THE STAVELEY GROUP LIMITED

THE STAVELEY GROUP LIMITED

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

    Company NameTHE STAVELEY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03318550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of THE STAVELEY GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE STAVELEY GROUP LIMITED located?

    Registered Office Address
    03318550: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STAVELEY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2017

    What are the latest filings for THE STAVELEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 03318550: Companies House Default Address, Cardiff, CF14 8LH on Mar 07, 2022

    1 pagesRP05

    Termination of appointment of International Registrars Limited as a secretary on Jan 18, 2022

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

    1 pagesAA01

    Registered office address changed from 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY England to International House 142 Cromwell Road London SW7 4EF on Mar 07, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 29, 2017

    2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 29, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 14, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Previous accounting period extended from Dec 23, 2016 to Dec 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Dec 30, 2015

    6 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    6 pagesCS01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY on Mar 20, 2017

    1 pagesAD01

    Previous accounting period shortened from Dec 24, 2015 to Dec 23, 2015

    1 pagesAA01

    Previous accounting period shortened from Dec 25, 2015 to Dec 24, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Previous accounting period extended from Jun 25, 2015 to Dec 25, 2015

    1 pagesAA01

    Annual return made up to Feb 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2,919
    SH01

    Who are the officers of THE STAVELEY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNY, Peter George Worsley
    Old Orchard
    Kemble
    GL7 6AF Cirencester
    Gloucestershire
    Director
    Old Orchard
    Kemble
    GL7 6AF Cirencester
    Gloucestershire
    United KingdomBritish55154610002
    HOLMES, Dominic Christopher
    39 Almeric Road
    SW11 1HL London
    Secretary
    39 Almeric Road
    SW11 1HL London
    British51625420001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Identification TypeUK Limited Company
    Registration Number02205428
    75643100001
    LUMSDEN, Charles John
    7 Guthrie Street
    SW3 6NU London
    Director
    7 Guthrie Street
    SW3 6NU London
    EnglandBritish31691830001

    Who are the persons with significant control of THE STAVELEY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annabel Clair Penny
    GL7 6AF Nr. Cirencester
    Old Orchard, Kemble
    Gloucestershrie
    United Kingdom
    Apr 06, 2016
    GL7 6AF Nr. Cirencester
    Old Orchard, Kemble
    Gloucestershrie
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Honourable Peter George Worsley Penny
    GL7 6AF Nr. Cirencester
    Old Orchard, Kemble
    Gloucestershrie
    United Kingdom
    Apr 06, 2016
    GL7 6AF Nr. Cirencester
    Old Orchard, Kemble
    Gloucestershrie
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does THE STAVELEY GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 26, 2002
    Delivered On May 02, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • May 02, 2002Registration of a charge (395)

    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