GEORGE STAPLES (STOKE) LIMITED

Overview

Company Name	GEORGE STAPLES (STOKE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01132901
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1973
Date of Cessation	Aug 11, 2022

Summary

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

What is the purpose of GEORGE STAPLES (STOKE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GEORGE STAPLES (STOKE) LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE STAPLES (STOKE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for GEORGE STAPLES (STOKE) LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2022

Termination of appointment of Christian Keen as a director on May 18, 2022

1 pages

TM01

May 11, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Apr 27, 2022

Liquidators' statement of receipts and payments to Apr 14, 2022

8 pages

LIQ03

May 04, 2021

Appointment of a voluntary liquidator

3 pages

600

May 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2021	LRESSP

May 04, 2021

Declaration of solvency

5 pages

LIQ01

Mar 26, 2021

legacy

1 pages

SH20

Mar 26, 2021

Statement of capital on Mar 26, 2021

Capital: GBP 1

5 pages

SH19

Mar 26, 2021

legacy

1 pages

CAP-SS

Mar 26, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 23/03/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2020

Confirmation statement made on Oct 09, 2020 with updates

5 pages

CS01

Dec 31, 2019

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Nov 29, 2019

Termination of appointment of Marcus Hilger as a director on Nov 25, 2019

1 pages

TM01

Nov 29, 2019

Appointment of Mr Christian Keen as a director on Nov 25, 2019

2 pages

AP01

Sep 26, 2019

Confirmation statement made on Sep 26, 2019 with updates

5 pages

CS01

Dec 11, 2018

Accounts for a dormant company made up to Mar 31, 2018

3 pages

Sep 24, 2018

Confirmation statement made on Sep 24, 2018 with updates

5 pages

CS01

Mar 26, 2018

Director's details changed for Mr Marcus Hilger on Mar 09, 2018

2 pages

CH01

Jan 04, 2018

Appointment of Mr Marcus Hilger as a director on Jan 01, 2018

2 pages

AP01

Jan 04, 2018

Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017

1 pages

TM01

Dec 15, 2017

Accounts for a small company made up to Mar 31, 2017

12 pages

Oct 16, 2017

Confirmation statement made on Sep 20, 2017 with no updates

2 pages

CS01

Jan 09, 2017

Appointment of Hanns Martin Lipp as a director on Dec 21, 2016

2 pages

AP01

Jan 04, 2017

Termination of appointment of Thorsten Beer as a director on Dec 21, 2016

1 pages

TM01

View All Filings

Who are the officers of GEORGE STAPLES (STOKE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jul 25, 2012		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry				163214890001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014		Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1970-6	172979860001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire		Jul 03, 1995	Secretary	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British		20341960001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		81228260001
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire	Jul 01, 1996	Mar 14, 1997	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British		48592890001
SADLER, John Michael 12 Cransley Grove B91 3ZA Solihull West Midland	Jul 03, 1995	Jul 01, 1996	Secretary	12 Cransley Grove B91 3ZA Solihull West Midland		British		44018260001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British		16898700002
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 03, 2012	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	172030260001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	118296490001
HILGER, Marcus Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2018	Nov 25, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Germany	German	1977-5	238936580003
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
KEEN, Christian Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 25, 2019	May 18, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1964-3	54544790004
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 21, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
LIPP, Hanns Martin Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 21, 2016	Dec 31, 2017	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1976-10	220582440001
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire		Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	2270630001
LLOYD, Peter Edward Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		Jun 13, 1995	Director	Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		British	1954-2	35546210001
MCARDLE, John Joseph 20 Egginton Road Hall Green B28 0LZ Birmingham West Midlands		Jun 30, 1993	Director	20 Egginton Road Hall Green B28 0LZ Birmingham West Midlands		British	1966-9	72125670001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	62107000001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire		Apr 15, 1994	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	1415570001
TURNER, Richard Gill The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire		Jan 21, 1997	Director	The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire		British	1943-10	51796560002
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Jan 21, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Jul 18, 1994	Jan 21, 1997	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	114711020001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007	Sep 03, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE STAPLES (STOKE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Chemists Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	1335858

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GEORGE STAPLES (STOKE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 14, 1988 Delivered On Mar 25, 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 property k/a 2 mill street, congleton, cheshire. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 25, 1988Registration of a charge May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 28, 1986 Delivered On Jul 31, 1986	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 339, ash bank road, werrrington, stoke on trent and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 1986Registration of a charge May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 18, 1986 Delivered On Aug 05, 1986	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 & buildings fronting to trentham road, longton stoke on trent. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 05, 1986Registration of a charge May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 26, 1986 Delivered On Jul 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 130 werrington rd, bucknall, staffs (title no sf 213244) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 1986Registration of a charge May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 30, 1986 Delivered On Jun 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 89 stafford street, hanley, stoke on trent staffordshire. Title no. Sf 126660 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1986Registration of a charge May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 30, 1984 Delivered On May 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 443 cannock road, hightown, hedensford, staffordshire title no sf 138380 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 1984Registration of a charge May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 1983 Delivered On Jan 27, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The pharmacy, 128 werrington road, bucknall stoke on trent. Title no sf 56195. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 1983Registration of a charge May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 1982 Delivered On May 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 128 warrington rd. Bucknall, stoke on trent title no:- sf 56195.
	Persons Entitled K. E. Isaac I. Isaac
	Transactions May 10, 1982Registration of a charge
Legal charge	Created On Apr 26, 1982 Delivered On May 04, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 441 cannock road, hednesford, staffordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 1982Registration of a charge May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 18, 1982 Delivered On Feb 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H shop and dwellinghouse at 8 bilbrook road, bilbrook tettenthall, staffordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1982Registration of a charge May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 1978 Delivered On Mar 03, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate of interest with all f/h or l/h property all stocks shares or other securities all book and other debts assignment of goodwill floating charge over the undertaking and all other property and assets present and future (see doc M17).
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 1978Registration of a charge May 26, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEORGE STAPLES (STOKE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2021	Commencement of winding up
Aug 11, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Apr 15, 2021
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Apr 15, 2021

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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