STOCKLAND (STAFFORD) LIMITED

Overview

Company Name	STOCKLAND (STAFFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC242000
Jurisdiction	Scotland
Date of Creation	Jan 09, 2003
Date of Cessation	Nov 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STOCKLAND (STAFFORD) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is STOCKLAND (STAFFORD) LIMITED located?

Registered Office Address	Saltire Court C20 Astle Terrace EH1 2EG Edinburgh United Kingdom
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
HALLADALE (STAFFORD) LIMITED	Jan 17, 2003	Jan 17, 2003
PACIFIC SHELF 1214 LIMITED	Jan 09, 2003	Jan 09, 2003

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

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

Filings

Date

Description

Document

Type

Nov 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2016

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Dec 21, 2015

Termination of appointment of Mark James Harkin as a director on Dec 11, 2015

2 pages

TM01

Nov 27, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 07, 2014	LRESSP

Nov 12, 2014

Registered office address changed from C/O Stockland 9/10 St Andrew Square Edinburgh EH2 2AF to Saltire Court C20 Astle Terrace Edinburgh EH1 2EG on Nov 12, 2014

2 pages

AD01

Apr 08, 2014

Termination of appointment of Kenneth Lindsay as a director

1 pages

TM01

Jan 16, 2014

Annual return made up to Jan 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 1	SH01

Sep 09, 2013

Full accounts made up to Jun 30, 2013

14 pages

Jan 09, 2013

Annual return made up to Jan 09, 2013 with full list of shareholders

4 pages

AR01

Oct 01, 2012

Registered office address changed from * 151 West George Street Glasgow G2 2JJ Scotland* on Oct 01, 2012

1 pages

AD01

Sep 11, 2012

Full accounts made up to Jun 30, 2012

14 pages

Jun 27, 2012

Termination of appointment of Stuart Duncan as a secretary

1 pages

TM02

Apr 04, 2012

Termination of appointment of Derwyn Williams as a secretary

1 pages

TM02

Feb 15, 2012

Full accounts made up to Jun 30, 2011

14 pages

Jan 17, 2012

Annual return made up to Jan 09, 2012 with full list of shareholders

5 pages

AR01

Oct 25, 2011

Registered office address changed from * 180 St. Vincent Street Glasgow G2 5SG United Kingdom* on Oct 25, 2011

1 pages

AD01

Jan 10, 2011

Annual return made up to Jan 09, 2011 with full list of shareholders

5 pages

AR01

Oct 13, 2010

Full accounts made up to Jun 30, 2010

14 pages

Jan 11, 2010

Annual return made up to Jan 09, 2010 with full list of shareholders

5 pages

AR01

Sep 16, 2009

Full accounts made up to Jun 30, 2009

15 pages

Feb 18, 2009

Full accounts made up to Jun 30, 2008

16 pages

Feb 10, 2009

legacy

1 pages

225

Jan 09, 2009

legacy

4 pages

363a

Oct 21, 2008

legacy

1 pages

288b

Jul 14, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of STOCKLAND (STAFFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Stuart Andrew Weir 16 Woodlands Terrace G3 6DF Glasgow	Jan 15, 2003	Jun 27, 2012	Secretary	16 Woodlands Terrace G3 6DF Glasgow		British			80233100002
WILLIAMS, Derwyn Sorensen Drive Figtree 10 New South Wales 2525 Australia	Jun 02, 2008	Mar 29, 2012	Secretary	Sorensen Drive Figtree 10 New South Wales 2525 Australia		British		Company Secretary	131796480001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 09, 2003	Jan 15, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Jan 15, 2003	Dec 11, 2015	Director	5 Macnicol Park Kittochglen G74 4QE East Kilbride	Scotland Uk	British	1960-6	Company Director	42293490004
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Jan 15, 2003	Apr 07, 2014	Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	Company Director	121520410001
TAYLOR, Simon Anthony The Gate House Sudbrook Lane TW10 7AT Richmond Surrey	Jan 20, 2003	Sep 30, 2008	Director	The Gate House Sudbrook Lane TW10 7AT Richmond Surrey	United Kingdom	British	1962-6	Director	60774190002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 09, 2003	Jan 15, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does STOCKLAND (STAFFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Feb 21, 2005 Delivered On Mar 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over 231 vicarage lane, blackpool LA440689; 73,73A & 73B high street, brentwood EX24835; 61 & 62 western road, brighton ESX200661; 136-144(even) the broadway, 3 & 5 station road, 1 & 2 market place, 1 & 1A station road, didcot ON173204 61475; 30 & 32 westgate street, 2 & 4 high street, ipswich SK59964 SK122622; 73/75 high street, kettering NN166470; 4-16(even) brook square, rugeley SF338381.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 08, 2005Registration of a charge (410) Sep 15, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Feb 21, 2005 Delivered On Feb 28, 2005	Satisfied	Amount secured All liabilities under the finance documents
	Short particulars Legal mortgage over freehold property known as 231 vicarage lane, blackpool (title number LA440689); all that freehold land being 73, 73A and 73B high street, brentwood (title number EX24835) & 6 other properties; fixed security over its rental income and fixed charge over its interest in and benefit of the development contracts.
	Persons Entitled Moscow Narodny Bank Limited
	Transactions Feb 28, 2005Registration of a charge (410) Jul 14, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 31, 2003 Delivered On Feb 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Moscow Narodny Bank Limited
	Transactions Feb 10, 2003Registration of a charge (410) Sep 15, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 31, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 06, 2003Registration of a charge (410) Aug 23, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does STOCKLAND (STAFFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2014	Commencement of winding up
Nov 02, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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