Dissolved
Dissolved 2018-04-04
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Home > England & Wales Companies > STOFORD PROJECTS LIMITED
Company Information for STOFORD PROJECTS LIMITED
TOWN QUAY, SOUTHAMPTON, SO14,
|
Company Registration Number
 03786080 Private Limited Company
Dissolved 2018-04-04 |
Company Overview
About Stoford Projects Ltd
STOFORD PROJECTS LIMITED was founded on 1999-06-10 and had its registered office in Town Quay. The company was dissolved on the 2018-04-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STOFORD PROJECTS LIMITED | ||
| Legal Registered Office | ||
| TOWN QUAY SOUTHAMPTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03786080 | |
|---|---|---|
| Date formed | 1999-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2018-04-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-17 19:09:07 |
| Companies House |
|
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Company Officers of STOFORD PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE CRAIG |
||
JONATHAN WILLIAM ANDREWS |
||
DAVID ANDREW BROWN |
||
DOMINIC PETER STOKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JOHN BURGIN |
Director | ||
JULIE CRAIG |
Director | ||
DANIEL PATRICK GALLAGHER |
Director | ||
DANIEL PATRICK GALLAGHER |
Director | ||
MILES CHRISTOPHER LEA |
Director | ||
DOMINIC PETER STOKES |
Company Secretary | ||
ANTHONY LIONEL JOSEPH NASH |
Director | ||
ANDREW ROWBOTTOM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STOFORD VENTURES LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-06-13 | Dissolved 2017-01-03 | |
| STOFORD GREAT CHARLES STREET LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-30 | Dissolved 2015-08-25 | |
| TIPPING STREET LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2015-06-30 | |
| STOFORD DEVELOPMENTS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 1996-04-30 | Active | |
| WHITE ROCK PROPERTIES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2016-11-01 | |
| NEW WOOD SECURITIES LIMITED | Company Secretary | 2003-09-05 | CURRENT | 1997-09-24 | Liquidation | |
| NEW WOOD PROPERTIES LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Liquidation | |
| MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY | Director | 2017-06-27 | CURRENT | 2012-09-17 | Liquidation | |
| SMALL FRY ANIMATIONS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
| GRAND UNION STUDIOS LIMITED | Director | 2015-09-14 | CURRENT | 2009-08-06 | Active | |
| PUBLIC ARTIST LIMITED C.I.C. | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| STOFORD CASTLEGATE LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2016-06-21 | |
| STOFORD PREMIER LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2016-11-15 | |
| NEWHALL 2016 TRUSTING LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
| STOFORD ANSTY LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2015-08-04 | |
| STOFORD (BRISTOL) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2016-04-05 | |
| TIPPING STREET LIMITED | Director | 2008-11-13 | CURRENT | 2007-02-23 | Dissolved 2015-06-30 | |
| STOFORD GREAT CHARLES STREET LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-30 | Dissolved 2015-08-25 | |
| STOFORD ALL SAINTS LIMITED | Director | 2007-03-14 | CURRENT | 2007-02-19 | Dissolved 2014-12-10 | |
| REVURBAN (BROMSGROVE STREET) LIMITED | Director | 2004-01-30 | CURRENT | 2003-11-21 | Dissolved 2016-07-05 | |
| FACTORY ROAD DEVELOPMENTS LIMITED | Director | 2003-10-07 | CURRENT | 2003-08-19 | Liquidation | |
| STOFORD GREAT CHARLES STREET LIMITED | Director | 2014-06-26 | CURRENT | 2007-08-30 | Dissolved 2015-08-25 | |
| TIPPING STREET LIMITED | Director | 2014-06-26 | CURRENT | 2007-02-23 | Dissolved 2015-06-30 | |
| STOFORD RETAIL LIMITED | Director | 2014-06-26 | CURRENT | 2007-10-22 | Dissolved 2016-02-23 | |
| STOFORD GORCOTT LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
| STOFORD WOLVERHAMPTON LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-21 | Dissolved 2015-07-21 | |
| STOFORD (BRISTOL) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2016-04-05 | |
| STOFORD ALL SAINTS LIMITED | Director | 2007-03-14 | CURRENT | 2007-02-19 | Dissolved 2014-12-10 | |
| REVURBAN PARKSIDE LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2015-03-24 | |
| REVURBAN (BROMSGROVE STREET) LIMITED | Director | 2004-01-30 | CURRENT | 2003-11-21 | Dissolved 2016-07-05 | |
| OA SURF CLUB LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
| NEWHALL 2016 LIMITED | Director | 2015-09-22 | CURRENT | 2005-07-14 | Liquidation | |
| STOFORD CASTLEGATE LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2016-06-21 | |
| STOFORD PREMIER LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2016-11-15 | |
| NEWHALL 2016 TRUSTING LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
| STOFORD (BRISTOL) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2016-04-05 | |
| STOFORD RETAIL LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-02-23 | |
| STOFORD GREAT CHARLES STREET LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-30 | Dissolved 2015-08-25 | |
| STOFORD ALL SAINTS LIMITED | Director | 2007-03-14 | CURRENT | 2007-02-19 | Dissolved 2014-12-10 | |
| TIPPING STREET LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2015-06-30 | |
| WHITE ROCK PROPERTIES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2016-11-01 | |
| REVURBAN PARKSIDE LIMITED | Director | 2005-12-16 | CURRENT | 2005-02-15 | Dissolved 2015-03-24 | |
| REVURBAN (BROMSGROVE STREET) LIMITED | Director | 2004-01-30 | CURRENT | 2003-11-21 | Dissolved 2016-07-05 | |
| NEW WOOD LIMITED | Director | 2003-11-11 | CURRENT | 2003-10-22 | Dissolved 2016-07-29 | |
| NEW WOOD PROPERTIES LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-18 | Liquidation | |
| OUTDOOR ADVENTURE LIMITED | Director | 2000-01-21 | CURRENT | 1999-12-17 | Liquidation | |
| STOFORD BIRCHLEY LIMITED | Director | 1998-01-12 | CURRENT | 1998-01-12 | Dissolved 2014-07-01 | |
| NEW WOOD SECURITIES LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | 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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CRAIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURGIN | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 10/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GALLAGHER | |
| AA01 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BURGIN / 18/11/2014 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PATRICK GALLAGHER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GALLAGHER | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 10/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROBINSON / 16/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ROBINSON / 16/06/2014 | |
| AR01 | 10/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM ANDREWS / 01/02/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES LEA | |
| AR01 | 10/06/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ROBINSON | |
| AR01 | 10/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LEA / 10/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM ANDREWS / 10/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BROWN / 10/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER STOKES / 10/06/2011 | |
| SH01 | 11/06/10 STATEMENT OF CAPITAL GBP 30 | |
| AR01 | 10/06/10 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2010 TO 30/09/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 12/06/2009 | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GALLAGHER / 13/05/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED MR MATTHEW BURGIN | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 214 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9PH | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| CERTNM | COMPANY NAME CHANGED STOFORD RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 21/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to STOFORD PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-02-15 |
| Appointment of Liquidators | 2016-02-15 |
| Resolutions for Winding-up | 2016-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against STOFORD PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 3,102,578 |
|---|
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 STOFORD PROJECTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 20 |
|---|---|---|
| Cash Bank In Hand | 2012-09-30 | £ 1,347,492 |
| Current Assets | 2012-09-30 | £ 5,512,434 |
| Debtors | 2012-09-30 | £ 2,828,671 |
| Fixed Assets | 2012-09-30 | £ 2,780 |
| Shareholder Funds | 2012-09-30 | £ 2,407,076 |
| Stocks Inventory | 2012-09-30 | £ 1,336,271 |
| Tangible Fixed Assets | 2012-09-30 | £ 750 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STOFORD PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STOFORD PROJECTS LIMITED
Income
Government Income
We have not found government income sources for STOFORD PROJECTS 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 (68100 - Buying and selling of own real estate) as STOFORD PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STOFORD PROJECTS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | STOFORD PROJECTS LIMITED | Event Date | 2016-01-28 |
| I HEREBY GIVE NOTICE that we, Carl Jackson and Andrew Watling , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 28 January 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 2 March 2016 . No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STOFORD PROJECTS LIMITED | Event Date | 2016-01-28 |
| Carl Jackson and Andrew Watling , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , telephone no and email address: 02380336464 and info@quantuma.com : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STOFORD PROJECTS LIMITED | Event Date | 2016-01-28 |
| Trading names or styles: None At a general meeting of the above name company, duly convened and held at Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ on 28 January 2016 at 2.45pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Carl Jackson and Andrew Watling be and are hereby appointed Joint Liquidators of the company on 28 January 2016 for the purposes of such winding up and that they be authorised to act jointly and severally. Name of office holder 1: Carl Jackson Office holder 1 IP number: 8860 Name of office holder 2: Andrew Watling Office holder 2 IP number: 15910 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com . Jonathan William Andrews , Chairman of Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOFORD PROJECTS 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 STOFORD PROJECTS 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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