STOCKLAND SERVICES (UK) LIMITED
Overview
| Company Name | STOCKLAND SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06016272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STOCKLAND SERVICES (UK) LIMITED?
- (7011) /
Where is STOCKLAND SERVICES (UK) LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKLAND SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCKLAND HALLADALE SERVICES LIMITED | May 15, 2007 | May 15, 2007 |
| STOCKLAND UK SERVICES LIMITED | Dec 01, 2006 | Dec 01, 2006 |
What are the latest accounts for STOCKLAND SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for STOCKLAND SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2012 | 3 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2012 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2012 | 3 pages | 4.68 | ||||||||||
Termination of appointment of Stuart Andrew Weir Duncan as a secretary on Jun 19, 2012 | 3 pages | TM02 | ||||||||||
Termination of appointment of Derwyn Williams as a secretary on Mar 29, 2012 | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 28 Grosvenor Street London W1K 4QR on May 27, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Foster as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Matthew Quinn as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 37 Maddox Street London W1S 2PP on Dec 29, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Appointment of Timothy Harrison Foster as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hugh Thorburn as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Matthew James Quinn on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugh Campbell Thorburn on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STOCKLAND SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKIN, Mark James | Director | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | Scotland Uk | British | 42293490004 | |||||
| LINDSAY, Kenneth Fraser | Director | 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian | Scotland | British | 121520410001 | |||||
| DUNCAN, Stuart Andrew Weir | Secretary | 16 Woodlands Terrace G3 6DF Glasgow | British | 80233100002 | ||||||
| HUMPHREY, Damian Paul | Secretary | 3 Willets Court NR2 1DG Norwich Norfolk | British | 117696900001 | ||||||
| SCENNA, Lisa | Secretary | 34 Knowle Park KT11 3AB Cobham Surrey | Australian | 118611810001 | ||||||
| WILLIAMS, Derwyn | Secretary | Sorensen Drive Figtree 10 New South Wales 2525 Australia | British | 131796480001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DAVIES, Jonathan | Director | 4 Park Place SW1A 1LP London | Australian | 118641210001 | ||||||
| FOSTER, Timothy Harrison | Director | Cliff Street Milsons Point 602/30 Nsw 2061 Australia | Australia | British | 149950320001 | |||||
| LOCKHART, David Alfred Stevenson | Director | 5 Carlton Terrace EH7 5DD Edinburgh Midlothian | United Kingdom | British | 35520610001 | |||||
| O'ROURKE, Edward Charles | Director | 49 Tuckswood Lane NR4 6BE Norwich Norfolk | England | British | 65159460001 | |||||
| QUINN, Matthew James | Director | 43 Arnold Street Killara Nsw 2071 Australia | Aus | Australian | 118640780001 | |||||
| SCENNA, Lisa | Director | 34 Knowle Park KT11 3AB Cobham Surrey | Australian | 118611810001 | ||||||
| TAYLOR, Simon Anthony | Director | The Gate House Sudbrook Lane TW10 7AT Richmond Surrey | United Kingdom | British | 60774190002 | |||||
| THORBURN, Hugh Campbell | Director | 1706/81 Macleay Street Potts Point New South Wales Nsw 2011 Australia | Australia | Australian | 122000340001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does STOCKLAND SERVICES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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