STAY HOLDINGS LIMITED
Overview
| Company Name | STAY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06636699 |
| 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 STAY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STAY HOLDINGS LIMITED located?
| Registered Office Address | c/o COPLAN ESTATES LTD 5 First Floor Conduit Street W1S 2XD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for STAY HOLDINGS 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD to C/O Coplan Estates Ltd 5 First Floor Conduit Street London W1S 2XD on May 26, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Nicholas Doyle as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Peter Mellor on Jan 31, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas Peter Mellor on Jan 31, 2012 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Mr Nicholas Peter Mellor on Jan 31, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Mr Nicholas Peter Mellor as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul David Stanley on Jan 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Sean Doyle on Jan 05, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Who are the officers of STAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Nicholas Peter | Secretary | c/o Coplan Estates Ltd Conduit Street W1S 2XD London 5 United Kingdom | 153029230001 | |||||||
| MELLOR, Nicholas Peter | Director | c/o Coplan Estates Ltd Conduit Street W1S 2XD London 5 United Kingdom | England | British | 96515000002 | |||||
| STANLEY, Paul David | Director | c/o Coplan Estates Conduit Street W1S 2XD London 5 United Kingdom | England | British | 99404250001 | |||||
| SANDFORD, Carole Lynne | Secretary | The Kennels Oaklands Lane EN5 3JN Arkley Herts | British | 9837640001 | ||||||
| DOYLE, Nicholas Sean | Director | c/o Coplan Estates Ltd Conduit Street W1S 2XD London 5 United Kingdom | England | British | 152016450001 | |||||
| SANDFORD, Ronald John | Director | The Kennels Oaklands Lane EN5 3JN Arkley Herts | England | British | 9837650001 | |||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 131602560001 |
Who are the persons with significant control of STAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coplan Estates (Barking) Ltd | Jul 02, 2016 | Conduit Street W1S 2XD London 5 England | No | ||||||||||
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Natures of Control
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Does STAY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 23, 2009 Delivered On Aug 01, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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