STANNIFER LIMITED
Overview
| Company Name | STANNIFER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02597049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Development of building projects (41100) / Construction
Where is STANNIFER LIMITED located?
| Registered Office Address | 25 Harley Street London W1G 9BR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANNIFER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 616) LIMITED | Apr 02, 1991 | Apr 02, 1991 |
What are the latest accounts for STANNIFER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for STANNIFER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 06, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Jun 28, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Director's details changed for Mr Malcolm Robin Turner on Jun 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Ms Jennifer Grace Draper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Collins as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Colin O'driscoll on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr David John Collins on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Lane Tuckey on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of STANNIFER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| DRAPER, Jennifer Grace | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 152638020001 | |||||
| NAHUM, Stephane Abraham Joseph | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | United Kingdom | French | 99292580014 | |||||
| O'DRISCOLL, Patrick Colin | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | England | Irish | 75571770001 | |||||
| TUCKEY, James Lane | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | British | 35019240001 | |||||
| TURNER, Malcolm Robin | Director | Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24 | United Kingdom | British | 60293070008 | |||||
| BLAIR, James Don | Secretary | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | British | 85605320001 | ||||||
| HEARN, Paul Leonard | Secretary | Fairhaven Featherbed Lane CV37 0ER Pathlow Warwickshire | British | 10456600005 | ||||||
| MACLEAN, Robert William | Secretary | 18 Fulton Gardens PA6 7NU Houston Renfrewshire | British | 89832510001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BARROTT, Ronald Stephen | Director | Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire | England | British | 9892700002 | |||||
| BLAIR, James Don | Director | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | Scotland | British | 85605320001 | |||||
| COLLINS, David John | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 119898430001 | |||||
| HUDSON, Geoffrey Grant | Director | La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey | Guernsey | British | 87308690001 | |||||
| MCDIVEN, Ross Arnold | Director | U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia | Australian | 108719480001 | ||||||
| MCGIVERN, Jayne Eleanor | Director | 9 Northumberland Place W2 5BS London | British | 106563070002 | ||||||
| PEDERSEN, Karen Maree | Director | 22a Kentville Avenue Annandale Nsw 2038 | Australian | 109087760001 | ||||||
| SHEARD, Michael John | Director | The Old Mill House 2 High Street Barford CV35 8BU Warwick | United Kingdom | British | 10973520002 | |||||
| C L LIMITED | Director | 16/18 Athol Street ISLEMAN Douglas Isle Of Man | 42022230001 | |||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Does STANNIFER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation in security | Created On Jul 13, 2004 Delivered On Jul 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The rental account being account number 06005311 held with the lender together with all balances standing to the credit thereof and agreements or intruments entered into in relation to the rental account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of variation re debenture dated 15 december 2000 and | Created On Jul 13, 2004 Delivered On Jul 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge all the company's goodwill and uncalled capital, all present and future stocks, shares and other securities, all patents, patent applications and trade marks etc., all present and future book and other debts, all plant and machinery and all bank accounts, cash at bank and credit balances. Floating charge all the assets being the whole of the property and undertaking of the company (including uncalled capital). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| A standard security which was presented for registration in scotland on the 20DECEMBER 2000 | Created On Nov 29, 2000 Delivered On Dec 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in the terms of personal bond dated 29 november 2000 | |
Short particulars Property k/a fife central retail park kirkcaldy. | ||||
Persons Entitled
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Transactions
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| Assignation of rents | Created On Jul 18, 2000 Delivered On Jul 19, 2000 | Satisfied | Amount secured All present and future obligations and liabilities whether owed jointly or severally or in any capacity whatsoever by the company and any other obligor to the chargee under each finance document (as defined in the credit agreement dated 16TH january 1998) as the same was supplemented by supplemental agreement dated 6TH september 1999 and supplemental agreement dated 24TH february 2000 | |
Short particulars All right title and interest in the rental income (as defined in the credit agreement) in respect of lease between the company and larsen & ross northern limited dated 27/07/00. | ||||
Persons Entitled
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Transactions
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| Supplementary assignation of rents | Created On Mar 29, 2000 Delivered On Apr 01, 2000 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company and/or any other obligor (as defined in credit facility agreement dated 16 june 1999 between the company and the bank (wherein they are named bayerische hypotheken-und wechsel bank ag) as supplemental by supplemental agreement dated 6TH september 1999 and supplemental agreement dated 24 february 2000, as the same may have been or may be extended, amended, varied, supplemented, novated, restated, replaced or renewed from time to time ("the credit agreement")) to the chargee under each finance document (as defined in credit agreement) | |
Short particulars The company's right title and interest in and to the rental income (as defined in the credit agreement) in respect of the lease between the company and boots the chemists limited dated 21 and 25 february 2000 relative to unit 11, fife central retail park kirkcaldy. | ||||
Persons Entitled
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Transactions
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| Assignation and irrevocable mandate | Created On Jul 23, 1999 Delivered On Aug 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company's whole right title and interest in and its right to rents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation of performance bond | Created On Jul 23, 1999 Delivered On Aug 11, 1999 | Satisfied | Amount secured The loan due or to become due from the company to the chargee made available to the company | |
Short particulars The company's whole right title and interest in the performance bond dated 1 july 1999. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 4TH august 1999 | Created On Jul 23, 1999 Delivered On Aug 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of a facility letter dated 13TH july 1999 and accepted by the company on 19TH july 1999 | |
Short particulars Development site at drip road stirling. | ||||
Persons Entitled
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Transactions
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| Assignation of rents | Created On Sep 22, 1998 Delivered On Sep 25, 1998 | Satisfied | Amount secured All obligations and liabilities whatsoever due from the company and/or any obligor (as defined) to the chargee under each finance document (as defined) | |
Short particulars All rights,title and interest in and to all rental income (as defined in the credit agreement) payable in respect of the piece of land to the north of chapel level,kirkcaldy,county of fife; t/no ffe 10316. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 16, 1998 Delivered On Jan 28, 1998 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company and each guarantor to the chargee under each finance document except for any obligation which, if it were so included, would result in the charge contravening section 151 of the companies act 1985 | |
Short particulars By way of first fixed charge all moneys standing to the credit of the security account; all benefits in respect of the insurances and all claims and returns of premiums in respect of them; the benefit of all licences consents and authorisations (statutory or otherwise) held in connection with its business or the use of any security assets specified in any other sub-paragraph in these short particulars and the right to recover and receive all compensation which may be payable to it in respect of them;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation of rents | Created On Jan 16, 1998 Delivered On Jan 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as therein defined) | |
Short particulars All rental income due under the leases as listed on the schedule to the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 19 january 1998 and | Created On Jan 13, 1998 Delivered On Jan 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or any other obligor (as defined in the credit agreement) to the chargee and its successors and assignees whomsoever on any account whatsoever including without prejudice to the foregoing generality all present and future obligations and liabilities of each obligor to the chargee under or pursuant to a credit agreement executed by the company on 13 january 1998 but dated 16 january 1998 between the company and the chargee and each finance document referred to as such in the credit agreement except for any obligation which if it were so included would result in the standard security contravening section 151 of the companies act 1985 | |
Short particulars All and whole the subjects registered under t/n FFE10316 and being that area or piece of ground lying generally on or towards thenorth of chapel level kirkcaldy fife and bounded on all sides by land belonging to the fife council k/a chapel farm chapel level kirkcaldy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland on 29TH july 1996 | Created On Jul 29, 1996 Delivered On Aug 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Area or piece of ground lying generally on or towards the north of chapel level kirkcaldy in the county of fife k/a chapel farm chapel level kirkaaldy t/no:-FFE10316. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Apr 13, 1992 Delivered On May 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of elm court phase ii, arden street, stratfords-upon-avon, warwickshire. | ||||
Persons Entitled
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Transactions
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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