STEPHEN'S GREEN DEVELOPMENTS LIMITED
Overview
| Company Name | STEPHEN'S GREEN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09917876 |
| 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 STEPHEN'S GREEN DEVELOPMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STEPHEN'S GREEN DEVELOPMENTS LIMITED located?
| Registered Office Address | 2nd Floor Arcadia House 15 Forlease Road SL6 1RX Maidenhead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEPHEN'S GREEN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEPHEN'S GREEN DEVELOPMENTS (DUBLIN) LIMITED | Dec 15, 2015 | Dec 15, 2015 |
What are the latest accounts for STEPHEN'S GREEN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for STEPHEN'S GREEN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2022 | 15 pages | LIQ03 | ||||||||||||||
Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on Nov 05, 2021 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2021 | 15 pages | LIQ03 | ||||||||||||||
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 81 Station Road Marlow SL7 1NS on Apr 08, 2020 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Feb 11, 2020
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stuart John Harris as a director on Nov 07, 2019 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Anderson on Jan 30, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on Apr 23, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Beverley Turner as a secretary on Feb 09, 2018 | 1 pages | TM02 | ||||||||||||||
Who are the officers of STEPHEN'S GREEN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Michael | Director | 15 Forlease Road SL6 1RX Maidenhead 2nd Floor Arcadia House | England | British | 2717220006 | |||||
| HARRIS, Stuart John | Director | Station Road HP9 1QL Beaconsfield 55 England | England | British | 141715070002 | |||||
| LEA, Malcolm Clement | Director | 15 Forlease Road SL6 1RX Maidenhead 2nd Floor Arcadia House | England | British | 33683160001 | |||||
| TURNER, Beverley | Secretary | 1 Place Farm Wheathampstead AL4 8SB St. Albans Riverside House Hertfordshire England | 203609930001 | |||||||
| MILLIGAN, John Andrew | Director | W1K 3JB London 58 Grosvenor Street United Kingdom | United Kingdom | British | 81044990004 | |||||
| ROBINSON, Samantha Alexandra | Director | W1K 3JB London 58 Grosvenor Street United Kingdom | England | British | 160390150001 |
What are the latest statements on persons with significant control for STEPHEN'S GREEN DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does STEPHEN'S GREEN DEVELOPMENTS 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