STAYING FIRST

Overview

Company Name	STAYING FIRST
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01910838
Jurisdiction	England/Wales
Date of Creation	May 02, 1985
Date of Cessation	Mar 07, 2023

Summary

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

What is the purpose of STAYING FIRST?

Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is STAYING FIRST located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London
Undeliverable Registered Office Address	No

What were the previous names of STAYING FIRST?

Previous Company Names
Company Name	From	Until
STAYING PUT SERVICES.	Apr 11, 2001	Apr 11, 2001
STAYING PUT - KENSINGTON AND CHELSEA	Jul 02, 1998	Jul 02, 1998
KENSINGTON AND CHELSEA STAYING PUT FOR THE ELDERLY	Jun 15, 1992	Jun 15, 1992
KENSINGTON AND CHELSEA STAYING PUT FOR THE ELDERLY LTD	May 02, 1985	May 02, 1985

What are the latest accounts for STAYING FIRST?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for STAYING FIRST?

Filings

Date

Description

Document

Type

Mar 07, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2022

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Jun 01, 2022

Registered office address changed from 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF to 6th Floor 9 Appold Street London EC2A 2AP on Jun 01, 2022

2 pages

AD01

Jan 14, 2022

Liquidators' statement of receipts and payments to Dec 02, 2021

15 pages

LIQ03

Jan 04, 2021

Liquidators' statement of receipts and payments to Dec 02, 2020

14 pages

LIQ03

Jan 28, 2020

Liquidators' statement of receipts and payments to Dec 02, 2019

23 pages

LIQ03

Jan 18, 2019

Statement of affairs

11 pages

LIQ02

Jan 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 03, 2018	LRESEX

Jan 03, 2019

Registered office address changed from Mulliner House Flanders Road Chiswick London W4 1NN to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on Jan 03, 2019

2 pages

AD01

Dec 21, 2018

Appointment of a voluntary liquidator

3 pages

600

Nov 19, 2018

Full accounts made up to Mar 31, 2018

29 pages

Oct 25, 2018

Confirmation statement made on Oct 25, 2018 with no updates

3 pages

CS01

Aug 16, 2018

Appointment of Mr Colin Peter Goodwin as a director on Jul 25, 2018

2 pages

AP01

Aug 10, 2018

Termination of appointment of John Andrew Sparke as a director on Jul 25, 2018

1 pages

TM01

Aug 10, 2018

Appointment of Mr Russell Ashley Caller as a director on Jul 25, 2018

2 pages

AP01

Aug 10, 2018

Termination of appointment of Helen Cox as a director on Jul 25, 2018

1 pages

TM01

Aug 10, 2018

Appointment of Mr Mohit Omprakash Jain as a director on Jul 25, 2018

2 pages

AP01

Aug 10, 2018

Termination of appointment of Stephen Bashorun as a director on Jul 25, 2018

1 pages

TM01

Aug 10, 2018

Termination of appointment of Ruth Barnes as a director on Jul 25, 2018

1 pages

TM01

Aug 10, 2018

Appointment of Ms Mary Ellen Canavan as a director on Jul 25, 2018

2 pages

AP01

Aug 10, 2018

Appointment of Mr Matthew Stuart Ross Campion as a secretary on Jul 25, 2018

2 pages

AP03

Feb 19, 2018

Termination of appointment of Pamela Sedgwick as a secretary on Feb 19, 2018

1 pages

TM02

Nov 17, 2017

Full accounts made up to Mar 31, 2017

28 pages

Nov 10, 2017

Confirmation statement made on Nov 10, 2017 with no updates

3 pages

CS01

Jan 25, 2017

Termination of appointment of Harriet May Crossley Roberts as a director on Jan 15, 2017

1 pages

TM01

View All Filings

Who are the officers of STAYING FIRST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPION, Matthew Stuart Ross 9 Appold Street EC2A 2AP London 6th Floor	Jul 25, 2018		Secretary	9 Appold Street EC2A 2AP London 6th Floor					249331650001
CALLER, Russell Ashley 9 Appold Street EC2A 2AP London 6th Floor	Jul 25, 2018		Director	9 Appold Street EC2A 2AP London 6th Floor	United Kingdom	British	1959-6	Solicitor	49270130001
CANAVAN, Mary Ellen 9 Appold Street EC2A 2AP London 6th Floor	Jul 25, 2018		Director	9 Appold Street EC2A 2AP London 6th Floor	England	British	1957-2	Director Of Business Support	155569700001
CLARK, Roy 9 Appold Street EC2A 2AP London 6th Floor	Apr 23, 2014		Director	9 Appold Street EC2A 2AP London 6th Floor	England	British	1961-6	University Lecturer	102525490001
GOODWIN, Colin Peter 9 Appold Street EC2A 2AP London 6th Floor	Jul 25, 2018		Director	9 Appold Street EC2A 2AP London 6th Floor	England	British	1960-4	Chartered Surveyor	241268210001
JAIN, Mohit Omprakash 9 Appold Street EC2A 2AP London 6th Floor	Jul 25, 2018		Director	9 Appold Street EC2A 2AP London 6th Floor	United Kingdom	British	1972-6	Accountant	249334110001
GARDINER, Mary 36a Chesterton Road W10 6ER London	Oct 27, 1995	May 01, 1998	Secretary	36a Chesterton Road W10 6ER London		British		Community Project Manager	52690390001
JONES, Anna Maria 2 Pendle Road SW16 6RU London		Oct 27, 1995	Secretary	2 Pendle Road SW16 6RU London		British			23051160001
RAINE, Graham 39 Oldborough Road HA0 3QA North Wembley	May 01, 1998	May 12, 2014	Secretary	39 Oldborough Road HA0 3QA North Wembley		British		Director	91290020001
SEDGWICK, Pamela Flanders Road W4 1NN London Mulliner House England	May 12, 2014	Feb 19, 2018	Secretary	Flanders Road W4 1NN London Mulliner House England					193675930001
ADAMS, Eddie 42 St Lawrence Terrace W10 5ST London		May 19, 1993	Director	42 St Lawrence Terrace W10 5ST London		British	1939-9	Housing Project Worker - Law Centre	23051220001
BADESHA, Baljit 147 Sangley Road SE6 2DY London	Oct 01, 2003	Apr 01, 2007	Director	147 Sangley Road SE6 2DY London		British	1965-9	Director	93864120001
BARNES, Ruth Flanders Road W4 1NN Chiswick Mulliner House London	May 23, 2012	Jul 25, 2018	Director	Flanders Road W4 1NN Chiswick Mulliner House London	England	British	1958-4	Public Health Professional	195609750001
BARTLETT, Kathleen Joan Servite Houses 2 Bridge Avenue W6 9JP London		Oct 25, 1996	Director	Servite Houses 2 Bridge Avenue W6 9JP London		British	1911-8	Housing Director	24723590001
BASHORUN, Stephen 9 Rosebank Avenue Sudbury Hill HA0 2TL Wembley Middlesex	Oct 01, 2003	Jul 25, 2018	Director	9 Rosebank Avenue Sudbury Hill HA0 2TL Wembley Middlesex	England	British	1949-2	Local Goverment Officer	49453510002
BURKE, Stephen Bernard Ellingham Road W12 9PR London 11 London	Oct 01, 2008	Sep 15, 2010	Director	Ellingham Road W12 9PR London 11 London	United Kingdom	British	1960-6	Chief Executive	43861960003
CANN, Ian Geoffrey Douglas Road KT6 7SE Surbiton 156 Surrey England	Oct 06, 2015	Oct 04, 2016	Director	Douglas Road KT6 7SE Surbiton 156 Surrey England	United Kingdom	British	1963-9	Housing Manager	202546850001
COLLINSON, Beryl Poppy 23 Brechin Place SW7 4QD London	Oct 22, 1996	Oct 01, 2003	Director	23 Brechin Place SW7 4QD London		British	1920-6	Retired	54736050001
COX, Helen Flanders Road W4 1NN Chiswick Mulliner House London	Nov 01, 2016	Jul 25, 2018	Director	Flanders Road W4 1NN Chiswick Mulliner House London	England	British	1968-8	Nurse	218240830001
CRAFT, Charles Donald Flanders Road W4 1NN Chiswick Mulliner House London United Kingdom	May 22, 2013	Feb 20, 2014	Director	Flanders Road W4 1NN Chiswick Mulliner House London United Kingdom	England	British	1959-5	Managing Director	163059760001
FEATHERSTONE, Richard William 26 The Pavement Clapham SW4 0JA London	Dec 01, 2006	Nov 17, 2010	Director	26 The Pavement Clapham SW4 0JA London	United Kingdom	British	1956-11	Project Leader Furniture Re Us	109437960001
FEENEY, Judith Moor Lane South Newington OX15 4JQ Banbury Holm Cottage Oxfordshire United Kingdom	Feb 19, 2010	Feb 09, 2015	Director	Moor Lane South Newington OX15 4JQ Banbury Holm Cottage Oxfordshire United Kingdom	United Kingdom	British	1950-11	Fundraiser	95425100001
GILL, Amanda 52 Epirus Road Fulham SW6 7UH London	Oct 01, 2004	May 01, 2005	Director	52 Epirus Road Fulham SW6 7UH London		British	1974-1	Local Government Officer	101955380001
GRANT, Victoria Park Square KT10 8NR Esher 4 Surrey United Kingdom	Nov 17, 2010	Nov 17, 2010	Director	Park Square KT10 8NR Esher 4 Surrey United Kingdom	United Kingdom	British	1967-5	Social Worker	156445440001
HANCOCK, Chris Flat 5 49 Farquhar Road SE19 1SL London	Oct 12, 2005	Nov 01, 2007	Director	Flat 5 49 Farquhar Road SE19 1SL London		British	1981-5	Local Gov Officer	108995370001
HENDERSON, Barbara Ann 29 Alwyn Avenue W4 4PA Chiswick		Oct 27, 1995	Director	29 Alwyn Avenue W4 4PA Chiswick		British	1955-10	Housing Manager	45715230002
HINCHCLIFFE, Richard The Shrubbery Ashchurch Terrace W12 9SL London	Oct 01, 2001	Jun 01, 2004	Director	The Shrubbery Ashchurch Terrace W12 9SL London		British	1943-3	Retired	34091520001
HOGLE, Marie Elizabeth 70c Stanlake Road W12 7HL London	Oct 12, 2005	Sep 25, 2012	Director	70c Stanlake Road W12 7HL London	United Kingdom	Irish	1949-10	Self Employed	108995150001
HUTCHESON, Angus Ballardie 17 Pembridge Place W2 4XB London	Sep 28, 1994	Oct 27, 1995	Director	17 Pembridge Place W2 4XB London		British	1955-3	Architect	10341340001
LAKIN, Thomas Alexander Flanders Road W4 1NN Chiswick Mulliner House London United Kingdom	May 22, 2013	Jan 26, 2015	Director	Flanders Road W4 1NN Chiswick Mulliner House London United Kingdom	United Kingdom	British	1980-7	Recruitment Partner	182643340001
LUCAS, Nigel George 27 Greenways Hinchley Wood KT10 0QH Esher Surrey	Apr 04, 2001	Jul 21, 2016	Director	27 Greenways Hinchley Wood KT10 0QH Esher Surrey	United Kingdom	British	1960-2	Housing Manager	87040340001
MCNEIL, Jane Elizabeth 197 Shaftesbury Court Regency Walk Shirley CR0 7UW Croydon Surrey	Oct 22, 1996	Jun 01, 2000	Director	197 Shaftesbury Court Regency Walk Shirley CR0 7UW Croydon Surrey		British	1951-4	Volunteer Services Manager	54736240001
MCNEIL, Jane Elizabeth 197 Shaftesbury Court Regency Walk Shirley CR0 7UW Croydon Surrey		Sep 30, 1993	Director	197 Shaftesbury Court Regency Walk Shirley CR0 7UW Croydon Surrey		British	1951-4	Volunteer Services M	54736240001
MISHCON, Peter Arnold 10 Kensington Park Road Notting Hill W11 3BU London	Sep 22, 1993	Oct 25, 1996	Director	10 Kensington Park Road Notting Hill W11 3BU London		British	1946-9	Chartered Architect	12835500002
NICHOLAS, Ariaratnam Jesuthasan 13 Green Verges HA7 2SN Stanmore Middlesex	Oct 22, 1996	Aug 01, 2000	Director	13 Green Verges HA7 2SN Stanmore Middlesex		British	1934-9	Finance Manager	54736250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STAYING FIRST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 2016		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

View Detailed Information on Persons with Significant Control Statements

Does STAYING FIRST have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 16, 2013 Delivered On Feb 06, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 London Reuse Limited
	Transactions Feb 06, 2013Registration of a charge (MG01) Aug 17, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 27, 2012 Delivered On Aug 04, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 London Reuse Limited
	Transactions Aug 04, 2012Registration of a charge (MG01) Jul 27, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does STAYING FIRST have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2023	Due to be dissolved on
Dec 03, 2018	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Purkiss Devonshire House 60 Goswell Road EC1M 7AD London	practitioner	Devonshire House 60 Goswell Road EC1M 7AD London	Dec 03, 2018

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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