| Company Name | Stockbrook Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346625 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2002(22 years, 4 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 10 months ago) |
| Previous Names | Stockbrook Properties Limited and Lifefast Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kerry Chamberlain |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Plantation Mill Street Polstead Suffolk CO6 5AD |
| Secretary Name | Graham Chamberlain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Meadow Park Braintree Essex CM7 1TD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 4 Monument Offices Hall Farm Maldon Road Woodham Mortimer Essex CM9 6SH |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2010 | Application to strike the company off the register (2 pages) |
| 15 March 2010 | Application to strike the company off the register (2 pages) |
| 6 January 2010 | Director's details changed for Kerry Chamberlain on 4 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-06
|
| 6 January 2010 | Director's details changed for Kerry Chamberlain on 4 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-06
|
| 6 January 2010 | Director's details changed for Kerry Chamberlain on 4 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-06
|
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 February 2009 | Return made up to 03/01/09; no change of members (10 pages) |
| 12 February 2009 | Return made up to 03/01/09; no change of members (10 pages) |
| 4 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 4 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 20 December 2007 | Return made up to 03/01/08; full list of members (6 pages) |
| 20 December 2007 | Return made up to 03/01/08; full list of members (6 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 9 March 2007 | Secretary's particulars changed (1 page) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Return made up to 03/01/07; full list of members (5 pages) |
| 9 March 2007 | Secretary's particulars changed (1 page) |
| 9 March 2007 | Return made up to 03/01/07; full list of members (5 pages) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: kingfisher house 10 hoffmann's way chelmsford essex CM1 1GU (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: kingfisher house 10 hoffmann's way chelmsford essex CM1 1GU (1 page) |
| 25 July 2006 | Company name changed lifefast LIMITED\certificate issued on 25/07/06 (2 pages) |
| 25 July 2006 | Company name changed lifefast LIMITED\certificate issued on 25/07/06 (2 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 28 February 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 6 December 2005 | Accounting reference date extended from 31/01/05 to 31/07/05 (1 page) |
| 6 December 2005 | Accounting reference date extended from 31/01/05 to 31/07/05 (1 page) |
| 17 August 2005 | Company name changed stockbrook properties LIMITED\certificate issued on 17/08/05 (2 pages) |
| 17 August 2005 | Company name changed stockbrook properties LIMITED\certificate issued on 17/08/05 (2 pages) |
| 23 December 2004 | Return made up to 03/01/05; full list of members (6 pages) |
| 23 December 2004 | Return made up to 03/01/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 9 November 2004 | Particulars of mortgage/charge (3 pages) |
| 9 November 2004 | Particulars of mortgage/charge (3 pages) |
| 2 February 2004 | Return made up to 03/01/04; full list of members
|
| 2 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 3 February 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | Incorporation (16 pages) |