STANSELL LIMITED
Overview
| Company Name | STANSELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00422058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STANSELL LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is STANSELL 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 STANSELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANSELL (BUILDERS) LTD. | Jan 09, 1985 | Jan 09, 1985 |
| STANSELL (SMALLWORKS) LIMITED | Oct 22, 1946 | Oct 22, 1946 |
What are the latest accounts for STANSELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for STANSELL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 06, 2023 |
What are the latest filings for STANSELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2024 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from , C/O Mazars Llp 30 Old Bailey, London, EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 22, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Culdip Kelly Kaur Gangotra as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Crummett as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ | 2 pages | AD02 | ||||||||||
Registered office address changed from , Kent House, 14 - 17 Market Place, London, W1W 8AJ to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Dec 27, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of STANSELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANGOTRA, Culdip Kelly Kaur | Director | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | United Kingdom | British | 180304190002 | |||||
| MORGAN, John Christopher | Director | 30 Old Bailey EC4M 7AU London Forvis Mazars Llp | England | British | 7146080002 | |||||
| GUEST, Sydney Clifford | Secretary | 3 Church Lane Lympsham BS24 0DS Weston Super Mare Somerset | British | 1766210001 | ||||||
| JOHNSTON, William Raymond | Secretary | 9 Beverley Court 59 Fairfax Road NW6 4EG London | British | 37227240001 | ||||||
| NETTLESHIP, Isobel Mary | Secretary | Kent House 14 - 17 Market Place W1W 8AJ London | British | 147086990001 | ||||||
| SHERIDAN, Clare | Secretary | Kent House 14 - 17 Market Place W1W 8AJ London | British | 74216410002 | ||||||
| BEECHER, Colin Nigel | Director | Kells Compass Rise TA1 4PP Taunton Somerset | British | 12681040001 | ||||||
| BERRY, John | Director | 5 Swanage Road Lee On The Solent PO13 9JW Portsmouth Hampshire | England | British | 167929290001 | |||||
| BISHOP, John Michael | Director | Orchard View Tintells Lane KT24 6JD West Horsley Surrey | England | British | 116243840001 | |||||
| BLACKWELL, Michael | Director | Spinneyfield Highlands TA1 4HP Taunton Somerset | England | British | 1766220001 | |||||
| CRUMMETT, Stephen Paul | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | 177741840001 | |||||
| FODEN, Michael James | Director | Kibbear House Trull TA3 7LN Taunton Somerset | United Kingdom | British | 1766230001 | |||||
| GROSE, David Harvey | Director | Little Canonsmead Staplehay TA3 7PD Taunton Somerset | British | 11424160001 | ||||||
| HIBBERT, Matthew | Director | Kent House 14 - 17 Market Place W1W 8AJ London | United Kingdom | British | 138698110002 | |||||
| JOHNSTON, William Raymond | Director | 9 Beverley Court 59 Fairfax Road NW6 4EG London | British | 37227240001 | ||||||
| MEGIT, Anthony Charles | Director | 186 Staplegrove Road TA2 6AH Taunton Somerset | British | 40202760003 | ||||||
| MOORHOUSE, Barbara Jane | Director | Stoney Cross Lodge Ringwood Road Stoney Cross SO43 7GN Lyndhurst Hampshire | England | British | 42765940002 | |||||
| MORGAN, John Christopher | Director | 2 Fishermans Bank Mudeford BH23 3NP Christchurch Dorset | United Kingdom | British | 7146080001 | |||||
| MULLIGAN, David Kevin | Director | Kent House 14 - 17 Market Place W1W 8AJ London | England | British | 74215210003 | |||||
| PARKIN, Graham William | Director | Springfield Farm Chard Road Drimpton DT8 3RF Beaminster Dorset | British | 35203270001 | ||||||
| PRICE, Harry Edward | Director | 7 Ganges Close Fivehead TA3 6PG Taunton Somerset | British | 40202800001 | ||||||
| ROBERTS, Michael Anthony | Director | Charlwood Ridgeway Road TQ1 2ES Torquay Devon | British | 79439090001 | ||||||
| SAXTON, Christopher Anthony | Director | 11 Warwick Drive WA15 9EA Hale Cheshire | England | British | 122948080001 | |||||
| SKELDING, Neil | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 153156100001 | |||||
| SLOAN, Alistair Thomas | Director | Tytherley Snowhill RH10 3EY Copthorne West Sussex | British | 88523480003 | ||||||
| SMITH, Robert John | Director | Bramblewood 4 Trinity Close Blackford BS28 4NB Wedmore Somerset | British | 13687860004 | ||||||
| SNOOK, Garvis David | Director | Holly House 23 Ashley Road Uffculme EX15 3AY Cullompton Devon | British | 70647210001 | ||||||
| STODDART, Andrew Michael | Director | Old Place Tower Hill WD4 9LN Chipperfield Hertfordshire | British | 5515420002 | ||||||
| WHITMORE, Paul | Director | Kent House 14 - 17 Market Place W1W 8AJ London | United Kingdom | British | 139550570001 | |||||
| WILLIAMS, Elizabeth Miriam | Director | Stoford Manor West Buckland TA21 9LS Wellington Somerset | United Kingdom | British | 12681050001 | |||||
| WILLIAMS, Gareth Huw | Director | Pen Yr Allt, 25 Ridgeway Lisvane CF14 0RS Cardiff South Glamorgan | British | 70905720001 |
Who are the persons with significant control of STANSELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Sindall Group Plc | Apr 06, 2016 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STANSELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0