LISA STICKLEY LONDON LIMITED

LISA STICKLEY LONDON LIMITED

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

    Company NameLISA STICKLEY LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04873610
    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 LISA STICKLEY LONDON LIMITED?

    • (9231) /

    Where is LISA STICKLEY LONDON LIMITED located?

    Registered Office Address
    Gateway House Highpoint Business Village
    Henwood
    TN24 8DH Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LISA STICKLEY LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for LISA STICKLEY LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 25, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 17, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 17, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 17, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 17, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 17, 2009

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2008

    LRESEX

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Wind up company 18/06/2008
    RES13

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages88(2)R

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    3 pages363a

    legacy

    1 pages123

    legacy

    1 pages225

    Who are the officers of LISA STICKLEY LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STICKLEY, Ray
    12 Chancellors Road
    SG1 4AP Stevenage
    Hertfordshire
    Secretary
    12 Chancellors Road
    SG1 4AP Stevenage
    Hertfordshire
    British92147320001
    STICKLEY, Lisa Alison Jennifer
    74 Landor Road
    Clapham
    SW9 9PH London
    Director
    74 Landor Road
    Clapham
    SW9 9PH London
    United KingdomBritishTextile Designer92147460002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GATHER, Rupert Edinmore
    4 Brooksville Avenue
    NW6 6TG London
    Director
    4 Brooksville Avenue
    NW6 6TG London
    United KingdomBritishCompany Director105674500001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    WILSON, Oliver Mark
    4 Kelman Close
    SW4 6JE London
    Director
    4 Kelman Close
    SW4 6JE London
    United KingdomBritishCoordinator92147400001

    Does LISA STICKLEY LONDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge on non vesting book debts and floating charge all other assets
    Created On May 15, 2007
    Delivered On May 22, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge all book debts and other debts. See the mortgage charge document for full details.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • May 22, 2007Registration of a charge (395)

    Does LISA STICKLEY LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2008Commencement of winding up
    Feb 01, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bernard Hoffman
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    Ian Douglas Yerrill
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent

    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