STAK REALTY GROUP LIMITED

Overview

Company Name	STAK REALTY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC263190
Jurisdiction	Scotland
Date of Creation	Feb 09, 2004
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of STAK REALTY GROUP LIMITED?

(7011) /

Where is STAK REALTY GROUP LIMITED located?

Registered Office Address	C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for STAK REALTY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for STAK REALTY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 08, 2012	Notice of move from Administration to Dissolution	9 pages	2.26B(Scot)

Jul 25, 2012	Termination of appointment of Diana Mckenna as a director on Apr 25, 2012	2 pages	TM01

May 17, 2012	Administrator's progress report	9 pages	2.20B(Scot)

Oct 19, 2011	Administrator's progress report	7 pages	2.20B(Scot)

Oct 05, 2011	Notice of extension of period of Administration	2 pages	2.22B(Scot)

May 17, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Nov 10, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Sep 23, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

May 19, 2010	Administrator's progress report	10 pages	2.20B(Scot)

Oct 21, 2009	Administrator's progress report	5 pages	2.20B(Scot)

Oct 07, 2009	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Aug 21, 2009	Administrator's progress report	5 pages	2.20B(Scot)

Jul 27, 2009	Court order Order of court - dissolution void	1 pages	OC-DV

Jun 26, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 03, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2008	Statement of administrator's proposal	19 pages	2.16B(Scot)

Oct 09, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Oct 08, 2008	legacy	1 pages	287

Sep 13, 2007	legacy	7 pages	363s
Oct 23, 2006	Total exemption small company accounts made up to Feb 28, 2006	5 pages	AA
Jul 24, 2006	legacy	7 pages	363s
Feb 16, 2006	Total exemption small company accounts made up to Feb 28, 2005	5 pages	AA
Jul 27, 2005	legacy	2 pages	419a(Scot)

View All Filings

Who are the officers of STAK REALTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENNA, Diana Barnhill Drive Newton Mearns G77 5FY Glasgow 22	Feb 12, 2004		Secretary	Barnhill Drive Newton Mearns G77 5FY Glasgow 22		British		129462920001
MCKENNA, Edward Barnhill Drive Newton Mearns G77 5FY Glasgow 22	Feb 12, 2004		Director	Barnhill Drive Newton Mearns G77 5FY Glasgow 22	United Kingdom	British	1961-3	129746480001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 09, 2004	Feb 10, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
MCKENNA, Diana Barnhill Drive Newton Mearns G77 5FY Glasgow 22	Feb 12, 2004	Apr 25, 2012	Director	Barnhill Drive Newton Mearns G77 5FY Glasgow 22	United Kingdom	British	1965-5	129462920001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 09, 2004	Feb 10, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Does STAK REALTY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 07, 2005 Delivered On Jul 12, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as westburn house, prestwick road, monkton, prestwick (title number ayr 60044).
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 2005Registration of a charge (410)
Bond & floating charge	Created On Jun 23, 2005 Delivered On Jun 28, 2005	Outstanding	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 National Westminster Bank PLC
	Transactions Jun 28, 2005Registration of a charge (410)
Standard security	Created On Jul 09, 2004 Delivered On Jul 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.757 acre area of ground at prestwick, ayrshire.
	Persons Entitled Northern Rock PLC
	Transactions Jul 15, 2004Registration of a charge (410) Jul 07, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 24, 2004 Delivered On Jul 07, 2004	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 Northern Rock PLC
	Transactions Jul 07, 2004Registration of a charge (410) Jul 27, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does STAK REALTY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2008	Administration started
Oct 03, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

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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