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STOCKLAND GENERAL PARTNER LIMITED

STOCKLAND GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTOCKLAND GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04642354
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STOCKLAND GENERAL PARTNER LIMITED?

    • (7011) /

    Where is STOCKLAND GENERAL PARTNER LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of STOCKLAND GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLADALE GENERAL PARTNER LIMITEDJan 20, 2003Jan 20, 2003

    What are the latest accounts for STOCKLAND GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for STOCKLAND GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Termination of appointment of Stuart Andrew Weir Duncan as a secretary on Jun 27, 2012

    		1 pagesTM02

    Liquidators' statement of receipts and payments to Nov 03, 2011

    		15 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Registered office address changed from 37 Maddox Street London W1S 2PP on Nov 22, 2010

    		1 pagesAD01

    Insolvency court order

    Court order INSOLVENCY:MISCELLANEOUS:-Notice of Lease disclaimer 9063 of 2010
    		1 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency resolution

    Resolution insolvency:res re appt. Of liquidators
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 04, 2010

    		LRESEX

    Annual return made up to Jan 20, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2010

    Statement of capital on Jan 22, 2010

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    legacy

    		2 pages403a

    legacy

    		2 pages403a

    legacy

    		2 pages403a

    Accounts made up to Jun 30, 2008

    		7 pagesAA

    legacy

    		1 pages225

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed halladale general partner LIMITED\certificate issued on 20/06/08
    		2 pagesCERTNM

    legacy

    		1 pages225

    legacy

    		2 pages363a

    Accounts made up to Apr 30, 2007

    		7 pagesAA

    Accounts made up to Apr 30, 2006

    		8 pagesAA
    View All Filings

    Who are the officers of STOCKLAND GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Derwyn
    Sorensen Drive
    Figtree
    10
    New South Wales 2525
    Australia
    		Secretary
    Sorensen Drive
    Figtree
    10
    New South Wales 2525
    Australia
    		BritishConmpany Secretary131796480001
    HARKIN, Mark James
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    		Director
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    		Scotland UkBritishDirector42293490004
    LINDSAY, Kenneth Fraser
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    		Director
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    		ScotlandBritishDirector121520410001
    DUNCAN, Stuart Andrew Weir
    16 Woodlands Terrace
    G3 6DF Glasgow
    		Secretary
    16 Woodlands Terrace
    G3 6DF Glasgow
    		BritishSolicitor80233100002
    LOCKHART, Allan Stevenson Robert
    79 Inglethorpe Street
    SW6 6NU London
    		Secretary
    79 Inglethorpe Street
    SW6 6NU London
    		British80236180001
    TAYLOR, Simon Anthony
    The Gate House
    Sudbrook Lane
    TW10 7AT Richmond
    Surrey
    		Director
    The Gate House
    Sudbrook Lane
    TW10 7AT Richmond
    Surrey
    		United KingdomBritishCompany Director60774190002
    View Detailed Information on Officers and People with Significant Control

    Does STOCKLAND GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 04, 2003
    Delivered On Nov 20, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h property situate at and k/a case house 45 and 47 monument hill weybridge surrey t/n SY127989 and any part or parts of it and all that f/h property situate and k/a lancashire house 39,41 and 43 monument hill weybridge surrey t/n SY523095 and any part or parts of it. See the mortgage charge document for full details.
    Persons Entitled
    • David Richard Atkinson and Peter Edward Blackwell (Being Two of the Trustees for the Time Being of the Pension and Life Assurance Scheme Knownas the Kodak Pension Plan)
    Transactions
    • Nov 20, 2003Registration of a charge (395)
    Supplemental legal charge
    Created On Nov 04, 2003
    Delivered On Nov 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to the chargee
    Short particulars
    F/H property k/a case house, 45 and 47 monument hill weybridge surrey t/no SY127989 f/h property k/a lancashire house, 39, 41 and 43 monument hill weybridge surrey t/no SY523095 fixed charge all monies standing to the credit of the new securities account and the debts represented by it.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 11, 2003Registration of a charge (395)
    • Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of debenture
    Created On Sep 19, 2003
    Delivered On Oct 03, 2003
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 03, 2003Registration of a charge (395)
    • Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 19, 2003
    Delivered On Sep 27, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the mortgagor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a signal point station road swindon SN1 1EL title absolute t/n WT216508 with all plant machinery implements utensils furniture and equipment the goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • David Richard Atkinson and Peter Edward Blackwell (Being Two of the Trustees for the Timebeing of the Pension and Life Assurance Scheme K/a Kodak Pension Plan)
    Transactions
    • Sep 27, 2003Registration of a charge (395)
    Legal charge
    Created On Jan 30, 2003
    Delivered On Feb 14, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property being land and buildings on the north west side of portrack lane, portrack industrial estate, stockton-on-tees, durham t/n CE52193. F/h property being land lying to the north of portrack lane, portrack industrial estate, stockton-on-tees, durham t/n CE94520 and f/h property land lying to the south of lustrum beck, portrack, stockton-on-tees, durham t/n CE85074. By way of fixed charge all plant, machinery, implements, utensils, furniture and equipment; and the goodwill of any business.
    Persons Entitled
    • David Richard Atkinson & Peter Edward Blackwell (Being Two Trustees for the Time Being of Thepension and Life Assurance Scheme Known as the Kodak Pension Plan)
    Transactions
    • Feb 14, 2003Registration of a charge (395)
    Deed of debenture
    Created On Jan 30, 2003
    Delivered On Feb 13, 2003
    		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 Royal Bank of Scotland PLC
    Transactions
    • Feb 13, 2003Registration of a charge (395)
    • Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does STOCKLAND GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2010Commencement of winding up
    Jan 16, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Mary Brittain
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Lee Antony Manning
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    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.
    • license: CC0