STAG HOUSE TEN LIMITED
Overview
| Company Name | STAG HOUSE TEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01686321 |
| 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 STAG HOUSE TEN LIMITED?
- (9999) /
Where is STAG HOUSE TEN LIMITED located?
| Registered Office Address | Unit 3 First Floor Ashted Lock, Dartmouth Middleway Aston Science Park, Birmingham West Midlandsb7 4az |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAG HOUSE TEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENFOLD GOLF LIMITED | Feb 11, 1983 | Feb 11, 1983 |
| LARKBUSH LIMITED | Dec 13, 1982 | Dec 13, 1982 |
What are the latest accounts for STAG HOUSE TEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for STAG HOUSE TEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Waterlinks Investments Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jan 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of STAG HOUSE TEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERLINKS INVESTMENTS LIMITED | Secretary | Ashted Lock Dartmouth Middleway, Aston Science Park B7 4AZ Birmingham Unit 3 West Midlands United Kingdom |
| 102917210003 | ||||||||||
| HARRIS, John Graham | Director | 17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands | England | British | Co Director | 2142680001 | ||||||||
| DOUGLAS, John David | Secretary | 20 Ashley Avenue FK14 7EG Dollar Clackmannanshire | British | Company Secretary | 62989240001 | |||||||||
| FITZPATRICK, Colin | Secretary | 7 Waddington Avenue Great Barr B43 5JF Birmingham West Midlands | British | 14194820001 | ||||||||||
| BAIRD, William Macdonald | Director | Dalveen Avenue Road B93 8JU Dorridge West Midlands | British | Co Director | 14194840001 | |||||||||
| DOUGLAS, John David | Director | 20 Ashley Avenue FK14 7EG Dollar Clackmannanshire | British | Assistant Company Secretary | 62989240001 | |||||||||
| FITZPATRICK, Colin | Director | 7 Waddington Avenue Great Barr B43 5JF Birmingham West Midlands | British | Director | 14194820001 | |||||||||
| JOHNSON-HILL, Michael Angrave | Director | 6 Onslow Way GU22 8QX Woking Surrey | United Kingdom | British | Company Director | 68783380001 | ||||||||
| MCGIBBON, David Campbell | Director | 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways | Scotland | British | Finance Director | 11793900001 | ||||||||
| MCGIBBON, David Campbell | Director | 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways | Scotland | British | Company Director | 11793900001 | ||||||||
| MCGIBBON, David Campbell | Director | 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways | Scotland | British | Company Director | 11793900001 | ||||||||
| MCGILL, Michael Scott | Director | 12 Lonsdale Terrace EH3 9HN Edinburgh Midlothian | British | Finance Director | 71832030001 | |||||||||
| MILLARD, Paul Windover | Director | Westerlea Whim Road EH31 2BD Gullane East Lothian | Scotland | British | Co Director | 9728460002 | ||||||||
| PALMER, Alan Charles | Director | 7 Earlsgate Brierie Hills PA6 7FB Houston Renfrewshire | Scotland | British | Finance Director | 89601520001 | ||||||||
| PENNY, Nigel Albert | Director | 19 Alderbrook Road B91 1NN Solihull West Midlands | British | Co Director | 37044380001 | |||||||||
| ROY, William Gordon Begg | Director | Kildonan 4 Eglinton Crescent KA10 6LQ Troon Ayrshire | British | Company Secretary | 123390001 | |||||||||
| SMEWIN, Peter John | Director | The Conifers Talbot Avenue B74 3DD Sutton Coldfield West Midlands | British | Co Director | 14194830001 | |||||||||
| STEVENSON, David Deas | Director | Springhill DG13 0LP Langholm Dumfriesshire | Scotland | British | Company Director | 22838300001 |
Does STAG HOUSE TEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 18, 1985 Delivered On Feb 19, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and premises fronting bromford lane, ward end, birmingham being part of land comprised in a title no. Wm 186051. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 31, 1983 Delivered On Feb 04, 1983 | 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 charge over undertaking and all property and assets present and future including book and other debts uncalled capital. | ||||
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