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Company Information for

STUBBY LANE (GENERAL PARTNER) LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05584730
Private Limited Company
Liquidation

Company Overview

About Stubby Lane (general Partner) Ltd
STUBBY LANE (GENERAL PARTNER) LIMITED was founded on 2005-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Stubby Lane (general Partner) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STUBBY LANE (GENERAL PARTNER) LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Previous Names
STUBBY LANE (GP1) LIMITED02/11/2006
HALLCO 1246 LIMITED11/10/2006
Filing Information
Company Number 05584730
Company ID Number 05584730
Date formed 2005-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 17/10/2013
Return next due 14/11/2014
Type of accounts DORMANT
Last Datalog update: 2017-04-05 08:06:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STUBBY LANE (GENERAL PARTNER) LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of STUBBY LANE (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES COOKE
Director 2005-11-03
WILLIAM DAVID POWELL
Director 2005-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BRUCE ASHFIELD
Director 2007-12-12 2009-09-08
ANTHONY ROBERT BUCKLEY
Company Secretary 2006-10-26 2009-09-08
HALLIWELLS SECRETARIES LIMITED
Nominated Secretary 2005-10-06 2006-10-26
HALLIWELLS DIRECTORS LIMITED
Nominated Director 2005-10-06 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES COOKE APAM CAPITAL PARTNERS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
SIMON JAMES COOKE ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
SIMON JAMES COOKE WJM (UK) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
SIMON JAMES COOKE APAM (PROPERTY 1) LIMITED Director 2014-04-07 CURRENT 2014-03-12 Active
SIMON JAMES COOKE APAM7 REAL ESTATE LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-04-14
SIMON JAMES COOKE APAM LTD Director 2011-06-15 CURRENT 2011-06-15 Active
SIMON JAMES COOKE COOKE POWELL LTD Director 2011-05-18 CURRENT 2011-05-18 Active
SIMON JAMES COOKE LITTLE TRAVEL BUG LTD Director 2009-12-17 CURRENT 2009-12-17 Active
SIMON JAMES COOKE STUBBY LANE (LP) LIMITED Director 2005-11-03 CURRENT 2005-10-06 Dissolved 2015-05-12
SIMON JAMES COOKE STUBBY LANE (NOMINEE) LIMITED Director 2005-11-03 CURRENT 2005-10-06 Live but Receiver Manager on at least one charge
SIMON JAMES COOKE VENTURA HOUSE (GP1) LIMITED Director 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
SIMON JAMES COOKE VENTURA HOUSE (GP2) LIMITED Director 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
SIMON JAMES COOKE CAPITAL HOUSE 2 LIMITED Director 2004-03-24 CURRENT 2004-02-06 Dissolved 2015-05-24
WILLIAM DAVID POWELL APAM LTD Director 2011-06-15 CURRENT 2011-06-15 Active
WILLIAM DAVID POWELL COOKE POWELL LTD Director 2011-05-18 CURRENT 2011-05-18 Active
WILLIAM DAVID POWELL STUBBY LANE (LP) LIMITED Director 2005-11-03 CURRENT 2005-10-06 Dissolved 2015-05-12
WILLIAM DAVID POWELL STUBBY LANE (NOMINEE) LIMITED Director 2005-11-03 CURRENT 2005-10-06 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2016
2015-04-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2015
2015-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-082.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-01-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014
2014-08-21F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-08-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 7TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2014-06-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-25AR0117/10/13 FULL LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID POWELL / 16/10/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES COOKE / 16/10/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES COOKE / 01/01/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID POWELL / 01/01/2013
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055847300006
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055847300005
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055847300003
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055847300004
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 271 REGENT STREET LONDON W1B 2ES UNITED KINGDOM
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-08AR0106/10/12 FULL LIST
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-01AR0106/10/11 FULL LIST
2011-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 18 HANOVER SQUARE LONDON W1S 1HX UNITED KINGDOM
2010-10-06AR0106/10/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-05AR0106/10/09 FULL LIST
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR NIGEL ASHFIELD
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY ANTHONY BUCKLEY
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHFIELD / 05/06/2009
2008-11-05AA31/10/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2008-01-07288aNEW DIRECTOR APPOINTED
2007-11-06363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-20288bSECRETARY RESIGNED
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 1 THREADNEEDLE STREET LONDON EC2R 8AW
2006-11-02CERTNMCOMPANY NAME CHANGED STUBBY LANE (GP1) LIMITED CERTIFICATE ISSUED ON 02/11/06
2006-10-11CERTNMCOMPANY NAME CHANGED HALLCO 1246 LIMITED CERTIFICATE ISSUED ON 11/10/06
2006-07-05288cSECRETARY'S PARTICULARS CHANGED
2005-11-22288bDIRECTOR RESIGNED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STUBBY LANE (GENERAL PARTNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-25
Meetings of Creditors2015-08-10
Notices to Creditors2015-04-20
Appointment of Liquidators2015-04-20
Appointment of Administrators2014-06-16
Fines / Sanctions
No fines or sanctions have been issued against STUBBY LANE (GENERAL PARTNER) LIMITED
Administrator Appointments
Moorfields Corporate Recovery Limited was appointed as an administrator on 2014-06-09
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STUBBY LANE (GENERAL PARTNER) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STUBBY LANE (GENERAL PARTNER) LIMITED

Intangible Assets
Patents
We have not found any records of STUBBY LANE (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUBBY LANE (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of STUBBY LANE (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUBBY LANE (GENERAL PARTNER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STUBBY LANE (GENERAL PARTNER) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where STUBBY LANE (GENERAL PARTNER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partySTUBBY LANE (GENERAL PARTNER) LIMITEDEvent Date2015-08-05
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors under 4.63A for the purpose of agreeing the Joint Liquidators remuneration for the distribution of the Prescribed Part. The meeting will be held by correspondence on 20 August 2015 . In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form is this has not previously been submitted). Date of Appointment: 8 April 2015. Office holder details: Simon Thomas and Nicholas OReilly (IP Nos. 8920 and 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 02071861165
 
Initiating party Event TypeNotices to Creditors
Defending partySTUBBY LANE (GENERAL PARTNER) LIMITEDEvent Date2015-04-15
Notice is hereby given that the Creditors of the Company are required on or before 12 May 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Office Holder details: Simon Thomas (IP No: 8920) and Nicholas OReilly (IP No: 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Date of Appointment: 8 April 2015. Further details contact: The Joint Liquidators, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165. Alternative contact: Greg Lishak
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTUBBY LANE (GENERAL PARTNER) LIMITEDEvent Date2015-04-08
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: The Joint Liquidators, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165. Alternative contact: Greg Lishak
 
Initiating party Event TypeFinal Meetings
Defending partySTUBBY LANE (GENERAL PARTNER) LIMITEDEvent Date2015-04-08
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of Joint Liquidators. The meetings will be held at 88 Wood Street, London, EC2V 7QF on 21 December 2016 at 10.45 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 88 Wood Street, London, EC2V 7QF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 08 April 2015 Office Holder details: Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com or telephone 0207 186 1165. Simon Thomas and Nicholas O'Reilly , Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partySTUBBY LANE (GENERAL PARTNER) LIMITEDEvent Date2014-06-09
In the High Court of Justice case number 4102 Simon Robert Thomas and Nicholas Hugh O'Reilly (IP Nos 8920 and 8309 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Administrators, Tel: 0207 186 1153. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUBBY LANE (GENERAL PARTNER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STUBBY LANE (GENERAL PARTNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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