STANNIFER VENTURES LIMITED

Overview

Company Name	STANNIFER VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04058140
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2000
Date of Cessation	Jan 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANNIFER VENTURES LIMITED?

Development of building projects (41100) / Construction

Where is STANNIFER VENTURES LIMITED located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What were the previous names of STANNIFER VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
PATHSITE LIMITED	Aug 23, 2000	Aug 23, 2000

What are the latest accounts for STANNIFER VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for STANNIFER VENTURES LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2013

Application to strike the company off the register

3 pages

DS01

Sep 06, 2012

Full accounts made up to Dec 31, 2011

12 pages

Aug 31, 2012

Annual return made up to Aug 23, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2012	Statement of capital on Aug 31, 2012 Capital: GBP 1	SH01

Sep 08, 2011

Full accounts made up to Dec 31, 2010

12 pages

Sep 06, 2011

Annual return made up to Aug 23, 2011 with full list of shareholders

7 pages

AR01

Jul 14, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 28, 2011

2 pages

CH01

Jun 28, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011

2 pages

CH01

May 24, 2011

Miscellaneous

Auditors resignation

1 pages

MISC

Oct 29, 2010

Full accounts made up to Dec 31, 2009

11 pages

Sep 02, 2010

Annual return made up to Aug 23, 2010 with full list of shareholders

7 pages

AR01

Jul 14, 2010

Termination of appointment of David Collins as a director

1 pages

TM01

Jul 13, 2010

Appointment of Ms Jennifer Grace Draper as a director

2 pages

AP01

Jun 10, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

2 pages

CH01

Feb 16, 2010

Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010

2 pages

CH01

Feb 15, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 18, 2010

2 pages

CH01

Dec 21, 2009

Director's details changed for Mr David John Collins on Dec 03, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Mr James Lane Tuckey on Dec 03, 2009

2 pages

CH01

Oct 29, 2009

Full accounts made up to Dec 31, 2008

11 pages

Sep 02, 2009

legacy

4 pages

363a

Sep 03, 2008

legacy

4 pages

363a

Jun 25, 2008

Full accounts made up to Dec 31, 2007

11 pages

Mar 31, 2008

legacy

1 pages

288a

Mar 31, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of STANNIFER VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Aug 01, 2005		Secretary	25 Harley Street W1G 9BR London				78638580003
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23 United Kingdom	Jul 07, 2010		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1974-10	152638020001
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Feb 15, 2008		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	England	Irish	1975-5	75571770001
TUCKEY, James Lane Hanover Square W1S 1JB London 23 United Kingdom	Feb 15, 2008		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1946-8	35019240001
TURNER, Malcolm Robin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Jul 11, 2005		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	United Kingdom	British	1935-9	60293070008
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Sep 28, 2000	Jun 30, 2005	Secretary	9 Rosebank Grove EH5 3QN Edinburgh Midlothian		British		85605320001
MACLEAN, Robert William 18 Fulton Gardens PA6 7NU Houston Renfrewshire	Jan 12, 2005	Aug 01, 2005	Secretary	18 Fulton Gardens PA6 7NU Houston Renfrewshire		British		89832510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 23, 2000	Sep 28, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Sep 28, 2000	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BLAIR, Elizabeth Eunson Aitken 6 Raeburn Street EH4 1HY Edinburgh Midlothian	Sep 28, 2000	Oct 11, 2000	Director	6 Raeburn Street EH4 1HY Edinburgh Midlothian		British	1970-12	72441190001
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Jan 12, 2005	Jun 30, 2005	Director	9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Scotland	British	1964-2	85605320001
COLLINS, David John Hanover Square W1S 1JB London 23 United Kingdom	Feb 13, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1970-6	119898430001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Oct 24, 2005	Feb 13, 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Mar 31, 2006	Feb 15, 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Jul 21, 2005	Feb 15, 2008	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
NATHAN, Timothy Paul 19 Elms Avenue N10 2JN London	Jul 11, 2005	Oct 24, 2005	Director	19 Elms Avenue N10 2JN London	England	British	1969-6	104162560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 23, 2000	Sep 28, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does STANNIFER VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 09, 2005 Delivered On Feb 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H watson house pilgrim street newcastle upon tyne tyne and wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 2005Registration of a charge (395)
Debenture	Created On Feb 09, 2005 Delivered On Feb 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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