STAIRKEY LIMITED
Overview
| Company Name | STAIRKEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05081045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAIRKEY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STAIRKEY LIMITED located?
| Registered Office Address | Regents Park House, 45 Byron Street, Leeds LS2 7QJ West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAIRKEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for STAIRKEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Mercator Secretaries Limited as a secretary on Nov 29, 2010 | 2 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Aug 30, 2011 to Feb 27, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Anthony Fenton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Damsell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Gill as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Clive Kingdon Damsell on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mercator Secretaries Limited on Mar 23, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Clive Kingdon Damsell on Nov 09, 2009 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | 155(6)a | ||||||||||
Who are the officers of STAIRKEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Anthony | Director | North Cliffe Grove Thornton BD13 3EB Bradford 3 West Yorkshire | England | British | Accountant | 13773410001 | ||||||||||||
| PLANT, Linda Barbara, Mrs. | Secretary | 56 Avenue Road NW8 6HT London | British | Company Director | 42474660012 | |||||||||||||
| MERCATOR SECRETARIES LIMITED | Secretary | La Route Des Camps GY4 6AD St Martin Anson Court Channel Islands Guernsey |
| 68623460003 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| DAMSELL, Clive Kingdon | Director | Rue De La Houguette GY7 9JZ St. Pierre Du Bois La Houguette Channel Isles | United Kingdom | British | Company Director | 105359100003 | ||||||||||||
| GILL, Mark Ellis | Director | Quarry Lodge La Rue Du Paradis Vale GY3 5BL Guernsey Channel Islands | Guernsey | British | Company Director | 100723710001 | ||||||||||||
| O'WIDE, Juliet | Director | 1 Carlton Hill NW8 0JX London | British | Property Developer | 109487680001 | |||||||||||||
| PLANT, Linda Barbara, Mrs. | Director | 56 Avenue Road NW8 6HT London | England | British | Company Director | 42474660012 | ||||||||||||
| PLANT, Stephen Leslie | Director | 56 Avenue Road NW8 6HT London | United Kingdom | British | Company Director | 102305960001 | ||||||||||||
| SHARP, Steven Paul | Director | 1 Carlton Hill St John's Wood NW8 0JX London | England | British | Banker | 94187980001 | ||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does STAIRKEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on shares | Created On Aug 21, 2007 Delivered On Sep 06, 2007 | Outstanding | Amount secured All monies due or to become due from newmarket properties (guernsey) limited 9 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All income derived from the securities and all rights attaching to the securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 21, 2007 Delivered On Sep 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (For details of properties charged pleas. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 24, 2004 Delivered On May 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a wolverley house digbeth t/no WM240255 and f/h property k/a 22 and 23 moat lane t/no WK102585 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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