STENTION LIMITED

Overview

Company Name	STENTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01865604
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1984
Date of Cessation	Nov 15, 2016

Summary

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

What is the purpose of STENTION LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STENTION LIMITED located?

Registered Office Address	The Nursery Cumberland Street IP12 4AF Woodbridge Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for STENTION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for STENTION LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2016

Application to strike the company off the register

3 pages

DS01

Mar 24, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Feb 25, 2016

legacy

1 pages

SH20

Feb 25, 2016

Statement of capital on Feb 25, 2016

Capital: GBP 1

4 pages

SH19

Feb 25, 2016

legacy

1 pages

CAP-SS

Feb 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 17, 2016

Termination of appointment of Ian William Furniss as a director on Feb 17, 2016

1 pages

TM01

Feb 17, 2016

Termination of appointment of Ian William Furniss as a secretary on Feb 17, 2016

1 pages

TM02

Feb 17, 2016

Appointment of Mr Mark Haddock as a director on Feb 17, 2016

2 pages

AP01

Nov 19, 2015

Accounts for a dormant company made up to Feb 28, 2015

7 pages

Nov 09, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 50,000	SH01

Apr 01, 2015

Termination of appointment of Andrew Michael Lawrence Staff as a director on Mar 31, 2015

1 pages

TM01

Dec 04, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2014	Statement of capital on Dec 04, 2014 Capital: GBP 50,000	SH01

Dec 02, 2014

Accounts for a dormant company made up to Feb 28, 2014

7 pages

Jun 09, 2014

Appointment of Mr Ian William Furniss as a secretary

2 pages

AP03

Jun 09, 2014

Appointment of Mr Ian William Furniss as a director

2 pages

AP01

Jun 09, 2014

Termination of appointment of Andrew Staff as a secretary

1 pages

TM02

Dec 05, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 50,000	SH01

Nov 28, 2013

Accounts for a dormant company made up to Feb 28, 2013

7 pages

Nov 16, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

4 pages

AR01

Jul 13, 2012

Accounts for a dormant company made up to Feb 29, 2012

7 pages

Feb 23, 2012

Termination of appointment of Andrew King as a director

1 pages

TM01

Dec 23, 2011

Termination of appointment of Roger Notcutt as a director

1 pages

TM01

View All Filings

Who are the officers of STENTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADDOCK, Mark Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Feb 17, 2016		Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	England	British	1976-12	205244020001
ANDREW, Stephen Robert Chapel Farmhouse Chapel Lane Mouldsworth CH3 8BF Chester Cheshire	Feb 01, 2004	Oct 02, 2008	Secretary	Chapel Farmhouse Chapel Lane Mouldsworth CH3 8BF Chester Cheshire		British		49087860002
FRASER, Ian Ford The Bothy Welbeck S80 3LW Worksop Nottinghamshire		Apr 18, 2002	Secretary	The Bothy Welbeck S80 3LW Worksop Nottinghamshire		British		17335680002
FURNISS, Ian William Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Jun 03, 2014	Feb 17, 2016	Secretary	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk				188358510001
STAFF, Andrew Michael Lawrence Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Oct 02, 2008	Jun 03, 2014	Secretary	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk		British		134035650001
WALKER, Linda Margaret 21 Cornelia Crescent Belvidere SY2 5NA Shrewsbury Shropshire	Apr 18, 2002	Jan 31, 2004	Secretary	21 Cornelia Crescent Belvidere SY2 5NA Shrewsbury Shropshire		British		48968430002
ANDREW, Stephen Robert Chapel Farmhouse Chapel Lane Mouldsworth CH3 8BF Chester Cheshire	Feb 28, 2008	Oct 02, 2008	Director	Chapel Farmhouse Chapel Lane Mouldsworth CH3 8BF Chester Cheshire	England	British	1962-9	49087860002
BARNES, Ian Malcolm Holly House The Fold Dorrington SY5 7JD Shrewsbury Shropshire	Apr 18, 2002	Feb 28, 2008	Director	Holly House The Fold Dorrington SY5 7JD Shrewsbury Shropshire	United Kingdom	British	1957-8	37745750001
COLE, Michael David Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Nov 01, 2009	Jul 01, 2011	Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	United Kingdom	British	1960-5	146969370001
DRAPER, David The Barn High Hatfield NG9 7ST Cuckney Mansfield Nottinghamshire		Apr 18, 2002	Director	The Barn High Hatfield NG9 7ST Cuckney Mansfield Nottinghamshire		British	1943-11	22730200002
FAUN, Stephen 2 Worleston Close CW10 0RG Middlewich Cheshire	Apr 18, 2002	Feb 18, 2005	Director	2 Worleston Close CW10 0RG Middlewich Cheshire		British	1966-9	81650270001
FRASER, Ian Ford The Bothy Welbeck S80 3LW Worksop Nottinghamshire		Apr 18, 2002	Director	The Bothy Welbeck S80 3LW Worksop Nottinghamshire		British	1944-10	17335680002
FURNISS, Ian William Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Jun 03, 2014	Feb 17, 2016	Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	England	British	1962-1	117943650001
GRUNDY, Paul 74 Broadwalk SK9 5PN Wilmslow Cheshire	Aug 31, 2004	Oct 02, 2008	Director	74 Broadwalk SK9 5PN Wilmslow Cheshire	England	British	1957-2	17333220001
KING, Andrew James Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Oct 02, 2008	Dec 02, 2011	Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	England	British	1961-8	217979240001
NOTCUTT, Roger William Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Oct 02, 2008	Dec 02, 2011	Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	England	British	1967-3	134038090001
REEVES, James Alan 9 Kingscroft Close Dore S17 3RE Sheffield South Yorkshire		Oct 18, 1996	Director	9 Kingscroft Close Dore S17 3RE Sheffield South Yorkshire		British	1936-3	22730190001
SCOTT, Graham Robert 216 Main Road Goostrey CW4 8PE Crewe Cheshire	Apr 18, 2002	Oct 31, 2007	Director	216 Main Road Goostrey CW4 8PE Crewe Cheshire		British	1944-12	44672550004
SPURLING, Anthony Christopher 36 Mossgrove Road Timperley WA15 6LF Altrincham Cheshire	Aug 01, 2005	Feb 28, 2008	Director	36 Mossgrove Road Timperley WA15 6LF Altrincham Cheshire	England	British	1961-12	106994510001
STAFF, Andrew Michael Lawrence Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Oct 02, 2008	Mar 31, 2015	Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	England	British	1975-2	134035650001
WHITING, Richard Antony Chestnut Farm Cross Lane, Kermincham CW12 2LJ Congleton Cheshire	Jul 11, 2008	Oct 02, 2008	Director	Chestnut Farm Cross Lane, Kermincham CW12 2LJ Congleton Cheshire	England	British	1964-2	327792630001
WHITING, Richard Antony Chestnut Farm Cross Lane, Kermincham CW12 2LJ Congleton Cheshire	Nov 01, 2007	Feb 28, 2008	Director	Chestnut Farm Cross Lane, Kermincham CW12 2LJ Congleton Cheshire	England	British	1964-2	327792630001

View Detailed Information on Officers and People with Significant Control

Does STENTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 02, 2008 Delivered On Oct 09, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 2008Registration of a charge (395)
Legal charge	Created On Oct 01, 2008 Delivered On Oct 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a victoria garden centre wakefield road streethouse PO9NTEFACT west yorkshire t/no WYK445421, WYK72899, WYK781899 and WYK781290.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 2008Registration of a charge (395) Mar 24, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Nov 02, 2004 Delivered On Nov 05, 2004	Satisfied	Amount secured £3,085,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H land on the south side of wakefield road, snydale, pontefract k/a victoria garden centre t/no WYK445421 and f/h land on the south side of wakefield road, snydale, pontefract t/no WYK72899.
	Persons Entitled Niel Graham Hirst and Lillian Hirst
	Transactions Nov 05, 2004Registration of a charge (395) Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 2004 Delivered On Nov 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars T/Nos WYK72899 & WYK445421. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 2004Registration of a charge (395) Dec 11, 2007Statement of satisfaction of a charge in full or part (403a) May 01, 2008 Nov 01, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 24, 2002 Delivered On Sep 26, 2002	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 National Westminster Bank PLC
	Transactions Sep 26, 2002Registration of a charge (395) Nov 01, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1997 Delivered On Jul 02, 1997	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 Midland Bank PLC
	Transactions Jul 02, 1997Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 05, 1990 Delivered On Jun 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 11, 1990Registration of a charge Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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