Dissolved
Dissolved 2018-05-28
Company Information for STANNIFER DEVELOPMENTS LIMITED
LONDON, W1U,
|
Company Registration Number
02947151
Private Limited Company
Dissolved Dissolved 2018-05-28 |
Company Name | |
---|---|
STANNIFER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02947151 | |
---|---|---|
Date formed | 1994-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-05-28 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-16 12:41:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
E L SERVICES LIMITED |
||
PATRICK COLIN O'DRISCOLL |
||
JAMES LANE TUCKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM ROBIN TURNER |
Director | ||
JENNIFER GRACE DRAPER |
Director | ||
DAVID JOHN COLLINS |
Director | ||
ALAN JOHN PEACH |
Director | ||
JAMES LANE TUCKEY |
Director | ||
ANDREW EDWARD DOUGLAS MACDONALD |
Director | ||
STEPHANE ABRAHAM JOSEPH NAHUM |
Director | ||
ALAN JAMES PATERSON |
Director | ||
ELIZABETH ALICE DICKSON |
Director | ||
MICHAEL DAVID GUBBAY |
Director | ||
RICHARD ANTHONY STONE |
Director | ||
RONALD STEPHEN BARROTT |
Director | ||
BRIAN REID |
Director | ||
JOHN CAMPBELL SHAW |
Director | ||
MICHAEL JOHN SHEARD |
Director | ||
JAMES DON BLAIR |
Company Secretary | ||
PAUL HARDWICK |
Director | ||
STUART CAMPBELL WHYTE |
Director | ||
GEOFFREY GRANT HUDSON |
Director | ||
ALASTAIR KENNETH CATTRELL |
Director | ||
DONALD GORDON WILLIAM STEWART |
Director | ||
C L LIMITED |
Director | ||
PAUL LEONARD HEARN |
Company Secretary | ||
ALAN JOHN PEACH |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
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R&M HOLDINGS (UK) LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
FABRIKA (UK) TRADING LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
RGR (UK) TRADING LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2013-11-26 | |
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HAVENSTONE INVESTMENTS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1998-07-15 | Dissolved 2014-09-09 | |
STARSHIP PROPERTIES LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-12-08 | Dissolved 2015-10-27 | |
AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2015-09-22 | |
AIR CAPITAL LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-08-31 | Dissolved 2014-08-19 | |
STARMINSTER ASSOCIATES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2016-08-30 | |
COURTSTAR INVESTMENTS LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2014-05-03 | |
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BEAL & SON LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1920-12-23 | Dissolved 2013-09-10 | |
ALACO LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2002-02-07 | Active | |
ALBION WHARF RESIDENTS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 1988-03-24 | Active | |
SOLARGREEN PROPERTIES LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-07 | Dissolved 2015-12-15 | |
BHUCHAR ESTATES LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2014-12-09 | |
EXECUTIVE HEALTH SERVICES LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
GLENMINSTER PROPERTIES LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-09-10 | |
ENBEE CRESCENT INVESTMENT LIMITED | Company Secretary | 2006-04-04 | CURRENT | 1960-05-26 | Liquidation | |
HOUSELEY ESTATES LIMITED | Company Secretary | 2006-04-04 | CURRENT | 1935-02-20 | Liquidation | |
HIGHLAND FUND MANAGERS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
OAKLEIGH PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
FIELDWAY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-11-23 | Dissolved 2014-01-07 | |
AT CAPITAL LTD | Company Secretary | 2005-11-16 | CURRENT | 2004-12-10 | Dissolved 2015-03-19 | |
EMARAY LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-10-25 | Active | |
J D RISK MANAGEMENT LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
SAPPHIRE RETAIL FUND LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
STANNIFER GROUP LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
R&M FUND MANAGEMENT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2001-10-08 | Dissolved 2014-03-18 | |
STANNIFER LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
STANNIFER GROUP HOLDINGS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Company Secretary | 2005-06-23 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Company Secretary | 2005-06-23 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Company Secretary | 2005-06-23 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
DUELGUIDE MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-03-13 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
GS FINCO LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2003-12-22 | Active | |
SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1987-09-11 | Dissolved 2017-06-13 | |
GARKAL INTERNATIONAL LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
NEWINCCO 279 LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2003-07-23 | Dissolved 2014-02-04 | |
PUMA CAPITAL LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
CHINA EXPORT FINANCE LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Liquidation | |
BEECHLINK LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1978-09-20 | Dissolved 2013-09-28 | |
BARVEST LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-07-25 | ADMINISTRATIVE RECEIVER | |
OCARCHITECTURE LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2015-03-10 | |
SPRINGCLOSE PROPERTY CO. LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
PRIMEHART LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2000-03-14 | Active | |
ALPHEX ONE LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
DENE MANSIONS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1996-05-14 | Active | |
WILLIAM TAWSE LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
DUNNING PENNEY JONES LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Dissolved 2016-09-27 | |
HIGH HOLBORN PROPERTIES LIMITED | Company Secretary | 2003-02-12 | CURRENT | 1997-02-24 | Dissolved 2015-02-24 | |
GROVEMEAD LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-07 | Dissolved 2013-08-20 | |
TAVERNIER HOLDINGS LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-12-09 | Dissolved 2013-10-01 | |
EMERGING MARKETS ADVISORY CORPORATION LIMITED | Company Secretary | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
REUBEN BROTHERS LIMITED | Company Secretary | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
PUMA PROPERTY LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
THE HACKING PARTNERSHIP PLC | Company Secretary | 2002-03-04 | CURRENT | 1999-03-10 | Active | |
WESTFIELD MANAGEMENT COMPANY (UK) LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1999-01-21 | Active | |
GOLDREALM PROPERTIES LIMITED | Company Secretary | 2001-07-11 | CURRENT | 2001-05-09 | Dissolved 2017-10-17 | |
THE GARRARD FAMILY FOUNDATION | Company Secretary | 2001-04-11 | CURRENT | 2001-04-11 | Active | |
LEANDER (WIMBLEDON) LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-02-13 | Dissolved 2015-12-24 | |
AVENUE CLOSE TENANTS ASSOCIATION LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1981-08-24 | Active | |
THORNSPAN LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1998-11-25 | Active | |
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-07-31 | CURRENT | 1991-10-25 | Active | |
HS INVESTMENTS (UK) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1997-05-13 | Dissolved 2015-12-22 | |
AT THE MOVIES LIMITED | Company Secretary | 2000-03-13 | CURRENT | 1999-09-21 | Active | |
COURTLANDS INVESTMENTS LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Dissolved 2017-06-13 | |
DATA VANTAGE (OPERATIONS) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 2000-01-28 | Dissolved 2017-03-28 | |
BBS LETTINGS LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1998-07-14 | Dissolved 2015-05-11 | |
LEANDER RICHMOND LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1999-07-16 | Dissolved 2016-08-16 | |
SPEED 7674 LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-04-28 | Dissolved 2016-02-02 | |
PORTGLADE LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1997-10-27 | Dissolved 2017-08-15 | |
STAC LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1996-06-07 | Active | |
VISCOUNT ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 1999-05-25 | CURRENT | 1999-05-25 | Liquidation | |
RAYFIELD ESTATES LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1978-06-07 | Dissolved 2017-12-15 | |
GROSVENOR SQUARE PROPERTIES LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
LEWISHAM HIGH STREET LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1995-12-28 | Dissolved 2017-08-15 | |
ESAVIAN HOUSE LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1995-06-07 | Active | |
BODYDOCTOR FITNESS LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
REGENCY QUAY (FREEHOLD) LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1998-04-09 | Active | |
REGENCY QUAY (NOMINEES) LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1998-12-23 | Active | |
REGENCY QUAY RESIDENTS COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1994-11-03 | Active | |
RSJKL PLC | Company Secretary | 1998-09-02 | CURRENT | 1987-05-27 | Liquidation | |
ACCOMMODATION LONDON.NET LIMITED | Company Secretary | 1998-06-16 | CURRENT | 1997-12-04 | Active | |
NORTHSTAR PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-05-07 | CURRENT | 1998-05-07 | Dissolved 2013-08-20 | |
TWIGMARKET LIMITED | Company Secretary | 1998-02-24 | CURRENT | 1990-07-05 | Active | |
GOODING PROPERTIES LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1997-08-15 | Active | |
HANNINGTON INVESTMENTS LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1996-10-18 | Dissolved 2014-11-29 | |
WESSEX LAND & ESTATES LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1988-07-07 | Active | |
NEWCROFT SERVICES LIMITED | Company Secretary | 1995-12-04 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
DUKELEASE PROPERTIES LIMITED | Company Secretary | 1995-10-23 | CURRENT | 1987-10-22 | Active | |
HARKETT LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1986-12-31 | Dissolved 2015-03-29 | |
ALLEN BATES & CO. (ESTATE AGENTS) LIMITED | Company Secretary | 1995-08-13 | CURRENT | 1985-10-02 | Active | |
WORLDWIDE PROJECTS LIMITED | Company Secretary | 1995-08-12 | CURRENT | 1981-10-05 | Active | |
ARLINGTON CHEMICAL COMPANY | Company Secretary | 1995-07-20 | CURRENT | 1979-10-17 | Dissolved 2017-03-21 | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
ARENA RACING CORPORATION LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
RBL AVIATION LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
MAMANCOCHET MINING LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
IRONGLOBE LIMITED | Director | 2011-10-07 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
GALAPLACE LIMITED | Director | 2011-10-07 | CURRENT | 1992-11-24 | Dissolved 2017-11-28 | |
GALLEON HOTELS LIMITED | Director | 2011-10-07 | CURRENT | 1974-11-20 | Active | |
TIDDY DOLS LIMITED | Director | 2011-10-07 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
MOTCOMB ESTATES LIMITED | Director | 2011-10-07 | CURRENT | 1989-04-19 | Active | |
WINGROVE PROPERTIES LIMITED | Director | 2011-10-07 | CURRENT | 1964-08-13 | Active | |
KIRKGLADE LIMITED | Director | 2011-10-03 | CURRENT | 2001-06-05 | Active | |
OAKRED INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Director | 2011-07-15 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
CONCORDE SIXTH REGENTS PARK LIMITED | Director | 2011-07-15 | CURRENT | 2002-12-13 | Active | |
EDENRISE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1996-03-26 | Active | |
SCALE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
GRADECOURT LIMITED | Director | 2011-07-15 | CURRENT | 2000-03-22 | Active | |
DEVEREUX OVERSEAS LIMITED | Director | 2011-07-15 | CURRENT | 1973-02-12 | Active | |
DIRECTORFORCE LIMITED | Director | 2011-07-15 | CURRENT | 1991-04-29 | Active | |
BERRYMIST PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1995-11-20 | Active | |
BROADLANDS INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
ENGLAND AND SONS LIMITED | Director | 2011-07-15 | CURRENT | 1985-07-23 | Active | |
DISTANTVIEW LIMITED | Director | 2011-07-15 | CURRENT | 1991-05-08 | Active | |
DERRYWOOD PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 2000-02-24 | Active | |
COPEGOLD INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
U.O.B. LIMITED | Director | 2011-07-15 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
WHITESWAN (WORLDWIDE) LIMITED | Director | 2011-07-15 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1999-06-28 | Active | |
SIRUBEN ESTATES LIMITED | Director | 2011-07-15 | CURRENT | 1999-09-21 | Active | |
TOLLRISK LIMITED | Director | 2011-07-15 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
CATALYST PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1991-05-08 | Active | |
AMWICH LIMITED | Director | 2011-07-15 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Director | 2011-07-15 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
BROOKSET LIMITED | Director | 2011-07-15 | CURRENT | 1994-12-01 | Active | |
DOVEGRANGE LIMITED | Director | 2011-07-15 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
PRAIRIE LIMITED | Director | 2011-07-15 | CURRENT | 1997-07-16 | Active | |
NEMICO UK LIMITED | Director | 2011-07-15 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
FAYE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1998-09-24 | Active | |
SIRUBEN LAND LIMITED | Director | 2011-07-15 | CURRENT | 1989-04-19 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED | Director | 2011-07-15 | CURRENT | 1998-12-29 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Director | 2011-07-15 | CURRENT | 1999-02-02 | Active | |
EMINA ESTATES LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Director | 2011-05-06 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
REUBEN FOUNDATION | Director | 2010-10-06 | CURRENT | 2002-07-09 | Active | |
SPICERITE LIMITED | Director | 2010-06-15 | CURRENT | 1997-04-23 | Active | |
R&M EDEN FUND MANAGEMENT LIMITED | Director | 2009-05-12 | CURRENT | 2004-07-19 | Active | |
INVESTORS IN PRIVATE CAPITAL LIMITED | Director | 2009-02-09 | CURRENT | 2004-08-12 | Active | |
WELLINGTON PUB COMPANY PLC | Director | 2009-02-09 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Director | 2009-02-09 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Director | 2009-02-09 | CURRENT | 2003-07-15 | Active | |
CRITERION ASSET MANAGEMENT LIMITED | Director | 2009-02-09 | CURRENT | 1997-06-05 | Active | |
HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
R&M HOLDINGS (UK) LIMITED | Director | 2008-06-18 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
PRIMEHART LIMITED | Director | 2008-05-12 | CURRENT | 2000-03-14 | Active | |
REUBEN BROTHERS LIMITED | Director | 2008-05-12 | CURRENT | 2002-03-30 | Active | |
STANNIFER LIMITED | Director | 2008-02-15 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Director | 2008-02-15 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
DUELGUIDE ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1990-11-15 | Dissolved 2015-02-10 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2007-12-13 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2007-12-13 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2007-12-13 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2007-12-13 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2007-12-13 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2007-12-13 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2007-12-13 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2007-12-13 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2007-12-13 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Director | 2007-12-13 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2007-12-13 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2007-12-13 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2007-12-13 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Director | 2007-12-13 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
DUELGUIDE MANAGEMENT SERVICES LIMITED | Director | 2007-12-13 | CURRENT | 1986-03-13 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Director | 2007-12-13 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Director | 2007-12-13 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
EDEN (UK) HOLDING LIMITED | Director | 2007-12-13 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
STANNIFER GROUP LIMITED | Director | 2007-11-30 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE (BOND STREET) LIMITED | Director | 2007-09-18 | CURRENT | 1987-09-18 | Dissolved 2016-06-21 | |
DUELGUIDE RL LIMITED | Director | 2007-09-18 | CURRENT | 1997-03-17 | Dissolved 2016-06-21 | |
DUELGUIDE (STOCKLEY PARK) LIMITED | Director | 2007-09-18 | CURRENT | 1988-07-05 | Active | |
GS FINCO LIMITED | Director | 2007-09-18 | CURRENT | 2003-12-22 | Active | |
OXFORD AVIATION SERVICES LIMITED | Director | 2007-07-19 | CURRENT | 1959-06-23 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
OA ACQUISITIONS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
NR ACQUISITIONS MIDCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
MHH (BERMUDA) LTD | Director | 2007-03-31 | CURRENT | 1997-12-03 | Active | |
DUELGUIDE MH FINANCE LTD | Director | 2007-03-28 | CURRENT | 1997-12-03 | Active | |
DUELGUIDE INVESTMENTS INTERNATIONAL SA | Director | 2007-03-28 | CURRENT | 1990-11-06 | Active | |
ROMFORD DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 1996-11-01 | Dissolved 2018-05-28 | |
SAPPHIRE RETAIL FUND LIMITED | Director | 2006-06-22 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
PACIFIC SHELF 728 LIMITED | Director | 2006-05-16 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
R&M FUND MANAGEMENT LIMITED | Director | 2005-09-01 | CURRENT | 2001-10-08 | Dissolved 2014-03-18 | |
STANNIFER GROUP HOLDINGS LIMITED | Director | 2005-07-11 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2015-02-04 | CURRENT | 2013-08-23 | Active | |
BOP (LEADENHALL COURT) LIMITED | Director | 2014-05-28 | CURRENT | 2008-08-08 | Liquidation | |
GECC (OBS INVESTMENT COMPANY) LIMITED | Director | 2013-10-04 | CURRENT | 2006-08-02 | Liquidation | |
BGRS RELOCATION HOLDINGS LIMITED | Director | 2013-07-22 | CURRENT | 2001-04-10 | Dissolved 2015-11-03 | |
BGRS RELOCATION MANAGEMENT LIMITED | Director | 2013-07-22 | CURRENT | 1971-07-02 | Dissolved 2015-11-03 | |
BGRS RELOCATION UNITED KINGDOM LIMITED | Director | 2013-07-22 | CURRENT | 1990-05-04 | Dissolved 2015-11-17 | |
BROOKFIELD (99 BISHOPSGATE) LIMITED | Director | 2012-09-28 | CURRENT | 2008-08-04 | Liquidation | |
LONDON WALL PLACE (GP) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
TRADEPANEL | Director | 2009-12-03 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2008-06-03 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
R&M HOLDINGS (UK) LIMITED | Director | 2008-05-21 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
BROOKFIELD CRICKLEWOOD (UK) LIMITED | Director | 2008-04-30 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED | Director | 2008-04-30 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2008-02-15 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2008-02-15 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2008-02-15 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2008-02-15 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2008-02-15 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2008-02-15 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2008-02-15 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2008-02-15 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2008-02-15 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2008-02-15 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
STANNIFER LIMITED | Director | 2008-02-15 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2008-02-15 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2008-02-15 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2008-02-15 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Director | 2008-02-15 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2008-02-15 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Director | 2008-02-15 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
DUELGUIDE MANAGEMENT SERVICES LIMITED | Director | 2008-02-15 | CURRENT | 1986-03-13 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Director | 2008-02-15 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
STANNIFER GROUP HOLDINGS LIMITED | Director | 2008-02-15 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 73 CORNHILL LONDON ENGLAND EC3V 3QQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER | |
AR01 | 11/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011 | |
AR01 | 11/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 | |
MISC | "NO CIRCUMSTANCES" STATEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JAMES LANE TUCKEY | |
AR01 | 11/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
AP01 | DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEACH | |
AP01 | APPOINT PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PEACH / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JAMES LANE TUCKEY | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHANE NAHUM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MACDONALD | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 13/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Petitions to Wind Up (Companies) | 2011-01-06 |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25 JANUARY 2006 AND | Satisfied | TFB (MORTGAGES) LIMITED | |
DEED OF ACCESSION RELATING TO A SECURITY DEED DATED 26TH MARCH 2004 BETWEEN THE ORIGINAL CHARGOR AND THE SECURITY AGENT (THE SECURITY AGREEMENT) AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
UNDERTAKING | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 JUNE 2002 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER COLLATERAL WARRANTIES | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH PRESENTED FOR REGISTRATION IN SCOTLAND ON 4TH APRIL 2001 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
SECOND LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3RD MARCH 2000 | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 DECEMBER 1998 AND | Satisfied | BANK OF WALES PLC | |
MORTGAGE DEED PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 24TH JULY 1997 | Satisfied | BANK OF IRELAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29TH OCTOBER 1996 | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13/9/96 | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
STANNIFER DEVELOPMENTS LIMITED owns 1 domain names.
edenshopping.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STANNIFER DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
Passed 6 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 99 Bishopsgate, London EC2M 3XD on the 6 December 2016 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARYRESOLUTION 1 That the Liquidator's fees are to be paid on a pre-agreed basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 6 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Patrick O'Driscoll , Chairman of Meetings : | |||
Initiating party | Event Type | ||
Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
Passed 6 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 99 Bishopsgate, London EC2M 3XD on the 6 December 2016 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARYRESOLUTION 1 That the Liquidator's fees are to be paid on a pre-agreed basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 6 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Patrick O'Driscoll , Chairman of Meetings : | |||
Initiating party | Event Type | ||
Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
Passed 6 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 99 Bishopsgate, London EC2M 3XD on the 6 December 2016 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARYRESOLUTION 1 That the Liquidator's fees are to be paid on a pre-agreed basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 6 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Patrick O'Driscoll , Chairman of Meetings : | |||
Initiating party | Event Type | ||
Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
Passed 6 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 99 Bishopsgate, London EC2M 3XD on the 6 December 2016 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARYRESOLUTION 1 That the Liquidator's fees are to be paid on a pre-agreed basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 6 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Patrick O'Driscoll , Chairman of Meetings : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2010-11-17 |
In the High Court of Justice (Chancery Division) Companies Court case number 9417 A Petition to wind up the above-named Company, Registration Number 02947151, of 25 Harley Street, London W1G 9BR , presented on 17 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1507074/37/G.) : | |||
Initiating party | Event Type | ||
Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by resolutions passed on 6 December 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/duelguide Dated: 8 December 2016 Malcolm Cohen , Liquidator | |||
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