TELFORD HOMES (STRATFORD) LIMITED
Overview
| Company Name | TELFORD HOMES (STRATFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC257170 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELFORD HOMES (STRATFORD) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TELFORD HOMES (STRATFORD) LIMITED located?
| Registered Office Address | 24/25 St Andrew Square Edinburgh EH2 1AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELFORD HOMES (STRATFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (123) LIMITED | Oct 07, 2003 | Oct 07, 2003 |
What are the latest accounts for TELFORD HOMES (STRATFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for TELFORD HOMES (STRATFORD) LIMITED?
| Annual Return |
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|---|
What are the latest filings for TELFORD HOMES (STRATFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Jonathan Graham Di Stefano on Jun 30, 2014 | 3 pages | CH01 | ||||||||||
Director's details changed for Mrs Katie Rogers on Apr 02, 2012 | 3 pages | CH01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Director's details changed for Director Peter Joseph Mark Mcclay on Jan 14, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Paul David Eyre as a director | 2 pages | AP01 | ||||||||||
Appointment of Director Peter Joseph Mark Mcclay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Stalker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||
Termination of appointment of Douglas Middleton as a director | 1 pages | TM01 | ||||||||||
Appointment of Kim Frances Stalker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderick Elliott as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Katie Rogers on Apr 04, 2012 | 2 pages | CH01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 07, 2011 | 19 pages | RP04 | ||||||||||
Who are the officers of TELFORD HOMES (STRATFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| DI STEFANO, Jonathan Graham | Director | Cardinal Grove AL3 4AY St. Albans 3 Herts United Kingdom | United Kingdom | British | Financial Director | 86361540007 | ||||||||
| EYRE, Paul David | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | Bank Official | 108637150001 | ||||||||
| FITZGERALD, John Anthony | Director | 24/25 St Andrew Square Edinburgh EH2 1AF | United Kingdom | British | Managing Director Telford Home | 111678660003 | ||||||||
| MCCLAY, Peter Joseph Mark, Director | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | Bank Official | 168921020002 | ||||||||
| ROGERS, Katie | Director | St. Andrew Square EH2 1AF Edinburgh 24-25 Scotland | England | British | Accountant | 161720120002 | ||||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | 24/25 St Andrew Square Edinburgh EH2 1AF | 150949780001 | |||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| DURRANT, David Leonard | Director | 34 Holly Crescent IG8 9PD Woodford Green Essex | British | Managing Director | 96687040001 | |||||||||
| ELLIOTT, Roderick Andrew | Director | 24/25 St Andrew Square Edinburgh EH2 1AF | Scotland | Irish | Bank Official | 77340290001 | ||||||||
| FENNELL, Liam Hugh | Director | Craighouse Road EH10 5LQ Edinburgh 9 | United Kingdom | British | Bank Official | 131381040001 | ||||||||
| HUTCHINSON, Andrew Paul | Director | 54 Bruntsfield Gardens EH10 4DY Edinburgh Midlothian | British | Chartered Surveyor | 96424370001 | |||||||||
| MIDDLETON, Douglas Alister | Director | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | United Kingdom | British | Director | 110767980001 | ||||||||
| ROWNEY, James Mccubbin | Director | 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian | Scotland | British | Bank Official | 59551350002 | ||||||||
| STALKER, Kim Frances | Director | Bishopsgate EC2M 4RB London, 280 England | United Kingdom | British | Bank Official | 170795380001 | ||||||||
| WISEMAN, Andrew Graham | Director | 24/25 St Andrew Square Edinburgh EH2 1AF | United Kingdom | British | Chief Executive | 900300002 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does TELFORD HOMES (STRATFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 24, 2005 Delivered On Oct 28, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars By way of legal mortgage all that freehold land known as 40 warton road, stratford egl 424108 including fixed charges. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 24, 2005 Delivered On Oct 25, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars By way of legal mortgage all the freehold and leasehold property now vested in or charged to the company including fixed and floating charges. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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