STAVELEY HEAD LIMITED
Overview
| Company Name | STAVELEY HEAD LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02802585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STAVELEY HEAD LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is STAVELEY HEAD LIMITED located?
| Registered Office Address | C/O Duff And Phelps The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAVELEY HEAD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for STAVELEY HEAD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 23, 2020 |
| Next Confirmation Statement Due | Apr 06, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2019 |
| Overdue | Yes |
What are the latest filings for STAVELEY HEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 31, 2025 | 18 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Removal of liquidator by court order | 12 pages | LIQ10 | ||
legacy | pages | ANNOTATION | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Liquidators' statement of receipts and payments to Jan 31, 2024 | 19 pages | LIQ03 | ||
Removal of liquidator by court order | 13 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to Jan 31, 2023 | 20 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 37 pages | AM22 | ||
Administrator's progress report | 36 pages | AM10 | ||
Notice of order removing administrator from office | 21 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 50 pages | AM10 | ||
Termination of appointment of Martin Keith Tyler as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 42 pages | AM03 | ||
Registered office address changed from Staveley House Church Street Connah's Quay Flintshire CH5 4AS to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on Feb 13, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Nov 29, 2019
| 5 pages | SH19 | ||
Who are the officers of STAVELEY HEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Ashley Leonard | Director | Church Street Connah's Quay CH5 4AS Deeside Staveley House Clwyd United Kingdom | United Kingdom | British | Insurance Intermediary | 33831150004 | ||||
| PETERS, Enid | Secretary | Church Street Connah's Quay CH5 4AS Deeside Staveley House Clwyd United Kingdom | British | 33831140002 | ||||||
| PETERS, Enid | Director | Church Street Connah's Quay CH5 4AS Deeside Staveley House Clwyd United Kingdom | England | British | Insurance Intermediary | 33831140003 | ||||
| TYLER, Martin Keith | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Duff And Phelps | United Kingdom | British | Director | 249743180001 |
Who are the persons with significant control of STAVELEY HEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gelert Group Limited | Nov 05, 2019 | Church Street Connah's Quay CH5 4AS Deeside Staveley House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ashley Leonard Peters | Apr 06, 2016 | Church Street CH5 4AS Connah's Quay Staveley House Flintshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does STAVELEY HEAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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