STAPLE HOLDINGS (UK) LIMITED
Overview
| Company Name | STAPLE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04343818 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STAPLE HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STAPLE HOLDINGS (UK) LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAPLE HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for STAPLE HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2022 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2021 | 4 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Robert Denholm House Bletchingley Road Surrey RH1 4HW United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jul 18, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley BR1 2EB England to Robert Denholm House Bletchingley Road Surrey RH1 4HW on Jan 27, 2021 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Registered office address changed from The Mill House Main Road St Pauls Cray Orpington Kent BR5 3HS to Melbury House 34 Southborough Road Bickley Bromley BR1 2EB on Jun 26, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Stephen Stubbins as a secretary on Jun 25, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Stephen Stubbins as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of STAPLE HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBBINS, Derek Albert | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | United Kingdom | British | 35963070001 | |||||
| ROBBINS, Frances Cecilia | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 209262640001 | |||||
| STUBBINS, Robert Stephen | Secretary | Main Road St Pauls Cray BR5 3HS Orpington The Mill House Kent | 202212760001 | |||||||
| WILLATS, Antony | Secretary | Main Road St Pauls Cray BR5 3HS Orpington The Mill House Kent England | British | 77473060001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| STUBBINS, Robert Stephen | Director | Main Road St Pauls Cray BR5 3HS Orpington The Mill House Kent | United Kingdom | British | 46786370001 | |||||
| WILLATS, Antony | Director | Main Road St Pauls Cray BR5 3HS Orpington The Mill House Kent England | Great Britain | British | 77473060001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of STAPLE HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Albert Robbins | Apr 06, 2016 | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does STAPLE HOLDINGS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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