Alexandra Park Limited

Company Name	Alexandra Park Limited
Company Status	Dissolved
Company Number	SC290789
Category	Private Limited Company
Incorporation Date	23 September 2005(18 years, 7 months ago)
Dissolution Date	30 August 2016 (7 years, 7 months ago)
Previous Name	Resonanz Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 30 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Maureen Elizabeth Appleyard
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Craigmyle Gardens Clovenfords Selkirkshire TD1 3LP Scotland

Director Name	Dr James Paton Murray
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Craigmyle Gardens Craigmyle Park Clovenfords Scottish Borders TD1 3LP Scotland

Director Name	Mr William Madden
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	102 Greenock Road Largs Ayrshire KA30 8PG Scotland

Director Name	Mrs Elizabeth Madden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	102 Greenock Road Largs Ayrshire KA30 8PG Scotland

Secretary Name	Neil Park
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	108 Corbett Street Glasgow Lanarkshire G32 8LG Scotland

Secretary Name	Neil Park
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	108 Corbett Street Glasgow Lanarkshire G32 8LG Scotland

Director Name	Alan Bell Donoghue
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	51 Egilsay Street Glasgow G22 7RQ Scotland

Director Name	Mr Brian Harold Donohoe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2007)
Role	Member Of Parliament
Country of Residence	Scotland
Correspondence Address	5 Greenfield Drive Irvine Ayreshire KA12 0ED Scotland

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(2 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(2 years, 7 months after company formation)
Appointment Duration	5 months (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(2 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	09 May 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Castle Business Park Lomond Court Ground Floor Unit 2 Stirling FK9 4TU Scotland

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193-199 Bath Street Glasgow Lanarkshire G2 4HU Scotland

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Castle Business Park Lomond Court Ground Floor Unit 2 Stirling FK9 4TU Scotland

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Castle Business Park Lomond Court Ground Floor Unit 2 Stirling FK9 4TU Scotland

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193-199 Bath Street Glasgow Lanarkshire G2 4HU Scotland

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Castle Business Park Lomond Court Ground Floor Unit 2 Stirling FK9 4TU Scotland

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Mr David Charles Lovett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Grange London SW19 4PS

Secretary Name	J.M.Simpson & Co (Corporation)
Status	Resigned
Appointed	17 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 30 November 2005)
Correspondence Address	1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland

Secretary Name	J.M.Simpson & Co (Corporation)
Status	Resigned
Appointed	17 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 30 November 2005)
Correspondence Address	1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

6 May 2011	Delivered on: 20 May 2011 Satisfied on: 17 November 2011 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All sums due or to become due. Particulars: Alexandra park alexandra way newbiggin-by-the sea ND157495. Fully Satisfied
25 September 2009	Delivered on: 7 October 2009 Satisfied on: 17 November 2011 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All sums due or to become due. Particulars: Alexandra park alexandra way newbiggin-by-the-sea northumberland ND157495. Fully Satisfied
11 August 2006	Delivered on: 16 August 2006 Satisfied on: 18 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over land to north east of hazlewood avenue , known as the demolition field, newbiggin-by-the-sea. Fully Satisfied
5 July 2006	Delivered on: 8 July 2006 Satisfied on: 31 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 January 2009	Delivered on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2016	Voluntary strike-off action has been suspended (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
3 June 2016	Application to strike the company off the register (3 pages)
12 May 2015	Registered office address changed from C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB Uk to C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 12 May 2015 (2 pages)
11 May 2015	Termination of appointment of David Charles Lovett as a director on 5 May 2015 (2 pages)
11 May 2015	Termination of appointment of David Charles Lovett as a director on 5 May 2015 (2 pages)
3 November 2014	Termination of appointment of Stephen Jonathan Taylor as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (3 pages)
3 November 2014	Appointment of Dr James Paton Murray as a director on 1 November 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (4 pages)
3 November 2014	Appointment of Dr James Paton Murray as a director on 1 November 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (4 pages)
3 November 2014	Appointment of Mr William Madden as a director on 1 November 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (4 pages)
3 November 2014	Appointment of Jeffrey Simpson as a secretary on 1 November 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s appointment have been removed as this was invalid or ineffective. (4 pages)
3 November 2014	Appointment of Jeffrey Simpson as a secretary on 1 November 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s appointment have been removed as this was invalid or ineffective. (4 pages)
3 November 2014	Termination of appointment of David Charles Lovett as a director on 31 October 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (3 pages)
3 November 2014	Appointment of Elizabeth Madden as a director on 1 November 2014 (4 pages)
3 November 2014	Registered office address changed from C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB United Kingdom to 1206 Tollcross Road Glasgow Scotland G32 8HH on 3 November 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of a change to the Registered Office have been removed as this was invalid or ineffective. (2 pages)
3 November 2014	Appointment of Elizabeth Madden as a director on 1 November 2014 (4 pages)
3 November 2014	Registered office address changed from C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB United Kingdom to 1206 Tollcross Road Glasgow Scotland G32 8HH on 3 November 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of a change to the Registered Office have been removed as this was invalid or ineffective. (2 pages)
3 November 2014	Appointment of Mr William Madden as a director on 1 November 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (4 pages)
3 November 2014	Appointment of Maureen Elizabeth Appleyard as a director on 1 November 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (4 pages)
3 November 2014	Appointment of Maureen Elizabeth Appleyard as a director on 1 November 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (4 pages)
31 October 2014	Order of court - restore and wind up (2 pages)
15 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2012	First Gazette notice for voluntary strike-off (1 page)
7 November 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
9 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
25 June 2012	Notice of report of meeting approving voluntary arrangement (4 pages)
20 January 2012	Registered office address changed from , C/O Southern Cross Healthcare, the Castle Business Park Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU to C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB on 20 January 2012 (1 page)
18 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
18 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
18 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 3 (5 pages)
17 November 2011	Termination of appointment of William Buchan as a director (1 page)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 100 (3 pages)
9 September 2011	Full accounts made up to 30 September 2010 (23 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
8 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
8 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
27 July 2010	Registered office address changed from , 193-199 Bath Street, Glasgow, Lanarkshire, G2 4HU to C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB on 27 July 2010 (1 page)
21 May 2010	Resolutions RES13 ‐ Enter into various agreements 14/05/2010 (3 pages)
15 March 2010	Full accounts made up to 27 September 2009 (22 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
6 January 2010	Termination of appointment of a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
19 October 2009	Resolutions RES13 ‐ Supplemental legal mortgages (2 pages)
8 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 September 2009	Amended accounts made up to 31 December 2007 (6 pages)
8 September 2009	Amended accounts made up to 31 December 2006 (6 pages)
30 July 2009	Full accounts made up to 28 September 2008 (22 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approved to enter into 'documents' 16/01/2009 (4 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 January 2009	Director appointed william james buchan (2 pages)
3 December 2008	Director appointed kamma foulkes (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
3 October 2008	Return made up to 23/09/08; full list of members (5 pages)
3 October 2008	Appointment terminated director john murphy (1 page)
4 September 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
13 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Appointment terminated director jason lock (1 page)
12 August 2008	Appointment terminated secretary J.M.simpson & co (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 June 2008	Appointment terminated director james murray (1 page)
6 June 2008	Registered office changed on 06/06/2008 from, 1206 tollcross road, glasgow, strathclyde, G32 8HH (1 page)
6 June 2008	Director appointed jason lock (9 pages)
6 June 2008	Secretary appointed william david mcleish (2 pages)
6 June 2008	Appointment terminated director william madden (1 page)
6 June 2008	Appointment terminated director maureen appleyard (1 page)
6 June 2008	Appointment terminated director elizabeth madden (1 page)
6 June 2008	Director appointed john murphy (7 pages)
6 June 2008	Director appointed william colvin (7 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2008	Resolutions RES13 ‐ Purchase of land approved 09/05/2008 (2 pages)
9 May 2008	Company name changed resonanz LIMITED\certificate issued on 09/05/08 (2 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
26 September 2007	Return made up to 23/09/07; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 November 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2006	New director appointed (2 pages)
16 August 2006	Partic of mort/charge * (3 pages)
3 August 2006	New secretary appointed (1 page)
3 August 2006	Secretary resigned (1 page)
8 July 2006	Partic of mort/charge * (3 pages)
11 May 2006	New director appointed (1 page)
6 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (1 page)
23 September 2005	Incorporation (18 pages)

Alexandra Park Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland