STALWART DYEING COMPANY LIMITED

STALWART DYEING COMPANY LIMITED

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

    Company NameSTALWART DYEING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04338008
    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 STALWART DYEING COMPANY LIMITED?

    • (1751) /

    Where is STALWART DYEING COMPANY LIMITED located?

    Registered Office Address
    c/o KROLL LTD
    Wellington Plaza
    31 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of STALWART DYEING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPFAW 80 LIMITEDDec 11, 2001Dec 11, 2001

    What are the latest accounts for STALWART DYEING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for STALWART DYEING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of end of Administration

    11 pages2.32B

    Administrator's progress report to Dec 11, 2008

    12 pages2.24B

    Result of meeting of creditors

    22 pages2.23B

    Statement of administrator's proposal

    21 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-lease approved 07/08/2007
    RES13

    legacy

    1 pages288c

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    2 pages403a

    Accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    8 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    8 pages363s

    Who are the officers of STALWART DYEING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, Peter John
    39 Scotgate Road
    Honley
    HD7 2RE Huddersfield
    West Yorkshire
    Secretary
    39 Scotgate Road
    Honley
    HD7 2RE Huddersfield
    West Yorkshire
    BritishDirector1001080003
    ASPINALL, Peter John
    39 Scotgate Road
    Honley
    HD7 2RE Huddersfield
    West Yorkshire
    Director
    39 Scotgate Road
    Honley
    HD7 2RE Huddersfield
    West Yorkshire
    United KingdomBritishDirector1001080003
    MACKENZIE, Alexander George
    2 Causeway Head
    Haslingden
    BB4 4DW Rossendale
    Lancashire
    Director
    2 Causeway Head
    Haslingden
    BB4 4DW Rossendale
    Lancashire
    BritishDirector12518230001
    MELBOURNE, David
    Crossways
    HP9 2HX Beaconsfield
    12 Wilton Court
    Bucks
    Director
    Crossways
    HP9 2HX Beaconsfield
    12 Wilton Court
    Bucks
    BritishDirector83254740003
    THORNBER, Trevor
    Fourwinds
    54 Fairfield Drive
    BB7 2PE Clitheroe
    Lancashire
    Director
    Fourwinds
    54 Fairfield Drive
    BB7 2PE Clitheroe
    Lancashire
    BritishDirector79925880001
    WILSON, Steven
    6 Barley Close
    HP15 7TU Hazlemere
    Buckinghamshire
    Director
    6 Barley Close
    HP15 7TU Hazlemere
    Buckinghamshire
    BritishDirector79926080001
    LUPFAW SECRETARIAL LIMITED
    1st Floor Corporate Department
    Yorkshire House, Greek Street
    LS1 5SX Leeds
    West Yorkshire
    Secretary
    1st Floor Corporate Department
    Yorkshire House, Greek Street
    LS1 5SX Leeds
    West Yorkshire
    78411900001
    LUPFAW FORMATIONS LIMITED
    1st Floor Corporate Department
    Yorkshire House, Greek Street
    LS1 5SX Leeds
    West Yorkshire
    Director
    1st Floor Corporate Department
    Yorkshire House, Greek Street
    LS1 5SX Leeds
    West Yorkshire
    78294630002

    Does STALWART DYEING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 24, 2002
    Delivered On Jan 29, 2002
    Satisfied
    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.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Jan 29, 2002Registration of a charge (395)
    • Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)

    Does STALWART DYEING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2009Administration ended
    Jun 12, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Stuart Charles Edward Mackellar
    Kroll
    3rd Floor
    LS1 4DL Wellington Plaza
    31 Wellington Street Leeds
    practitioner
    Kroll
    3rd Floor
    LS1 4DL Wellington Plaza
    31 Wellington Street Leeds
    Anne Clare O'Keefe
    The Observatory Chapel Walks
    M2 1HL Manchester
    practitioner
    The Observatory Chapel Walks
    M2 1HL Manchester
    Simon Wilson
    Kroll
    The Observatory
    M2 1HL Chapel Walks
    Manchester
    practitioner
    Kroll
    The Observatory
    M2 1HL Chapel Walks
    Manchester

    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