STANLEY HOUSE DISTRIBUTION LIMITED

Overview

Company Name	STANLEY HOUSE DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07960280
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2012
Date of Cessation	Nov 12, 2024

Summary

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

What is the purpose of STANLEY HOUSE DISTRIBUTION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STANLEY HOUSE DISTRIBUTION LIMITED located?

Registered Office Address	Frp Advisory Llp 2nd Floor 120 Colmore Row B3 3BD Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for STANLEY HOUSE DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for STANLEY HOUSE DISTRIBUTION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 22, 2018

What are the latest filings for STANLEY HOUSE DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 12, 2024	Notice of final account prior to dissolution	17 pages	WU15

Mar 25, 2024	Registered office address changed from Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Llp 2nd Floor 120 Colmore Row Birmingham B3 3BD on Mar 25, 2024	3 pages	AD01

Feb 01, 2024	Progress report in a winding up by the court	19 pages	WU07

Feb 16, 2023	Progress report in a winding up by the court	19 pages	WU07

Feb 11, 2022	Progress report in a winding up by the court	21 pages	WU07

Feb 16, 2021	Progress report in a winding up by the court	21 pages	WU07

Feb 13, 2020	Progress report in a winding up by the court	24 pages	WU07

Jan 16, 2019	Registered office address changed from Unit 2 Hurricane Park Heartlands Parkway Birmingham B7 5PJ to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jan 16, 2019	2 pages	AD01

Jan 14, 2019	Appointment of a liquidator	3 pages	WU04

Oct 10, 2018	Order of court to wind up	2 pages	COCOMP

Mar 26, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Group of companies' accounts made up to Dec 31, 2016	37 pages	AA

Jun 12, 2017	Termination of appointment of John Rochon as a director on Jun 12, 2017	1 pages	TM01

May 16, 2017	Termination of appointment of Fraser Eliot Marcus as a director on May 15, 2017	1 pages	TM01

Mar 07, 2017	Confirmation statement made on Feb 22, 2017 with updates	6 pages	CS01

Feb 27, 2017	Appointment of Mr Fraser Marcus as a director on Feb 24, 2017	2 pages	AP01

Feb 27, 2017	Appointment of Mr Michael Khatkar as a director on Feb 24, 2017	2 pages	AP01

Jan 18, 2017	Termination of appointment of Severin Kaufmann as a director on Jan 15, 2017	1 pages	TM01

Jan 12, 2017	Termination of appointment of Robert Anthony Way as a director on Dec 31, 2016	1 pages	TM01

Oct 13, 2016	Group of companies' accounts made up to Dec 26, 2015	40 pages	AA

Jul 21, 2016	Appointment of Mr John Rochon as a director on Jul 06, 2016	2 pages	AP01

Jul 21, 2016	Appointment of Ms Heidi Hafer as a director on Jul 06, 2016	2 pages	AP01

Jul 14, 2016	Termination of appointment of Russell Ray Mack as a director on Jul 11, 2016	1 pages	TM01

Jul 14, 2016	Termination of appointment of Matt Joyner Howe as a director on Jul 11, 2016	1 pages	TM01

View All Filings

Who are the officers of STANLEY HOUSE DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAFER, Heidi 2950 North Harwood Street Dallas 22nd Floor Texas, 75201 Usa	Jul 06, 2016		Director	2950 North Harwood Street Dallas 22nd Floor Texas, 75201 Usa	United States	American	1973-7	210719380001
KHATKAR, Michael 2nd Floor 120 Colmore Row B3 3BD Birmingham Frp Advisory Llp	Feb 24, 2017		Director	2nd Floor 120 Colmore Row B3 3BD Birmingham Frp Advisory Llp	England	British	1963-10	159009120001
ROCHON, William John Philip N.Harwood Suite 2200 75201 Dallas 2950 Texas United States	Oct 15, 2015		Director	N.Harwood Suite 2200 75201 Dallas 2950 Texas United States	United States	American	1977-3	184757940001
HARVEY, Carl Anthony Park Lane Castle Vale B35 6LJ Birmingham Stanley House United Kingdom	Feb 22, 2012	May 17, 2012	Director	Park Lane Castle Vale B35 6LJ Birmingham Stanley House United Kingdom	England	British	1968-9	119807540001
HOWE, Matt Joyner N.Harwood Suite 2200 75201 Dallas 2950 Texas Usa	Oct 15, 2015	Jul 11, 2016	Director	N.Harwood Suite 2200 75201 Dallas 2950 Texas Usa	Usa	Usa	1988-7	196772330002
KAUFMANN, Severin N. Harwood Suite 2200 75201 Dallas 2950 Texas Usa	Oct 15, 2015	Jan 15, 2017	Director	N. Harwood Suite 2200 75201 Dallas 2950 Texas Usa	Switzerland	Swiss	1986-9	201969520001
KAUFMANN, Severin Dallas Parkway Suite 230 Plano 2400 Texas 75093 Usa	Oct 15, 2015	Oct 15, 2015	Director	Dallas Parkway Suite 230 Plano 2400 Texas 75093 Usa	Switzerland	Swiss	1986-10	203352250001
MACK, Russell Ray N.Harwood Suite 2200 75201 Dallas 2950 Texas Usa	Oct 15, 2015	Jul 11, 2016	Director	N.Harwood Suite 2200 75201 Dallas 2950 Texas Usa	Usa	American	1951-7	202015220001
MACK, Ryan Christopher N.Harwood Suite 2200 75201 Dallas 2950 Texas Usa	Oct 15, 2015	Apr 01, 2016	Director	N.Harwood Suite 2200 75201 Dallas 2950 Texas Usa	Usa	Usa	1988-7	196779780002
MARCUS, Fraser Eliot North Harwood 22nd Floor Dallas 2950 Texas, 75201 Usa	Feb 24, 2017	May 15, 2017	Director	North Harwood 22nd Floor Dallas 2950 Texas, 75201 Usa	Usa	British	1954-9	225622460001
ROCHON, John North Harwood Street Dallas 22nd Floor, 2950 Texas, 75201 Usa	Jul 06, 2016	Jun 12, 2017	Director	North Harwood Street Dallas 22nd Floor, 2950 Texas, 75201 Usa	Usa	Usa	1951-9	210719860001
WAY, Robert Anthony Hurricane Park Heartlands Parkway B7 5PJ Birmingham Unit 2 England	Feb 22, 2012	Dec 31, 2016	Director	Hurricane Park Heartlands Parkway B7 5PJ Birmingham Unit 2 England	United Kingdom	British	1974-4	78274090003
WILLIAMSON, Iain Hurricane Park Heartlands Parkway B7 5PJ Birmingham Unit 2 England	Apr 17, 2012	Oct 15, 2015	Director	Hurricane Park Heartlands Parkway B7 5PJ Birmingham Unit 2 England	England	British	1972-3	82655540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANLEY HOUSE DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jrjr33, Inc

Apr 06, 2016

North Harwood Street

22nd Floor

Dallas

2950

Texas

United States

Legal Form	Incorporation
Country Registered	Usa
Legal Authority	United States Security And Exchange Commission
Place Registered	Registered Under The Jurisdiction Of The State Of Florida,
Registration Number	001-36755

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does STANLEY HOUSE DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2024	Conclusion of winding up
Jun 13, 2018	Petition date
Aug 29, 2018	Commencement of winding up
Nov 12, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address
Arvindar Jit Singh 170 Edmund Street B3 2HB Birmingham West Midlands	practitioner	170 Edmund Street B3 2HB Birmingham West Midlands
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
The Official Receiver Or Birmingham 4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham	practitioner	4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham

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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