Active - Proposal to Strike off
Company Information for STAFFORD ROAD PROPERTIES LTD
1st Floor Rico House George Street, Prestwich, Manchester, LANCASHIRE, M25 9WS,
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Company Registration Number
04185176
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STAFFORD ROAD PROPERTIES LTD | |
Legal Registered Office | |
1st Floor Rico House George Street Prestwich Manchester LANCASHIRE M25 9WS Other companies in M3 | |
Company Number | 04185176 | |
---|---|---|
Company ID Number | 04185176 | |
Date formed | 2001-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-04-06 08:21:49 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW SPENCER BERKELEY |
||
DAVID SAMUEL HAMMELBURGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD HALPERN |
Director | ||
DAVID SAMUEL HAMMELBURGER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON ASSETS LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-06-24 | Active | |
SUTTON ASSETS (NO 2) LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-07-14 | Active | |
ALDRIDGE ASSETS (NO 2) LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-10-30 | Active | |
ALDRIDGE ASSETS LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-10-24 | Active | |
PRIDLON LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1988-04-20 | Active | |
HAZLEWOOD PROPERTIES (NO2) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-09 | Active | |
HAZLEWOOD PROPERTIES LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
LIBORI GALLERIE CAR PARK LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-03-18 | |
SONNENBERG GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-09 | In Administration/Administrative Receiver | |
H. RIGG PROPERTIES (BURNLEY) LIMITED | Company Secretary | 2005-09-29 | CURRENT | 1996-02-28 | Dissolved 2015-11-10 | |
FRANKENTHAL / BURGHAUN GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2018-03-09 | |
DUISBURG GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2015-04-07 | |
DEARNE VALLEY ASSETS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
DEARNE VALLEY ASSETS (NO 2) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
KEYNSHAM ASSETS (NO 2) LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
KEYNSHAM ASSETS LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
CARLISLE ASSETS (NO 2) LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
CARLISLE ASSETS LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
OLDBURY ASSETS (NO 2) LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-21 | |
OLDBURY ASSETS LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-18 | |
BURNLEY ASSETS (NO 2) LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-19 | |
BURNLEY ASSETS LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-26 | |
BIRKENHEAD ASSETS LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
BIRKENHEAD ASSETS (NO 2) LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
MERTHYR ESTATES LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-08-05 | Dissolved 2014-10-21 | |
MERTHYR ESTATES (NO 2) LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-21 | Dissolved 2014-05-06 | |
MANNABERG PROPERTIES (NO 2) LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
MANNABERG PROPERTIES LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
BARBOT PROPERTIES (NO 2) LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
BARBOT PROPERTIES LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
DOLPHIN NOMINEES (UK) LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-02-27 | Active | |
BATEMAN DEVELOPMENTS LTD | Company Secretary | 2004-03-03 | CURRENT | 2004-02-03 | Dissolved 2017-08-08 | |
SEGENSWORTH PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-16 | Dissolved 2015-10-06 | |
WALLIS ASSETS LTD | Company Secretary | 2004-02-25 | CURRENT | 2004-01-12 | Live but Receiver Manager on at least one charge | |
WALLIS ASSETS (NO 2) LTD | Company Secretary | 2003-12-24 | CURRENT | 2003-12-03 | Live but Receiver Manager on at least one charge | |
NORTHSHEEN LTD | Company Secretary | 2003-06-25 | CURRENT | 2003-05-29 | Dissolved 2014-08-05 | |
TREFOREST ESTATES LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-13 | Live but Receiver Manager on at least one charge | |
AIRPORT ESTATES LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
TREDEGAR PROPERTIES LTD | Company Secretary | 2003-01-29 | CURRENT | 2003-01-13 | Dissolved 2016-05-10 | |
TREDEGAR PROPERTIES NO 2 LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-17 | Dissolved 2016-05-10 | |
DAVID SAMUEL HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
COMPASS ASSET HOLDING COMPANY LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-01 | Active | |
COMPASS ASSETS LIMITED | Director | 2015-05-01 | CURRENT | 2014-07-14 | Active | |
COMPASS ASSETS (NO 2) LIMITED | Director | 2015-05-01 | CURRENT | 2014-07-25 | Active | |
MILTON KEYNES ASSETS (NO 3) LIMITED | Director | 2014-09-09 | CURRENT | 2014-06-13 | Dissolved 2018-05-22 | |
MILTON KEYNES ASSETS (NO 4) LIMITED | Director | 2014-09-09 | CURRENT | 2014-06-13 | Dissolved 2018-05-22 | |
LOCHLOMOND ASSETS LIMITED | Director | 2013-08-15 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
ELGIN ASSETS LIMITED | Director | 2011-11-21 | CURRENT | 2010-08-05 | Active | |
PALMERWELL LTD | Director | 2011-09-14 | CURRENT | 2010-08-05 | Active | |
ARDSLEY ASSETS LIMITED | Director | 2011-07-18 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
ARDSLEY ASSETS (NO 2) LIMITED | Director | 2011-07-18 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
TANNOCHSIDE ASSETS LIMITED | Director | 2010-07-13 | CURRENT | 2010-06-24 | Active | |
CREWE ASSETS LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
CREWE ASSETS (NO 2) LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
CREWE HOLDING CO LTD | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
DS & AS INVESTMENTS LIMITED | Director | 2010-02-16 | CURRENT | 2009-10-24 | Active | |
BLACKBURN ASSETS (NO 2) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
MIDPOINT ASSETS (NO 2) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BLACKBURN ASSETS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
MIDPOINT ASSETS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
ORIGO ASSETS LIMITED | Director | 2009-09-23 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
NEATH ASSETS LIMITED | Director | 2009-02-11 | CURRENT | 2009-01-27 | Active | |
WAKEFIELD ASSETS (NO 2) LIMITED | Director | 2008-12-04 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
WAKEFIELD ASSETS LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
NEATH ASSETS (NO 2) LIMITED | Director | 2008-05-15 | CURRENT | 2008-03-25 | Active | |
BUSHMILL (NO 2) LTD | Director | 2007-05-14 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
PRIDLON LIMITED | Director | 2007-05-10 | CURRENT | 1988-04-20 | Active | |
HAZLEWOOD PROPERTIES (NO2) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-09 | Active | |
HAZLEWOOD PROPERTIES LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
SURECOURT LTD | Director | 2005-10-12 | CURRENT | 2005-07-11 | Active | |
KEYNSHAM ASSETS (NO 2) LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
KEYNSHAM ASSETS LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
KINGS ROAD ASSETS (NO 2) LTD | Director | 2005-05-04 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
KINGS ROAD ASSETS LIMITED | Director | 2005-01-14 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
BIRKENHEAD ASSETS LTD | Director | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
BIRKENHEAD ASSETS (NO 2) LTD | Director | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
DOLPHIN NOMINEES (UK) LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-27 | Active | |
AIRPORT ESTATES LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
BUSHMILL LTD | Director | 2002-10-07 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
LAKELARGE LTD | Director | 2001-04-29 | CURRENT | 2001-04-18 | Active | |
DEESIDE ESTATES LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-07 | Active | |
DAVID SAMUEL MANAGEMENT LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-26 | Active | |
FORDBECK PROPERTIES LTD | Director | 1998-10-04 | CURRENT | 1998-08-26 | Active | |
GENERAL MANAGEMENT SYSTEMS LTD | Director | 1996-01-29 | CURRENT | 1996-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG | |
CH01 | Director's details changed for Mr David Samuel Hammelburger on 2018-05-10 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HALPERN | |
CH01 | Director's details changed for Mr David Samuel Hammelburger on 2017-08-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: C/O LOPIAN GROSS BARNETT 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S366A DISP HOLDING AGM 06/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 25D NEW HALL ROAD SALFORD MANCHESTER M7 4LA | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/03 | |
ELRES | S252 DISP LAYING ACC 06/04/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 14 CASTLEFIELD AVENUE SALFORD GREATER MANCHESTER M7 4GQ | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 3RD FLOOR 86 PRINCESS ST MANCHESTER M1 6NP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED VULTUREDEAL LTD CERTIFICATE ISSUED ON 18/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-10-08 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER OPTION | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAFFORD ROAD PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STAFFORD ROAD PROPERTIES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STAFFORD ROAD PROPERTIES LTD | Event Date | 2002-10-08 |
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. |