STAG HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTAG HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03676776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STAG HOLDINGS LIMITED?

    • (3611) /
    • (3614) /

    Where is STAG HOLDINGS LIMITED located?

    Registered Office Address
    1 Waterloo Way
    Leicester
    LE1 6LP Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of STAG HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOTTCOR 85 LIMITEDDec 01, 1998Dec 01, 1998

    What are the latest filings for STAG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Administrator's abstract of receipts and payments to Jan 13, 2009

    2 pages2.15

    Notice of discharge of Administration Order

    4 pages2.19

    Administrator's abstract of receipts and payments to Aug 09, 2008

    2 pages2.15

    Administrator's abstract of receipts and payments to Aug 09, 2008

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Statement of administrator's proposal

    7 pages2.21

    Administrator's abstract of receipts and payments

    3 pages2.15

    Notice of result of meeting of creditors

    2 pages2.23

    Administration Order

    6 pages2.7

    legacy

    1 pages287

    Notice of Administration Order

    1 pages2.6

    Who are the officers of STAG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, David Christopher
    42 Long Lane
    Honley
    HD9 6EA Holmfirth
    West Yorkshire
    Secretary
    42 Long Lane
    Honley
    HD9 6EA Holmfirth
    West Yorkshire
    BritishFinancial Director28917360001
    COOPER, David Christopher
    42 Long Lane
    Honley
    HD9 6EA Holmfirth
    West Yorkshire
    Director
    42 Long Lane
    Honley
    HD9 6EA Holmfirth
    West Yorkshire
    EnglandBritishFinancial Director28917360001
    LLOYD, Mark
    86 Crookesbroom Lane
    Hatfield
    DN7 6LD Doncaster
    South Yorkshire
    Director
    86 Crookesbroom Lane
    Hatfield
    DN7 6LD Doncaster
    South Yorkshire
    BritishCompany Director42416170001
    MURRAY, Alan
    38 Park Road
    OL14 5NJ Todmorden
    Lancashire
    Director
    38 Park Road
    OL14 5NJ Todmorden
    Lancashire
    BritishCompany Director40341740001
    WOODYER, Keith Rochford
    Home Farm House
    Kington St Michael
    SN14 6HX Chippenham
    Wiltshire
    Director
    Home Farm House
    Kington St Michael
    SN14 6HX Chippenham
    Wiltshire
    BritishCompany Director36947510002
    GATFORD, Kerry Louise
    19 Station Street
    LE11 5ED Loughborough
    Leicestershire
    Nominee Secretary
    19 Station Street
    LE11 5ED Loughborough
    Leicestershire
    British900016290001
    BROWN, Julia Diane
    2 Wheathill Grove
    Littleover
    DE23 7XW Derby
    Director
    2 Wheathill Grove
    Littleover
    DE23 7XW Derby
    BritishSolicitor62842870002
    GATFORD, Kerry Louise
    19 Station Street
    LE11 5ED Loughborough
    Leicestershire
    Nominee Director
    19 Station Street
    LE11 5ED Loughborough
    Leicestershire
    British900016290001

    Does STAG HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On May 11, 1999
    Delivered On May 27, 1999
    Outstanding
    Amount secured
    All obligations and liabilities owing by the company and stag holdings limited to the chargee under any finance document (as defined) or any other document
    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
    • Bny International Limited
    Transactions
    • May 27, 1999Registration of a charge (395)

    Does STAG HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2000Administration started
    Jan 13, 2009Administration discharged
    Administration order
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Pearl Assurance House
    319 Ballards Lane
    London
    N12 8l
    practitioner
    Pearl Assurance House
    319 Ballards Lane
    London
    N12 8l
    Myles Anthony Halley
    Kpmg
    1 Waterloo Way
    LE1 6LP Leicester
    practitioner
    Kpmg
    1 Waterloo Way
    LE1 6LP Leicester

    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