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STOCKLAND (GRACECHURCH) LIMITED

STOCKLAND (GRACECHURCH) LIMITED

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

    • Overview

    Company NameSTOCKLAND (GRACECHURCH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05998610
    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 (GRACECHURCH) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STOCKLAND (GRACECHURCH) LIMITED located?

    Registered Office Address
    KPMG LLP
    Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of STOCKLAND (GRACECHURCH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLADALE (GRACECHURCH) LIMITEDNov 14, 2006Nov 14, 2006

    What are the latest accounts for STOCKLAND (GRACECHURCH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for STOCKLAND (GRACECHURCH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 31, 2013

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Jun 25, 2013

    		4 pages4.68

    Registered office address changed from 28 Grosvenor Street London W1K 4QR on Jul 10, 2012

    		1 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 Jun 26, 2012

    		LRESSP

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

    		1 pagesTM02

    Termination of appointment of Derwyn Williams as a secretary on Mar 29, 2012

    		1 pagesTM02

    Full accounts made up to Jun 30, 2011

    		13 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2011

    Statement of capital on Nov 22, 2011

    • Capital: GBP 1
    		SH01

    Registered office address changed from 37 Maddox Street London W1S 2PP on Dec 29, 2010

    		2 pagesAD01

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2010

    		13 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2009

    		13 pagesAA

    Full accounts made up to Jun 30, 2008

    		13 pagesAA

    legacy

    		1 pages225

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed halladale (gracechurch) LIMITED\certificate issued on 20/06/08
    		2 pagesCERTNM

    legacy

    		1 pages225

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of STOCKLAND (GRACECHURCH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKIN, Mark James
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    		Director
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    		Scotland UkBritishCompany Director42293490004
    LINDSAY, Kenneth Fraser
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    		Director
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    		ScotlandBritishCompany Director121520410001
    DUNCAN, Stuart Andrew Weir
    16 Woodlands Terrace
    G3 6DF Glasgow
    		Secretary
    16 Woodlands Terrace
    G3 6DF Glasgow
    		British80233100002
    WILLIAMS, Derwyn
    Sorensen Drive
    Figtree
    10
    New South Wales 2525
    Australia
    		Secretary
    Sorensen Drive
    Figtree
    10
    New South Wales 2525
    Australia
    		BritishCompany Secretary131796480001
    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 (GRACECHURCH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security interest agreement
    Created On Dec 11, 2006
    Delivered On Dec 29, 2006
    		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
    Assigns title to the collateral to the secured party. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (Secured Party)
    Transactions
    • Dec 29, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does STOCKLAND (GRACECHURCH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2012Commencement of winding up
    Nov 08, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    		practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    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