STAMHILL LIMITED

Overview

Company Name	STAMHILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02925452
Jurisdiction	England/Wales
Date of Creation	May 04, 1994
Date of Cessation	Jul 02, 2019

Summary

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

What is the purpose of STAMHILL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STAMHILL LIMITED located?

Registered Office Address	1 Queen Caroline Street 2nd Floor W6 9YD London England
Undeliverable Registered Office Address	No

What were the previous names of STAMHILL LIMITED?

Previous Company Names
Company Name	From	Until
COPYRIGHT PROMOTIONS GROUP LIMITED	Aug 10, 1994	Aug 10, 1994
FUNMANY COMPANY PLC	May 04, 1994	May 04, 1994

What are the latest accounts for STAMHILL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for STAMHILL LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2019

Application to strike the company off the register

4 pages

DS01

Mar 27, 2019

Unaudited abridged accounts made up to Jun 30, 2018

6 pages

Jan 09, 2019

legacy

1 pages

SH20

Jan 09, 2019

Statement of capital on Jan 09, 2019

Capital: GBP 1

3 pages

SH19

Jan 09, 2019

legacy

1 pages

CAP-SS

Jan 09, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 31/12/2018	RES13

Jun 27, 2018

Full accounts made up to Jun 30, 2017

16 pages

May 01, 2018

Confirmation statement made on Apr 30, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Resignation of an auditor

2 pages

AA03

May 25, 2017

Confirmation statement made on Apr 30, 2017 with updates

5 pages

CS01

Apr 10, 2017

Accounts for a small company made up to Jun 30, 2016

13 pages

Nov 03, 2016

Resignation of an auditor

2 pages

AA03

Oct 27, 2016

Auditor's resignation

1 pages

AUD

Oct 04, 2016

Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on Oct 04, 2016

1 pages

AD01

Aug 22, 2016

Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on Aug 22, 2016

1 pages

AD01

May 08, 2016

Full accounts made up to Jun 30, 2015

12 pages

May 06, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 801,127.25	SH01

May 06, 2016

Termination of appointment of Daniel Adam Levart as a director on May 03, 2016

1 pages

TM01

May 04, 2016

Termination of appointment of Daniel Adam Levart as a director on May 03, 2016

1 pages

TM01

Apr 20, 2016

Appointment of Ms Anne Ho-Yan Loi as a secretary on Apr 01, 2016

2 pages

AP03

Apr 20, 2016

Appointment of Ms Adrienne Scott Mirviss as a director on Apr 01, 2016

2 pages

AP01

Apr 20, 2016

Appointment of Mr Mark Gregory Gosine as a director on Apr 01, 2016

2 pages

AP01

Apr 20, 2016

Termination of appointment of Daniel Adam Levart as a secretary on Apr 01, 2016

1 pages

TM02

View All Filings

Who are the officers of STAMHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOI, Anne Ho-Yan 2nd Floor W6 9YD London 1 Queen Caroline Street England	Apr 01, 2016		Secretary	2nd Floor W6 9YD London 1 Queen Caroline Street England				207341850001
GOSINE, Mark Gregory 2nd Floor W6 9YD London 1 Queen Caroline Street England	Apr 01, 2016		Director	2nd Floor W6 9YD London 1 Queen Caroline Street England	Canada	Canadian	1966-11	179812250001
MIRVISS, Adrienne Scott 2nd Floor W6 9YD London 1 Queen Caroline Street England	Apr 01, 2016		Director	2nd Floor W6 9YD London 1 Queen Caroline Street England	England	British	1954-9	111182750001
BALL, Susan Elisabeth 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham	Jul 19, 1994	Jan 10, 1995	Secretary	25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		British		12407250001
BLOOMGARDEN, Kirk 49 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex	Jul 02, 2001	Apr 24, 2002	Secretary	49 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex		American		64255760001
CARDWELL, David Thomas Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent	Mar 31, 2000	Jul 27, 2000	Secretary	Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent		British		34356310001
CARDWELL, David Thomas Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent	Jun 08, 1994	Jul 19, 1994	Secretary	Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent		British		34356310001
CULLEY, Richard Edward Walton Villa 40 Lebanon Gardens SW18 1RH London	Jul 27, 2000	Jul 02, 2001	Secretary	Walton Villa 40 Lebanon Gardens SW18 1RH London		British		64924140002
CULLEY, Richard Edward Walton Villa 40 Lebanon Gardens SW18 1RH London	Jun 08, 1994	Jan 10, 1995	Secretary	Walton Villa 40 Lebanon Gardens SW18 1RH London		British		64924140002
LEVART, Daniel Adam 141 Grove Lane Camberwell SE5 8BG London	Apr 24, 2002	Apr 01, 2016	Secretary	141 Grove Lane Camberwell SE5 8BG London		British		82332890001
WHITECROSS, Philip James Seronera 8 Haywood Park Stewkley LU7 0HE Leighton Buzzard Bedfordshire	Jan 10, 1995	Mar 31, 2000	Secretary	Seronera 8 Haywood Park Stewkley LU7 0HE Leighton Buzzard Bedfordshire		British		42255410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 04, 1994	Jun 08, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALL, Susan Elisabeth 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham	Jul 19, 1994	Oct 31, 1996	Director	25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		British	1961-11	12407250001
BLOOMGARDEN, Kirk 49 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex	May 01, 1999	Jan 01, 2008	Director	49 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex		American	1961-7	64255760001
CARDWELL, David Thomas Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent	Jun 08, 1994	Jan 16, 2004	Director	Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent		British	1943-3	34356310001
CULLEY, Richard Edward Walton Villa 40 Lebanon Gardens SW18 1RH London	Jun 08, 1995	Jul 02, 2001	Director	Walton Villa 40 Lebanon Gardens SW18 1RH London		British	1941-9	64924140002
DUNN, Richard Johann Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire	Jan 08, 1998	Aug 04, 1998	Director	Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire		British	1943-9	35783010002
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Apr 26, 1996	Sep 04, 1997	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
IDDON, Ellis George 5 Courtlands Road Shipton Under Wychwood OX7 6DF Chipping Norton Oxfordshire	Jun 10, 1994	May 23, 2000	Director	5 Courtlands Road Shipton Under Wychwood OX7 6DF Chipping Norton Oxfordshire	United Kingdom	British	1948-11	60068860001
JONES, Richard Alan 31 Ramsbury Road AL1 1SN St Albans Hertfordshire	Jul 18, 2000	Jul 04, 2001	Director	31 Ramsbury Road AL1 1SN St Albans Hertfordshire		British	1955-6	5597800002
LEVART, Daniel Adam 141 Grove Lane Camberwell SE5 8BG London	Jan 01, 2008	May 03, 2016	Director	141 Grove Lane Camberwell SE5 8BG London	United Kingdom	British	1962-5	82332890001
PROCHASKA, Gerhard Floragasse 3/37 FOREIGN Vienna A-1040 Austria	Jul 15, 1999	Jul 02, 2001	Director	Floragasse 3/37 FOREIGN Vienna A-1040 Austria		Austrian	1941-3	77258350002
SCHURTENBERGER, Heinz Peter Tichelrutistr 35 8044 Gockhausen Switzerland	Oct 28, 1997	Oct 17, 2000	Director	Tichelrutistr 35 8044 Gockhausen Switzerland		Swiss	1949-5	55428480001
WHITECROSS, Philip James Seronera 8 Haywood Park Stewkley LU7 0HE Leighton Buzzard Bedfordshire	Jan 10, 1995	Mar 31, 2000	Director	Seronera 8 Haywood Park Stewkley LU7 0HE Leighton Buzzard Bedfordshire		British	1963-10	42255410001
WILLIAMS, David Jeffreys Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands	Jul 19, 1994	Jan 08, 1998	Director	Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands	Jersey	British	1952-6	141743090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 04, 1994	Jun 08, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
THE LORD BRABOURNE Newhouse Mersham TN25 6NQ Ashford Kent	Jun 15, 1994	Jan 16, 2004	Director	Newhouse Mersham TN25 6NQ Ashford Kent				2299460004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAMHILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

2nd Floor

W6 9YD London

1 Queen Caroline Street

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04213612

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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

Does STAMHILL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 03, 2001 Delivered On Jul 14, 2001	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 2001Registration of a charge (395) Jun 17, 2009Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Apr 28, 1998 Delivered On May 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever); the deposit means the debt or debts which were then or thereafter owing to the company (in whatever currency denominated) by the bank: a (1) on the account or accounts described in the schedule below being: 2630714.. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 02, 1998Registration of a charge (395) Aug 08, 2001Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Apr 27, 1998 Delivered On May 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Monies in a deposit account number 7179824. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 15, 1998Registration of a charge (395) Aug 08, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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