Dissolved
Dissolved 2017-03-07
Company Information for STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
70 CONDUIT STREET, LONDON, W1S,
|
Company Registration Number
05464200
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
---|---|
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED | |
Legal Registered Office | |
70 CONDUIT STREET LONDON | |
Company Number | 05464200 | |
---|---|---|
Date formed | 2005-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB864949955 |
Last Datalog update: | 2017-08-14 11:41:57 |
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Officer | Role | Date Appointed |
---|---|---|
NOMINEE SERVICE HOLDINGS LIMITED |
||
SINEAD CATHERINE IRVING |
||
DAWNA MARIE STICKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN MCNALLY |
Director | ||
JOHN WILLIAM EWART LIGGINS |
Company Secretary | ||
JOHN WILLIAM EWART LIGGINS |
Director | ||
JONATHAN RIOU BLAKE THOMAS |
Director | ||
ANDREW THOMPSON |
Director | ||
ANDREW JOSEPH RUHAN |
Director | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAM NERO LIMITED | Director | 2014-09-08 | CURRENT | 2005-07-11 | Liquidation | |
MODULAR BIOFUEL SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-08 | Dissolved 2017-12-01 | |
OPTIMUM E A LIMITED | Director | 2014-08-14 | CURRENT | 2012-08-09 | Dissolved 2016-07-05 | |
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED | Director | 2014-06-19 | CURRENT | 2004-08-03 | Dissolved 2016-01-19 | |
BRIDGEHOUSE (NOMINEES) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
BRIDGEHOUSE (NOMINEES 2) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED | Director | 2014-03-27 | CURRENT | 2004-07-27 | Dissolved 2016-03-29 | |
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED | Director | 2014-03-27 | CURRENT | 2004-10-04 | Dissolved 2016-03-29 | |
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED | Director | 2014-03-27 | CURRENT | 2003-07-18 | Liquidation | |
OPTIMUM TECHNICAL CONSTRUCTION LIMITED | Director | 2014-03-27 | CURRENT | 2002-02-28 | Liquidation | |
CAILIN FIONN LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
LOUCETIOS ENERGY (KNYPERSLEY) LIMITED | Director | 2016-07-14 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
LOUCETIOS ENERGY (HOLDITCH) LIMITED | Director | 2016-07-14 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
LOUCETIOS ENERGY LIMITED | Director | 2016-07-14 | CURRENT | 2008-08-06 | Dissolved 2017-09-26 | |
ANDIAMO CAPITAL LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2018-05-01 | |
FISHGUARD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
CALDIGAN INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
NEATH INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
SIXUP LIMITED | Director | 2014-12-01 | CURRENT | 2013-10-22 | Liquidation | |
RGM FUELS LIMITED | Director | 2014-11-27 | CURRENT | 2010-12-22 | Dissolved 2016-07-11 | |
TEAM NERO LIMITED | Director | 2014-09-08 | CURRENT | 2005-07-11 | Liquidation | |
OPTIMUM E A LIMITED | Director | 2014-08-14 | CURRENT | 2012-08-09 | Dissolved 2016-07-05 | |
ANDIAMO OFFICE SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation | |
MODULAR BIOFUEL SOLUTIONS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2017-12-01 | |
BRIDGEHOUSE (SHELF 1) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-01-19 | |
HAMILTON HOUSE PROPERTY LIMITED | Director | 2014-07-02 | CURRENT | 2011-03-30 | Active | |
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED | Director | 2014-07-02 | CURRENT | 2011-05-25 | Active | |
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED | Director | 2014-06-19 | CURRENT | 2004-08-03 | Dissolved 2016-01-19 | |
BRIDGEHOUSE (NOMINEES) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
BRIDGEHOUSE (NOMINEES 2) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
OPTIMUM TECHNICAL CONSTRUCTION LIMITED | Director | 2014-04-08 | CURRENT | 2002-02-28 | Liquidation | |
BRIDGEHOUSE CAPITAL LIMITED | Director | 2014-03-27 | CURRENT | 2006-08-23 | Dissolved 2016-03-01 | |
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED | Director | 2014-03-27 | CURRENT | 2004-07-27 | Dissolved 2016-03-29 | |
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED | Director | 2014-03-27 | CURRENT | 2004-10-04 | Dissolved 2016-03-29 | |
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED | Director | 2014-03-27 | CURRENT | 2003-07-18 | Liquidation | |
PRO VINCI OPES LIMITED | Director | 2014-02-28 | CURRENT | 2010-10-14 | Liquidation | |
RADIX INVESTMENTS UK LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
PRO VINCI ASSET MANAGEMENT LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-08 | |
PRO VINCI LTD | Director | 2012-01-13 | CURRENT | 2012-01-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/16 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED NOMINEE SERVICE HOLDINGS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY | |
AP01 | DIRECTOR APPOINTED MISS SINEAD CATHERINE IRVING | |
AP01 | DIRECTOR APPOINTED MS DAWNA MARIE STICKLER | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN MCNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LIGGINS | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
AR01 | 26/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 26/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | |
AR01 | 26/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RIOU BLAKE THOMAS / 03/05/2011 | |
AR01 | 26/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EWART LIGGINS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM EWART LIGGINS / 01/10/2009 | |
363a | RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS / 27/11/2006 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF BUILDING CONTRACT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF DEVELOPMENT AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED are:
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. |