STAPHIRE LTD

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

    Company NameSTAPHIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 16035377
    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 STAPHIRE LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Educational support services (85600) / Education

    Where is STAPHIRE LTD located?

    Registered Office Address
    4 Worthington Close
    Henbury
    SK11 9NS Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAPHIRE LTD?

    What are the latest filings for STAPHIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Cessation of Edward James Hope as a person with significant control on Nov 14, 2024

    1 pagesPSC07

    Notification of Philip Douglas Cardwell as a person with significant control on Nov 14, 2024

    2 pagesPSC01

    Termination of appointment of Edward James Hope as a director on Nov 14, 2024

    1 pagesTM01

    Appointment of Mr Philip Douglas Cardwell as a director on Nov 14, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 22, 2024

    Statement of capital on Oct 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of STAPHIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDWELL, Philip Douglas
    Worthington Close
    Henbury
    SK11 9NS Macclesfield
    4
    England
    Director
    Worthington Close
    Henbury
    SK11 9NS Macclesfield
    4
    England
    EnglandBritish247338260002
    HOPE, Edward James
    Willowmead Drive
    Prestbury
    SK10 4DD Macclesfield
    49
    England
    Director
    Willowmead Drive
    Prestbury
    SK10 4DD Macclesfield
    49
    England
    EnglandBritish261861970001

    Who are the persons with significant control of STAPHIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Douglas Cardwell
    Worthington Close
    Henbury
    SK11 9NS Macclesfield
    4
    England
    Nov 14, 2024
    Worthington Close
    Henbury
    SK11 9NS Macclesfield
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Edward James Hope
    Willowmead Drive
    Prestbury
    SK10 4DD Macclesfield
    49
    England
    Oct 22, 2024
    Willowmead Drive
    Prestbury
    SK10 4DD Macclesfield
    49
    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.

    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