STOCKWELL GREEN LIMITED

STOCKWELL GREEN LIMITED

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

    Company NameSTOCKWELL GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04804029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STOCKWELL GREEN LIMITED?

    • (7011) /

    Where is STOCKWELL GREEN LIMITED located?

    Registered Office Address
    33a The Avenue
    KT20 5DG Tadworth
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of STOCKWELL GREEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELITENEWS LIMITEDJun 19, 2003Jun 19, 2003

    What are the latest accounts for STOCKWELL GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for STOCKWELL GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ on Oct 25, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 18, 2010

    LRESSP

    Annual return made up to Jun 19, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2010

    Statement of capital on Jun 30, 2010

    • Capital: GBP 2,000
    SH01

    Director's details changed for Chris Howell John on Oct 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Newbridge Registrars Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption full accounts made up to Jan 31, 2010

    11 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jan 31, 2009

    12 pagesAA

    Total exemption full accounts made up to Jan 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2005

    9 pagesAA

    legacy

    3 pages363s

    legacy

    6 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Who are the officers of STOCKWELL GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWBRIDGE REGISTRARS LIMITED
    59 Reigate Road
    RH2 0QJ Reigate
    Ringley Park House
    Surrey
    Secretary
    59 Reigate Road
    RH2 0QJ Reigate
    Ringley Park House
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number1319492
    3145460002
    FLEET, Clive Leonard
    South House
    Knowle Lane
    GU6 8JL Cranleigh
    Surrey
    Director
    South House
    Knowle Lane
    GU6 8JL Cranleigh
    Surrey
    EnglandBritish30116390004
    JOHN, Chris Howell
    8 Yardley Close
    RH2 0DW Reigate
    Surrey
    Director
    8 Yardley Close
    RH2 0DW Reigate
    Surrey
    United KingdomBritish59303920001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does STOCKWELL GREEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2012Dissolved on
    Oct 18, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Paul Henderson
    33a The Avenue
    KT20 5DG Tadworth
    Surrey
    practitioner
    33a The Avenue
    KT20 5DG Tadworth
    Surrey

    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