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STANDBROOK GUIDES LIMITED

STANDBROOK GUIDES LIMITED

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

    • Overview

    Company NameSTANDBROOK GUIDES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04962217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STANDBROOK GUIDES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STANDBROOK GUIDES LIMITED located?

    Registered Office Address
    C/O BEGBIES TRAYNOR
    3rd Floor Castlemead Lower Castle Street
    BS1 3AG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANDBROOK GUIDES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for STANDBROOK GUIDES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2022
    Next Confirmation Statement DueNov 27, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2021
    OverdueYes

    What are the latest filings for STANDBROOK GUIDES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 11, 2024

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2023

    		22 pagesLIQ03

    Registered office address changed from C/O Begbies Traynor (Central) Llp St James Court St James Parade Bristol BS1 3LH to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on Jul 10, 2023

    		2 pagesAD01

    Registered office address changed from Grooms House, Stanshawes Court Yate Bristol BS37 4DZ to C/O Begbies Traynor (Central) Llp St James Court St James Parade Bristol BS1 3LH on Oct 20, 2022

    		2 pagesAD01

    Statement of affairs

    		33 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2022

    		LRESEX

    Change of details for Ian Arthur Standbrook as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Change of details for Ian Arthur Standbrook as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Cessation of Ian Arthur Standbrook as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Change of details for Mr Giles Travis Standbrook as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Giles Travis Standbrook on Jan 01, 2022

    		2 pagesCH01

    Notification of Giles Travis Standbrook as a person with significant control on Jan 01, 2022

    		2 pagesPSC01

    Director's details changed for Mr Giles Travis Standbrook on Dec 22, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Termination of appointment of Ian Arthur Standbrook as a director on Apr 01, 2020

    		1 pagesTM01

    Director's details changed for Mr Giles Travis Standbrook on Apr 01, 2020

    		2 pagesCH01

    Termination of appointment of Christine Lindsey Withers as a director on Dec 31, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of STANDBROOK GUIDES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANDBROOK, Barbara Anne
    67 Bennett's Court
    Yate
    BS37 4XT Bristol
    		Secretary
    67 Bennett's Court
    Yate
    BS37 4XT Bristol
    		BritishDirector94296490001
    STANDBROOK, Barbara Anne
    67 Bennett's Court
    Yate
    BS37 4XT Bristol
    		Director
    67 Bennett's Court
    Yate
    BS37 4XT Bristol
    		United KingdomBritishDirector94296490001
    STANDBROOK, Giles Travis
    Stone
    GL13 9LF Berkeley
    9 Court Mead
    Gloucestershire
    United Kingdom
    		Director
    Stone
    GL13 9LF Berkeley
    9 Court Mead
    Gloucestershire
    United Kingdom
    		United KingdomBritishManaging Director195002690003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    DAWE, Ross Brian
    Blaisdon
    BS37 8TH Yate
    10
    Bristol
    United Kingdom
    		Director
    Blaisdon
    BS37 8TH Yate
    10
    Bristol
    United Kingdom
    		United KingdomBritishArtwork Manager195002830001
    STANDBROOK, Ian Arthur
    67 Bennett's Court
    Yate
    BS37 4XT Bristol
    		Director
    67 Bennett's Court
    Yate
    BS37 4XT Bristol
    		United KingdomBritishDirector94296410001
    WITHERS, Christine Lindsey
    Robin Way
    Chipping Sodbury
    BS37 6JU Bristol
    184
    United Kingdom
    		Director
    Robin Way
    Chipping Sodbury
    BS37 6JU Bristol
    184
    United Kingdom
    		United KingdomBritishSales Director102301940002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANDBROOK GUIDES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Travis Standbrook
    Stone
    GL13 9LF Berkeley
    9 Court Mead
    Gloucestershire
    United Kingdom
    		Jan 01, 2022
    Stone
    GL13 9LF Berkeley
    9 Court Mead
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian Arthur Standbrook
    Bennett's Court
    Yate
    BS37 4XT Bristol
    67
    United Kingdom
    		Apr 06, 2016
    Bennett's Court
    Yate
    BS37 4XT Bristol
    67
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ian Arthur Standbrook
    Bennett's Court
    Yate
    BS37 4XT Bristol
    67
    United Kingdom
    		Apr 06, 2016
    Bennett's Court
    Yate
    BS37 4XT Bristol
    67
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does STANDBROOK GUIDES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 23, 2003
    Delivered On Dec 30, 2003
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 30, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does STANDBROOK GUIDES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Haskew
    St. James Court St James Parade
    BS1 3LH Bristol
    		practitioner
    St. James Court St James Parade
    BS1 3LH Bristol
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    		practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    View Detailed Information on Insolvency Cases

    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