| Company Name | Stockland (Gracechurch) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05998610 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 6 months ago) |
| Dissolution Date | 8 November 2013 (10 years, 6 months ago) |
| Previous Name | Halladale (Gracechurch) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mark James Harkin |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Macnicol Park Kittochglen East Kilbride G74 4QE Scotland |
| Director Name | Mr Kenneth Fraser Lindsay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Muir Wood Crescent Currie Edinburgh Midlothian EH14 5HB Scotland |
| Director Name | Mr Simon Anthony Taylor |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gate House Sudbrook Lane Richmond Surrey TW10 7AT |
| Secretary Name | Stuart Andrew Weir Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Woodlands Terrace Glasgow G3 6DF Scotland |
| Secretary Name | Derwyn Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2008(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 March 2012) |
| Role | Secretary |
| Correspondence Address | 10 Sorensen Drive Figtree New South Wales 2525 Australia |
Location
| Registered Address | Kpmg Llp Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stockland Property Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2013 | Liquidators statement of receipts and payments to 31 July 2013 (4 pages) |
| 10 September 2013 | Liquidators' statement of receipts and payments to 31 July 2013 (4 pages) |
| 10 September 2013 | Liquidators' statement of receipts and payments to 31 July 2013 (4 pages) |
| 8 August 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 25 June 2013 (4 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 25 June 2013 (4 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 25 June 2013 (4 pages) |
| 8 August 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 July 2012 | Registered office address changed from 28 Grosvenor Street London W1K 4QR on 10 July 2012 (1 page) |
| 10 July 2012 | Declaration of solvency (3 pages) |
| 10 July 2012 | Declaration of solvency (3 pages) |
| 10 July 2012 | Registered office address changed from 28 Grosvenor Street London W1K 4QR on 10 July 2012 (1 page) |
| 6 July 2012 | Resolutions
|
| 6 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2012 | Resolutions
|
| 27 June 2012 | Termination of appointment of Stuart Duncan as a secretary (1 page) |
| 27 June 2012 | Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012 (1 page) |
| 4 April 2012 | Termination of appointment of Derwyn Williams as a secretary on 29 March 2012 (1 page) |
| 4 April 2012 | Termination of appointment of Derwyn Williams as a secretary (1 page) |
| 9 February 2012 | Full accounts made up to 30 June 2011 (13 pages) |
| 9 February 2012 | Full accounts made up to 30 June 2011 (13 pages) |
| 22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 29 December 2010 | Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010 (2 pages) |
| 29 December 2010 | Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Full accounts made up to 30 June 2010 (13 pages) |
| 29 October 2010 | Full accounts made up to 30 June 2010 (13 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Full accounts made up to 30 June 2009 (13 pages) |
| 21 October 2009 | Full accounts made up to 30 June 2009 (13 pages) |
| 6 April 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 6 April 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 9 February 2009 | Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary (1 page) |
| 9 February 2009 | Accounting reference date extended from 30/04/2008 to 30/06/2008 alignment with parent or subsidiary (1 page) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 21 October 2008 | Appointment terminated director simon taylor (1 page) |
| 21 October 2008 | Appointment Terminated Director simon taylor (1 page) |
| 11 July 2008 | Secretary appointed derwyn williams (1 page) |
| 11 July 2008 | Secretary appointed derwyn williams (1 page) |
| 19 June 2008 | Company name changed halladale (gracechurch) LIMITED\certificate issued on 20/06/08 (2 pages) |
| 19 June 2008 | Company name changed halladale (gracechurch) LIMITED\certificate issued on 20/06/08 (2 pages) |
| 9 June 2008 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 9 June 2008 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 20 August 2007 | Full accounts made up to 30 April 2007 (10 pages) |
| 20 August 2007 | Full accounts made up to 30 April 2007 (10 pages) |
| 5 June 2007 | Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page) |
| 5 June 2007 | Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page) |
| 22 January 2007 | Secretary's particulars changed (1 page) |
| 22 January 2007 | Secretary's particulars changed (1 page) |
| 29 December 2006 | Particulars of mortgage/charge (5 pages) |
| 29 December 2006 | Particulars of mortgage/charge (5 pages) |
| 14 November 2006 | Incorporation (23 pages) |
| 14 November 2006 | Incorporation (23 pages) |