STAGE SYSTEMS LIMITED
Overview
| Company Name | STAGE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00882644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAGE SYSTEMS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STAGE SYSTEMS LIMITED located?
| Registered Office Address | I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAGE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTHONY HILL DESIGNS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BRAINPOWER INDUSTRIAL DESIGN LIMITED | Jul 01, 1966 | Jul 01, 1966 |
What are the latest accounts for STAGE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for STAGE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Bruce Middleton as a secretary on Apr 06, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Donald William Borland as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald William Borland as a secretary on Apr 06, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Shaun Allen Ormrod as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Alexander Ritchie as a director on Sep 26, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ciaran Anthony Kennedy as a director on Apr 25, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald William Borland as a secretary on Apr 25, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ciaran Anthony Kennedy as a secretary on Apr 25, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Donald William Borland as a director on Apr 25, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Ciaran Anthony Kennedy on May 04, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ciaran Anthony Kennedy on May 04, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Appointment of Mr David John Alexander Ritchie as a director on Mar 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Andrew Prescott as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Ciaran Anthony Kennedy as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Ciaran Anthony Kennedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant Findlay as a director | 1 pages | TM01 | ||||||||||
Who are the officers of STAGE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Bruce | Secretary | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | 245287140001 | |||||||
| ORMROD, Shaun Allen | Director | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | England | British | 238467880001 | |||||
| BORLAND, Donald William | Secretary | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | 230383620001 | |||||||
| FINDLAY, Grant Mcdowall | Secretary | 114 Duchy Road HG1 2HB Harrogate North Yorkshire | British | 65759080002 | ||||||
| HILL, Jayne Margaret Elizabeth | Secretary | 33 Valley Road LE11 3PX Loughborough Leicestershire | British | 18015250001 | ||||||
| KENNEDY, Ciaran Anthony | Secretary | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | 188838450001 | |||||||
| ALDRIDGE, Jonathan Mark | Director | 18 Deanery Crescent LE4 2WD Leicester | British | 43072950001 | ||||||
| BALFOUR, Hew Edward Ogilvy | Director | Vicars Bridge Blairingone FK14 7NT Dollar The Mains Of Arndean Clackmannanshire | United Kingdom | British | 132405720001 | |||||
| BORLAND, Donald William | Director | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | United Kingdom | British | 66010670002 | |||||
| FINDLAY, Grant Mcdowall | Director | 114 Duchy Road HG1 2HB Harrogate North Yorkshire | England | British | 65759080002 | |||||
| HILL, Anthony Edwin | Director | 33 Valley Road LE11 3PX Loughborough Leicestershire | England | British | 18015260001 | |||||
| HILL, Jayne Margaret Elizabeth | Director | 33 Valley Road LE11 3PX Loughborough Leicestershire | England | British | 18015250001 | |||||
| HURCOMB, David Stuart | Director | Swanwick Court DE55 7AS Alfreton 3 Derbyshire | England | British | 151148850001 | |||||
| KENNEDY, Ciaran Anthony | Director | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | Scotland | Northern Irish | 43853920001 | |||||
| PRESCOTT, Eric Andrew | Director | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire England | United Kingdom | British | 154581430001 | |||||
| RITCHIE, David John Alexander | Director | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | Scotland | British | 279706260001 |
Who are the persons with significant control of STAGE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Havelock Europa Plc | Apr 06, 2016 | Hamilton Court NG18 5FB Mansfield I2 Mansfield England | No | ||||||||||
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Natures of Control
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Does STAGE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 28, 2010 Delivered On May 07, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 18, 2007 Delivered On Oct 02, 2007 | Outstanding | 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 undertaking all property assets goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 22, 1994 Delivered On Jul 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2 prince william road,belton road industrial estate,loughborough (now k/a unit 6) leicestershire t/N. LT239725. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 02, 1989 Delivered On Jun 06, 1989 | 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
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Transactions
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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