STAMFORD LAND & ESTATES LLP

STAMFORD LAND & ESTATES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTAMFORD LAND & ESTATES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC309716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is STAMFORD LAND & ESTATES LLP located?

    Registered Office Address
    C/O Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAMFORD LAND & ESTATES LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for STAMFORD LAND & ESTATES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 07, 2018

    5 pages4.68

    Notice of ceasing to act as receiver or manager

    4 pagesLLRM02

    Receiver's abstract of receipts and payments to Sep 22, 2017

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 22, 2017

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 22, 2016

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 22, 2016

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 22, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 22, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 22, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 22, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 22, 2013

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 22, 2013

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 22, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 22, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 22, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 22, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 22, 2010

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 22, 2010

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 22, 2009

    2 pages3.6

    Liquidators' statement of receipts and payments to Jul 07, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2016

    5 pages4.68

    Who are the officers of STAMFORD LAND & ESTATES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Simon Peter
    36 Prestwich Park Road South
    Prestwich
    M25 9PE Manchester
    LLP Designated Member
    36 Prestwich Park Road South
    Prestwich
    M25 9PE Manchester
    141690800001
    IVES, Christopher Michael
    4 Eaton Road
    LS29 9PU Ilkley
    LLP Designated Member
    4 Eaton Road
    LS29 9PU Ilkley
    United Kingdom99375970002
    PARKER, Guy Trevor
    Caxton House
    Cann Lane North, Appleton
    WA4 5NF Warrington
    LLP Designated Member
    Caxton House
    Cann Lane North, Appleton
    WA4 5NF Warrington
    England130108080001
    TAYLOR, Richard Mark
    15 Fawcett Street
    SW10 9HN London
    LLP Designated Member
    15 Fawcett Street
    SW10 9HN London
    England57501160001
    MADRID HOLDINGS LIMITED
    Bordeaux Services PO BOX 466
    Barclays Court Les Echelons
    GY1 6AW St Peter Port
    Guernsey
    LLP Member
    Bordeaux Services PO BOX 466
    Barclays Court Les Echelons
    GY1 6AW St Peter Port
    Guernsey
    141765550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356150001

    Does STAMFORD LAND & ESTATES LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over agreement
    Created On Apr 08, 2005
    Delivered On Apr 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    An agreement dated 31 march 2004.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 15, 2005Registration of a charge (395)
    Debenture
    Created On Apr 08, 2005
    Delivered On Apr 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    The property being the willows and adjoining land queensgate halifax t/no WYK591597 all future f/h & l/h property of the company all book debts and other debts. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 15, 2005Registration of a charge (395)
    Legal charge
    Created On Apr 08, 2005
    Delivered On Apr 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    F/H property at the willows and adjoining land queensgate halifax.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 15, 2005Registration of a charge (395)
    • Oct 10, 2008Appointment of a receiver or manager (405 (1))
    • 1Oct 12, 2017Notice of ceasing to act as a receiver or manager (LLRM02)
      • Case Number 1

    Does STAMFORD LAND & ESTATES LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    Anthony Lavern Spencer
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    2
    DateType
    Jan 08, 2009Commencement of winding up
    May 16, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Arif Anwar
    Rifsons
    Rifsons House
    NW8 7SB 63-64 Charles Lane
    St John'S Wood London
    practitioner
    Rifsons
    Rifsons House
    NW8 7SB 63-64 Charles Lane
    St John'S Wood London
    Kevin John Hellard
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    Amanda Wade
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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