Dissolved
Dissolved 2016-10-18
Company Information for AUDLEY ROAD STETCHFORD LTD
LONDON, WC1,
|
Company Registration Number
05993559
Private Limited Company
Dissolved Dissolved 2016-10-18 |
Company Name | |
---|---|
AUDLEY ROAD STETCHFORD LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 05993559 | |
---|---|---|
Date formed | 2006-11-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2016-10-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD MORSE |
||
JAMES EDWARD MORSE |
||
JAMES STEPHEN REES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEVERLEY SHOPPING CENTRE LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2016-01-12 | |
THE AVION CENTRE LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2014-11-18 | |
RCM ONE LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
MEADWAY ONE LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
REES ELLIOTT EASTGATE LIMITED | Director | 2009-11-12 | CURRENT | 2006-03-09 | Liquidation | |
REES ELLIOTT CHICHESTER ROAD LIMITED | Director | 2009-11-12 | CURRENT | 2006-09-15 | Active | |
LODSTONE INVESTMENTS LTD | Director | 2009-04-23 | CURRENT | 2009-04-23 | Liquidation | |
LODSTONE PROPERTIES LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
ITFORD FARM LTD | Director | 2008-12-16 | CURRENT | 2006-05-15 | Active | |
MEECHING ROAD NEWHAVEN LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
SHERRINGTON DEVELOPMENTS LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2015-06-09 | |
HULL & HESSLE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2017-05-09 | |
BEVERLEY SHOPPING CENTRE LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2016-01-12 | |
THE AVION CENTRE LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2014-11-18 | |
REMOR PROPERTIES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2017-11-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MORSE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
225 | PREVSHO FROM 30/11/2007 TO 31/10/2007 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LEEDS BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS BUILDING SOCIETY | |
CHARGE DEED | Outstanding | LEEDS BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AUDLEY ROAD STETCHFORD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |