STAINBOROUGH HOMES LIMITED
Overview
| Company Name | STAINBOROUGH HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05315172 |
| 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 STAINBOROUGH HOMES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STAINBOROUGH HOMES LIMITED located?
| Registered Office Address | The Old Co-Op 69 High Street, Dodworth S75 3RQ Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAINBOROUGH HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for STAINBOROUGH HOMES LIMITED?
| Annual Return |
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What are the latest filings for STAINBOROUGH HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Dec 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gary Cooke on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gary Cooke on Dec 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Jeremy Peter Thomas on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of STAINBOROUGH HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Gary | Secretary | The Old Co-Op 69 High Street, Dodworth S75 3RQ Barnsley South Yorkshire | British | 102333870001 | ||||||
| COOKE, Gary | Director | The Old Co-Op 69 High Street, Dodworth S75 3RQ Barnsley South Yorkshire | England | British | 102333870001 | |||||
| THOMAS, Jeremy Peter | Director | The Old Co-Op 69 High Street, Dodworth S75 3RQ Barnsley South Yorkshire | United Kingdom | British | 102333940001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does STAINBOROUGH HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 30, 2008 Delivered On Jun 03, 2008 | Outstanding | 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 12 jermyn croft dodworth barnsley together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 30, 2008 Delivered On May 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at rear of 72 caxton street barnsley south yorkshire (79 caxton street) t/n SYK127392 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jul 28, 2005 Delivered On Aug 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land in queens drive dodworth barnsley south yorkshire t/n SYK462232. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 16, 2005 Delivered On Jun 23, 2005 | 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
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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