STAMFORD PROPERTIES FOUR LIMITED

Overview

Company Name	STAMFORD PROPERTIES FOUR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03896025
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1999
Date of Cessation	Apr 13, 2017

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 PROPERTIES FOUR LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is STAMFORD PROPERTIES FOUR LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3BQ London
Undeliverable Registered Office Address	No

What were the previous names of STAMFORD PROPERTIES FOUR LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1518 LIMITED	Dec 17, 1999	Dec 17, 1999

What are the latest accounts for STAMFORD PROPERTIES FOUR LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 13, 2015
Next Accounts Due On	Dec 13, 2015
Last Accounts
Last Accounts Made Up To	Mar 20, 2014

What are the latest filings for STAMFORD PROPERTIES FOUR LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2017

Insolvency resolution

Resolution INSOLVENCY:approval of liquidators statement of account

1 pages

LIQ MISC RES

Jan 13, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 02, 2016

Liquidators' statement of receipts and payments to Nov 15, 2016

11 pages

4.68

Apr 12, 2016

Termination of appointment of Hazel Debra Jarvis as a secretary on Apr 12, 2016

1 pages

TM02

Dec 01, 2015

Register inspection address has been changed to 33 Holborn London EC1N 2HT

2 pages

AD02

Nov 25, 2015

Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3BQ on Nov 25, 2015

2 pages

AD01

Nov 23, 2015

Declaration of solvency

3 pages

4.70

Nov 23, 2015

Appointment of a voluntary liquidator

2 pages

600

Nov 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 16, 2015	LRESSP

Nov 09, 2015

legacy

1 pages

SH20

Nov 09, 2015

Statement of capital on Nov 09, 2015

Capital: GBP 0.999956

4 pages

SH19

Nov 09, 2015

legacy

1 pages

CAP-SS

Nov 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 24, 2014

Annual return made up to Dec 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2014	Statement of capital on Dec 24, 2014 Capital: GBP 10,203,638	SH01

Aug 29, 2014

Full accounts made up to Mar 15, 2014

15 pages

Jul 22, 2014

Current accounting period shortened from Mar 20, 2015 to Mar 13, 2015

1 pages

AA01

Mar 04, 2014

Termination of appointment of Philip Davies as a secretary

2 pages

TM02

Jan 03, 2014

Annual return made up to Dec 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 10,203,638	SH01

Oct 04, 2013

Full accounts made up to Mar 16, 2013

13 pages

Jan 31, 2013

Annual return made up to Dec 17, 2012 with full list of shareholders

4 pages

AR01

Sep 05, 2012

Full accounts made up to Mar 17, 2012

13 pages

Aug 23, 2012

Appointment of Philip William Davies as a secretary

3 pages

AP03

Jan 03, 2012

Annual return made up to Dec 17, 2011 with full list of shareholders

4 pages

AR01

Oct 27, 2011

Full accounts made up to Mar 19, 2011

13 pages

View All Filings

Who are the officers of STAMFORD PROPERTIES FOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALLOWFIELD, Timothy 33 Holborn EC1N 2HT London	Nov 21, 2001		Director	33 Holborn EC1N 2HT London	United Kingdom	British	1963-12	47592490003
SAINSBURYS CORPORATE DIRECTOR LIMITED 33 Holborn EC1N 2HT London	Jun 04, 2007		Director	33 Holborn EC1N 2HT London				122349710001
DAVIES, Philip William 33 Holborn London EC1N 2HT	Aug 15, 2012	Feb 25, 2014	Secretary	33 Holborn London EC1N 2HT		British		151995890002
JARVIS, Hazel Debra 1 Little New Street EC4A 3BQ London Hill House	Mar 31, 2000	Apr 12, 2016	Secretary	1 Little New Street EC4A 3BQ London Hill House		British		69063710002
KERSHAW, Philip 27 Burrow Road St Francis Place SE22 8DU East Dulwich London	Jan 24, 2000	Mar 31, 2000	Secretary	27 Burrow Road St Francis Place SE22 8DU East Dulwich London		British		47163580002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 17, 1999	Jan 24, 2000	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
CHADWICK, Richard Andrew 13 Castello Avenue Putney SW15 6EA London	Jan 24, 2000	Oct 23, 2001	Director	13 Castello Avenue Putney SW15 6EA London	England	British	1951-7	23417870001
COULL, Ian David 3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England	Jan 24, 2000	Dec 31, 2002	Director	3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England	United Kingdom	British	1950-6	140437190001
LAVELLI, John Stephen 2 Nathans Close AL6 9QB Welwyn Hertfordshire	Jan 24, 2000	Jul 29, 2005	Director	2 Nathans Close AL6 9QB Welwyn Hertfordshire		British	1955-6	56438160001
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, Nigel Frederick 22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	Jan 24, 2000	Nov 21, 2001	Director	22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	United Kingdom	British	1942-10	2001550001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Dec 17, 1999	Jan 24, 2000	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
SATYADEVA, Jeya Prashanth 50 Lyme Court Glenbuck Road KT6 6BX Surbiton Surrey	Jan 24, 2000	Jan 24, 2000	Director	50 Lyme Court Glenbuck Road KT6 6BX Surbiton Surrey	United Kingdom	Sri Lankan	1976-1	68215560001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Dec 17, 1999	Jan 24, 2000	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001
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

View Detailed Information on Officers and People with Significant Control

Does STAMFORD PROPERTIES FOUR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2015	Commencement of winding up
Apr 13, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Nov 16, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 16, 2015

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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