STAG FURNITURE LIMITED

Overview

Company Name	STAG FURNITURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00722968
Jurisdiction	England/Wales
Date of Creation	May 02, 1962
Date of Cessation	Dec 15, 2015

Summary

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

What is the purpose of STAG FURNITURE LIMITED?

(3611) /
(3614) /

Where is STAG FURNITURE LIMITED located?

Registered Office Address	K P M G Corporate Recovery Waterloo Way LE1 6LP Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of STAG FURNITURE LIMITED?

Previous Company Names
Company Name	From	Until
STAG HOLDINGS LIMITED	Jan 01, 1996	Jan 01, 1996
STAG FURNITURE PLC	Aug 23, 1993	Aug 23, 1993

What are the latest accounts for STAG FURNITURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 1999

What is the status of the latest annual return for STAG FURNITURE LIMITED?

Annual Return

Last Annual Return	May 31, 1999

What are the latest filings for STAG FURNITURE LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2018	Bona Vacantia disclaimer	1 pages	BONA

Dec 15, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 01, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 10, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 11, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2013	Restoration by order of the court	3 pages	AC92

Jan 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 29, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2009	Administrator's abstract of receipts and payments to Jan 13, 2009	2 pages	2.15

Feb 24, 2009	Notice of discharge of Administration Order	16 pages	2.19

Sep 24, 2008	Administrator's abstract of receipts and payments to Aug 03, 2008	2 pages	2.15

Mar 21, 2008	Administrator's abstract of receipts and payments to Aug 03, 2008	2 pages	2.15

Sep 28, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 05, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 18, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 02, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 22, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 17, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 17, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 12, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 14, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 21, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 30, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 26, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
Oct 10, 2001	Administrator's abstract of receipts and payments	3 pages	2.15

View All Filings

Who are the officers of STAG FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, David Christopher 42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire	Apr 20, 1999		Secretary	42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire		British		28917360001
COOPER, David Christopher 42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire	Apr 20, 1999		Director	42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire	England	British	1958-3	28917360001
LLOYD, Mark 86 Crookesbroom Lane Hatfield DN7 6LD Doncaster South Yorkshire	Apr 20, 1999		Director	86 Crookesbroom Lane Hatfield DN7 6LD Doncaster South Yorkshire		British	1956-10	42416170001
MURRAY, Alan 38 Park Road OL14 5NJ Todmorden Lancashire	Dec 02, 1996		Director	38 Park Road OL14 5NJ Todmorden Lancashire		British	1946-9	40341740001
WOODYER, Keith Rochford Home Farm House Kington St Michael SN14 6HX Chippenham Wiltshire	Nov 16, 1993		Director	Home Farm House Kington St Michael SN14 6HX Chippenham Wiltshire		British	1942-3	36947510002
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Oct 27, 1995	May 11, 1999	Secretary	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British		27825440001
RADFORD, Jonathan Vaughan Flat 3 Holly Lodge Clumber Road West The Park NG7 1EF Nottingham Nottinghamshire		Oct 27, 1995	Secretary	Flat 3 Holly Lodge Clumber Road West The Park NG7 1EF Nottingham Nottinghamshire		British		10543730001
ANDERSON, John Spence 14 Buchanan Drive Bearsden G61 2EW Glasgow Scotland	Sep 25, 1995	Jan 06, 1998	Director	14 Buchanan Drive Bearsden G61 2EW Glasgow Scotland		British	1957-5	44760800001
BLANEY, Roger Vaughan Morton Hall Morton NG25 0UY Southwell Nottinghamshire		Oct 13, 1993	Director	Morton Hall Morton NG25 0UY Southwell Nottinghamshire	United Kingdom	British	1947-5	37136770001
BRENTON, John Percy 10 Bradfield Close Woodland Glade Bradley Road HD2 1PL Huddersfield West Yorkshire	Sep 13, 1993	Oct 13, 1993	Director	10 Bradfield Close Woodland Glade Bradley Road HD2 1PL Huddersfield West Yorkshire		British	1945-11	45235260002
BROWN, Stephen John Wharferise 111 Weston Lane LS21 2DF Otley West Yorkshire	Jul 03, 1998	Apr 20, 1999	Director	Wharferise 111 Weston Lane LS21 2DF Otley West Yorkshire		British	1949-1	70149030001
COLVER, Erica Ann 73 Mount Pleasant Drive DE56 2TQ Belper Derbyshire	Oct 27, 1995	Jan 27, 1997	Director	73 Mount Pleasant Drive DE56 2TQ Belper Derbyshire		British	1959-9	41870240002
ELLA, George Henry 4 Moss Close East Bridgford NG13 8LG Nottingham Nottinghamshire		Dec 31, 1993	Director	4 Moss Close East Bridgford NG13 8LG Nottingham Nottinghamshire		British	1931-8	28100100001
FARR, Ronald Greenways 7 Breary Lane East Bramhope LS16 9BH Leeds West Yorkshire	Jan 05, 1993	Nov 08, 1993	Director	Greenways 7 Breary Lane East Bramhope LS16 9BH Leeds West Yorkshire		British	1942-9	38053260001
FOORD, Derek Fergus Richard Low Paddock Barn Shelton Newark NG25 5JQ Nottingham Nottinghamshire		Sep 30, 1992	Director	Low Paddock Barn Shelton Newark NG25 5JQ Nottingham Nottinghamshire		British	1931-8	10949320001
GREENWOOD, Stuart Alan Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	Jan 05, 1993	Mar 31, 1993	Director	Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	England	British	1947-9	126211960001
HEAP, Kenneth Richard Cherry Orchard Beercrocombe TA3 6AJ Taunton Somerset	Oct 26, 1994	May 22, 1995	Director	Cherry Orchard Beercrocombe TA3 6AJ Taunton Somerset		British	1943-11	40833670002
JACKSON, William Murray 131 Newdigate Road Watnall NG16 1HN Nottingham Nottinghamshire		Jan 02, 1996	Director	131 Newdigate Road Watnall NG16 1HN Nottingham Nottinghamshire		British	1938-7	2422910001
MATTHEWS, John Antony Courtyard House The Sands East End LE14 4PA Long Clawson Leicestershire	Sep 01, 1994	Jan 02, 1996	Director	Courtyard House The Sands East End LE14 4PA Long Clawson Leicestershire		British	1966-8	100850140001
MURRAY, Alan 38 Park Road OL14 5NJ Todmorden Lancashire	Sep 01, 1994	Jan 02, 1996	Director	38 Park Road OL14 5NJ Todmorden Lancashire		British	1946-9	40341740001
PHILLIPS, Fiona Elizabeth Tall Trees Front Street, Naburn YO19 4RR York North Yorkshire	Nov 26, 1998	Feb 26, 1999	Director	Tall Trees Front Street, Naburn YO19 4RR York North Yorkshire	England	British	1963-1	109520610001
PROCTOR, John Peter Frederick Fylde House Frilsham Park Yattendon RG16 0XT Newbury Berkshire	Oct 01, 1993	Apr 25, 1996	Director	Fylde House Frilsham Park Yattendon RG16 0XT Newbury Berkshire		British	1942-2	43761010001
RADFORD, Jonathan Vaughan Flat 3 Holly Lodge Clumber Road West The Park NG7 1EF Nottingham Nottinghamshire		Oct 27, 1995	Director	Flat 3 Holly Lodge Clumber Road West The Park NG7 1EF Nottingham Nottinghamshire		British	1959-6	10543730001
ROONEY, William Thomas Treetops Northedge Lane Norwood Green HX8 3AG Halifax West Yorkshire	Jan 05, 1993	Sep 22, 1993	Director	Treetops Northedge Lane Norwood Green HX8 3AG Halifax West Yorkshire	United Kingdom	British	1940-11	18244740001
ROSSI, Valentino Giulio 27a Eglinton Crescent EH12 5BY Edinburgh Scotland	Nov 16, 1993	Jan 27, 1997	Director	27a Eglinton Crescent EH12 5BY Edinburgh Scotland		British	1934-10	36947440001
TOWERS, Martin George Linton House Avenue Des Hirondelles Pool In Wharfedale LS21 1EY Otley West Yorkshire	Sep 09, 1993	Jul 03, 1998	Director	Linton House Avenue Des Hirondelles Pool In Wharfedale LS21 1EY Otley West Yorkshire		British	1952-10	36252860002
WEAVER, Paul 34 High Street Farsley LS28 5LH Pudsey West Yorkshire	Sep 09, 1993	Sep 05, 1994	Director	34 High Street Farsley LS28 5LH Pudsey West Yorkshire		British	1962-4	45193280001
WILSON, Andrew George Richard Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire	Mar 24, 1999	Apr 20, 1999	Director	Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire		British	1955-2	47433990002

View Detailed Information on Officers and People with Significant Control

Does STAG FURNITURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On May 11, 1999 Delivered On May 27, 1999	Outstanding	Amount secured All obligations and liabilities owing by the company and nottcor 85 limited to the chargee under any finance document (as defined) or any other doucment
	Short particulars 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 Bny International Limited
	Transactions May 27, 1999Registration of a charge (395)
Composite guarantee and mortgage debenture	Created On Mar 11, 1996 Delivered On Mar 26, 1996	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 26, 1996Registration of a charge (395)
Debenture	Created On Sep 17, 1993 Delivered On Sep 22, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 22, 1993Registration of a charge (395) Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STAG FURNITURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2000	Administration started
Jan 13, 2009	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg St Nicholas House NG1 6FQ Park Row Nottingham
Myles Anthony Halley Kpmg 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg 2 Cornwall Street B3 2DL Birmingham

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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