Liquidation
Company Information for STREETSIDE HOLDINGS LTD
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
07557844
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
STREETSIDE HOLDINGS LTD | ||||
Legal Registered Office | ||||
15 CANADA SQUARE LONDON E14 5GL Other companies in PO15 | ||||
Previous Names | ||||
|
Company Number | 07557844 | |
---|---|---|
Company ID Number | 07557844 | |
Date formed | 2011-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 13:50:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STREETSIDE HOLDINGS LIMITED PARTNERSHIP | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2001-04-03 | |
STREETSIDE HOLDINGS LIMITED PARTNERSHIP | California | Unknown | ||
STREETSIDE HOLDINGS LLC | Georgia | Unknown | ||
Streetside Holdings | 5700 Etiwanda Avenue Unit # 236 Tarzana | Active | Company formed on the 2021-06-02 |
Officer | Role | Date Appointed |
---|---|---|
JTC (JERSEY) LIMITED |
||
PHILIP THOMAS HENDY |
||
TIMOTHY ADRIAN KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH CLARK |
Director | ||
CASTLE DIRECTORS |
Director | ||
JTC DIRECTORS LIMITED |
Director | ||
ANTHONY JAMES UNDERWOOD-WHITNEY |
Director | ||
ADRIAN DE SOUZA |
Company Secretary | ||
ADRIAN MICHAEL DE SOUZA |
Director | ||
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
Director | ||
LS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMEHOUSE CHATTON LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
KH REVCAP (IPSWICH) LIMITED | Director | 2018-03-01 | CURRENT | 2011-07-13 | Liquidation | |
STONE GROVE STOKE PARK LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
GEORGE INN (UK) LIMITED | Director | 2016-09-14 | CURRENT | 2014-03-12 | Active | |
LINKSWAY (UK) LIMITED | Director | 2016-09-14 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MATRA HOLDINGS (UK) LIMITED | Director | 2016-09-14 | CURRENT | 2014-02-24 | Active | |
LOWNDES SQUARE (UK) LIMITED | Director | 2016-09-14 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BERKELY LIMITED | Director | 2015-04-24 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE PROPCO LIMITED | Director | 2015-04-24 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CAMBRIDGE STUDENT LIMITED | Director | 2015-04-24 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED | Director | 2015-04-24 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
GEORGE INN (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2014-03-12 | Active | |
LINKSWAY (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MATRA HOLDINGS (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2014-02-24 | Active | |
LOWNDES SQUARE (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
KH REVCAP (IPSWICH) LIMITED | Director | 2013-07-25 | CURRENT | 2011-07-13 | Liquidation | |
HOULDER TRUSTEECO LIMITED | Director | 2013-04-30 | CURRENT | 2007-10-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARK | |
RES15 | CHANGE OF NAME 19/01/2017 | |
CERTNM | COMPANY NAME CHANGED ARUNDEL GREAT COURT (SOUTH) LIMITED CERTIFICATE ISSUED ON 09/02/17 | |
AP01 | DIRECTOR APPOINTED MRS SARAH CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JTC DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASTLE DIRECTORS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/03/14 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
RES15 | CHANGE OF NAME 28/10/2013 | |
CERTNM | COMPANY NAME CHANGED LS ARUNDEL (SOUTH) LIMITED CERTIFICATE ISSUED ON 12/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED TIMOTHY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY UNDERWOOD-WHITNEY | |
AP04 | CORPORATE SECRETARY APPOINTED JTC (JERSEY) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CASTLE DIRECTORS | |
AP02 | CORPORATE DIRECTOR APPOINTED JTC DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES UNDERWOOD-WHITNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DE SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 5 STRAND LONDON WC2N 5AF UNITED KINGDOM | |
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 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 09/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-04-06 |
Appointmen | 2017-04-06 |
Notices to | 2017-04-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STREETSIDE HOLDINGS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | STREETSIDE HOLDINGS LIMITED | Event Date | 2017-03-23 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 March 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E15 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 March 2017 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on 020 7311 8208 or at laura.williamson@kpmg.co.uk. Timothy Knight , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STREETSIDE HOLDINGS LIMITED | Event Date | 2017-03-23 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Laura Williamson at the offices of KPMG LLP on 020 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | STREETSIDE HOLDINGS LIMITED | Event Date | 2017-03-23 |
Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 May 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 May 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Dated: 31 March 2017 Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 March 2017 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on 020 7311 8208 or at laura.williamson@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator | |||
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. |