STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED

STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02359999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED located?

    Registered Office Address
    D Infanti - Financial Services University House
    Leek Road
    ST4 2DF Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAFFORDSHIRE POLYTECHNIC ENTERPRISES LIMITEDAug 11, 1989Aug 11, 1989
    DRIVEMARR LIMITEDMar 10, 1989Mar 10, 1989

    What are the latest accounts for STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Jul 31, 2017

    16 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O D Infanti - Financial Services Winton College Road Stoke-on-Trent Staffordshire ST4 2DE England to D Infanti - Financial Services University House Leek Road Stoke-on-Trent ST4 2DF on Mar 19, 2018

    1 pagesAD01

    Full accounts made up to Jul 31, 2016

    16 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Registered office address changed from Beaconside Stafford ST18 0AD to C/O D Infanti - Financial Services Winton College Road Stoke-on-Trent Staffordshire ST4 2DE on Oct 05, 2016

    1 pagesAD01

    Appointment of Professor Elizabeth Florence Barnes as a director on Apr 01, 2016

    2 pagesAP01

    Termination of appointment of Michael John Gunn as a director on Mar 31, 2016

    1 pagesTM01

    Full accounts made up to Jul 31, 2015

    13 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Stephen Rex Burgin as a director on Jul 31, 2015

    1 pagesTM01

    Full accounts made up to Jul 31, 2014

    13 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Kenneth Barry George Sproston as a secretary on Sep 30, 2014

    1 pagesTM02

    Annual return made up to Mar 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Jul 31, 2013

    13 pagesAA

    Full accounts made up to Jul 31, 2012

    13 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Stephen Rex Burgin on Jan 20, 2013

    2 pagesCH01

    Full accounts made up to Jul 31, 2011

    13 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Elizabeth Florence
    University House
    Leek Road
    ST4 2DF Stoke-On-Trent
    D Infanti - Financial Services
    England
    Director
    University House
    Leek Road
    ST4 2DF Stoke-On-Trent
    D Infanti - Financial Services
    England
    EnglandBritish158619500001
    SPROSTON, Kenneth Barry George
    41 Clevedon Avenue
    ST17 0DJ Stafford
    Staffordshire
    Secretary
    41 Clevedon Avenue
    ST17 0DJ Stafford
    Staffordshire
    British12238150001
    BURGIN, Stephen Rex
    Beaconside
    Stafford
    ST18 0AD
    Director
    Beaconside
    Stafford
    ST18 0AD
    United KingdomBritish92907890003
    COWLISHAW, Terence Ernest
    Mead Cottage 37 Fortescue Lane
    WS15 2AD Rugeley
    Staffordshire
    Director
    Mead Cottage 37 Fortescue Lane
    WS15 2AD Rugeley
    Staffordshire
    British12238160001
    GUNN, Michael John, Professor
    Beaconside
    ST18 0AD Stafford
    Staffordshire
    Director
    Beaconside
    ST18 0AD Stafford
    Staffordshire
    United KingdomUk147431310001
    HUGHES, Michael Alan, Professor
    The Chapel House
    Binton
    CV37 9TN Stratford Upon Avon
    Director
    The Chapel House
    Binton
    CV37 9TN Stratford Upon Avon
    EnglandBritish3512560005
    KING, Christine Elizabeth, Dr
    Eight Bells
    Telford Close
    ST15 8GJ Stone
    Staffordshire
    Director
    Eight Bells
    Telford Close
    ST15 8GJ Stone
    Staffordshire
    United KingdomBritish79499360001
    SCAHILL, David Nicholas
    Willow Tree Cottage
    Slade Lane, Ash
    GU12 6DY Aldershot
    Hampshire
    Director
    Willow Tree Cottage
    Slade Lane, Ash
    GU12 6DY Aldershot
    Hampshire
    British66661720001
    STOW, Graham Harold
    The Hawthorns
    Roston
    DE6 2EH Ashbourne
    Derbyshire
    Director
    The Hawthorns
    Roston
    DE6 2EH Ashbourne
    Derbyshire
    United KingdomBritish49223530002
    THOMPSON, Keith Bruce
    Hawthorn House
    Little Tixall Lane
    ST18 0SE Great Haywood
    Staffordshire
    Director
    Hawthorn House
    Little Tixall Lane
    ST18 0SE Great Haywood
    Staffordshire
    British13369540001

    Who are the persons with significant control of STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Florence Barnes
    University House
    Leek Road
    ST4 2DF Stoke-On-Trent
    D Infanti - Financial Services
    England
    Apr 06, 2016
    University House
    Leek Road
    ST4 2DF Stoke-On-Trent
    D Infanti - Financial Services
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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