STAG FURNITURE (UK) LIMITED

Overview

Company Name	STAG FURNITURE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05398747
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2005
Date of Cessation	Apr 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is STAG FURNITURE (UK) LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of STAG FURNITURE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3195 LIMITED	Mar 19, 2005	Mar 19, 2005

What are the latest filings for STAG FURNITURE (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2012

Bona Vacantia disclaimer

1 pages

BONA

Apr 20, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 30, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 29, 2008

Court order

Order of court - dissolution void

3 pages

OC-DV

Nov 18, 2007

legacy

1 pages

LIQ

Aug 18, 2007

Notice of move from Administration to Dissolution

9 pages

2.35B

Aug 18, 2007

Administrator's progress report

9 pages

2.24B

Mar 12, 2007

Administrator's progress report

8 pages

2.24B

Feb 27, 2007

Notice of extension of period of Administration

1 pages

2.31B

Sep 18, 2006

Administrator's progress report

9 pages

2.24B

May 03, 2006

Result of meeting of creditors

3 pages

2.23B

May 02, 2006

Result of meeting of creditors

1 pages

2.23B

Apr 18, 2006

Statement of affairs

25 pages

2.16B

Apr 13, 2006

Statement of administrator's proposal

49 pages

2.17B

Feb 28, 2006

legacy

1 pages

287

Feb 20, 2006

Appointment of an administrator

1 pages

2.12B

Jan 26, 2006

legacy

1 pages

288b

Jan 13, 2006

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 02, 2005

legacy

2 pages

288a

Jul 25, 2005

legacy

1 pages

225

Jun 08, 2005

legacy

15 pages

395

Jun 08, 2005

legacy

23 pages

395

Jun 08, 2005

legacy

2 pages

88(2)R

Jun 08, 2005

legacy

1 pages

122

View All Filings

Who are the officers of STAG FURNITURE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWAN, Eliot 140 Glasgow Road ML10 6NL Strathaven Lanarkshire	May 06, 2005		Secretary	140 Glasgow Road ML10 6NL Strathaven Lanarkshire		British			66143460001
BISSETT, Shane 27 Turnpike Walk TS21 3NP Sedgefield Cleveland	May 06, 2005		Director	27 Turnpike Walk TS21 3NP Sedgefield Cleveland		Irish	1971-4	Company Director	105263560001
GOODIER, Philip James Deeming Close Littlethorpe HG4 3LX Ripon North Yorkshire	May 06, 2005		Director	Deeming Close Littlethorpe HG4 3LX Ripon North Yorkshire	United Kingdom	British	1966-2	Company Director	105263680001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 19, 2005	May 06, 2005	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Jul 25, 2005	Jan 04, 2006	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	Chartered Accountant	106771550001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 19, 2005	May 06, 2005	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does STAG FURNITURE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A composite guarantee and debenture	Created On May 25, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as inhoco 3195 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Jun 08, 2005Registration of a charge (395)
A chattel mortgage	Created On May 25, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as inhoco 3195 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgage chattels being asset code HF01/04 screwdrivers 6 of U2000, HF01/05 screwfeeders 4 of U2000 HF01/10 compressed air ring main for further details of chattels charged please refer to from 395. see the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Jun 08, 2005Registration of a charge (395)

View Detailed Information on Charges

Does STAG FURNITURE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2007	Administration ended
Feb 14, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
Edward Klempka Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds

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.
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