STANSFIELD & CO. (LIVERPOOL) LIMITED
Overview
| Company Name | STANSFIELD & CO. (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03421498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANSFIELD & CO. (LIVERPOOL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STANSFIELD & CO. (LIVERPOOL) LIMITED located?
| Registered Office Address | 35 Shakespeare Street LE2 7NN Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANSFIELD & CO. (LIVERPOOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHSTOCK 1554 LIMITED | Aug 19, 1997 | Aug 19, 1997 |
What are the latest accounts for STANSFIELD & CO. (LIVERPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for STANSFIELD & CO. (LIVERPOOL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STANSFIELD & CO. (LIVERPOOL) 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 Aug 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Flat 3 11 Livingston Drive Liverpool L17 8XW United Kingdom to 35 Shakespeare Street Leicester LE2 7NN on Sep 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Ruth Parsons on May 12, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of Andrew Stansfield as a director on May 12, 2013 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2012 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Ruth Parsons as a director on May 12, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 303 Queens Dock Business Centre Norfolk Street Liverpool L1 0BG on Mar 15, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kathryn Stansfield as a director on Feb 21, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Miss Ruth Stansfield on Jun 30, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Stansfield on Apr 02, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Miss Ruth Stansfield as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Stansfield as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kathryn Stansfield on Aug 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of STANSFIELD & CO. (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Ruth | Secretary | Shakespeare Street LE2 7NN Leicester 35 England | 155758130002 | |||||||
| PARSONS, Ruth | Director | Shakespeare Street LE2 7NN Leicester 35 England | England | British | 180921350001 | |||||
| STANSFIELD, Andrew | Secretary | 6 Silverbeech Avenue L18 6JA Liverpool | British | 38014970001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| STANSFIELD, Andrew | Director | 11 Livingston Drive L17 8XW Liverpool Flat 3 United Kingdom | United Kingdom | British | 38014970002 | |||||
| STANSFIELD, Kathryn | Director | 6 Silverbeech Avenue L18 6JA Liverpool | United Kingdom | British | 54993120001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
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