Company NameStockland (Capital Lp) Limited
Company StatusDissolved
Company Number05945172
CategoryPrivate Limited Company
Incorporation Date25 September 2006(17 years, 6 months ago)
Dissolution Date16 January 2013 (11 years, 2 months ago)
Previous NameHalladale (Capital Lp) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMark James Harkin
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Macnicol Park
Kittochglen
East Kilbride
G74 4QE
Scotland
Director NameMr Kenneth Fraser Lindsay
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Muir Wood Crescent
Currie
Edinburgh
Midlothian
EH14 5HB
Scotland
Director NameMr Simon Anthony Taylor
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gate House
Sudbrook Lane
Richmond
Surrey
TW10 7AT
Secretary NameStuart Andrew Weir Duncan
NationalityBritish
StatusResigned
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address16 Woodlands Terrace
Glasgow
G3 6DF
Scotland
Secretary NameDerwyn Williams
NationalityBritish
StatusResigned
Appointed02 June 2008(1 year, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 March 2012)
RoleSecretary
Correspondence Address10 Sorensen Drive
Figtree
New South Wales 2525
Australia

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Stockland Property Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£150,000

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

16 January 2013Final Gazette dissolved following liquidation (1 page)
16 January 2013Final Gazette dissolved following liquidation (1 page)
16 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2012Liquidators' statement of receipts and payments to 25 September 2012 (5 pages)
21 November 2012Liquidators' statement of receipts and payments to 25 September 2012 (5 pages)
21 November 2012Liquidators statement of receipts and payments to 25 September 2012 (5 pages)
16 October 2012Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2012Return of final meeting in a members' voluntary winding up (4 pages)
25 June 2012Termination of appointment of Stuart Duncan as a secretary (2 pages)
25 June 2012Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 19 June 2012 (2 pages)
4 April 2012Termination of appointment of Derwyn Williams as a secretary (1 page)
4 April 2012Termination of appointment of Derwyn Williams as a secretary on 29 March 2012 (1 page)
8 March 2012Appointment of a voluntary liquidator (1 page)
8 March 2012Declaration of solvency (3 pages)
8 March 2012Declaration of solvency (3 pages)
8 March 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-29
(1 page)
8 March 2012Registered office address changed from 28 Grosvenor Street London W1K 4QR on 8 March 2012 (2 pages)
8 March 2012Appointment of a voluntary liquidator (1 page)
8 March 2012Registered office address changed from 28 Grosvenor Street London W1K 4QR on 8 March 2012 (2 pages)
8 March 2012Registered office address changed from 28 Grosvenor Street London W1K 4QR on 8 March 2012 (2 pages)
8 March 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 February 2012Full accounts made up to 30 June 2011 (13 pages)
9 February 2012Full accounts made up to 30 June 2011 (13 pages)
17 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 1
(5 pages)
17 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 1
(5 pages)
29 December 2010Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010 (2 pages)
29 December 2010Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010 (2 pages)
29 October 2010Full accounts made up to 30 June 2010 (13 pages)
29 October 2010Full accounts made up to 30 June 2010 (13 pages)
18 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 October 2009Full accounts made up to 30 June 2009 (13 pages)
27 October 2009Full accounts made up to 30 June 2009 (13 pages)
25 September 2009Return made up to 25/09/09; full list of members (4 pages)
25 September 2009Return made up to 25/09/09; full list of members (4 pages)
6 April 2009Full accounts made up to 30 June 2008 (14 pages)
6 April 2009Full accounts made up to 30 June 2008 (14 pages)
9 February 2009Accounting reference date extended from 30/04/2008 to 30/06/2008 alignment with parent or subsidiary (1 page)
9 February 2009Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary (1 page)
21 October 2008Appointment terminated director simon taylor (1 page)
21 October 2008Appointment Terminated Director simon taylor (1 page)
1 October 2008Return made up to 25/09/08; full list of members (4 pages)
1 October 2008Return made up to 25/09/08; full list of members (4 pages)
11 July 2008Secretary appointed derwyn williams (1 page)
11 July 2008Secretary appointed derwyn williams (1 page)
19 June 2008Company name changed halladale (capital LP) LIMITED\certificate issued on 20/06/08 (2 pages)
19 June 2008Company name changed halladale (capital LP) LIMITED\certificate issued on 20/06/08 (2 pages)
9 June 2008Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
9 June 2008Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
9 October 2007Return made up to 25/09/07; full list of members (2 pages)
9 October 2007Director's particulars changed (1 page)
9 October 2007Return made up to 25/09/07; full list of members (2 pages)
9 October 2007Director's particulars changed (1 page)
20 August 2007Full accounts made up to 30 April 2007 (12 pages)
20 August 2007Full accounts made up to 30 April 2007 (12 pages)
7 June 2007Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
7 June 2007Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
22 January 2007Secretary's particulars changed (1 page)
22 January 2007Secretary's particulars changed (1 page)
25 September 2006Incorporation (24 pages)
25 September 2006Incorporation (24 pages)