STOCKLAND (BILLINGHAM) LIMITED
LONDON HALLADALE (BILLINGHAM) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05893245
Status Liquidation
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 14 April 2016; Registered office address changed from C/O Jordan Corporate Law 21 st. Thomas Street Bristol BS1 6JS England to 15 Canada Square London E14 5GL on 8 May 2015; Appointment of a voluntary liquidator. The most likely internet sites of STOCKLAND (BILLINGHAM) LIMITED are www.stocklandbillingham.co.uk, and www.stockland-billingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Stockland Billingham Limited is a Private Limited Company. The company registration number is 05893245. Stockland Billingham Limited has been working since 01 August 2006. The present status of the company is Liquidation. The registered address of Stockland Billingham Limited is 15 Canada Square London United Kingdom E14 5gl. . O'ROURKE, Tiernan Patrick is a Director of the company. Secretary DUNCAN, Stuart Andrew Weir has been resigned. Secretary WILLIAMS, Derwyn has been resigned. Director HARKIN, Mark James has been resigned. Director LINDSAY, Kenneth Fraser has been resigned. Director LOCKHART, David Alfred Stevenson has been resigned. Director TAYLOR, Simon Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
O'ROURKE, Tiernan Patrick
Appointed Date: 16 December 2014
61 years old

Resigned Directors

Secretary
DUNCAN, Stuart Andrew Weir
Resigned: 27 June 2012
Appointed Date: 01 August 2006
Secretary
WILLIAMS, Derwyn
Resigned: 29 March 2012
Appointed Date: 02 June 2008
Director
HARKIN, Mark James
Resigned: 23 December 2014
Appointed Date: 01 August 2006
65 years old
Director
LINDSAY, Kenneth Fraser
Resigned: 07 April 2014
Appointed Date: 01 August 2006
74 years old
Director
LOCKHART, David Alfred Stevenson
Resigned: 30 September 2008
Appointed Date: 19 September 2006
82 years old
Director
TAYLOR, Simon Anthony
Resigned: 30 September 2008
Appointed Date: 01 August 2006
63 years old

STOCKLAND (BILLINGHAM) LIMITED Events

06 Jun 2016
Liquidators' statement of receipts and payments to 14 April 2016
08 May 2015
Registered office address changed from C/O Jordan Corporate Law 21 st. Thomas Street Bristol BS1 6JS England to 15 Canada Square London E14 5GL on 8 May 2015
07 May 2015
Appointment of a voluntary liquidator
07 May 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-15
  • LRESSP ‐ Special resolution to wind up on 2015-04-15
07 May 2015
Declaration of solvency
...
... and 36 more events
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006
Registered office changed on 22/09/06 from: 33 davies street london W1K 4LR
22 Sep 2006
Accounting reference date shortened from 31/08/07 to 30/04/07
01 Aug 2006
Incorporation

STOCKLAND (BILLINGHAM) LIMITED Charges

26 September 2006
Legal charge
Delivered: 11 October 2006
Status: Satisfied on 27 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 23-69 (odd numbers) queensway, 1-17 town square and…
26 September 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 27 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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