STAFFORDSHIRE TABLEWARE LIMITED

Overview

Company Name	STAFFORDSHIRE TABLEWARE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02475957
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1990

Summary

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

What is the purpose of STAFFORDSHIRE TABLEWARE LIMITED?

(2625) /
(7415) /

Where is STAFFORDSHIRE TABLEWARE LIMITED located?

Registered Office Address	1 The Embankment Leeds LS1 4DW West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of STAFFORDSHIRE TABLEWARE LIMITED?

Previous Company Names
Company Name	From	Until
CATHEDRAL TABLEWARE LIMITED	Jul 30, 1990	Jul 30, 1990
ALNERY NO. 993 LIMITED	Mar 01, 1990	Mar 01, 1990

What are the latest accounts for STAFFORDSHIRE TABLEWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 1999

What is the status of the latest confirmation statement for STAFFORDSHIRE TABLEWARE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2017
Next Confirmation Statement Due	Mar 15, 2017
Overdue	Yes

What is the status of the latest annual return for STAFFORDSHIRE TABLEWARE LIMITED?

Annual Return

Last Annual Return	Mar 01, 2000
Next Confirmation Statement Due	Mar 29, 2001
Last Confirmation Statement Made Up To	Mar 01, 2001
Overdue	Yes

What are the latest filings for STAFFORDSHIRE TABLEWARE LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2013	Restoration by order of the court	3 pages	AC92

Aug 08, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 08, 2012	Liquidators' statement of receipts and payments to Apr 12, 2012	8 pages	4.68

May 08, 2012	Return of final meeting in a creditors' voluntary winding up	6 pages	4.72

Nov 11, 2011	Liquidators' statement of receipts and payments to Nov 02, 2011	5 pages	4.68

Jun 16, 2011	Receiver's abstract of receipts and payments to May 27, 2011	3 pages	3.6

Jun 16, 2011	legacy	2 pages	LQ02

May 26, 2011	Liquidators' statement of receipts and payments to May 02, 2011	5 pages	4.68

Feb 02, 2011	Receiver's abstract of receipts and payments to Dec 27, 2010	3 pages	3.6

Nov 18, 2010	Liquidators' statement of receipts and payments to Nov 02, 2010	8 pages	4.68

Sep 15, 2010	Appointment of a voluntary liquidator	3 pages	600

Sep 15, 2010	Resignation of a liquidator	1 pages	4.33

Jun 04, 2010	Liquidators' statement of receipts and payments to May 02, 2010	5 pages	4.68

Apr 21, 2010	Receiver's abstract of receipts and payments to Mar 18, 2010	4 pages	3.6

Apr 21, 2010	legacy	2 pages	LQ02

Feb 24, 2010	Receiver's abstract of receipts and payments to Dec 27, 2009	3 pages	3.6

Dec 08, 2009	Liquidators' statement of receipts and payments to Nov 02, 2009	5 pages	4.68

Sep 10, 2009	legacy	1 pages	405(1)

Sep 10, 2009	legacy	1 pages	405(2)

Aug 07, 2009	Appointment of a voluntary liquidator	2 pages	600

Aug 07, 2009	Resignation of a liquidator	1 pages	4.33

Jun 05, 2009	Liquidators' statement of receipts and payments to May 02, 2009	7 pages	4.68

Apr 24, 2009	Receiver's abstract of receipts and payments to Mar 18, 2009	3 pages	3.6

Mar 17, 2009	Receiver's abstract of receipts and payments to Dec 27, 2008	3 pages	3.6

Dec 02, 2008	Liquidators' statement of receipts and payments to Nov 02, 2008	7 pages	4.68

View All Filings

Who are the officers of STAFFORDSHIRE TABLEWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKIE, Brian Wilbert 17 Burnside Close SK9 1EL Wilmslow Cheshire	Dec 11, 2000		Secretary	17 Burnside Close SK9 1EL Wilmslow Cheshire		British		Chartered Accountant	93526270001
BELL, Steven William 3 Foxton Close DE7 9HL Ilkeston Derbyshire	Feb 01, 1993		Director	3 Foxton Close DE7 9HL Ilkeston Derbyshire	England	British	1958-7		32909000001
PALMER, John Michael 9 Saddler Avenue ST15 8YH Stone Staffordshire		Dec 31, 1994	Secretary	9 Saddler Avenue ST15 8YH Stone Staffordshire		British			45931570001
ROE, Peter Stephen 1 Chesterfield Close CW7 2NS Winsford Cheshire	Jan 12, 1995	Dec 01, 2000	Secretary	1 Chesterfield Close CW7 2NS Winsford Cheshire		British		Chartered Accountant	77657240001
WINDAS, Geoffrey Ronald 9 Northwood Drive HU13 0TA Hessle East Yorkshire	Dec 31, 1994	Jan 12, 1995	Secretary	9 Northwood Drive HU13 0TA Hessle East Yorkshire		British			96092100002
BELLAMY, Steven 77 Quickswood NW3 3RT London		Feb 10, 1994	Director	77 Quickswood NW3 3RT London		British	1952-6	Non-Executive Director	6408170001
CAIN, Peter 58 Clermont Avenue Hanford ST4 8QP Stoke On Trent Staffordshire		Jul 26, 1995	Director	58 Clermont Avenue Hanford ST4 8QP Stoke On Trent Staffordshire		British	1946-6	Site Director	6406420001
CONVEY, Anthony John 5 Hidden Hills Madeley CW3 9HW Crewe Cheshire		Dec 11, 1997	Director	5 Hidden Hills Madeley CW3 9HW Crewe Cheshire		British	1941-6	Production Director	86265060001
DUNCAN, David Richard Louis 12 Lansdowne Crescent W11 2NJ London	Feb 10, 1994	Mar 31, 1995	Director	12 Lansdowne Crescent W11 2NJ London		British	1935-3	Company Director	2894030001
FRENDO, Paul Anthony 32 Holloway Drive Crossland House GU25 4SY Virginia Park Virginia Water Surrey	May 01, 1994	May 03, 2002	Director	32 Holloway Drive Crossland House GU25 4SY Virginia Park Virginia Water Surrey		British	1947-11	Chairman	38495050003
HOLLANDER, Stuart David 19 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire	Apr 21, 1994	Jul 28, 1995	Director	19 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire		British	1932-8	Company Director	6966130001
MACKIE, Brian Wilbert 17 Burnside Close SK9 1EL Wilmslow Cheshire	Dec 11, 2000	Jan 08, 2001	Director	17 Burnside Close SK9 1EL Wilmslow Cheshire		British	1957-6	Chartered Accountant	93526270001
MAY, Anthony Roger Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	Dec 11, 1997	May 03, 2002	Director	Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	United Kingdom	British	1949-6	Non Executive Director	19247140002
PALMER, John Michael 9 Saddler Avenue ST15 8YH Stone Staffordshire		Dec 31, 1994	Director	9 Saddler Avenue ST15 8YH Stone Staffordshire		British	1959-8	Financial Director & Company Secretary	45931570001
PRICE, Neil Martin Langtrey Highlows Lane Yarnfield ST15 0NP Stone Staffordshire		Aug 08, 1992	Director	Langtrey Highlows Lane Yarnfield ST15 0NP Stone Staffordshire		British	1956-8	Marketing Director	6406450001
QUIPP, Roger Andrew The Retreat Farley, Oakamoor ST10 3BQ Stoke On Trent Staffordshire		Jan 31, 2001	Director	The Retreat Farley, Oakamoor ST10 3BQ Stoke On Trent Staffordshire		British	1948-3	Export Sales Director	6406460003
ROE, Peter Stephen 1 Chesterfield Close CW7 2NS Winsford Cheshire	Jan 12, 1995	Dec 01, 2000	Director	1 Chesterfield Close CW7 2NS Winsford Cheshire		British	1960-6	Finance Director	77657240001
WAREHAM, Gordon Ernest Church Croft Great Longstone DE45 1TB Derbyshire		May 03, 2002	Director	Church Croft Great Longstone DE45 1TB Derbyshire	United Kingdom	British	1947-10	Non Executive Director	6408200001
WHALLEY, Anthony 27 Clarence Road SL4 5AX Windsor Berkshire	Mar 31, 1995	Dec 11, 1997	Director	27 Clarence Road SL4 5AX Windsor Berkshire		British	1941-7	Company Director	1979060001
WHITAKER, Nigel Barry Windswept Westfields Rise Woore CW3 9SY Crewe Cheshire		Jun 05, 1992	Director	Windswept Westfields Rise Woore CW3 9SY Crewe Cheshire		British	1950-12	Uk Sales Director	44621250001
WILLIAMS, Alun Richard 7 Silverbirch Way Whitby CH66 2UX Ellesmere Port Cheshire	May 15, 1997	Apr 30, 2001	Director	7 Silverbirch Way Whitby CH66 2UX Ellesmere Port Cheshire	United Kingdom	British	1955-1	Manufacturing Director	84373210001
WINDAS, Geoffrey Ronald 9 Northwood Drive HU13 0TA Hessle East Yorkshire		Jan 31, 2001	Director	9 Northwood Drive HU13 0TA Hessle East Yorkshire		British	1952-9	Chief Executive	96092100002

View Detailed Information on Officers and People with Significant Control

Does STAFFORDSHIRE TABLEWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 12, 1998 Delivered On Mar 18, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on the south-west side of uttoxeter road meir t/n SF98670. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 1998Registration of a charge (395)
Debenture	Created On Jan 26, 1995 Delivered On Feb 13, 1995	Outstanding	Amount secured All moneys due or to become due from the company to the royal bank of scotland trust company (jersey) limited and charterhouse development loans limited on any account whatsoever arising under the terms of a facility letter dated 26TH january 1995
	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 The Royal Bank of Scotland Trust Company (Jersey) Limited Charterhouse Development Loans Limited
	Transactions Feb 13, 1995Registration of a charge (395) Mar 23, 2001Appointment of a receiver or manager (405 (1)) Nov 15, 2002Notice of ceasing to act as a receiver or manager (405 (2)) Oct 28, 2005Notice of ceasing to act as a receiver or manager (405 (2)) 2Apr 16, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Deed of variation	Created On Jan 26, 1995 Delivered On Feb 02, 1995	Outstanding	Amount secured And varying the terms of the debenture and guarantee dated 9TH august 1990
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 1995Registration of a charge (395)
Debenture & guarantee	Created On Aug 09, 1990 Delivered On Aug 16, 1990	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facilities agreement and this charge.
	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 16, 1990Registration of a charge Jan 05, 2001Appointment of a receiver or manager (405 (1)) Nov 15, 2002Notice of ceasing to act as a receiver or manager (405 (2)) Oct 28, 2005Notice of ceasing to act as a receiver or manager (405 (2)) Sep 05, 2009Appointment of a receiver or manager (405 (1)) 1Jun 13, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does STAFFORDSHIRE TABLEWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Stuart Charles Edward Mackellar 9 Bond Court Leeds LS1 2SN West Yorkshire	practitioner	9 Bond Court Leeds LS1 2SN West Yorkshire	Dec 28, 2000	Nov 11, 2002
Edward Klempka Hillgate House 26, Pld Bailey EC4M 7PL London	practitioner	Hillgate House 26, Pld Bailey EC4M 7PL London	Dec 28, 2000	Aug 05, 2009
Am Grove 9 Bond Court Leeds Ls1 2sn	practitioner	9 Bond Court Leeds Ls1 2sn	Dec 28, 2000	Oct 20, 2005
Gillian Eleanor Bruce Plumtree Court EC4A 4HT London	administrative receiver	Plumtree Court EC4A 4HT London	Aug 05, 2009	May 27, 2011
Russell Downs Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	administrative receiver	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Aug 05, 2009	May 27, 2011

Date	Type
Jan 26, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Stuart Charles Edward Mackellar Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Mar 19, 2001	Nov 11, 2002
Edward Klempka 19 Cornwall Court Birmingham B3 2DT	practitioner	19 Cornwall Court Birmingham B3 2DT	Mar 19, 2001	Mar 18, 2010
Am Grove Pricewaterhousecoopers 19 Cornwall Court B3 2DT Birmingham	practitioner	Pricewaterhousecoopers 19 Cornwall Court B3 2DT Birmingham	Mar 19, 2001	Oct 20, 2005

Date	Type
May 03, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Terry Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	May 03, 2002	Aug 02, 2010
John Paul Bateman Kpmg Corporate Recovery Festival Way ST1 5TA Stoke On Trent Staffordshire	practitioner	Kpmg Corporate Recovery Festival Way ST1 5TA Stoke On Trent Staffordshire	May 03, 2002	Jul 30, 2009
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Jul 30, 2009
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Aug 02, 2010

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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