STANNIFER GROUP LIMITED

Overview

Company Name	STANNIFER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02597047
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1991
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of STANNIFER GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STANNIFER GROUP LIMITED located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What were the previous names of STANNIFER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.632) LIMITED	Apr 02, 1991	Apr 02, 1991

What are the latest accounts for STANNIFER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for STANNIFER GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2013

Application to strike the company off the register

3 pages

DS01

Apr 09, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2013	Statement of capital on Apr 09, 2013 Capital: GBP 187,600	SH01

Jan 07, 2013

Statement of capital on Jan 07, 2013

Capital: GBP 1

4 pages

SH19

Jan 07, 2013

legacy

1 pages

CAP-SS

Jan 07, 2013

legacy

1 pages

SH20

Jan 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 06, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 16, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

5 pages

AR01

Oct 24, 2011

Full accounts made up to Dec 31, 2010

12 pages

May 24, 2011

Miscellaneous

"No circumstances" statement

1 pages

MISC

May 13, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

5 pages

AR01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jul 14, 2010

Termination of appointment of David Collins as a director

1 pages

TM01

Jul 13, 2010

Appointment of Ms Jennifer Grace Draper as a director

2 pages

AP01

Apr 21, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

5 pages

AR01

Feb 16, 2010

Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010

2 pages

CH01

Dec 18, 2009

Director's details changed for Mr David John Collins on Dec 03, 2009

2 pages

CH01

Oct 29, 2009

Full accounts made up to Dec 31, 2008

11 pages

Apr 15, 2009

legacy

3 pages

363a

Apr 16, 2008

legacy

3 pages

363a

Feb 15, 2008

Full accounts made up to Dec 31, 2007

10 pages

Dec 07, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of STANNIFER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Aug 01, 2005		Secretary	25 Harley Street W1G 9BR London				78638580003
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23 United Kingdom	Jul 07, 2010		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1974-10	152638020001
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Nov 30, 2007		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	England	Irish	1975-5	75571770001
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Apr 14, 1999	Jun 30, 2005	Secretary	9 Rosebank Grove EH5 3QN Edinburgh Midlothian		British		85605320001
HEARN, Paul Leonard Fairhaven Featherbed Lane CV37 0ER Pathlow Warwickshire	Jul 10, 1991	Apr 14, 1999	Secretary	Fairhaven Featherbed Lane CV37 0ER Pathlow Warwickshire		British		10456600005
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Apr 02, 1991	Jul 10, 1991	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Jul 10, 1991	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
COLLINS, David John Hanover Square W1S 1JB London 23 United Kingdom	Nov 30, 2007	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1970-6	119898430001
HUDSON, Geoffrey Grant La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	Jul 10, 1991	Nov 29, 2002	Director	La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	Guernsey	British	1946-10	87308690001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Oct 24, 2005	Nov 30, 2007	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
NATHAN, Timothy Paul 19 Elms Avenue N10 2JN London	Jul 11, 2005	Oct 24, 2005	Director	19 Elms Avenue N10 2JN London	England	British	1969-6	104162560001
ROGG, Howard 7 Barley Mead SL6 3TE Maidenhead Berkshire	Apr 06, 1994	Sep 30, 1996	Director	7 Barley Mead SL6 3TE Maidenhead Berkshire		British	1945-5	83496250001
TURNER, Malcolm Robin 18 Jay Mews SW7 2EP London	Apr 05, 2005	Nov 30, 2007	Director	18 Jay Mews SW7 2EP London	United Kingdom	British	1935-9	60293070001
C L LIMITED 16/18 Athol Street ISLEMAN Douglas Isle Of Man	Jul 10, 1991	Mar 31, 2000	Director	16/18 Athol Street ISLEMAN Douglas Isle Of Man				42022230001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Apr 02, 1991	Jul 10, 1991	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Does STANNIFER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession relating to a security deed dated 26TH march 2004 between the original chargor and the security agent (the security agreement) and	Created On Jun 18, 2004 Delivered On Jun 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Agent)
	Transactions Jun 30, 2004Registration of a charge (395) Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 2000 Delivered On Dec 22, 2000	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2000Registration of a charge (395)

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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