STOLL MOSS PROPERTIES (SAVE) LIMITED
Overview
| Company Name | STOLL MOSS PROPERTIES (SAVE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04028414 |
| 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 STOLL MOSS PROPERTIES (SAVE) LIMITED?
- (7499) /
Where is STOLL MOSS PROPERTIES (SAVE) LIMITED located?
| Registered Office Address | 22 Tower Street London WC2H 9TW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOLL MOSS PROPERTIES (SAVE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2182 LIMITED | Jul 06, 2000 | Jul 06, 2000 |
What are the latest accounts for STOLL MOSS PROPERTIES (SAVE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for STOLL MOSS PROPERTIES (SAVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Mark Gregory Wordsworth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andre Ptaszynski as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Bishu Debabrata Chakraborty as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Bishu Debabrata Chakraborty as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Howard Witts as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Howard Witts as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of STOLL MOSS PROPERTIES (SAVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAKRABORTY, Bishu Debabrata | Secretary | Hemington Avenue N11 3LR London 31 United Kingdom | 157948730001 | |||||||
| CHAKRABORTY, Bishu Debabrata | Director | Hemington Avenue N11 3LR London 31 United Kingdom | England | British | 135160370001 | |||||
| WORDSWORTH, Mark Gregory | Director | Butes Lane GY9 3UW Alderney Lion View Channel Islands | United Kingdom | British | 148023420001 | |||||
| GLASSOCK, Rebecca Ann | Secretary | 92 Wardo Avenue SW6 6RD London | British | 40555110002 | ||||||
| TOMASI, Loretta Ann | Secretary | Holst House 10 The Terrace Barnes SW13 0NP London | Australian | 30326730003 | ||||||
| WITTS, Howard Raymond | Secretary | 80 Clarence Road AL1 4NG St Albans Hertfordshire | British | 32582800002 | ||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| ELLS, Stuart John | Director | Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom | United Kingdom | British | 129600220002 | |||||
| PTASZYNSKI, Andre Jan | Director | Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom | United Kingdom | British | 139489380001 | |||||
| TOMASI, Loretta Ann | Director | Holst House 10 The Terrace Barnes SW13 0NP London | England | Australian | 30326730003 | |||||
| WITTS, Howard Raymond | Director | 80 Clarence Road AL1 4NG St Albans Hertfordshire | United Kingdom | British | 32582800002 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 | |||||||
| SFM DIRECTORS LIMITED | Director | Great St Helen's EC3A 6AP London 35 | 69353890002 |
Does STOLL MOSS PROPERTIES (SAVE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge between the initial borrowers, the initial guarantors, the parent, the leasing subsidiary, the issuer, the borrower account banks, the subordinated creditors, the corporate services provider and the borrower security trustee (each as defined) | Created On Nov 07, 2000 Delivered On Nov 27, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other borrower secured creditors (as defined) by the obligors under or in respect of the transaction documents, the bacs facility agreement and the rut leases and all obligations and liabilities of the borrowers and the leasing subsidiary (in respect of the obligations to the secured landlords in respect of the rut leases only) to the chargee under or pursuant to the transaction documents, the bacs facility agreement and the rut leases | |
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
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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