STAGE CRAFT CREWING SERVICES LIMITED

STAGE CRAFT CREWING SERVICES LIMITED

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

    Company NameSTAGE CRAFT CREWING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03732562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STAGE CRAFT CREWING SERVICES LIMITED?

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

    Where is STAGE CRAFT CREWING SERVICES LIMITED located?

    Registered Office Address
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAGE CRAFT CREWING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for STAGE CRAFT CREWING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to May 17, 2023

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to May 17, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to May 17, 2021

    10 pagesLIQ03

    Registered office address changed from 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Jun 09, 2020

    2 pagesAD01

    Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Jun 03, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 18, 2020

    LRESSP

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Jan 31, 2020

    1 pagesAA01

    Change of details for Mrs Susan Karen Ward as a person with significant control on May 18, 2019

    2 pagesPSC04

    Change of details for Paul Graham Ward as a person with significant control on May 18, 2019

    2 pagesPSC04

    Director's details changed for Mrs Susan Karen Ward on May 18, 2019

    2 pagesCH01

    Director's details changed for Paul Graham Ward on May 18, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Change of details for Mrs Susan Karen Ward as a person with significant control on Mar 01, 2018

    2 pagesPSC04

    Change of details for Paul Graham Ward as a person with significant control on Mar 01, 2018

    2 pagesPSC04

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Susan Karen Ward on Mar 01, 2018

    2 pagesCH01

    Director's details changed for Paul Graham Ward on Mar 01, 2018

    2 pagesCH01

    Who are the officers of STAGE CRAFT CREWING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Paul Graham
    WR14 2QJ Malvern
    413 Pickersleigh Road
    Worcestershire
    United Kingdom
    Director
    WR14 2QJ Malvern
    413 Pickersleigh Road
    Worcestershire
    United Kingdom
    United KingdomBritish87439510007
    WARD, Susan Karen
    WR14 2QJ Malvern
    413 Pickersleigh Road
    Worcestershire
    United Kingdom
    Director
    WR14 2QJ Malvern
    413 Pickersleigh Road
    Worcestershire
    United Kingdom
    United KingdomBritish193645920004
    DENHAM, Hana
    Woodville Road
    Kings Heath
    B14 7AH Birmingham
    39
    England
    Secretary
    Woodville Road
    Kings Heath
    B14 7AH Birmingham
    39
    England
    British131498320001
    EVANS, Fiona Patricia
    22 Brookmill Close Walwyn Road
    Colwall
    WR13 6HY Malvern
    Worcestershire
    Secretary
    22 Brookmill Close Walwyn Road
    Colwall
    WR13 6HY Malvern
    Worcestershire
    British85612900001
    PAYNE, Annette
    43 Upper St Mary's Road
    B67 5JR Birmingham
    West Midlands
    Secretary
    43 Upper St Mary's Road
    B67 5JR Birmingham
    West Midlands
    British96083290001
    WARD, Paul Graham
    Bowling Green Cottage
    Hanley Road
    WR14 4HZ Malvern Wells
    Worcestershire
    Secretary
    Bowling Green Cottage
    Hanley Road
    WR14 4HZ Malvern Wells
    Worcestershire
    British87439510001
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006670001
    WAIN, Jane Frances
    21 Welby Road
    Hall Green
    B28 8HP Birmingham
    West Midlands
    Director
    21 Welby Road
    Hall Green
    B28 8HP Birmingham
    West Midlands
    British73848480001
    WARD, Dominic
    Tudor Road
    Moseley
    B13 8HA Birmingham
    18
    United Kingdom
    Director
    Tudor Road
    Moseley
    B13 8HA Birmingham
    18
    United Kingdom
    United KingdomBritish175860230001
    WARD, Ezekiel Glen
    Gate 5e 0363
    Oslo
    Harald H Rfagres
    Norway
    Norway
    Director
    Gate 5e 0363
    Oslo
    Harald H Rfagres
    Norway
    Norway
    British80129460003
    WARD, Paul
    56 Wyche Road
    WR14 4EG Malvern
    Worcestershire
    Director
    56 Wyche Road
    WR14 4EG Malvern
    Worcestershire
    British63878000001
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006660001

    Who are the persons with significant control of STAGE CRAFT CREWING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Karen Ward
    WR14 2QJ Malvern
    413 Pickersleigh Road
    Worcestershire
    United Kingdom
    Apr 06, 2016
    WR14 2QJ Malvern
    413 Pickersleigh Road
    Worcestershire
    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.
    Paul Graham Ward
    WR14 2QJ Malvern
    413 Pickersleigh Road
    Worcestershire
    United Kingdom
    Apr 06, 2016
    WR14 2QJ Malvern
    413 Pickersleigh Road
    Worcestershire
    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.

    Does STAGE CRAFT CREWING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2024Due to be dissolved on
    May 18, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire

    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