STONECUTTER GP LIMITED

Overview

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

Registered Office Address	2nd Floor 32 Wigmore Street London W1U 2RP
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2009	Accounts made up to Dec 31, 2008	1 pages	AA

Mar 16, 2009	legacy	3 pages	363a

Aug 26, 2008	legacy	1 pages	288b

Mar 26, 2008	legacy	3 pages	363a

Mar 26, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Mar 26, 2008	legacy	1 pages	288c

Mar 21, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Mar 19, 2007	legacy	2 pages	363a
Mar 31, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Mar 13, 2006	legacy	2 pages	363a
May 25, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
May 19, 2005	legacy	2 pages	363s
Nov 22, 2004	legacy	6 pages	363s
Sep 01, 2004	Accounts made up to Dec 31, 2003	1 pages	AA
Jan 15, 2004	legacy	8 pages	363s
Dec 22, 2003	legacy	1 pages	288b
Dec 11, 2003	legacy	1 pages	287
Dec 11, 2003	legacy	2 pages	288a
Dec 11, 2003	legacy	2 pages	288a
Dec 11, 2003	legacy	1 pages	288b
Dec 11, 2003	legacy	1 pages	288b
Dec 11, 2003	legacy	1 pages	288b
Dec 11, 2003	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBSON, Eirik Peter 30 Richmond Crescent Barnsbury N1 0LY London	May 01, 2003		Director	30 Richmond Crescent Barnsbury N1 0LY London	United Kingdom	British	1958-7	96040280004
COHEN, Rachel, Mrs. 17 Boyne Avenue NW4 2JL London	May 01, 2003	Jul 31, 2008	Secretary	17 Boyne Avenue NW4 2JL London		British		88733090001
HENDERSON SECRETARIAL SERVICES LIMITED 4 Broadgate EC2M 2DA London	Nov 04, 2002	May 01, 2003	Secretary	4 Broadgate EC2M 2DA London				6118210006
CASTLE, Clive Melvyn 16 Queens Avenue IG8 0JE Woodford Green Essex	Nov 04, 2002	May 01, 2003	Director	16 Queens Avenue IG8 0JE Woodford Green Essex		British	1959-2	64104110002
ELY, Rojer Benjamin 53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire	Nov 04, 2002	May 01, 2003	Director	53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire		British	1952-1	85403510001
JARRETT, Desmond Mason 19 Hambalt Road Clapham SW4 9EA London	Nov 29, 2002	May 01, 2003	Director	19 Hambalt Road Clapham SW4 9EA London	England	British	1952-7	72779980001
UNDERHILL, Anthony Owen 10 Burghley Close MK45 1TF Flitwick Bedfordshire	Nov 04, 2002	May 01, 2003	Director	10 Burghley Close MK45 1TF Flitwick Bedfordshire		British	1952-8	80855550001

Charges
Classification	Dates	Status	Details
Debenture	Created On May 23, 2003 Delivered On Jun 10, 2003	Outstanding	Amount secured All monies due or to become due from the borrower and/or the chargors or any of them to the finance paries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property known as stonecutter court, london EC4 and 80 to 81 farringdon street, london EC4 t/n NGL724371. 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 Hypothekenbank in Essen Ag in Its Capacity as Agent and Trustee for Each of the Finance Parties(The "Security Agent")
	Transactions Jun 10, 2003Registration of a charge (395)

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