STAMPOFTEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAMPOFTEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02835689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAMPOFTEN LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STAMPOFTEN LIMITED located?

    Registered Office Address
    43a Front Street
    Cleadon
    SR6 7PG Sunderland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAMPOFTEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for STAMPOFTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Registered office address changed from Kings Hall 4 Imperial Buildings Houghton Le Spring Tyne & Wear DH4 4DJ to 43a Front Street Cleadon Sunderland SR6 7PG on Sep 16, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of George Cooper (Jnr) as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    Who are the officers of STAMPOFTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Barbara
    4 Serlby Park
    DH5 0SF Hetton Le Hole
    Tyne And Wear
    Secretary
    4 Serlby Park
    DH5 0SF Hetton Le Hole
    Tyne And Wear
    British87151960001
    COOPER, George Richard
    4 Serlby Park
    DH5 0SF Hetton Le Hole
    Tyne + Wear
    Director
    4 Serlby Park
    DH5 0SF Hetton Le Hole
    Tyne + Wear
    EnglandBritishCompany Director127183660001
    COOPER, Curtis
    Shincliffe
    Pittington Road
    DH5 9RG Rainton Gate
    Tyne & Wear
    Secretary
    Shincliffe
    Pittington Road
    DH5 9RG Rainton Gate
    Tyne & Wear
    BritishCompany Secretary39969150001
    COOPER, George Richard
    Shincliffe Pittington Road
    Rainton Gate
    DH5 9RG Houghton Le Spring
    Tyne And Wear
    Secretary
    Shincliffe Pittington Road
    Rainton Gate
    DH5 9RG Houghton Le Spring
    Tyne And Wear
    BritishRetail Greeting Cards1485150001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    COOPER (JNR), George Richard
    2 Gillside
    Gillas Lane
    DH5 8NF Houghton Le Spring
    Tyne And Wear
    Director
    2 Gillside
    Gillas Lane
    DH5 8NF Houghton Le Spring
    Tyne And Wear
    EnglandBritishRetail Greeting Cards49764300001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of STAMPOFTEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Richard Cooper
    Serlby Park
    Hetton-Le-Hole
    DH5 0SF Houghton Le Spring
    4
    England
    Jul 13, 2016
    Serlby Park
    Hetton-Le-Hole
    DH5 0SF Houghton Le Spring
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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