STAGS LIMITED

Overview

Company Name	STAGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02807612
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1993
Date of Cessation	Feb 25, 2025

Summary

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

What is the purpose of STAGS LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STAGS LIMITED located?

Registered Office Address	Peggs Cottage Beauchief Drive S8 7BA Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of STAGS LIMITED?

Previous Company Names
Company Name	From	Until
WAKECO (64) LIMITED	Apr 07, 1993	Apr 07, 1993

What are the latest accounts for STAGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2022

What is the status of the latest confirmation statement for STAGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 07, 2024

What are the latest filings for STAGS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2024	Application to strike the company off the register	1 pages	DS01

Jun 06, 2024	Total exemption full accounts made up to Sep 29, 2022	8 pages	AA

May 21, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Current accounting period shortened from Mar 29, 2023 to Sep 29, 2022	1 pages	AA01

Apr 14, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Mar 29, 2022	8 pages	AA

May 06, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

May 06, 2022	Director's details changed for Mr Keith Thomas Haslam on Apr 01, 2022	2 pages	CH01

May 06, 2022	Change of details for Mr Keith Thomas Haslam as a person with significant control on Apr 01, 2022	2 pages	PSC04

May 06, 2022	Registered office address changed from 2 Wentworth Avenue Sheffield S11 9QX England to Peggs Cottage Beauchief Drive Sheffield S8 7BA on May 06, 2022	1 pages	AD01

Mar 29, 2022	Total exemption full accounts made up to Mar 29, 2021	8 pages	AA

Jun 25, 2021	Total exemption full accounts made up to Mar 29, 2020	7 pages	AA

May 11, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 29, 2020	1 pages	AA01

Jan 27, 2021	Registered office address changed from Flat 12 Ranmoor Grange Ranmoor Park Road Sheffield S10 3GX to 2 Wentworth Avenue Sheffield S11 9QX on Jan 27, 2021	1 pages	AD01

Dec 18, 2020	Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Apr 24, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 07, 2018 with updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

May 04, 2017	Confirmation statement made on Apr 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of STAGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Thomas Anthony PO BOX 58 Russell Island Queensland 4184 Australia	Mar 04, 2004		Secretary	PO BOX 58 Russell Island Queensland 4184 Australia		British		Accountant	25839820002
HASLAM, Keith Thomas Beauchief Drive S8 7BA Sheffield Peggs Cottage England	Jun 08, 1999		Director	Beauchief Drive S8 7BA Sheffield Peggs Cottage England	England	British	1960-2	Sports Marketing	51131930006
HASLAM, Keith Thomas 52 Whirlow Park Road S11 9NP Sheffield South Yorkshire	Apr 07, 1993	Mar 04, 2004	Secretary	52 Whirlow Park Road S11 9NP Sheffield South Yorkshire		British		Sports Marketing	51131930003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 07, 1993	Apr 07, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
HASLAM, Meena 19 Old Hay Close S17 3GP Sheffield South Yorkshire	Apr 07, 1993	Feb 16, 2004	Director	19 Old Hay Close S17 3GP Sheffield South Yorkshire		British	1961-9	Director	35068140003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 07, 1993	Apr 07, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Thomas Haslam Beauchief Drive S8 7BA Sheffield Peggs Cottage England	Apr 06, 2016	Beauchief Drive S8 7BA Sheffield Peggs Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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