STANFIELD AND BRUMFIELD LIMITED

Overview

Company Name	STANFIELD AND BRUMFIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02993331
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1994
Date of Cessation	Apr 20, 2010

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

Registered Office Address	Unit 1 Norquest Industrial Park Birstall WF17 9NE Batley West Yorkshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
NORTHERN GASKETS & MOULDINGS LIMITED	Dec 19, 1994	Dec 19, 1994
KINDCOLOUR LIMITED	Nov 22, 1994	Nov 22, 1994

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 04, 2008	Certificate of change of name Company name changed northern gaskets & mouldings LIMITED\certificate issued on 05/12/08	2 pages	CERTNM

Nov 25, 2008	legacy	4 pages	363a

Sep 22, 2008	Total exemption small company accounts made up to Nov 30, 2007	7 pages	AA

Dec 04, 2007	legacy	3 pages	363a
Jun 03, 2007	Total exemption small company accounts made up to Nov 30, 2006	7 pages	AA
Feb 06, 2007	legacy	3 pages	363a
Oct 16, 2006	Total exemption small company accounts made up to Nov 30, 2005	7 pages	AA
Oct 09, 2006	legacy	3 pages	363a
Jul 21, 2005	Total exemption small company accounts made up to Nov 30, 2004	7 pages	AA
Jan 11, 2005	legacy	8 pages	363s
Jun 24, 2004	Accounts for a small company made up to Nov 30, 2003	7 pages	AA
Dec 01, 2003	legacy	7 pages	363s
Oct 18, 2003	Total exemption small company accounts made up to Nov 30, 2002	7 pages	AA
Feb 03, 2003	legacy	6 pages	363s
Feb 03, 2003	legacy	pages	363(288)
Sep 04, 2002	Total exemption small company accounts made up to Nov 30, 2001	6 pages	AA
Nov 13, 2001	legacy	6 pages	363s
Oct 23, 2001	Total exemption small company accounts made up to Nov 30, 2000	6 pages	AA
Apr 02, 2001	legacy	6 pages	363s
Apr 02, 2001	legacy	pages	363(288)
Apr 02, 2001	legacy	pages	363(353)
Aug 16, 2000	Accounts for a small company made up to Nov 30, 1999	7 pages	AA
Aug 15, 2000	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANFIELD, Paul Newcroft Woodsetts Road, Gildingwells S81 8AU Worksop	Nov 04, 1999		Secretary	Newcroft Woodsetts Road, Gildingwells S81 8AU Worksop		British		157476320001
BRUMFIELD, Philip Scampston House Blyth Road S81 8JL Oldcotes Nottinghamshire	May 03, 1995		Director	Scampston House Blyth Road S81 8JL Oldcotes Nottinghamshire	England	British	1949-11	43294080002
STANFIELD, Paul Newcroft Woodsetts Road, Gildingwells S81 8AU Worksop	Dec 05, 1994		Director	Newcroft Woodsetts Road, Gildingwells S81 8AU Worksop	United Kingdom	British	1962-6	157476320001
BOOTH, Christopher Paul Graham 180 Halifax Old Road HD2 2SQ Huddersfield West Yorkshire	Dec 05, 1994	Nov 04, 1999	Secretary	180 Halifax Old Road HD2 2SQ Huddersfield West Yorkshire		British		30409210002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 22, 1994	Dec 05, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 22, 1994	Dec 05, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 12, 1998 Delivered On Aug 13, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 13, 1998Registration of a charge (395)

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