigned: 23 February 2012
Appointed Date: 24 January 2007

START BAY LUXURY APARTMENTS LTD Events

05 Aug 2016
Liquidators' statement of receipts and payments to 31 May 2016
12 Jun 2015
Registered office address changed from Whitchurch, Seymour Road Mannamead Plymouth PL3 5AT to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 12 June 2015
11 Jun 2015
Declaration of solvency
11 Jun 2015
Appointment of a voluntary liquidator
11 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
  • LRESSP ‐ Special resolution to wind up on 2015-06-01

...
... and 26 more events
13 Oct 2007
Particulars of mortgage/charge
13 Oct 2007
Particulars of mortgage/charge
17 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Feb 2007
Director's particulars changed
24 Jan 2007
Incorporation

START BAY LUXURY APARTMENTS LTD Charges

25 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Satisfied on 5 February 2014
Persons entitled: Aib Group (UK) PLC Clydesdale Bank PLC
Description: Land t/no DN109594 k/a the barns adjacent to torcross hotel…
22 February 2008
Legal mortgage
Delivered: 27 February 2008
Status: Satisfied on 23 May 2015
Persons entitled: Clydesdale Bank PLC
Description: The torcross hotel torcross knightsbridge t/no DN560111…
24 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2007
Mortgage
Delivered: 13 October 2007
Status: Satisfied on 3 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Torcross apartment hotel torcross nr kingsbridge devon…
9 October 2007
Debenture
Delivered: 13 October 2007
Status: Satisfied on 3 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…