STAVELEY COMMUNICATIONS LTD
Overview
| Company Name | STAVELEY COMMUNICATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03565539 |
| 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 STAVELEY COMMUNICATIONS LTD?
- Wired telecommunications activities (61100) / Information and communication
Where is STAVELEY COMMUNICATIONS LTD located?
| Registered Office Address | Lindred House Lindred Road Brierfield BB9 5SR Nelson England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAVELEY COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| STAVELEY PROJECTS LIMITED | May 18, 1998 | May 18, 1998 |
What are the latest accounts for STAVELEY COMMUNICATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for STAVELEY COMMUNICATIONS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 18, 2023 |
What are the latest filings for STAVELEY COMMUNICATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Wayne Cartwright as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Raymond Mcginn as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Norman Morten as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX United Kingdom to Lindred House Lindred Road Brierfield Nelson BB9 5SR on Jun 07, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Staveley Holdings Ltd as a person with significant control on May 26, 2022 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 18, 2021 | 3 pages | RP04CS01 | ||||||||||
Statement of capital on Jul 19, 2021
| 3 pages | SH19 | ||||||||||
Second filing of Confirmation Statement dated May 18, 2017 | 5 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 01, 2012
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 23, 2019
| 7 pages | RP04SH01 | ||||||||||
Change of details for Staveley Holdings Ltd as a person with significant control on May 11, 2021 | 5 pages | PSC05 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of STAVELEY COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINN, David Raymond | Director | Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Company Director | 286701680001 | ||||
| MORTEN, Stuart Norman | Director | Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Company Director | 253478290001 | ||||
| GRAYDON, Ann | Secretary | 50 The Wharf Wool Road Dobcross OL3 5QR Oldham | British | 58306770001 | ||||||
| GRAYDON, Michael Anthony | Secretary | 50 The Wharf Wool Road Dobcross OL3 5QR Oldham | British | Commercial Manager | 72197820001 | |||||
| CARTWRIGHT, Wayne | Director | Trident Business Park Birchwood WA3 6BX Warrington Brighton House Lancashire United Kingdom | United Kingdom | British | Company Director | 128796740003 | ||||
| GRAYDON, Ann | Director | 50 The Wharf Wool Road Dobcross OL3 5QR Oldham | England | British | Sales Manager | 58306770001 | ||||
| GRAYDON, Ian Anthony | Director | 12, Exchange Quay M5 3EQ Salford 1.01b The Boat Shed Greater Manchester England | England | British | Company Director | 226012430001 | ||||
| GRAYDON, Ian Anthony | Director | 36 Chretien Road Northenden M22 4FS Manchester | British | Sales And Technical Director | 58306760004 | |||||
| GRAYDON, Michael Anthony | Director | 50 The Wharf Wool Road Dobcross OL3 5QR Oldham | England | British | Commercial Director | 72197820001 | ||||
| WARD, Anna Elizabeth | Director | 12, Exchange Quay M5 3EQ Salford 1.01b The Boat Shed Greater Manchester England | England | British | Operations Director | 276985880001 |
Who are the persons with significant control of STAVELEY COMMUNICATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Staveley Holdings Ltd | Jun 29, 2018 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Anthony Graydon | Apr 06, 2016 | Victoria Avenue Crosby L23 8UH Liverpool 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony Graydon | Apr 06, 2016 | Wool Road Dobcross OL3 5QR Oldham 50 The Wharf England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Graydon | Apr 06, 2016 | Wool Road Dobcross OL3 5QR Oldham 50, The Wharf England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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