STANTON LIMITED

Overview

Company Name	STANTON LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00147940
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1917

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STANTON LIMITED?

(7499) /

Where is STANTON LIMITED located?

Registered Office Address	Forvis Mazars Llp 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of STANTON LIMITED?

Previous Company Names
Company Name	From	Until
GUEST & CHRIMES LIMITED	Jul 11, 1917	Jul 11, 1917

What are the latest accounts for STANTON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for STANTON LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 04, 2016
Next Confirmation Statement Due	Sep 18, 2016
Overdue	Yes

What is the status of the latest annual return for STANTON LIMITED?

Annual Return

Last Annual Return	Sep 04, 2007

What are the latest filings for STANTON LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Jul 29, 2024	Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 29, 2024	3 pages	AD01

Feb 22, 2024	Liquidators' statement of receipts and payments to Dec 18, 2023	5 pages	4.68

Jan 16, 2023	Liquidators' statement of receipts and payments to Dec 18, 2022	5 pages	4.68

Jul 05, 2022	Liquidators' statement of receipts and payments to Jun 18, 2022	5 pages	4.68

May 11, 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022	2 pages	AD01

Mar 09, 2022	Appointment of a voluntary liquidator	3 pages	600

Mar 09, 2022	Removal of liquidator by court order	16 pages	LIQ10

Jan 14, 2022	Liquidators' statement of receipts and payments to Dec 18, 2021	5 pages	4.68

Jul 27, 2021	Liquidators' statement of receipts and payments to Jun 18, 2021	5 pages	4.68

Jan 13, 2021	Liquidators' statement of receipts and payments to Dec 18, 2020	5 pages	4.68

Jul 29, 2020	Liquidators' statement of receipts and payments to Jun 18, 2020	5 pages	4.68

Jan 23, 2020	Liquidators' statement of receipts and payments to Dec 18, 2019	5 pages	4.68

Jul 31, 2019	Liquidators' statement of receipts and payments to Jun 18, 2019	5 pages	4.68

Jan 18, 2019	Liquidators' statement of receipts and payments to Dec 18, 2018	5 pages	4.68

Jul 30, 2018	Liquidators' statement of receipts and payments to Jun 18, 2018	5 pages	4.68

Jan 18, 2018	Liquidators' statement of receipts and payments to Dec 18, 2017	5 pages	4.68

Jul 06, 2017	Liquidators' statement of receipts and payments to Jun 18, 2017	5 pages	4.68

Jan 13, 2017	Liquidators' statement of receipts and payments to Dec 18, 2016	5 pages	4.68

Oct 03, 2016	Appointment of a voluntary liquidator	2 pages	600

Oct 03, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidator	28 pages	LIQ MISC OC

Oct 03, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 21, 2016	Liquidators' statement of receipts and payments to Jun 18, 2016	5 pages	4.68

Mar 09, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 09, 2016	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of STANTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Mar 01, 2005		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		British			72478560002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	Aug 15, 2007		Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	General Delegate	105253300003
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Aug 15, 2007		Director	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	United Kingdom	British	1956-5	Company Secretary	72478560002
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Jan 29, 1996	Mar 11, 1999	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British		Company Secretary	47432570002
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		Apr 24, 1996	Secretary	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British			26880001
MOORE, Philip Edward 2 College Farm Close Paddingham MV6 7WA Wolverhampton	Mar 11, 1999	Nov 30, 2007	Secretary	2 College Farm Close Paddingham MV6 7WA Wolverhampton		British			60599570001
WAGSTAFF, Gordon Grove House Helme Meltham HD7 3RW Huddersfield West Yorks		Jan 30, 1995	Secretary	Grove House Helme Meltham HD7 3RW Huddersfield West Yorks		British			30202720001
BURNELL, Ian William Bearswood 4 Orchard Croft Wales S26 5UA Sheffield	Nov 13, 1995	Jun 30, 1998	Director	Bearswood 4 Orchard Croft Wales S26 5UA Sheffield	United Kingdom	British	1954-11	Finance Director	62806490001
CHARTIER, Edouard 70 Avenue Anatole France Nancy 54000 France	Mar 11, 1999	Jun 21, 2004	Director	70 Avenue Anatole France Nancy 54000 France		French	1962-10	Director	62499030001
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London		Mar 11, 1999	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	Director	27300002
HERRON, Patrick Thomas 87 Redmires Road S10 4LB Sheffield South Yorkshire	Jul 03, 1995	Apr 30, 1999	Director	87 Redmires Road S10 4LB Sheffield South Yorkshire	United Kingdom	British	1948-1	Managing Director	80211430001
HOOL, John Stanley 2 Sandfield Lane Hartford CW8 1PU Northwich Cheshire	Jun 21, 2004	Aug 15, 2007	Director	2 Sandfield Lane Hartford CW8 1PU Northwich Cheshire		British	1946-1	Director	29337930002
HOUGHTON, Paul David 2 Mayfield Court Formby L37 7JL Liverpool Merseyside	Apr 29, 1996	Mar 11, 1999	Director	2 Mayfield Court Formby L37 7JL Liverpool Merseyside		British	1952-3	Operations Director	95097460001
HUBBARD, John Paul The Heathers Cripton Lane Ashover S45 0AW Chesterfield Derbyshire	Sep 29, 2000	Sep 30, 2004	Director	The Heathers Cripton Lane Ashover S45 0AW Chesterfield Derbyshire	England	British	1959-9	Managing Director	43038580002
MARSDEN, Robert Walter 4 Milford Close Pembroke Park L37 2FW Formby Merseyside	Jun 29, 1998	Mar 11, 1999	Director	4 Milford Close Pembroke Park L37 2FW Formby Merseyside	England	British	1949-8	Director	237858920001
MOORE, Philip Edward 2 College Farm Close Paddingham MV6 7WA Wolverhampton	Sep 30, 2004	Aug 15, 2007	Director	2 College Farm Close Paddingham MV6 7WA Wolverhampton		British	1962-10	Director	60599570001
OVEREND, Mike Green Pastures Farm 106 Bridle Road NG14 5FP Burton Joyce Nottinghamshire		Apr 29, 1996	Director	Green Pastures Farm 106 Bridle Road NG14 5FP Burton Joyce Nottinghamshire	United Kingdom	British	1942-4	Director	100721640002
QUERU, Pascal 8 Rue Charles Baudelaire 54140 Jarville Nancy France	Mar 11, 1999	Nov 30, 2001	Director	8 Rue Charles Baudelaire 54140 Jarville Nancy France		French	1952-5	Director	60599690001
SHIELDS, Kevin 15 Burford Lane WA13 0SG Lymm Cheshire	Feb 10, 1998	Mar 31, 1999	Director	15 Burford Lane WA13 0SG Lymm Cheshire		British	1959-3	Director	36255510001
SMITH, Barry 2 Brocklehurst Drive Edwinstowe NG21 9JW Nottingham Nottinghamshire	Jul 01, 1996	Aug 31, 1999	Director	2 Brocklehurst Drive Edwinstowe NG21 9JW Nottingham Nottinghamshire		British	1943-12	Production Director	49583050002
SNELLER, Kevin John 404 Wood Lane Stannington S6 6AQ Sheffield South Yorkshire	Sep 19, 1994	Dec 12, 1995	Director	404 Wood Lane Stannington S6 6AQ Sheffield South Yorkshire	England	British	1958-1	Company Director	41127370001
STEWART, James Keith 52 Harvey Close Finningley DN9 3RB Doncaster South Yorkshire	Apr 21, 1997	Feb 28, 1999	Director	52 Harvey Close Finningley DN9 3RB Doncaster South Yorkshire	England	British	1953-3	Director	46536230001
TUCKER, David John 6 Butterley Drive LE11 4PX Loughborough Leicestershire	May 04, 1993	Mar 10, 1997	Director	6 Butterley Drive LE11 4PX Loughborough Leicestershire		British	1949-5	Director	53168860001
WAGSTAFF, Gordon Grove House Helme Meltham HD7 3RW Huddersfield West Yorks		Dec 31, 1994	Director	Grove House Helme Meltham HD7 3RW Huddersfield West Yorks		British	1935-11	Director	30202720001
WATKINSON, Michael Leslie 216 East Bawtry Road S60 3LS Rotherham South Yorkshire	Jan 21, 1996	Jun 18, 1999	Director	216 East Bawtry Road S60 3LS Rotherham South Yorkshire		British	1941-5	Director	47973980001
WATSON, Peter Charles Guilthwaite Grange Pleasley Road Whiston S60 4NE Rotherham South Yorkshire		Sep 04, 1996	Director	Guilthwaite Grange Pleasley Road Whiston S60 4NE Rotherham South Yorkshire		British	1941-1	Director	30202730002
WATSON, Stephen Daniel Mackman Longmeadow Kingsway Moorgate S60 3AU Rotherham South Yorkshire		Mar 31, 1995	Director	Longmeadow Kingsway Moorgate S60 3AU Rotherham South Yorkshire	United Kingdom	British	1943-4	Director	14866680001
WATSON, Stuart James The Lodge 61 Endcliffe Vale Road S10 3ET Sheffield South Yorkshire		Jul 31, 1995	Director	The Lodge 61 Endcliffe Vale Road S10 3ET Sheffield South Yorkshire		British	1960-7	Director	5229090001

View Detailed Information on Officers and People with Significant Control

Does STANTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2025	Due to be dissolved on
Dec 19, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Dec 19, 2007	Feb 11, 2016
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Dec 19, 2007	Sep 05, 2016
Adam Harris Tower Bridge House St Katherines Way E1W 1DD London	practitioner	Tower Bridge House St Katherines Way E1W 1DD London	Feb 15, 2022
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Feb 11, 2016
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016	Feb 15, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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