STAMFORD HOUSE HOLDINGS LIMITED

Overview

Company Name	STAMFORD HOUSE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02250704
Jurisdiction	England/Wales
Date of Creation	May 03, 1988
Date of Cessation	Jun 21, 2012

Summary

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

What is the purpose of STAMFORD HOUSE HOLDINGS LIMITED?

(7487) /

Where is STAMFORD HOUSE HOLDINGS LIMITED located?

Registered Office Address	33 Holborn London EC1N 2HT
Undeliverable Registered Office Address	No

What were the previous names of STAMFORD HOUSE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRIORY PARK LIMITED	May 03, 1988	May 03, 1988

What are the latest accounts for STAMFORD HOUSE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 20, 2010

What are the latest filings for STAMFORD HOUSE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 06, 2011

Declaration of solvency

3 pages

4.70

Dec 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 18, 2011	LRESSP

Nov 01, 2011

Appointment of Richard Fleming as a director on Oct 21, 2011

3 pages

AP01

Nov 01, 2011

Termination of appointment of Timothy Fallowfield as a director on Oct 21, 2011

2 pages

TM01

Nov 01, 2011

Termination of appointment of Sainsburys Corporate Director Limited as a director on Oct 21, 2011

2 pages

TM01

Nov 01, 2011

Termination of appointment of Richard John Learmont as a director on Oct 21, 2011

2 pages

TM01

Nov 01, 2011

Termination of appointment of Philip William Davies as a secretary on Oct 21, 2011

2 pages

TM02

Dec 02, 2010

Accounts for a dormant company made up to Mar 20, 2010

11 pages

Nov 09, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2010	Statement of capital on Nov 09, 2010 Capital: GBP 1,000,002	SH01

Mar 17, 2010

Statement of company's objects

2 pages

CC04

Mar 17, 2010

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jan 19, 2010

Director's details changed for Richard John Learmont on May 29, 2009

1 pages

CH01

Jan 17, 2010

Director's details changed for Richard John Learmont on Jan 01, 2010

3 pages

CH01

Dec 15, 2009

Director's details changed for Richard John Learmont on Oct 01, 2009

3 pages

CH01

Nov 02, 2009

Secretary's details changed for Philip William Davies on Oct 01, 2009

3 pages

CH03

Oct 30, 2009

Accounts for a dormant company made up to Mar 21, 2009

9 pages

Aug 17, 2009

legacy

4 pages

363a

Jun 06, 2009

legacy

1 pages

288c

Apr 15, 2009

legacy

1 pages

225

Apr 02, 2009

legacy

1 pages

288c

Dec 29, 2008

Accounts made up to Mar 22, 2008

9 pages

Aug 26, 2008

legacy

6 pages

363a

View All Filings

Who are the officers of STAMFORD HOUSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Richard Alexander 33 Holborn London EC1N 2HT	Oct 21, 2011		Director	33 Holborn London EC1N 2HT	United Kingdom	British	1971-11	125990210002
DAVIES, Philip William Holborn EC1N 2HT London 33	Apr 25, 2008	Oct 21, 2011	Secretary	Holborn EC1N 2HT London 33		British		151995890002
HAMILTON, William 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		Nov 15, 1995	Secretary	10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		British		34584510001
JARVIS, Hazel Debra 112 Wickham Street DA16 3LU Welling Kent	Mar 31, 2000	Apr 25, 2008	Secretary	112 Wickham Street DA16 3LU Welling Kent		British		69063710002
KERSHAW, Philip 27 Burrow Road St Francis Place SE22 8DU East Dulwich London	Mar 19, 1996	Mar 31, 2000	Secretary	27 Burrow Road St Francis Place SE22 8DU East Dulwich London		British		47163580002
TODD, Francesca Anne 26 Glebe Road SM2 7NT Cheam Surrey	Nov 15, 1995	Mar 19, 1996	Secretary	26 Glebe Road SM2 7NT Cheam Surrey		British		72249980001
BARTRAM, Barry Kevin 11 The Ridings KT18 5JQ Epsom Surrey	Nov 09, 1994	Feb 14, 1996	Director	11 The Ridings KT18 5JQ Epsom Surrey	England	English	1958-5	41112710001
CHADWICK, Richard Andrew 13 Castello Avenue Putney SW15 6EA London	Feb 14, 1996	Oct 23, 2001	Director	13 Castello Avenue Putney SW15 6EA London	England	British	1951-7	23417870001
COLE, Alfred Belton Flat C 1 Geraldine Road W4 3PA London		Nov 09, 1994	Director	Flat C 1 Geraldine Road W4 3PA London		British	1940-11	19667120001
FALLOWFIELD, Timothy 33 Holborn EC1N 2HT London	Nov 21, 2001	Oct 21, 2011	Director	33 Holborn EC1N 2HT London	United Kingdom	British	1963-12	47592490003
HAMILTON, William 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire	Nov 15, 1995	Feb 14, 1996	Director	10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		British	1947-8	34584510001
LAVELLI, John Stephen 2 Nathans Close AL6 9QB Welwyn Hertfordshire	Apr 02, 2001	Jul 29, 2005	Director	2 Nathans Close AL6 9QB Welwyn Hertfordshire		British	1955-6	56438160001
LEARMONT, Richard John Slades Hill BA8 0HF Templecombe 29 Somerset	Feb 17, 2003	Oct 21, 2011	Director	Slades Hill BA8 0HF Templecombe 29 Somerset	United Kingdom	British	1960-6	116126860002
MASON, Jonathan Peter 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	Oct 23, 2001	Nov 09, 2005	Director	21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	United Kingdom	British	1964-5	117783520001
MATTHEWS, Colin 10 St Davids Drive Englefield Green TW20 0BA Egham Surrey	Feb 17, 2003	May 26, 2004	Director	10 St Davids Drive Englefield Green TW20 0BA Egham Surrey	England	British	1950-7	65470880001
MATTHEWS, Nigel Frederick 22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	Jun 11, 1996	Nov 21, 2001	Director	22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	United Kingdom	British	1942-10	2001550001
RELF, David Herbert 10 Cleveland Row St James SW1A 1DH London		Mar 03, 1995	Director	10 Cleveland Row St James SW1A 1DH London		British	1938-7	3934830001
ROBERTS, David Norton 31 Beeches Walk SM5 4JS Carshalton Surrey	Feb 14, 1996	Oct 23, 2001	Director	31 Beeches Walk SM5 4JS Carshalton Surrey	England	British	1955-5	124027930001
THORNE, Rosemary Prudence Pond House 1 Priory Road Kew Green TW9 3DQ Richmond Surrey	Feb 14, 1996	Nov 26, 1999	Director	Pond House 1 Priory Road Kew Green TW9 3DQ Richmond Surrey		British	1952-2	67936670001
WILLIS, Bernard John Christian Chippings The Drive RH14 0TE Ifold West Sussex	Feb 14, 1996	Jun 11, 1996	Director	Chippings The Drive RH14 0TE Ifold West Sussex		British	1958-6	66275910001
WILLITS, Giles Kirkley 11 Buckingham Street WC2N 6DF London	Nov 09, 2005	May 18, 2007	Director	11 Buckingham Street WC2N 6DF London	United Kingdom	British	1966-11	123734120001
SAINSBURYS CORPORATE DIRECTOR LIMITED 33 Holborn EC1N 2HT London	Jun 04, 2007	Oct 21, 2011	Director	33 Holborn EC1N 2HT London				122349710001

View Detailed Information on Officers and People with Significant Control

Does STAMFORD HOUSE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2012	Dissolved on
Nov 18, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 18, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 18, 2011

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.
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