STANFORD SHELF COMPANY NO 1 PLC

Overview

Company Name	STANFORD SHELF COMPANY NO 1 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	11032476
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2017
Date of Cessation	Mar 01, 2022

Summary

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

What is the purpose of STANFORD SHELF COMPANY NO 1 PLC?

Other service activities n.e.c. (96090) / Other service activities

Where is STANFORD SHELF COMPANY NO 1 PLC located?

Registered Office Address	Pennine House 8 Stanford Street NG1 7BQ Nottingham Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STANFORD SHELF COMPANY NO 1 PLC?

Previous Company Names
Company Name	From	Until
MARTIN MANN INDUSTRIES PLC	Oct 25, 2017	Oct 25, 2017

What are the latest accounts for STANFORD SHELF COMPANY NO 1 PLC?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for STANFORD SHELF COMPANY NO 1 PLC?

Filings

Date

Description

Document

Type

Mar 01, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 12, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 08, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 07, 2019

Confirmation statement made on Oct 24, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Accounts for a dormant company made up to Oct 31, 2018

2 pages

Dec 03, 2018

Confirmation statement made on Oct 24, 2018 with no updates

3 pages

CS01

Jun 08, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 31, 2018	RES15

Jun 08, 2018

Change of name notice

2 pages

CONNOT

Oct 25, 2017

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 25, 2017	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 25, 2017	Statement of capital on Oct 25, 2017 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of STANFORD SHELF COMPANY NO 1 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STANFORD SECRETARIES LIMITED

Oct 25, 2017

Secretary

8 Stanford Street

NG1 7BQ Nottingham

Pennine House

Nottinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04084455

128150480001

EDWARDS, Jayne

Oct 25, 2017

Director

8 Stanford Street

NG1 7BQ Nottingham

Pennine House

Nottinghamshire

United Kingdom

British

1959-11

Director

239435030001

MANN, Martin

Oct 25, 2017

Director

8 Stanford Street

NG1 7BQ Nottingham

Pennine House

Nottinghamshire

United Kingdom

British

1962-7

Director

239435040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANFORD SHELF COMPANY NO 1 PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Mann 8 Stanford Street NG1 7BQ Nottingham Pennine House Nottinghamshire United Kingdom	Oct 25, 2017	8 Stanford Street NG1 7BQ Nottingham Pennine House Nottinghamshire 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.

View Detailed Information on Persons with Significant Control

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