STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED
Overview
| Company Name | STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02812946 |
| 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 STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED located?
| Registered Office Address | 2nd Floor Arthur House Chorlton Street M1 3FH Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DIRECTORS' DEALING INVESTMENT TRUST PLC | Mar 11, 2009 | Mar 11, 2009 |
| EAGLET INVESTMENT TRUST PLC | Apr 21, 1993 | Apr 21, 1993 |
What are the latest accounts for STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for STAKEHOLDERS' MOMENTUM INVESTMENT 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 | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 14, 2013
| 4 pages | SH06 | ||||||||||
Miscellaneous SH05 cancellation of 25000 share @ £0.25 each held in treasury from when co was a PLC | 4 pages | MISC | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 08, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Jul 31, 2012 | 22 pages | AA | ||||||||||
Termination of appointment of David Rodrigues as a director on Aug 10, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 22 pages | AA | ||||||||||
Director's details changed for Mr Mark Brian Bircgh Sheppard on Oct 11, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Jul 31, 2010 | 26 pages | AA | ||||||||||
Registered office address changed from 51 New North Road Exeter Devon EX4 4EP on Aug 03, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Capita Sinclair Henderson Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Thomas as a secretary | 1 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Peter | Secretary | Arthur House Chorlton Street M1 3FH Manchester 2nd Floor England | 153118750001 | |||||||
| SHEPPARD, Mark Brian Birch | Director | Arthur House Chorlton Street M1 3FH Manchester 2nd Floor | England | British | 132758190001 | |||||
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 51 New North Road EX4 4EP Exeter Devon | 75355220004 | |||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| CARR, Jonathan Dodgson | Director | Withington Court Withington GL54 4BE Cheltenham Gloucestershire | United Kingdom | British | 59638650001 | |||||
| CLAYTON, Harry Charles | Director | 342 Liverpool Road N7 8PZ London | British | 34034390001 | ||||||
| COWAN, Peter Lawrence | Director | Denfield Millington Hall Lane WA14 3RP Millington Cheshire | England | British | 42077520004 | |||||
| CRAWFORD, Guy Mervyn Archdall | Director | 137 Albert Palace Mansions Lurline Gardens SW11 4DJ London | British | 65597590001 | ||||||
| DEE, Frank Rigby | Director | 6 Grosvenor Crescent Mews SW1X 7EU London | England | British | 143265460001 | |||||
| HEATHER, Nicholas Roy | Director | Flat 1 72 Adelaide Avenue Brockley SE4 1YR London | British | 41058030001 | ||||||
| JEFFREY, Nicholas | Director | Riley Croft Eyam S32 5QZ Hope Valley | England | British | 15639340001 | |||||
| JUDGE, Barbara Singer, Lady | Director | 88 The Panoramic 152 Grosvenor Road SW1V 3JL London | England | American | 88709030011 | |||||
| MILLER, Brett Lance | Director | Cheval Place SW7 1EW London 39 United Kingdom | England | British | 55798630005 | |||||
| MILNE, Garth Peter Denis | Director | 24 Malbrook Road Putney SW15 6UF London | United Kingdom | British | 9482160001 | |||||
| MURRAY, Liam Francis | Director | Bow Lane EC4M 9AY London 38 | England | British | 102399180001 | |||||
| NEWMAN, Robin George | Director | Panfield Hall CM7 5AN Braintree Essex | British | 29397490001 | ||||||
| RODRIGUES, David | Director | Arthur House Chorlton Street M1 3FH Manchester 2nd Floor | England | British | 118058930001 | |||||
| UNDERHILL, Peter John | Director | Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire | British | 17203000001 | ||||||
| WADE, Robert Darnton | Director | Kirk Deighton Hall Kirk Deighton LS22 4EF Wetherby West Yorkshire | United Kingdom | British | 1461530001 | |||||
| WEBB, Peter | Director | Coval Lodge Valletta Close CM1 2PT Chelmsford Essex | England | British | 54790270001 |
Does STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 10, 2001 Delivered On Jul 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this floating charge | |
Short particulars Floating charge over. Undertaking and all property and assets. | ||||
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