SET & STAGE HIRE LIMITED

SET & STAGE HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSET & STAGE HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06893596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SET & STAGE HIRE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SET & STAGE HIRE LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SET & STAGE HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for SET & STAGE HIRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SET & STAGE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Feb 19, 2015

    10 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Unit 33 Deykin Avenue Birmingham B6 7HN United Kingdom* on Feb 04, 2014

    2 pagesAD01

    Termination of appointment of Michael Hobday as a director

    1 pagesTM01

    Appointment of Mr Paul Hobday as a director

    2 pagesAP01

    Termination of appointment of Paul Hobday as a director

    1 pagesTM01

    Annual return made up to May 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital on Jun 21, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Paul Hobday on May 01, 2013

    1 pagesCH03

    Director's details changed for Mr Paul Hobday on May 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Previous accounting period extended from May 31, 2012 to Nov 30, 2012

    1 pagesAA01

    Annual return made up to May 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael Hobday on May 01, 2010

    2 pagesCH01

    Director's details changed for Mr Paul Hobday on May 01, 2010

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of SET & STAGE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBDAY, Paul Anthony
    B3 1UP Birmingham
    79 Caroline Street
    Secretary
    B3 1UP Birmingham
    79 Caroline Street
    British139654750001
    HOBDAY, Paul Anthony
    Western Road
    Wylde Green
    B72 5SS Sutton Coldfield
    87
    Great Britain
    Director
    Western Road
    Wylde Green
    B72 5SS Sutton Coldfield
    87
    Great Britain
    EnglandBritish139654750001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    138025240001
    DAVIES, Elizabeth Ann
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    EnglandBritish133620890001
    HOBDAY, Michael John
    Allman Road
    B24 9DY Birmingham
    6
    West Midlands
    Director
    Allman Road
    B24 9DY Birmingham
    6
    West Midlands
    EnglandBritish138241870001
    HOBDAY, Paul Anthony
    Deykin Avenue
    B6 7HN Birmingham
    Unit 33
    United Kingdom
    Director
    Deykin Avenue
    B6 7HN Birmingham
    Unit 33
    United Kingdom
    EnglandBritish139654750001

    Does SET & STAGE HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2014Commencement of winding up
    Aug 20, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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