STOCK LAND & ESTATES LIMITED

Overview

Company Name	STOCK LAND & ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01219811
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1975
Date of Cessation	Jan 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STOCK LAND & ESTATES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is STOCK LAND & ESTATES LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of STOCK LAND & ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
STOCK DEVELOPMENTS LIMITED	Aug 17, 1987	Aug 17, 1987
J.A. & M.A. CARTER DEVELOPMENTS LIMITED	Dec 31, 1981	Dec 31, 1981
J.A. & M.A. CARTER CONSULTANTS LIMITED	Jul 18, 1975	Jul 18, 1975

What are the latest accounts for STOCK LAND & ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for STOCK LAND & ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2020

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Aug 25, 2020

Liquidators' statement of receipts and payments to Jun 16, 2020

13 pages

LIQ03

Aug 22, 2019

Liquidators' statement of receipts and payments to Jun 16, 2019

14 pages

LIQ03

Aug 26, 2018

Liquidators' statement of receipts and payments to Jun 16, 2018

14 pages

LIQ03

Aug 22, 2017

Liquidators' statement of receipts and payments to Jun 16, 2017

14 pages

LIQ03

Aug 15, 2016

Director's details changed for Mr Richard Charles Furlonger on Aug 01, 2016

2 pages

CH01

Aug 05, 2016

Statement of affairs with form 4.19

6 pages

4.20

Aug 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2016

Statement of affairs with form 4.19

6 pages

4.20

Jun 30, 2016

Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to Devonshire House 60 Goswell Road London EC1M 7AD on Jun 30, 2016

2 pages

AD01

Jun 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 17, 2016	LRESEX

May 18, 2016

Annual return made up to Mar 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 500,000	SH01

May 18, 2015

Total exemption small company accounts made up to Sep 30, 2014

7 pages

May 01, 2015

Annual return made up to Mar 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2015	Statement of capital on May 01, 2015 Capital: GBP 500,000	SH01

Oct 03, 2014

Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

1 pages

AA01

Apr 09, 2014

Annual return made up to Mar 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 500,000	SH01

Dec 18, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Apr 22, 2013

Annual return made up to Mar 23, 2013 with full list of shareholders

5 pages

AR01

Dec 20, 2012

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Jun 28, 2012

Termination of appointment of Jane Schneidau as a secretary

2 pages

TM02

Jun 28, 2012

Termination of appointment of Jane Schneidau as a director

2 pages

TM01

Jun 28, 2012

Termination of appointment of Sally Furlonger as a director

2 pages

TM01

Apr 16, 2012

Annual return made up to Mar 23, 2012 with full list of shareholders

8 pages

AR01

Jan 02, 2012

Total exemption small company accounts made up to Mar 31, 2011

7 pages

View All Filings

Who are the officers of STOCK LAND & ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FURLONGER, Richard Charles Powers Farm Little Waltham CM3 3NB Chelmsford Essex	Sep 13, 1993		Director	Powers Farm Little Waltham CM3 3NB Chelmsford Essex	England	British	1956-3	Director	36219670005
SCHNEIDAU, Michael Philip Woodham Walter Hall Woodham Walter CM9 6RH Chelmsford Essex			Director	Woodham Walter Hall Woodham Walter CM9 6RH Chelmsford Essex	England	British	1960-11	Company Director	12136310002
SCHNEIDAU, Jane Alison Woodham Walter Hall Woodham Walter CM9 6RL Maldon Essex		Jun 20, 2012	Secretary	Woodham Walter Hall Woodham Walter CM9 6RL Maldon Essex		British			2062220002
CARTER, John Alexander, Sir Cobblers Mill Road Stock CM4 9RG Ingatestone Essex		Jun 04, 2001	Director	Cobblers Mill Road Stock CM4 9RG Ingatestone Essex	England	British	1921-11	Company Director	2351710001
FURLONGER, Sally Ann Powers Farm Little Waltham CM3 3NB Chelmsford Essex	Jun 01, 1999	Jun 20, 2012	Director	Powers Farm Little Waltham CM3 3NB Chelmsford Essex	Great Britain	British	1960-5	Company Director	65454260002
LORD ST JOHN OF FAWSLEY 2 Ennismore Gardens SW7 1NL London		Mar 27, 1995	Director	2 Ennismore Gardens SW7 1NL London		British	1929-5	Member Of The House Of Lords	68843300002
ROSSI, Hugh, Sir 24 Wilton Place SW1X 8RL London		Mar 31, 1996	Director	24 Wilton Place SW1X 8RL London		British	1927-6	Solicitor	10114420001
SCHNEIDAU, Jane Alison Woodham Walter Hall Woodham Walter CM9 6RL Maldon Essex		Jun 20, 2012	Director	Woodham Walter Hall Woodham Walter CM9 6RL Maldon Essex	United Kingdom	British	1962-4	Company Director	2062220002

View Detailed Information on Officers and People with Significant Control

Does STOCK LAND & ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 06, 1999 Delivered On Dec 13, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or adamcraft limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 13, 1999Registration of a charge (395) Mar 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 25, 1994 Delivered On Apr 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6A mill lane great dunmow essex t/n EX372348.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 1994Registration of a charge (395) Mar 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 26, 1994 Delivered On Feb 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10.910 acres of land between high road and gote lane gorefield cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 1994Registration of a charge (395) Sep 10, 1999Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Sep 26, 1990 Delivered On Oct 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account of the company with the bank designated barclays bank PLC re stock land & estates limited.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 1990Registration of a charge
Legal charge	Created On Nov 28, 1986 Delivered On Dec 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on west side of brentwood road, herongate brentwood, essex tn: ex 251252 & ex 270652.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1986Registration of a charge
Legal charge	Created On May 12, 1986 Delivered On May 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on east side of brentwood road, herongate and f/h land on north side of southend, artenal rd, east horndon. Together with, fixed and movable plant machinery fixtures implements and utensils floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel & Co LTD.
	Transactions May 28, 1986Registration of a charge Dec 16, 1999Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jun 25, 1982 Delivered On Jul 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & specific charge over all moneys now or at any time standing to the credit of any account (other than any current account) whether already opened or to be opened hereafter and in whatever currency such account may be denominated.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 1982Registration of a charge
Charge	Created On Jan 16, 1981 Delivered On Feb 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time standing to the credit of any account of the company (other than current account) will be continuing security by way of fixed & specific charge.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 1981Registration of a charge

View Detailed Information on Charges

Does STOCK LAND & ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2016	Commencement of winding up
Jan 28, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Jun 17, 2016
Ryan Michael Davies Devonshire House 60 Goswell Road EC1M 7AD London	practitioner	Devonshire House 60 Goswell Road EC1M 7AD London	Jun 17, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0