STAIRS DIRECT UK (LEEDS) LTD

STAIRS DIRECT UK (LEEDS) LTD

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

    Company NameSTAIRS DIRECT UK (LEEDS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04498645
    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 STAIRS DIRECT UK (LEEDS) LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STAIRS DIRECT UK (LEEDS) LTD located?

    Registered Office Address
    Westminster Business Centre
    Nether Poppleton
    YO26 6RB York
    Undeliverable Registered Office AddressNo

    What were the previous names of STAIRS DIRECT UK (LEEDS) LTD?

    Previous Company Names
    Company NameFromUntil
    STAIRS DIRECT UK LTDJul 30, 2002Jul 30, 2002

    What are the latest accounts for STAIRS DIRECT UK (LEEDS) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for STAIRS DIRECT UK (LEEDS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 03, 2017

    11 pages4.68

    Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX to Westminster Business Centre Nether Poppleton York YO26 6RB on Apr 21, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2016

    LRESSP

    Declaration of solvency

    4 pages4.70

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Feb 29, 2016

    1 pagesAA01

    Certificate of change of name

    Company name changed stairs direct uk LTD\certificate issued on 18/03/16
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Mrs Laura Elizabeth Mason on Mar 03, 2016

    2 pagesCH01

    Director's details changed for Mr James Matthew Mason on Mar 03, 2016

    2 pagesCH01

    Secretary's details changed for Mary Eugenie Mason on Mar 03, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 20
    SH01

    Director's details changed for Mr James Mason on Jul 29, 2015

    2 pagesCH01

    Director's details changed for Laura Elizabeth Mason on Jul 29, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Who are the officers of STAIRS DIRECT UK (LEEDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Mary Eugenie
    Westgate
    LS21 3AX Otley
    14
    West Yorkshire
    England
    Secretary
    Westgate
    LS21 3AX Otley
    14
    West Yorkshire
    England
    British91511000001
    MASON, James Matthew
    Westgate
    LS21 3AX Otley
    14
    West Yorkshire
    England
    Director
    Westgate
    LS21 3AX Otley
    14
    West Yorkshire
    England
    EnglandBritish83396750005
    MASON, Laura Elizabeth
    Westgate
    LS21 3AX Otley
    14
    West Yorkshire
    England
    Director
    Westgate
    LS21 3AX Otley
    14
    West Yorkshire
    England
    EnglandBritish163270440003
    SULLIVAN, Stephen Paul
    Greystones
    Fairfax Road, Menston
    LS29 6EW Ilkley
    West Yorkshire
    Secretary
    Greystones
    Fairfax Road, Menston
    LS29 6EW Ilkley
    West Yorkshire
    British154757700002

    Does STAIRS DIRECT UK (LEEDS) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2016Commencement of winding up
    Aug 01, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    Andrew James Nichols
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York

    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