De Stefano Property (Winchester) Limited

Company Name	De Stefano Property (Winchester) Limited
Company Status	Dissolved
Company Number	04673820
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)
Dissolution Date	25 February 2016 (8 years, 2 months ago)
Previous Name	De Stefano Property (Reading) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Francis De Stefano
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Shangri-La 11 Boulevard Albert 1 Er Monte Carlo 98000

Director Name	Linda Kass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Statutory Clerk
Correspondence Address	256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

Secretary Name	Nigel James Wright
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coniston House 10 Alderwood Mews Hadley Wood Hertfordshire EN4 0ED

Director Name	Elizabeth Anne Powell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 February 2004)
Role	Company Director
Correspondence Address	181 Quadrangle Tower Cambridge Square London W2 2PJ

Secretary Name	Mr John Michael Summers
Nationality	English
Status	Resigned
Appointed	28 March 2003(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Broomwood Road Battersea London SW11 6HU

Director Name	Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coniston House 10 Alderwood Mews Hadley Wood Hertfordshire EN4 0ED

Secretary Name	Mr Paul Andrew Singer
Nationality	British
Status	Resigned
Appointed	07 October 2005(2 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oldbury Place London W1U 5PD

Director Name	Mr Raymond Hocking
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(3 years after company formation)
Appointment Duration	10 months (resigned 01 January 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Birchley Old Bath Road, Sonning On Thames Reading Berkshire RG4 6TQ

Director Name	Mr Paul Andrew Singer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Oldbury Place London W1U 5PD

Director Name	Mrs Stephanie Melita Therese Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 38 Marylebone High Street London W1U 4QF

Director Name	Mr Robert James Hobson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Secretary Name	A&H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	London & Henley Property Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£791,758
Cash	£2,279
Current Liabilities	£1,570,624

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2015	Administrator's progress report to 5 November 2015 (31 pages)
25 November 2015	Notice of move from Administration to Dissolution on 10 November 2015 (31 pages)
22 July 2015	Administrator's progress report to 16 June 2015 (153 pages)
8 April 2015	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
9 March 2015	Notice of deemed approval of proposals (1 page)
19 February 2015	Statement of administrator's proposal (90 pages)
2 January 2015	Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 (1 page)
31 December 2014	Appointment of an administrator (1 page)
25 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
10 January 2014	Termination of appointment of Paul Singer as a secretary (1 page)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
5 June 2013	Registered office address changed from 13 Stratford Place London W1C 1BD on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 13 Stratford Place London W1C 1BD on 5 June 2013 (1 page)
14 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
3 January 2013	Auditor's resignation (1 page)
2 January 2013	Termination of appointment of Stephanie Robinson as a director (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 December 2012	Section 519 (2 pages)
2 October 2012	Termination of appointment of Robert Hobson as a director (2 pages)
3 July 2012	Termination of appointment of Paul Singer as a director (1 page)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Register(s) moved to registered office address (1 page)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (8 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 July 2009	Director's change of particulars / john de stefano / 26/06/2009 (1 page)
10 March 2009	Return made up to 21/02/09; full list of members (4 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 August 2008	Director's change of particulars / john de stefano / 01/04/2008 (1 page)
16 May 2008	Director appointed mr robert james hobson (1 page)
27 February 2008	Return made up to 21/02/08; full list of members (4 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 21/02/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (1 page)
8 May 2006	Director's particulars changed (1 page)
20 March 2006	New director appointed (1 page)
13 March 2006	Return made up to 21/02/06; full list of members (2 pages)
22 December 2005	Director's particulars changed (1 page)
28 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
19 October 2005	New secretary appointed (1 page)
17 October 2005	Secretary resigned (1 page)
26 August 2005	Declaration of assistance for shares acquisition (8 pages)
25 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 August 2005	Particulars of mortgage/charge (10 pages)
23 August 2005	Particulars of mortgage/charge (8 pages)
21 April 2005	Return made up to 21/02/05; full list of members (2 pages)
20 April 2005	Director's particulars changed (1 page)
30 March 2005	Location of debenture register (1 page)
19 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 May 2004	Particulars of mortgage/charge (6 pages)
28 May 2004	Particulars of mortgage/charge (7 pages)
15 May 2004	Director's particulars changed (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Return made up to 21/02/04; full list of members (6 pages)
18 February 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
12 August 2003	New director appointed (2 pages)
21 May 2003	Particulars of mortgage/charge (6 pages)
21 May 2003	Particulars of mortgage/charge (5 pages)
20 May 2003	New director appointed (4 pages)
22 April 2003	Registered office changed on 22/04/03 from: 58-60 berners street london W1T 3JS (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Location of register of members (1 page)
22 April 2003	New director appointed (3 pages)
11 April 2003	Company name changed de stefano property (reading) li mited\certificate issued on 11/04/03 (2 pages)
11 March 2003	New secretary appointed;new director appointed (4 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
21 February 2003	Incorporation (14 pages)

De Stefano Property (Winchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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