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STANLEY FRANCE LIMITED

STANLEY FRANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTANLEY FRANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00599354
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STANLEY FRANCE LIMITED?

    • (7011) /

    Where is STANLEY FRANCE LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANLEY FRANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What is the status of the latest annual return for STANLEY FRANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STANLEY FRANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Jun 17, 2014

    		3 pages3.6

    Receiver's abstract of receipts and payments to Nov 27, 2013

    		2 pages3.6

    Termination of appointment of Richard Sproule as a director

    		1 pagesTM01

    Receiver's abstract of receipts and payments to Nov 27, 2012

    		2 pages3.6

    Administrative Receiver's report

    		55 pages3.10

    legacy

    		LQ01

    Registered office address changed from * Watermill Farm Hazel End Stansted Essex CM24 8TP* on Dec 08, 2011

    		2 pagesAD01

    legacy

    		3 pagesLQ01

    Annual return made up to Dec 22, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2011

    Statement of capital on Jan 18, 2011

    • Capital: GBP 5,000
    		SH01

    Accounts for a small company made up to Feb 28, 2010

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Feb 28, 2010

    		3 pagesAA01

    Accounts for a small company made up to Mar 31, 2009

    		7 pagesAA

    Annual return made up to Dec 22, 2009 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Richard Henry Sproule on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Eric Henry Sproule on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Elizabeth Olive Sproule on Oct 01, 2009

    		3 pagesCH01

    Secretary's details changed for Eric Henry Sproule on Oct 01, 2009

    		3 pagesCH03

    Accounts for a small company made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages403a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of STANLEY FRANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPROULE, Eric Henry
    Hill Street
    BT1 2LB Belfast
    51
    County Antrim
    		Secretary
    Hill Street
    BT1 2LB Belfast
    51
    County Antrim
    		British29910001
    SPROULE, Elizabeth Olive
    Hill Street
    BT1 2LB Belfast
    51
    County Antrim
    		Director
    Hill Street
    BT1 2LB Belfast
    51
    County Antrim
    		Northern IrelandBritish145790940001
    SPROULE, Eric Henry
    Hill Street
    BT1 2LB Belfast
    51
    County Antrim
    		Director
    Hill Street
    BT1 2LB Belfast
    51
    County Antrim
    		Northern IrelandBritish29910001
    BANNON, Adrian Gerard Konrad
    5 Piney Park
    BT9 5QU Belfast
    Antrim
    		Secretary
    5 Piney Park
    BT9 5QU Belfast
    Antrim
    		British46492910001
    HATFIELD, Timothy Charles David
    1 The Old School Cottages
    Chapel Lane Allostock
    WA16 9LS Knutsford
    Cheshire
    		Secretary
    1 The Old School Cottages
    Chapel Lane Allostock
    WA16 9LS Knutsford
    Cheshire
    		British4354770001
    MARCH, Michael George
    50 Brushwood Avenue
    Oakmere Park
    CH6 5PY Flint
    Clwyd
    North Wales
    		Secretary
    50 Brushwood Avenue
    Oakmere Park
    CH6 5PY Flint
    Clwyd
    North Wales
    		British36519320001
    ADAMS, John Gilbert
    Princel House
    Princel Lane Dedham
    CO7 6HD Colchester
    Essex
    		Director
    Princel House
    Princel Lane Dedham
    CO7 6HD Colchester
    Essex
    		British74730090001
    ADAMS, Michael William
    108 Dora Road
    SW19 7HJ London
    		Director
    108 Dora Road
    SW19 7HJ London
    		British77455300001
    COVEY, William Gilbert
    33 Buckingham Drive
    WA16 8LH Knutsford
    Cheshire
    		Director
    33 Buckingham Drive
    WA16 8LH Knutsford
    Cheshire
    		British14998230001
    DAVIES, Philip John Leon
    1 Hill Top
    Hale
    WA15 0NH Altrincham
    Cheshire
    		Director
    1 Hill Top
    Hale
    WA15 0NH Altrincham
    Cheshire
    		United KingdomBritish16928630001
    DUCKWORTH, Roger Ian
    Mayfield
    Huntercombe
    RG9 0RR Henley On Thames
    Oxfordshire
    		Director
    Mayfield
    Huntercombe
    RG9 0RR Henley On Thames
    Oxfordshire
    		British674980002
    EDE, Graham Hewett
    Moorings
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    		Director
    Moorings
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    		EnglandBritish75781300001
    GILBEY, Jeffrey
    Fairways
    Park Lane Hale
    WA15 9JS Altrincham
    Cheshire
    		Director
    Fairways
    Park Lane Hale
    WA15 9JS Altrincham
    Cheshire
    		British1503490001
    HATFIELD, Timothy Charles David
    1 The Old School Cottages
    Chapel Lane Allostock
    WA16 9LS Knutsford
    Cheshire
    		Director
    1 The Old School Cottages
    Chapel Lane Allostock
    WA16 9LS Knutsford
    Cheshire
    		British4354770001
    MARCH, Michael George
    50 Brushwood Avenue
    Oakmere Park
    CH6 5PY Flint
    Clwyd
    North Wales
    		Director
    50 Brushwood Avenue
    Oakmere Park
    CH6 5PY Flint
    Clwyd
    North Wales
    		British36519320001
    SPROULE, Eric Henry
    148 Warren Road
    BT21 0PQ Donaghadee
    County Down
    		Director
    148 Warren Road
    BT21 0PQ Donaghadee
    County Down
    		Northern IrelandBritish29910001
    SPROULE, Richard Henry
    Hill Street
    BT1 2LB Belfast
    51
    County Antrim
    		Director
    Hill Street
    BT1 2LB Belfast
    51
    County Antrim
    		Northern IrelandBritish111530590001
    TUGHAN, Frederick David
    Portavo House 176 Warren Road
    BT21 0PJ Donaghadee
    Co Down
    		Director
    Portavo House 176 Warren Road
    BT21 0PJ Donaghadee
    Co Down
    		Northern IrelandBritish203412740001
    View Detailed Information on Officers and People with Significant Control

    Does STANLEY FRANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 12, 2001
    Delivered On Oct 23, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under this debenture
    Short particulars
    Including (I) 98,99 and 100 crawford st,london W.1,gt.london - westminster; ln 107867; (ii) 188/189 drury lane,holborn,gt.london - camden; ngl 746411; (iii) golborne iron works,golborne,wigan,gt.manchester; GM80001. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Oct 23, 2001Registration of a charge (395)
    • 1Dec 02, 2011Appointment of a receiver or manager (LQ01)
    • 1Jul 03, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Supplemental deed
    Created On Feb 20, 1998
    Delivered On Mar 12, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from any group member (as therein defined) to the chargee supplemental to the legal charge dated 16 august 1996 and three supplemental deeds respectively dated 12 september 1996 21 november 1996 and 29 august 1997
    Short particulars
    The l/h property k/a 188-189 drury lane holborn camden t/n NGL746411 and the f/h property k/a golborn iron works golborn wigan greater manchester t/n GM80001 and all buildings fixtures fixed plant and machinery thereon the benfit of all rights licences and covenants etc.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited(At Trustee for Itself and the Other Lenders)
    Transactions
    • Mar 12, 1998Registration of a charge (395)
    • Mar 06, 2004Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed
    Created On Nov 10, 1997
    Delivered On Nov 12, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to a legal charge dated 16TH august 1997
    Short particulars
    F/H 98,99 & 100 crawford street westminster t/no.LN107867, f/h 68 high street tonbridge kent t/no.K414961, f/h 80 the broadway wimbledon merton t/no.TGL44992, l/h units G.01, G.02, G.03, G.04, 1.01 & 1.02 of plaza 535 kings road chelsea kensington and chelsea t/no.634074. L/h land to the rear of G.03, G.04 plaza 535 kings road chelsea kensington and chelsea t/no.NGL645208, l/h units 5-10 skylines isle of dogs and car parking spaces tower hamlets t/no.EGL206027. By way of floating charge the companys undertaking.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Nov 12, 1997Registration of a charge (395)
    • Mar 06, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 15, 1997
    Delivered On Jan 24, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a part of the ground floor and basement of 188-189 drury lane london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 24, 1997Registration of a charge (395)
    • Oct 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 10, 1995
    Delivered On Mar 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a golbourne iron works bank street golbourne warrington greater manchester t/no GM80001 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1995Registration of a charge (395)
    • Sep 24, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 10, 1995
    Delivered On Mar 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property situate at ruabon road johnstown ruabon clwyd and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1995Registration of a charge (395)
    • Jan 13, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 10, 1995
    Delivered On Mar 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 5-10 skylines lime harbour docklands l/b of tower hamlets t/no EGL206027 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1995Registration of a charge (395)
    • Oct 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 10, 1995
    Delivered On Mar 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 80 the broadway wimbledon merton t/no TGL44992 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1995Registration of a charge (395)
    • Oct 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 10, 1995
    Delivered On Mar 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 98-100 crawford street london t/no LN107867 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1995Registration of a charge (395)
    • Oct 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 10, 1995
    Delivered On Mar 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a plaza 535 kings road l/b of kensington and chelsea t/no NGL634074 and NGL645208 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1995Registration of a charge (395)
    • Oct 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 10, 1995
    Delivered On Mar 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 188-189 drury lane london t/no 373878 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1995Registration of a charge (395)
    • Oct 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 10, 1995
    Delivered On Mar 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 9 dean street london borough of city of westminster t/no 46641 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1995Registration of a charge (395)
    • Oct 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 10, 1995
    Delivered On Mar 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 68 high street tonbridge kent t/no K414961 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1995Registration of a charge (395)
    • Oct 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Sep 21, 1993
    Delivered On Sep 24, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 24, 1993Registration of a charge (395)
    • Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 18, 1993
    Delivered On Feb 18, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit d wellington crescent new malden for details see form 395.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 18, 1993Registration of a charge (395)
    • Jan 07, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 16, 1991
    Delivered On Apr 19, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings k/a unid d wellington crescent new maldon surrey. Title number sgl 114177.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 19, 1991Registration of a charge
    • Aug 25, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 04, 1990
    Delivered On Oct 12, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land and property lying to the west side of lea green road rainhill st helens merseyside title no:- ms 274017.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 12, 1990Registration of a charge
    • Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 10, 1990
    Delivered On Apr 11, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings on the south west side christ church dorset.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 11, 1990Registration of a charge
    • Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 17, 1988
    Delivered On Mar 23, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land hereditaments and premises situated at llangollen road, rhosllanerchrugog, nr. Ruabon, clwyd.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 23, 1988Registration of a charge
    • Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 08, 1987
    Delivered On Sep 12, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 2, aspull comman, leigh title no. Gm 430858.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 12, 1987Registration of a charge
    • Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 06, 1985
    Delivered On Feb 11, 1985
    		Satisfied
    Amount secured
    Sterling pounds 100,000 due from the company to the charges on any account whatsoever pursuant to a mortgage debenture dated 6.2.85.
    Short particulars
    Various properties at golborne & baton under t/ns. Gm 80001, gm 80002, la 80649 & gm 262371. (for full details see doc M43).
    Persons Entitled
    • P.J.L. Davies.
    • J. Gilbey.
    • D. Fletcher
    Transactions
    • Feb 11, 1985Registration of a charge
    • Aug 15, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 28, 1982
    Delivered On May 05, 1982
    		Satisfied
    Amount secured
    All monies due or to become due & other bank from unit pallets limited to the chargee or any account whatsoever and from the company under the terms of the charge.
    Short particulars
    Land and buildings known as raikes lane, off manchester road, bolton. Title no:- gm 262371.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 05, 1982Registration of a charge
    • Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Apr 07, 1982
    Delivered On Apr 08, 1982
    		Satisfied
    Amount secured
    Sterling pounds 23,000.
    Short particulars
    Land at raikes lane, industrial estate, botton, greater manchester, title no:- gm 262371.
    Persons Entitled
    • Unit Pallets Limitedretirement Pension Scheme.
    Transactions
    • Apr 08, 1982Registration of a charge
    • Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 16, 1978
    Delivered On Feb 26, 1979
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & premises at golborne iron works goldborne greater manchester title number em 80001 together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 26, 1979Registration of a charge
    • Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 16, 1978
    Delivered On Feb 26, 1979
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H & premises at 36 bank street golbourne manchester together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 26, 1979Registration of a charge
    • Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does STANLEY FRANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    		receiver manager
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    		receiver manager
    191 West George Street
    G2 2LJ Glasgow
    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.
    • license: CC0