STRATFORD PLACE FINANCE LIMITED
Overview
| Company Name | STRATFORD PLACE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02715652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATFORD PLACE FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STRATFORD PLACE FINANCE LIMITED located?
| Registered Office Address | C/O Archer Associates 1 Olympic Way HA9 0NP Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATFORD PLACE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMOUSE LIMITED | May 18, 1992 | May 18, 1992 |
What are the latest accounts for STRATFORD PLACE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for STRATFORD PLACE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Neal Fletcher David Ledger on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Fletcher Ledger on Oct 22, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2002 | 4 pages | AA | ||||||||||
Who are the officers of STRATFORD PLACE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDGER, Ian Fletcher | Secretary | C/O Archer Associates 1 Olympic Way HA9 0NP Wembley Middlesex | British | 53746190001 | ||||||
| LEDGER, Neal Fletcher David | Director | C/O Archer Associates 1 Olympic Way HA9 0NP Wembley Middlesex | British | 77885280002 | ||||||
| HAMILTON, Stewart | Secretary | Yew Tree House 31 Hartley Old Road CR8 4HH Purley Surrey | British | 34202940001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| COURTNEY, Aidan Benedict | Director | Flat 47 8 Clipstone Street W1P 7ED London | British | 55731490001 | ||||||
| HAMILTON, Stewart | Director | Yew Tree House 31 Hartley Old Road CR8 4HH Purley Surrey | England | British | 34202940001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does STRATFORD PLACE FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 1993 Delivered On Dec 23, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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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