Dissolved
Dissolved 2015-08-25
Company Information for STOFORD GREAT CHARLES STREET LIMITED
67 NEWHALL STREET, BIRMINGHAM, B3,
|
Company Registration Number
06356328
Private Limited Company
Dissolved Dissolved 2015-08-25 |
Company Name | |
---|---|
STOFORD GREAT CHARLES STREET LIMITED | |
Legal Registered Office | |
67 NEWHALL STREET BIRMINGHAM | |
Company Number | 06356328 | |
---|---|---|
Date formed | 2007-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-08-25 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2015-09-11 03:27:20 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE CRAIG |
||
JONATHAN WILLIAM ANDREWS |
||
DAVID ANDREW BROWN |
||
JULIE CRAIG |
||
DOMINIC PETER STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
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 | |
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 | |
STOFORD PROJECTS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1999-06-10 | Dissolved 2018-04-04 | |
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 ALL SAINTS LIMITED | Director | 2007-03-14 | CURRENT | 2007-02-19 | Dissolved 2014-12-10 | |
STOFORD PROJECTS LIMITED | Director | 2006-04-26 | CURRENT | 1999-06-10 | Dissolved 2018-04-04 | |
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 | |
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 | |
STOFORD PROJECTS LIMITED | Director | 2006-04-26 | CURRENT | 1999-06-10 | Dissolved 2018-04-04 | |
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 | |
STOFORD WORCESTER PLOT 2A LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
STOFORD WORCESTER PLOT 9 LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
STOFORD CRAMLINGTON LIMITED | Director | 2018-03-29 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
STOFORD STONE LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
STOFORD REAL ESTATE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
STOFORD FLIGHT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
STOFORD GADBROOK LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
STOFORD EAST MIDLANDS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
STOFORD WORCESTER PLOT 10A LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
STOFORD WORCESTER PLOT 2B LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
STOFORD WORCESTER PLOT 8A LIMITED | Director | 2017-05-18 | CURRENT | 2015-09-22 | Active | |
STOFORD EMERSONS ( UNIT 02 ) LIMITED | Director | 2017-05-03 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
GALLAN STOFORD LIVERPOOL LIMITED | Director | 2017-05-02 | CURRENT | 2012-08-23 | Active | |
STOFORD THAME (GROVES) LIMITED | Director | 2017-04-08 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
STOFORD HEMEL LIMITED | Director | 2017-03-20 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
STOFORD GORCOTT LIMITED | Director | 2017-03-20 | CURRENT | 2013-03-18 | Active | |
STOFORD THAME (WINDLES) LIMITED | Director | 2017-03-20 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
GALLAN STOFORD IRLAM LIMITED | Director | 2017-03-10 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
STOFORD WIGAN LIMITED | Director | 2017-03-01 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
STOFORD WIDNES LIMITED | Director | 2017-01-01 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
STOFORD ( WINYATES ) LIMITED | Director | 2016-12-01 | CURRENT | 2014-12-16 | Active | |
STOFORD BOURNEMOUTH LIMITED | Director | 2016-12-01 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
ST MICHAEL'S C OF E PRIMARY ACADEMY, HANDSWORTH | Director | 2016-09-25 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
STOFORD ( THAME STRATEGIC LAND ) LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
STOFORD (WOBASTON) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
STOFORD (NORTHAMPTON) LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
GREAT CHARLES STREET PROPERTIES LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
REDDITCH GATEWAY INFRASTRUCTURE LIMITED | Director | 2015-11-10 | CURRENT | 2015-02-13 | Active | |
WORCESTER SIX MANAGEMENT COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
STOFORD EMERSONS ( ALD ) LIMITED | Director | 2015-10-20 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
STOFORD ( WORCESTER ) LIMITED | Director | 2015-06-01 | CURRENT | 2014-09-10 | Active | |
CHOICES BUILDING CONTRACTORS LIMITED | Director | 2015-02-10 | CURRENT | 2012-02-27 | Dissolved 2015-07-07 | |
COTMORE PARK THAME MANAGEMENT COMPANY LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
GALLAN STOFORD AVONMOUTH LIMITED | Director | 2013-06-10 | CURRENT | 2010-07-06 | Dissolved 2015-07-14 | |
STOFORD WOLVERHAMPTON LIMITED | Director | 2013-06-10 | CURRENT | 2010-09-21 | Dissolved 2015-07-21 | |
STOFORD (BRISTOL) LIMITED | Director | 2013-06-10 | CURRENT | 2010-06-24 | Dissolved 2016-04-05 | |
STOFORD VENTURES LIMITED | Director | 2013-06-10 | CURRENT | 2007-06-13 | Dissolved 2017-01-03 | |
STOFORD CARDIFF LIMITED | Director | 2013-06-10 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
STOFORD PROPERTIES LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
TIPPING STREET LIMITED | Director | 2011-06-27 | CURRENT | 2007-02-23 | Dissolved 2015-06-30 | |
STOFORD DEVELOPMENTS LIMITED | Director | 2011-06-27 | CURRENT | 1996-04-30 | Active | |
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 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 PROJECTS LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2018-04-04 | |
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 |
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 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW BROWN | |
AR01 | 30/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ROBINSON / 30/08/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JULIE CRAIG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM ANDREWS / 01/02/2013 | |
AR01 | 30/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER STOKES / 15/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM ANDREWS / 10/06/2011 | |
AR01 | 30/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
225 | PREVEXT FROM 31/08/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | COMPANY BUSINESS 29/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 GREAT CHARLES STREET LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STOFORD GREAT CHARLES STREET 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. |