Liquidation
Company Information for STORMCLIFF (KR) LIMITED
STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
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Company Registration Number
07760610
Private Limited Company
Liquidation |
Company Name | |
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STORMCLIFF (KR) LIMITED | |
Legal Registered Office | |
STERLING FORD CENTURION COURT 83 CAMP ROAD ST ALBANS HERTS AL1 5JN Other companies in E4 | |
Company Number | 07760610 | |
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Company ID Number | 07760610 | |
Date formed | 2011-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 14:01:13 |
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Officer | Role | Date Appointed |
---|---|---|
MORNINGTON SECRETAIRES LIMITED |
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MICHAEL HOWARD GOLDSTEIN |
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PAUL GEORGE MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NISIM BITTON |
Director | ||
CREATIVE ACCOUNTING SERVICES LIMITED |
Director | ||
STORMCLIFF LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THURLEIGH DEVELOPMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2011-07-13 | Liquidation | |
STORMCLIFF RESIDENTIAL LIMITED | Director | 2016-11-17 | CURRENT | 2010-10-14 | Liquidation | |
ACTON STREET LIMITED | Director | 2016-03-14 | CURRENT | 2010-04-30 | Liquidation | |
CAMBERWELL ROAD LIMITED | Director | 2016-03-14 | CURRENT | 2010-05-11 | Liquidation | |
MAX BARNEY (EC2) LIMITED | Director | 2016-03-14 | CURRENT | 2010-10-15 | Liquidation | |
STANVALE PROPERTIES LIMITED | Director | 2016-03-14 | CURRENT | 2012-06-07 | Liquidation | |
21ST CENTURY VILLAS LIMITED | Director | 2016-03-14 | CURRENT | 1995-07-13 | Liquidation | |
PEAR PLACE PROPERTIES LTD | Director | 2016-03-14 | CURRENT | 2011-09-27 | Liquidation | |
EAST TWO DEVELOPMENTS LTD | Director | 2016-03-14 | CURRENT | 2012-03-30 | Liquidation | |
BOLTBRIDGE LTD | Director | 2016-03-14 | CURRENT | 2004-11-22 | Liquidation | |
THURLEIGH PARTNERSHIP LIMITED | Director | 2018-06-04 | CURRENT | 2013-10-14 | Liquidation | |
CITY OF LONDON CONFIRMING HOUSE LIMITED | Director | 2018-02-02 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
CITY OF LONDON SME LEASING LIMITED | Director | 2018-02-02 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
COLG SME (GP) LIMITED | Director | 2018-02-02 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
PROPERTY & FUNDING SOLUTIONS LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
PROFESSIONS FUNDING LIMITED | Director | 2017-11-14 | CURRENT | 2008-11-13 | Liquidation | |
MAX BARNEY INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
WICKER FISHERIES HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2015-09-15 | Liquidation | |
CITY OF LONDON FINANCIAL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1985-02-15 | Liquidation | |
THURLEIGH DEVELOPMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2011-07-13 | Liquidation | |
STORMCLIFF LTD | Director | 2016-11-17 | CURRENT | 1998-02-05 | Liquidation | |
STORMCLIFF RESIDENTIAL LIMITED | Director | 2016-11-17 | CURRENT | 2010-10-14 | Liquidation | |
FACEBARN PROPERTIES LIMITED | Director | 2016-09-08 | CURRENT | 1988-05-27 | Liquidation | |
CREDIT ASSET MANAGEMENT LIMITED | Director | 2016-05-01 | CURRENT | 2011-01-19 | Active | |
ARCH PROPERTIES INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2007-04-16 | Liquidation | |
ACTON STREET LIMITED | Director | 2016-03-14 | CURRENT | 2010-04-30 | Liquidation | |
BRITANNIA CENTRAL LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-28 | Liquidation | |
TIGERWATER LIMITED | Director | 2016-03-14 | CURRENT | 2000-12-08 | Liquidation | |
MAX BARNEY DEVELOPMENT LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
ATB NEWCO LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
S RESIDENTIAL NEWCO LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
S PROP NEWCO UK LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
BRUNSWICK NEWCO LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
S RESIDENTIAL PROP COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
S PROP COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
M BARNEY COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
BRUNSWICK ESTATES PROP COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
A&TB LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
BRITANNIA CITY DEVELOPMENTS LTD | Director | 2015-10-01 | CURRENT | 1998-05-18 | Liquidation | |
BRITANNIA EAST LIMITED | Director | 2015-10-01 | CURRENT | 2000-04-03 | Liquidation | |
ATKINSON REAL ESTATE NO. 2 LIMITED | Director | 2015-10-01 | CURRENT | 2011-04-01 | Liquidation | |
CROWN PLACE (EC2) LIMITED | Director | 2015-10-01 | CURRENT | 2013-09-13 | Liquidation | |
STOVEDALE LIMITED | Director | 2015-10-01 | CURRENT | 1993-03-29 | Liquidation | |
MAX BARNEY (EC2) LIMITED | Director | 2015-10-01 | CURRENT | 2010-10-15 | Liquidation | |
BREANSTAR LIMITED | Director | 2015-10-01 | CURRENT | 1976-11-12 | Liquidation | |
PLOUGH YARD DEVELOPMENTS LTD | Director | 2015-10-01 | CURRENT | 2011-06-10 | Liquidation | |
EAST TWO DEVELOPMENTS LTD | Director | 2015-10-01 | CURRENT | 2012-03-30 | Liquidation | |
WORSHIP HOUSE ESTATES LIMITED | Director | 2015-10-01 | CURRENT | 1983-05-11 | Liquidation | |
GLOBECASTLE LIMITED | Director | 2015-10-01 | CURRENT | 1971-12-30 | Liquidation | |
MAX BARNEY LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
EVENLODE INVESTMENTS LIMITED | Director | 2014-12-22 | CURRENT | 2014-10-29 | Active | |
CITY OF LONDON GROUP PLC. | Director | 2013-11-29 | CURRENT | 1981-01-16 | Liquidation | |
GURNEY HOUSE SECURITIES LIMITED | Director | 2013-06-14 | CURRENT | 1973-08-24 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 17/11/16 | |
RES13 | SUB DIVIDE 1 ORDINARY SHARE OF £1 INTO 2 ORDINARY SHARES OF £0.50 THE HOLDER OF SHARES GIVES CONSENT TO SANCTION EVERY VERYATION MODICATION OR ABROGATION OF RIGHTS 17/11/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STORMCLIFF LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CREATIVE ACCOUNTING SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISIM BITTON | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE MILNER | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/15 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077606100001 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED CREATIVE ACCOUNTING SERVICES LIMITED | |
AR01 | 02/09/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2016-11-22 |
Appointment of Liquidators | 2016-11-22 |
Resolutions for Winding-up | 2016-11-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 STORMCLIFF (KR) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STORMCLIFF (KR) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | STORMCLIFF (KR) LIMITED | Event Date | 2016-11-18 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, is required, on or before the 21st day of December 2016, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 18 November 2016. This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk DATED THIS 15 NOVEMBER 2016 Phillip Anthony Roberts , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STORMCLIFF (KR) LIMITED | Event Date | 2016-11-18 |
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STORMCLIFF (KR) LIMITED | Event Date | 2016-11-18 |
Passed: 18th November 2016 At a General Meeting of the above named Company, duly convened, and held at at 10:30 am on 18th November 2016 at The Roma Building, 32-38 Scrutton Street, Bishopsgate, London, EC2A 4RQ , the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C-B) dated 25th April 2016 as varied by the Addendum dated 17th August 2016". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 18 November 2016 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Michael Howard Goldstein , Chairman : | |||
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. |