GALLIFORD TRY STRATEGIC LAND LIMITED

Overview

Company Name	GALLIFORD TRY STRATEGIC LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03618275
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1998
Date of Cessation	Apr 21, 2013

Summary

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

What is the purpose of GALLIFORD TRY STRATEGIC LAND LIMITED?

(7011) /

Where is GALLIFORD TRY STRATEGIC LAND LIMITED located?

Registered Office Address	72 London Road AL1 1NS St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of GALLIFORD TRY STRATEGIC LAND LIMITED?

Previous Company Names
Company Name	From	Until
LINDEN HOMES DEVELOPMENTS LIMITED	Feb 22, 1999	Feb 22, 1999
PITCOMP 179 LIMITED	Aug 19, 1998	Aug 19, 1998

What are the latest accounts for GALLIFORD TRY STRATEGIC LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for GALLIFORD TRY STRATEGIC LAND LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 20, 2012

Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on Sep 20, 2012

2 pages

AD01

Sep 17, 2012

Declaration of solvency

3 pages

4.70

Sep 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Sep 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 31, 2012

Termination of appointment of Alison Scillitoe White as a secretary on Jan 31, 2012

1 pages

TM02

Jan 31, 2012

Termination of appointment of Ian Baker as a director on Jan 31, 2012

1 pages

TM01

Sep 14, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2011	Statement of capital on Sep 14, 2011 Capital: GBP 10,000	SH01

Dec 02, 2010

Accounts for a dormant company made up to Jun 30, 2010

8 pages

Sep 15, 2010

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

4 pages

AR01

Sep 14, 2010

Director's details changed for Mr Tom Marshall Nicholson on Sep 14, 2010

2 pages

CH01

Sep 14, 2010

Director's details changed for Mr Ian Baker on Sep 14, 2010

2 pages

CH01

Jan 18, 2010

Appointment of Mr Mark Robert Farnham as a director

2 pages

AP01

Jan 13, 2010

Termination of appointment of David Tilman as a director

1 pages

TM01

Nov 17, 2009

Accounts for a dormant company made up to Jun 30, 2009

8 pages

Nov 16, 2009

Appointment of Mrs Alison Scillitoe White as a secretary

1 pages

AP03

Nov 16, 2009

Termination of appointment of Paul Money as a secretary

1 pages

TM02

Sep 29, 2009

legacy

4 pages

363a

Sep 18, 2009

Certificate of change of name

Company name changed linden homes developments LIMITED\certificate issued on 20/09/09

2 pages

CERTNM

Sep 16, 2009

legacy

1 pages

288a

Jan 29, 2009

Full accounts made up to Jun 30, 2008

13 pages

Jan 26, 2009

legacy

1 pages

288c

Oct 13, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of GALLIFORD TRY STRATEGIC LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARNHAM, Mark Robert London Road AL1 1NS St Albans 72 Hertfordshire	Jan 14, 2010		Director	London Road AL1 1NS St Albans 72 Hertfordshire	United Kingdom	British	1965-1	97460130001
NICHOLSON, Tom Marshall London Road AL1 1NS St Albans 72 Hertfordshire	Sep 01, 2009		Director	London Road AL1 1NS St Albans 72 Hertfordshire	England	British	1965-6	112124250001
MONEY, Paul David 10 Belsize Avenue Ealing W13 9TF London	Mar 14, 2007	Oct 30, 2009	Secretary	10 Belsize Avenue Ealing W13 9TF London		British		123128360001
MORRISSEY, Brendan Jacob 50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent	Jan 27, 2006	Mar 14, 2007	Secretary	50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent		British		73880040001
MORRISSEY, Brendan Jacob 50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent	Feb 10, 1999	Sep 25, 2002	Secretary	50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent		British		73880040001
STONE, Zillah Wendy 34 Meadow Road SW19 2ND London	Sep 25, 2002	Jan 27, 2006	Secretary	34 Meadow Road SW19 2ND London		British		55643660001
WHITE, Alison Scillitoe Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex	Nov 02, 2009	Jan 31, 2012	Secretary	Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex				146961520001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Aug 19, 1998	Feb 10, 1999	Nominee Secretary	47 Castle Street RG1 7SR Reading Berkshire				900005210001
BAKER, Ian Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex	May 09, 2007	Jan 31, 2012	Director	Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex	United Kingdom	British	1970-5	104527410004
BALL, Ivan Phillip 39 The Green OX44 9LP Marsh Baldon Oxfordshire	Oct 04, 2004	Apr 04, 2006	Director	39 The Green OX44 9LP Marsh Baldon Oxfordshire		British	1963-5	63451090005
BALL, Ivan Peter 122a Oval Road CR0 6BL Croydon Surrey	Feb 24, 1999	Dec 31, 1999	Director	122a Oval Road CR0 6BL Croydon Surrey		British	1963-5	63451090001
BRAY, David Richard John 348 Nine Mile Ride Finchampstead RG40 3NJ Wokingham Berkshire	Feb 10, 1999	Jun 09, 1999	Director	348 Nine Mile Ride Finchampstead RG40 3NJ Wokingham Berkshire	England	British	1948-9	125399520001
BULL, Ian Derek 1 Mountbatten Way Brabourne Lees TN25 6PZ Ashford Kent	Nov 01, 1999	Oct 31, 2005	Director	1 Mountbatten Way Brabourne Lees TN25 6PZ Ashford Kent	England	British	1953-6	67102900001
DAVIES, Philip James Laureldene Beech Avenue KT24 5PJ Effingham Surrey	Feb 10, 1999	Mar 06, 2007	Director	Laureldene Beech Avenue KT24 5PJ Effingham Surrey	England	British	1950-12	115123570001
EDEN, Barrie Charles Old School House Moreton OX9 2HX Thame Oxfordshire	Jan 01, 2003	Aug 20, 2004	Director	Old School House Moreton OX9 2HX Thame Oxfordshire		British	1948-9	75072220001
FITZGERALD, Mark Nicholas 17 Barnes Lane Warsash SO31 7DA Southampton Hampshire	Jan 01, 2003	Jul 30, 2004	Director	17 Barnes Lane Warsash SO31 7DA Southampton Hampshire		British	1960-12	86864190001
HAWKEY, Peter The Coachhouse Orange Court Lane Downe BR6 7JD Orpington Kent	Jan 01, 2000	May 07, 2007	Director	The Coachhouse Orange Court Lane Downe BR6 7JD Orpington Kent		British	1951-1	37861610001
JOVIC, Lou 5 Wynlea Close Crawley Down RH10 4HP Crawley West Sussex	Feb 10, 1999	Jul 08, 2002	Director	5 Wynlea Close Crawley Down RH10 4HP Crawley West Sussex		British	1946-3	43802050001
LEE, Richard Andrew 8 Lime Grove Shavington CW2 5DQ Crewe Cheshire	Jan 01, 2003	Dec 31, 2003	Director	8 Lime Grove Shavington CW2 5DQ Crewe Cheshire		British	1961-9	86864270001
MORRISSEY, Brendan Jacob 50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent	Oct 11, 2001	May 31, 2007	Director	50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent		British	1957-5	73880040001
PETTIFOR, Mark Andrew 6 Woodside Close CR3 6AU Caterham Surrey	May 09, 2007	Feb 15, 2008	Director	6 Woodside Close CR3 6AU Caterham Surrey	England	British	1966-10	76909360002
TILMAN, David Ward Fairmead Woodland Drive KT24 5AN East Horsley Surrey	Jul 08, 2002	Dec 31, 2009	Director	Fairmead Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1953-10	81215590001
CASTLE NOTORNIS LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Aug 19, 1998	Feb 10, 1999	Nominee Director	47 Castle Street RG1 7SR Reading Berkshire				900005200001

View Detailed Information on Officers and People with Significant Control

Does GALLIFORD TRY STRATEGIC LAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 07, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due by the company to the lenders (as defined) under all or any of the finance documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Agent and Securitytrustee for Itself and Each of the Lenders
	Transactions Mar 21, 2001Registration of a charge (395) Jun 01, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 2000 Delivered On Jan 31, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys estate, rights, title and interest in the property and other charged assets including all rights of enforcement of the same.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 31, 2000Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 27, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the obligations of linden PLC (the "parent") to the bank in terms of a loan note instrument issued on 23RD august 1999
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 1999Registration of a charge (395) May 03, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 1999 Delivered On Jul 31, 1999	Satisfied	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 1999Registration of a charge (395) May 03, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GALLIFORD TRY STRATEGIC LAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Sep 04, 2012
Peter John Godfrey-Evans Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Sep 04, 2012

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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