STAPLEFIELDS LIMITED
Overview
| Company Name | STAPLEFIELDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01084330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STAPLEFIELDS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STAPLEFIELDS LIMITED located?
| Registered Office Address | Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAPLEFIELDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 21, 2019 |
What are the latest filings for STAPLEFIELDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Albert Suite, Unit 2 Revolution Park Buckshaw Avenue Buckshaw Village Chorley Lancashire PR7 7DW to Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street Manchester M3 3HF on Aug 05, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 010843300004 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 21, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 21, 2018 | 8 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Lilford Investments Ltd as a person with significant control on Mar 07, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 21, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Norburn Craven as a director on Feb 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Beatrice Craven as a director on Feb 05, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 21, 2016 | 5 pages | AA | ||||||||||
Appointment of Mrs Ann Beatrice Craven as a director on Nov 26, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of STAPLEFIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACEWELL, Roger Julian Thomas Acland | Secretary | Ashcrofts Farm Eyes Lane Bretherton PR26 9AS Lancashire | British | 18276840001 | ||||||
| BAMFORD, Jane Charlotte Anne Acland | Director | 9th Floor, 3 Hardman Street M3 3HF Manchester Rsm Restructuring Advisory Llp | England | British | Company Director | 3424440001 | ||||
| BRACEWELL, Roger Julian Thomas Acland | Director | Ashcrofts Farm Eyes Lane Bretherton PR26 9AS Lancashire | United Kingdom | British | Chartered Surveyor | 18276840001 | ||||
| CRAVEN, Anthony Norburn | Secretary | Prospect House Lower Lane Longridge PR3 3SL Preston Lancashire | British | 18204130001 | ||||||
| BRACEWELL, Thomas | Director | Dobsons Farm Liverpool Old Road Much Hoole PR4 5JQ Preston Lancs | British | Chartered Surveyor | 18204150001 | |||||
| CRAVEN, Ann Beatrice | Director | Buckshaw Avenue Buckshaw Village PR7 7DW Chorley The Albert Suite, Unit 2 Revolution Park Lancashire | England | British | Retired | 203066790001 | ||||
| CRAVEN, Anthony Norburn | Director | Hampson Green Farm Hampson LA2 0JA Lancaster Lancashire | United Kingdom | British | Retired Solicitor | 18204130002 | ||||
| SYVRET, Robert Anthony | Director | 8 Le Clos Horrell La Rue Militaire St Ouen JE3 2HF Jersey Channel Islands | British | Director | 80620300002 | |||||
| WILSON, Barry | Director | St Meloir Portelet Bay La Rue Voisin St Brelade JE3 8AT Jersey | British | Chartered Accountant | 36903130002 |
Who are the persons with significant control of STAPLEFIELDS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lilford Investments Ltd | Oct 29, 2016 | 37 Esplanade St Helier JE1 2TR Jersey Volaw Group Channel Islands | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for STAPLEFIELDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does STAPLEFIELDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 28, 2014 Delivered On Jun 05, 2014 | Satisfied | ||
Brief description F/H land at euxton road chorley t/no LAN64768 (part of). Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 14, 1991 Delivered On Nov 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Godbury fold farm atherton wigan t/no.GM564424 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 21, 1991 Delivered On Jan 30, 1991 | 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 land situate of atherton lancs and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jan 21, 1991 Delivered On Jan 30, 1991 | 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 pieces of land situate on the northerley side of euxton lane euxton chorley lacs and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does STAPLEFIELDS 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