Liquidation
Company Information for S RESIDENTIAL NEWCO LIMITED
STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN,
|
Company Registration Number
09964412
Private Limited Company
Liquidation |
Company Name | |
---|---|
S RESIDENTIAL NEWCO LIMITED | |
Legal Registered Office | |
STERLING FORD CENTURION COURT 83 CAMP ROAD ST. ALBANS HERTS AL1 5JN | |
Company Number | 09964412 | |
---|---|---|
Company ID Number | 09964412 | |
Date formed | 2016-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 22/10/2017 | |
Latest return | ||
Return next due | 19/02/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-10-04 11:27:33 |
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Officer | Role | Date Appointed |
---|---|---|
MORNINGTON SECRETAIRES LIMITED |
||
GARY ANTHONY BURNS |
||
MICHAEL HOWARD GOLDSTEIN |
||
MARTYN KRANTZ |
||
PAUL GEORGE MILNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUSTIN HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-12-11 | Active | |
MAX BARNEY LTD | Company Secretary | 2015-05-14 | CURRENT | 2015-03-18 | Active | |
DIGBY ROAD LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
B L & R BARD RESIDENTIAL LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
MACKINTOSH LANE LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2017-07-25 | |
MAX BARNEY (EC2) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2010-10-15 | Liquidation | |
QARMA TECHNOLOGY (UK) LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2004-02-19 | Active | |
ADJOIN LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
LINEA PROPERTIES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
S PROP NEWCO UK LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
SRB NEWCO LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
MORLAND NEWCO UK LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
BRUNSWICK NEWCO LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
S&RB LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
S RESIDENTIAL PROP COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
S PROP COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
MORLAND PROP COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
BRUNSWICK ESTATES PROP COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
SAVOYLANE LTD | Director | 2015-07-13 | CURRENT | 1999-09-17 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Director | 2015-05-22 | CURRENT | 2015-04-23 | Active | |
SHOREDITCH STAGE 2 LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
SHOREDITCH STAGE 1 LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
SHOREDITCH STAGE LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
PROVEST PROJECTS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
ARCH PROPERTIES INVESTMENTS LIMITED | Director | 2014-02-01 | CURRENT | 2007-04-16 | Liquidation | |
EMERALD HOUSE LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2017-10-10 | |
GAINSBOROUGH HOUSE UK LIMITED | Director | 2012-06-08 | CURRENT | 2008-03-10 | Liquidation | |
NORTHARD (TONBRIDGE) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
THE ESTATE OFFICE SHOREDITCH LTD | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
VALESTAN PROPERTIES LIMITED | Director | 2011-05-01 | CURRENT | 1971-01-08 | Liquidation | |
ACTON STREET LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Liquidation | |
LOTHBURY CORPORATION LTD | Director | 2009-12-01 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
TIGERWATER LIMITED | Director | 2009-05-21 | CURRENT | 2000-12-08 | Liquidation | |
ADJOIN LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
WORSHIP STREET PROPERTIES LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
NORTHARD LTD | Director | 2002-07-11 | CURRENT | 2002-07-03 | Active | |
BRITANNIA CENTRAL LIMITED | Director | 2002-01-15 | CURRENT | 1958-10-28 | Liquidation | |
GURNEY HOUSE SECURITIES LIMITED | Director | 2000-07-31 | CURRENT | 1973-08-24 | Liquidation | |
THURLEIGH PARTNERSHIP LIMITED | Director | 2018-06-04 | CURRENT | 2013-10-14 | Liquidation | |
RECOGNISE BANK LIMITED | Director | 2018-02-16 | CURRENT | 2017-02-06 | Active | |
ACORN HOLLOWAY LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
MAX BARNEY INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
WICKER FISHERIES HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2015-09-15 | Liquidation | |
THE MAX BARNEY FOUNDATION | Director | 2017-01-26 | CURRENT | 2014-05-15 | Active | |
STORMCLIFF LTD | Director | 2016-11-17 | CURRENT | 1998-02-05 | Liquidation | |
FACEBARN PROPERTIES LIMITED | Director | 2016-09-08 | CURRENT | 1988-05-27 | Liquidation | |
SHOREDITCH INVESTMENTS LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Dissolved 2018-04-10 | |
MAX BARNEY LTD | Director | 2016-06-10 | CURRENT | 2015-03-18 | Active | |
WORSHIP HOUSE ESTATES LIMITED | Director | 2016-05-04 | CURRENT | 1983-05-11 | Liquidation | |
STOVEDALE LIMITED | Director | 2016-05-04 | CURRENT | 1993-03-29 | Liquidation | |
ARCH PROPERTIES INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2007-04-16 | Liquidation | |
ATKINSON REAL ESTATE NO. 1 LIMITED | Director | 2016-03-14 | CURRENT | 2011-04-01 | Liquidation | |
ATKINSON REAL ESTATE NO. 3 LIMITED | Director | 2016-03-14 | CURRENT | 2011-04-01 | Liquidation | |
ATKINSON REAL ESTATE NO. 2 LIMITED | Director | 2016-03-14 | CURRENT | 2011-04-01 | Liquidation | |
CROWN PLACE (EC2) LIMITED | Director | 2016-03-14 | CURRENT | 2013-09-13 | Liquidation | |
SOLHURST LIMITED | Director | 2016-03-14 | CURRENT | 2001-05-10 | Liquidation | |
LAWNPOND LIMITED | Director | 2016-03-14 | CURRENT | 1966-08-04 | Liquidation | |
CITYMAIN INVESTMENTS LTD | Director | 2016-03-14 | CURRENT | 1999-03-05 | Liquidation | |
VALESTAN PROPERTIES LIMITED | Director | 2016-03-14 | CURRENT | 1971-01-08 | Liquidation | |
GLOBECASTLE LIMITED | Director | 2016-03-14 | CURRENT | 1971-12-30 | Liquidation | |
GURNEY HOUSE SECURITIES LIMITED | Director | 2016-03-14 | CURRENT | 1973-08-24 | Liquidation | |
ALL DAY ADVERTISING LTD | Director | 2016-03-14 | CURRENT | 1998-10-30 | Liquidation | |
ROSSINGTON LTD | Director | 2016-03-14 | CURRENT | 1998-11-06 | Liquidation | |
TIGERWATER LIMITED | Director | 2016-03-14 | CURRENT | 2000-12-08 | Liquidation | |
MAX BARNEY DEVELOPMENT LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
ATB NEWCO LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
S PROP NEWCO UK LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
BRUNSWICK NEWCO LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
S RESIDENTIAL PROP COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
S PROP COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
M BARNEY COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
BRUNSWICK ESTATES PROP COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
A&TB LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
THE VAIL FOUNDATION | Director | 2001-09-13 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
S PROP NEWCO UK LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
SRB NEWCO LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
MORLAND NEWCO UK LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
BRUNSWICK NEWCO LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
THURLEIGH PARTNERSHIP LIMITED | Director | 2018-06-04 | CURRENT | 2013-10-14 | Liquidation | |
CITY OF LONDON CONFIRMING HOUSE LIMITED | Director | 2018-02-02 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
CITY OF LONDON SME LEASING LIMITED | Director | 2018-02-02 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
COLG SME (GP) LIMITED | Director | 2018-02-02 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
PROPERTY & FUNDING SOLUTIONS LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
PROFESSIONS FUNDING LIMITED | Director | 2017-11-14 | CURRENT | 2008-11-13 | Liquidation | |
MAX BARNEY INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
WICKER FISHERIES HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2015-09-15 | Liquidation | |
CITY OF LONDON FINANCIAL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1985-02-15 | Liquidation | |
THURLEIGH DEVELOPMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2011-07-13 | Liquidation | |
STORMCLIFF LTD | Director | 2016-11-17 | CURRENT | 1998-02-05 | Liquidation | |
STORMCLIFF RESIDENTIAL LIMITED | Director | 2016-11-17 | CURRENT | 2010-10-14 | Liquidation | |
STORMCLIFF (KR) LIMITED | Director | 2016-11-17 | CURRENT | 2011-09-02 | Liquidation | |
FACEBARN PROPERTIES LIMITED | Director | 2016-09-08 | CURRENT | 1988-05-27 | Liquidation | |
CREDIT ASSET MANAGEMENT LIMITED | Director | 2016-05-01 | CURRENT | 2011-01-19 | Active | |
ARCH PROPERTIES INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2007-04-16 | Liquidation | |
ACTON STREET LIMITED | Director | 2016-03-14 | CURRENT | 2010-04-30 | Liquidation | |
BRITANNIA CENTRAL LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-28 | Liquidation | |
TIGERWATER LIMITED | Director | 2016-03-14 | CURRENT | 2000-12-08 | Liquidation | |
MAX BARNEY DEVELOPMENT LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
ATB NEWCO LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
S PROP NEWCO UK LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
BRUNSWICK NEWCO LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
S RESIDENTIAL PROP COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
S PROP COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
M BARNEY COMPANY UK LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
BRUNSWICK ESTATES PROP COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
A&TB LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-10-04 | |
BRITANNIA CITY DEVELOPMENTS LTD | Director | 2015-10-01 | CURRENT | 1998-05-18 | Liquidation | |
BRITANNIA EAST LIMITED | Director | 2015-10-01 | CURRENT | 2000-04-03 | Liquidation | |
ATKINSON REAL ESTATE NO. 2 LIMITED | Director | 2015-10-01 | CURRENT | 2011-04-01 | Liquidation | |
CROWN PLACE (EC2) LIMITED | Director | 2015-10-01 | CURRENT | 2013-09-13 | Liquidation | |
MAX BARNEY (EC2) LIMITED | Director | 2015-10-01 | CURRENT | 2010-10-15 | Liquidation | |
BREANSTAR LIMITED | Director | 2015-10-01 | CURRENT | 1976-11-12 | Liquidation | |
PLOUGH YARD DEVELOPMENTS LTD | Director | 2015-10-01 | CURRENT | 2011-06-10 | Liquidation | |
EAST TWO DEVELOPMENTS LTD | Director | 2015-10-01 | CURRENT | 2012-03-30 | Liquidation | |
WORSHIP HOUSE ESTATES LIMITED | Director | 2015-10-01 | CURRENT | 1983-05-11 | Liquidation | |
GLOBECASTLE LIMITED | Director | 2015-10-01 | CURRENT | 1971-12-30 | Liquidation | |
STOVEDALE LIMITED | Director | 2015-10-01 | CURRENT | 1993-03-29 | Liquidation | |
MAX BARNEY LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
EVENLODE INVESTMENTS LIMITED | Director | 2014-12-22 | CURRENT | 2014-10-29 | Active | |
CITY OF LONDON GROUP PLC. | Director | 2013-11-29 | CURRENT | 1981-01-16 | Liquidation | |
GURNEY HOUSE SECURITIES LIMITED | Director | 2013-06-14 | CURRENT | 1973-08-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2017:LIQ. CASE NO.1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KRANTZ / 01/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM THE ROMA BUILDING 32-38 SCRUTTON STREET LONDON EC2A 4RQ UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/05/2016 | |
AP04 | CORPORATE SECRETARY APPOINTED MORNINGTON SECRETAIRES LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-10-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as S RESIDENTIAL NEWCO LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | S RESIDENTIAL NEWCO LIMITED | Event Date | 2016-06-14 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Companies in Liquidation, are required, on or before the 29th day of July 2016, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 14 June 2016. This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811161 or by email at office@sterlingford.co.uk. Dated this 14 June 2016 Phillip Anthony Roberts , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | S RESIDENTIAL NEWCO LIMITED | Event Date | 2016-06-14 |
Passed: 14th June 2016 At a General Meeting of the above named Companies, duly convened, and held on 14th June 2016 at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 25 April 2016". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 14 June 2016 . Further information about these cases is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. Michael Howard Goldstein , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | S RESIDENTIAL NEWCO LIMITED | Event Date | 2016-06-14 |
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about these cases is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. | |||
Initiating party | Event Type | ||
Defending party | S RESIDENTIAL NEWCO LIMITED | Event Date | 2016-06-14 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Companies in Liquidation, are required, on or before the 29th day of July 2016, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 14 June 2016. This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811161 or by email at office@sterlingford.co.uk. Dated this 14 June 2016 Phillip Anthony Roberts , Liquidator | |||
Initiating party | Event Type | ||
Defending party | S RESIDENTIAL NEWCO LIMITED | Event Date | 2016-06-14 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Companies in Liquidation, are required, on or before the 29th day of July 2016, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 14 June 2016. This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811161 or by email at office@sterlingford.co.uk. Dated this 14 June 2016 Phillip Anthony Roberts , Liquidator | |||
Initiating party | Event Type | ||
Defending party | S RESIDENTIAL NEWCO LIMITED | Event Date | 2016-06-14 |
Passed: 14th June 2016 At a General Meeting of the above named Companies, duly convened, and held on 14th June 2016 at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 25 April 2016". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 14 June 2016 . Further information about these cases is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. Michael Howard Goldstein , Chairman : | |||
Initiating party | Event Type | ||
Defending party | S RESIDENTIAL NEWCO LIMITED | Event Date | 2016-06-14 |
Passed: 14th June 2016 At a General Meeting of the above named Companies, duly convened, and held on 14th June 2016 at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 25 April 2016". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 14 June 2016 . Further information about these cases is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. Michael Howard Goldstein , Chairman : | |||
Initiating party | Event Type | ||
Defending party | S RESIDENTIAL NEWCO LIMITED | Event Date | 2016-06-14 |
Passed: 14th June 2016 At a General Meeting of the above named Companies, duly convened, and held on 14th June 2016 at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 25 April 2016". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 14 June 2016 . Further information about these cases is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. Michael Howard Goldstein , Chairman : | |||
Initiating party | Event Type | ||
Defending party | S RESIDENTIAL NEWCO LIMITED | Event Date | 2016-06-14 |
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about these cases is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. | |||
Initiating party | Event Type | ||
Defending party | S RESIDENTIAL NEWCO LIMITED | Event Date | 2016-06-14 |
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about these cases is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. | |||
Initiating party | Event Type | ||
Defending party | S RESIDENTIAL NEWCO LIMITED | Event Date | 2016-06-14 |
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about these cases is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk. | |||
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