STUMARNA LIMITED

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

    Company NameSTUMARNA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05058825
    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 STUMARNA LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is STUMARNA LIMITED located?

    Registered Office Address
    C/O Kingsland Business Recovery York House
    249 Manningham Lane
    BD8 7ER Bradford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUMARNA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for STUMARNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from 22 Francis Close, Polesworth Tamworth Staffs B78 1BL on Oct 17, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 09, 2012

    LRESEX

    Termination of appointment of Marlene Chapman as a director on Jul 31, 2012

    2 pagesTM01

    Termination of appointment of Marlene Chapman as a secretary on Jul 31, 2012

    2 pagesTM02

    Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stuart Colin Chapman on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Marlene Chapman on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    2 pages363a

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

    6 pagesAA

    legacy

    1 pages225

    Who are the officers of STUMARNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Stuart Colin
    22 Francis Close
    Polesworth
    B78 1BL Tamworth
    Staffordshire
    Director
    22 Francis Close
    Polesworth
    B78 1BL Tamworth
    Staffordshire
    United KingdomBritish44550020001
    CHAPMAN, Marlene
    22,Francis Close
    Polesworth
    B78 1BL Tamworth
    Staffs
    Secretary
    22,Francis Close
    Polesworth
    B78 1BL Tamworth
    Staffs
    British92813850001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    CHAPMAN, Marlene
    22,Francis Close
    Polesworth
    B78 1BL Tamworth
    Staffs
    Director
    22,Francis Close
    Polesworth
    B78 1BL Tamworth
    Staffs
    United KingdomBritish92813850001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does STUMARNA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 14, 2004
    Delivered On Apr 16, 2004
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 16, 2004Registration of a charge (395)

    Does STUMARNA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2012Commencement of winding up
    Feb 04, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tauseef Ahmed Rashid
    Kingsland Business Recovery Regus House Pegasus Business Park
    Herald Way
    DE74 2TZ Castle Donnington
    Leicestershire
    practitioner
    Kingsland Business Recovery Regus House Pegasus Business Park
    Herald Way
    DE74 2TZ Castle Donnington
    Leicestershire

    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