STAFFORDSHIRE EQUITY & INVESTMENT LIMITED
Overview
Company Name | STAFFORDSHIRE EQUITY & INVESTMENT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05972812 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of STAFFORDSHIRE EQUITY & INVESTMENT LIMITED?
- Development of building projects (41100) / Construction
Where is STAFFORDSHIRE EQUITY & INVESTMENT LIMITED located?
Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for STAFFORDSHIRE EQUITY & INVESTMENT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for STAFFORDSHIRE EQUITY & INVESTMENT LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Statement of capital on Mar 19, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Sidney Marks on Jun 23, 2016 | 2 pages | CH01 | ||||||||||
Registration of charge 059728120029, created on Dec 01, 2015 | 12 pages | MR01 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 25 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 24 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 4 pages | MR04 | ||||||||||
Who are the officers of STAFFORDSHIRE EQUITY & INVESTMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARKS, Michael Sidney | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Company Director | 42164950002 | ||||
STOCK, Maurice David John | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Estate Agent | 42738500001 | ||||
ROSENBERG, Fiona | Secretary | Horsewalk Cottage Akeley Road Lillingstone MK18 5BF Lovell Buckinghamshire | British | 142885550001 | ||||||
MARGOLIN, Jeremy Morris | Director | Knox Cottage 4 Prowse Avenue WD2 1JR Bushey Heath Hertfordshire | United Kingdom | British | Company Director | 13480490002 | ||||
ROSENBERG, Fiona | Director | Horsewalk Cottage Akeley Road Lillingstone MK18 5BF Lovell Buckinghamshire | England | British | Company Director | 142885550001 |
Who are the persons with significant control of STAFFORDSHIRE EQUITY & INVESTMENT LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Marstock Trading Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
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Natures of Control
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Does STAFFORDSHIRE EQUITY & INVESTMENT LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Dec 01, 2015 Delivered On Dec 22, 2015 | Outstanding | ||
Brief description The following freehold properties registered at the land registry:. 19 bank street, tunstall - SF153183. 12 nash peak - SF351186. 57 high lane - SF453625. 40 francis street - SF453912. 24 adkins street - SF179071. 27 east terrace - SF289387. 142 victoria road - SF278386. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 22, 2007 Delivered On Nov 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All properties rents licences, goodwill and uncalled capital, equipment all undertaking property assets and rights. See the mortgage charge document for full details. | ||||
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Transactions
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Legal charge | Created On Jul 18, 2007 Delivered On Jul 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Property k/a 63 argyll road normacot stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Transactions
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Legal charge | Created On Jul 11, 2007 Delivered On Jul 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 83 mount street northwood stoke on trent staffordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 61 summerbank road tunstall stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 10 parsonage street tunstall stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 24 adkins street burslem stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 38 king william street tunstall stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 23 moss street norton stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 57 high lane burslem stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 33 guildford street shelton stone on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H east terrace fegg hayes stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 57 hawes street tunstall stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 43 cliff street smallthorne stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 24 wilkes street tunstall stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 16 scotia road burlem stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 12 st aidans street tunstall stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 142 victoria road fenton stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 42 scotia road burslem stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 20 machin street tunstall stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 40 francis street pitshill stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 19 bank street tunstall stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Legal charge | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 12 nash peake street tunstall stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Created On Jun 21, 2007 Delivered On Jul 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 25 levenson street dresden stoke on trent,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Created On May 29, 2007 Delivered On Jun 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 14 may street burslem stoke on trent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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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