STANWELL LEGENDARY LTD

STANWELL LEGENDARY LTD

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

    Company NameSTANWELL LEGENDARY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09545429
    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 STANWELL LEGENDARY LTD?

    • Licensed carriers (53201) / Transportation and storage

    Where is STANWELL LEGENDARY LTD located?

    Registered Office Address
    The Bay Horse
    Main Street
    HG5 8NW Goldsborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANWELL LEGENDARY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for STANWELL LEGENDARY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 55 Temple Avenue Leeds LS15 0JR United Kingdom to The Bay Horse Main Street Goldsborough HG5 8NW on Jan 22, 2021

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 5 King Edwins Court Leeds LS8 4DA United Kingdom to 55 Temple Avenue Leeds LS15 0JR on May 07, 2020

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 16, 2019 with updates

    5 pagesCS01

    Registered office address changed from 15 Ashfield Road North Walsham NR28 9EL England to 5 King Edwins Court Leeds LS8 4DA on Nov 12, 2018

    1 pagesAD01

    Cessation of David James Seaman as a person with significant control on Nov 02, 2018

    1 pagesPSC07

    Notification of Neil Mallory as a person with significant control on Nov 02, 2018

    2 pagesPSC01

    Termination of appointment of David James Seaman as a director on Nov 02, 2018

    1 pagesTM01

    Appointment of Mr Neil Mallory as a director on Nov 02, 2018

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Appointment of Mr David James Seaman as a director on Jul 13, 2018

    2 pagesAP01

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 15 Ashfield Road North Walsham NR28 9EL on Jul 31, 2018

    1 pagesAD01

    Cessation of Terry Dunne as a person with significant control on Jul 13, 2018

    1 pagesPSC07

    Termination of appointment of Terry Dunne as a director on Jul 13, 2018

    1 pagesTM01

    Notification of David James Seaman as a person with significant control on Jul 13, 2018

    2 pagesPSC01

    Who are the officers of STANWELL LEGENDARY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLORY, Neil
    LS8 4DA Leeds
    5 King Edwins Court
    United Kingdom
    Director
    LS8 4DA Leeds
    5 King Edwins Court
    United Kingdom
    United KingdomBritish252379190001
    BLOOMFIELD, Christopher
    Hawkins Road
    NW10 9DR London
    19
    United Kingdom
    Director
    Hawkins Road
    NW10 9DR London
    19
    United Kingdom
    United KingdomBritish200350270001
    COOPER, Brogan
    L10 9LP Liverpool
    29 Harrismith Road
    United Kingdom
    Director
    L10 9LP Liverpool
    29 Harrismith Road
    United Kingdom
    United KingdomBritish242634430001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    DUNNE, Terry
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Director
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    EnglandBritish247922090001
    HUNT, Kevin
    Whitechapel Street
    NG6 0HG Nottingham
    27
    United Kingdom
    Director
    Whitechapel Street
    NG6 0HG Nottingham
    27
    United Kingdom
    United KingdomBritish197645680001
    SEAMAN, David James
    NR28 9EL North Walsham
    15 Ashfield Road
    England
    Director
    NR28 9EL North Walsham
    15 Ashfield Road
    England
    EnglandBritish248963160001
    SMIGIEL, Kamil
    Garendon Road
    LE67 4JA Coalville
    1
    United Kingdom
    Director
    Garendon Road
    LE67 4JA Coalville
    1
    United Kingdom
    United KingdomPolish202968550001

    Who are the persons with significant control of STANWELL LEGENDARY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Mallory
    LS8 4DA Leeds
    5 King Edwins Court
    United Kingdom
    Nov 02, 2018
    LS8 4DA Leeds
    5 King Edwins Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Seaman
    NR28 9EL North Walsham
    15 Ashfield Road
    England
    Jul 13, 2018
    NR28 9EL North Walsham
    15 Ashfield Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Dunne
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Apr 05, 2018
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brogan Cooper
    L10 9LP Liverpool
    29 Harrismith Road
    United Kingdom
    Oct 10, 2017
    L10 9LP Liverpool
    29 Harrismith Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Dunne
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Mar 15, 2017
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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