MARK STAFFORD STONEMASONRY AND CONSERVATION LIMITED

MARK STAFFORD STONEMASONRY AND CONSERVATION LIMITED

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

    Company NameMARK STAFFORD STONEMASONRY AND CONSERVATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04709144
    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 MARK STAFFORD STONEMASONRY AND CONSERVATION LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MARK STAFFORD STONEMASONRY AND CONSERVATION LIMITED located?

    Registered Office Address
    Charlotte House 19b Market Place
    Bingham
    NG13 8AP Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK STAFFORD STONEMASONRY AND CONSERVATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MARK STAFFORD STONEMASONRY AND CONSERVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Registered office address changed from Unit 24 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on Jun 19, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 25, 2017

    LRESEX

    Termination of appointment of Janet Ann Hackshaw Stafford as a director on Apr 05, 2017

    1 pagesTM01

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Registered office address changed from White House Wollaton Street Nottingham Nottinghamshire NG1 5GF to Unit 24 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP on Feb 06, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark Iain Stafford on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Janet Ann Hackshaw Stafford on Oct 02, 2009

    2 pagesCH01

    Who are the officers of MARK STAFFORD STONEMASONRY AND CONSERVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAFFORD, Mark Iain
    58 Bisham Drive
    Abbey Park
    NG2 6LT West Bridgford Nottingham
    Nottinghamshire
    Secretary
    58 Bisham Drive
    Abbey Park
    NG2 6LT West Bridgford Nottingham
    Nottinghamshire
    BritishStonemason88359400001
    STAFFORD, Mark Iain
    58 Bisham Drive
    Abbey Park
    NG2 6LT West Bridgford Nottingham
    Nottinghamshire
    Director
    58 Bisham Drive
    Abbey Park
    NG2 6LT West Bridgford Nottingham
    Nottinghamshire
    United KingdomBritishStonemason88359400001
    DAVIES, Kenneth Edwin
    56 Maddox Street
    Hanover Square Mayfair
    W1R 9PA London
    Secretary
    56 Maddox Street
    Hanover Square Mayfair
    W1R 9PA London
    British40500590001
    STAFFORD, Janet Ann Hackshaw
    58 Bisham Drive
    Abbey Park
    NG2 6LT West Bridgford Nottingham
    Nottinghamshire
    Director
    58 Bisham Drive
    Abbey Park
    NG2 6LT West Bridgford Nottingham
    Nottinghamshire
    United KingdomBritishLecturer88359390001

    Who are the persons with significant control of MARK STAFFORD STONEMASONRY AND CONSERVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Iain Stafford
    Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House 19b
    Mar 24, 2017
    Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House 19b
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MARK STAFFORD STONEMASONRY AND CONSERVATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2017Commencement of winding up
    Oct 13, 2018Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Anthony Brooks
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    Julie Elizabeth Willetts
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham

    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