Dissolved
Dissolved 2017-11-29
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Home > England & Wales Companies > STOCK LAND & ESTATES (COMMERCIAL) LIMITED
Company Information for STOCK LAND & ESTATES (COMMERCIAL) LIMITED
PORTER STREET, LONDON, W1U,
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Company Registration Number
 02638327 Private Limited Company
Dissolved 2017-11-29 |
Company Overview
About Stock Land & Estates (commercial) Ltd
STOCK LAND & ESTATES (COMMERCIAL) LIMITED was founded on 1991-08-15 and had its registered office in Porter Street. The company was dissolved on the 2017-11-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STOCK LAND & ESTATES (COMMERCIAL) LIMITED | |
| Legal Registered Office | |
| PORTER STREET LONDON | |
Filing Information
| Company Number | 02638327 | |
|---|---|---|
| Date formed | 1991-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-11-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 10:13:36 |
| Companies House |
|
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Company Officers of STOCK LAND & ESTATES (COMMERCIAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD CHARLES FURLONGER |
||
RICHARD CHARLES FURLONGER |
||
SALLY ANN FURLONGER |
||
JANE ALISON SCHNEIDAU |
||
MICHAEL PHILIP SCHNEIDAU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD BERNARD FAIRMAN |
Company Secretary | ||
JOHN ALEXANDER CARTER |
Director | ||
DANIEL EDWARD FAIRMAN |
Director | ||
EDWARD BERNARD FAIRMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIRCHANGER LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1997-04-24 | Liquidation | |
| FOWLER SMITH & JONES TRUST | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
| BLADEBUILD LIMITED | Director | 1997-04-28 | CURRENT | 1983-05-25 | Active | |
| STOCK LAND & ESTATES LIMITED | Director | 1993-09-13 | CURRENT | 1975-07-18 | Liquidation | |
| BLADEBUILD LIMITED | Director | 1997-04-28 | CURRENT | 1983-05-25 | Active | |
| BLADEBUILD LIMITED | Director | 1997-04-28 | CURRENT | 1983-05-25 | Active | |
| DANBURY DEVELOPMENTS LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active | |
| STANSGATE INVESTMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
| BLADEBUILD LIMITED | Director | 1997-04-28 | CURRENT | 1983-05-25 | Active | |
| STOCK LAND & ESTATES LIMITED | Director | 1992-03-31 | CURRENT | 1975-07-18 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN FURLONGER / 01/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FURLONGER / 01/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/03/16 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/03/15 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/03/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363b | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| CERTNM | COMPANY NAME CHANGED LIBA PROPERTIES (SOUTH EAST) LIM ITED CERTIFICATE ISSUED ON 02/03/92 | |
| SRES01 | ADOPT MEM AND ARTS 15/11/91 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 15/11/91 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to STOCK LAND & ESTATES (COMMERCIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-06-20 |
| Resolutions for Winding-up | 2016-06-20 |
| Meetings of Creditors | 2016-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against STOCK LAND & ESTATES (COMMERCIAL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STOCK LAND & ESTATES (COMMERCIAL) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 180,850 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 180,550 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STOCK LAND & ESTATES (COMMERCIAL) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,513 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 1,513 |
| Current Assets | 2013-03-31 | £ 38,333 |
| Current Assets | 2012-03-31 | £ 37,916 |
| Debtors | 2013-03-31 | £ 36,820 |
| Debtors | 2012-03-31 | £ 36,403 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STOCK LAND & ESTATES (COMMERCIAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STOCK LAND & ESTATES (COMMERCIAL) LIMITED
Income
Government Income
We have not found government income sources for STOCK LAND & ESTATES (COMMERCIAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as STOCK LAND & ESTATES (COMMERCIAL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STOCK LAND & ESTATES (COMMERCIAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | STOCK LAND AND ESTATES(COMMERCIAL) LIMITED | Event Date | 2016-06-17 |
| Liquidator's name and address: Ian Robert and Ryan Davies of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STOCK LAND AND ESTATES(COMMERCIAL) LIMITED | Event Date | 2016-06-17 |
| At a general meeting of the Company, duly convened and held at Devonshire House, 60 Goswell Road, London, EC1M 7AD on 17 June 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Robert and Ryan Davies of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up". Office Holder Details: Ian Robert and Ryan Davies (IP numbers 8706 and 15250 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 17 June 2016 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Richard Furlonger , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOCK LAND & ESTATES (COMMERCIAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STOCK LAND & ESTATES (COMMERCIAL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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