STAYSOUTHWEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAYSOUTHWEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05990887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAYSOUTHWEST LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is STAYSOUTHWEST LIMITED located?

    Registered Office Address
    South Lodge
    Gerway Lane
    EX11 1PW Ottery St. Mary
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAYSOUTHWEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for STAYSOUTHWEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Robert Alan Seabrook Baldry on Aug 03, 2012

    2 pagesCH01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Robert Alan Seabrook Baldry on Aug 04, 2012

    1 pagesCH03

    Director's details changed for Mr Robert Alan Seabrook Baldry on Aug 04, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2012

    7 pagesAA

    Registered office address changed from * Ampthill House 1 Orchard Close Ottery St Mary Devon EX11 1HT* on Aug 20, 2012

    1 pagesAD01

    Termination of appointment of Eleanor Bradshaw as a director

    1 pagesTM01

    Annual return made up to Nov 07, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    7 pagesAA

    Director's details changed for Brian John Prescott on Dec 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2010

    7 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    6 pagesAR01

    Annual return made up to Nov 07, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Brian John Prescott on Nov 11, 2009

    2 pagesCH01

    Who are the officers of STAYSOUTHWEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDRY, Robert Alan Seabrook
    Gerway Lane
    EX11 1PW Ottery St. Mary
    South Lodge
    Devon
    England
    Secretary
    Gerway Lane
    EX11 1PW Ottery St. Mary
    South Lodge
    Devon
    England
    British113216300003
    BALDRY, Robert Alan Seabrook
    Gerway Lane
    EX11 1PW Ottery St. Mary
    South Lodge
    Devon
    England
    Director
    Gerway Lane
    EX11 1PW Ottery St. Mary
    South Lodge
    Devon
    England
    EnglandBritish113216300004
    PRESCOTT, Brian John
    9 Entry Hill
    BA2 5LZ Bath
    Ashton House
    United Kingdom
    Director
    9 Entry Hill
    BA2 5LZ Bath
    Ashton House
    United Kingdom
    EnglandBritish109190920002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    BRADSHAW, Eleanor Annette
    Oakwood
    Treworthal Road Perranwell Station
    TR3 7QB Truro
    Cornwall
    Director
    Oakwood
    Treworthal Road Perranwell Station
    TR3 7QB Truro
    Cornwall
    United KingdomBritish104006920002

    Who are the persons with significant control of STAYSOUTHWEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alan Seabrook Baldry
    Gerway Lane
    EX11 1PW Ottery St. Mary
    South Lodge
    Devon
    Nov 01, 2016
    Gerway Lane
    EX11 1PW Ottery St. Mary
    South Lodge
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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