STANSTREET DEVELOPMENTS LIMITED
Overview
| Company Name | STANSTREET DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05631625 |
| 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 STANSTREET DEVELOPMENTS LIMITED?
- (7011) /
Where is STANSTREET DEVELOPMENTS LIMITED located?
| Registered Office Address | 5th Floor 7/10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for STANSTREET DEVELOPMENTS 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 | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2009 | 18 pages | AA | ||||||||||
Director's details changed for Colm Michael Egan on May 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert James Flook on May 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert James Flook on May 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2008 | 17 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2008 to May 31, 2008 | 1 pages | AA01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of STANSTREET DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOOK, Robert James | Secretary | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | British | 90290170004 | ||||||
| EGAN, Colm Michael | Director | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | United Kingdom | British | Property Developer | 34723130004 | ||||
| FLOOK, Robert James | Director | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | England | British | Chartered Accountant | 90290170004 | ||||
| CHARTERHOUSE SECRETARIAT LIMITED | Secretary | 8 Baltic Street East EC1Y 0UP London | 69081510001 | |||||||
| COWDERY, Kenneth Christopher | Director | 42 Berrylands Road KT5 6EL Surbiton Surrey | United Kingdom | British | Chartered Quantity Surveyor | 97737780002 | ||||
| CUBITT, Kevin Michael | Director | 33 Priory Road W4 5JA London | British | Company Director | 114751870002 | |||||
| MACDONALD, Graham Ross | Director | The Orchard Paines Twitten BN7 1UB Lewes East Sussex | United Kingdom | British | Property Developer | 62843310001 | ||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
Does STANSTREET DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 15, 2006 Delivered On Dec 21, 2006 | Outstanding | 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
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Transactions
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| Legal charge | Created On Dec 15, 2006 Delivered On Dec 19, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at rear of 25 crosby row & 1-5 plantain place london t/no SGL457386 & LN46511 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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