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STAINTON CAPITAL (DEERHOUND) LIMITED

STAINTON CAPITAL (DEERHOUND) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaSTAINTON CAPITAL (DEERHOUND) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04448923
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de STAINTON CAPITAL (DEERHOUND) LIMITED?

    • Agencias inmobiliarias (68310) / Actividades inmobiliarias

    ¿Dónde se encuentra STAINTON CAPITAL (DEERHOUND) LIMITED?

    Dirección de la sede social
    100 St James Road
    NN5 5LF Northampton
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de STAINTON CAPITAL (DEERHOUND) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    STAINTON CAPITAL (OHL) LIMITED17 jul 200217 jul 2002
    COBCO (466) LIMITED28 may 200228 may 2002

    ¿Cuáles son las últimas cuentas de STAINTON CAPITAL (DEERHOUND) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 jun 2012

    ¿Cuál es el estado de la última declaración anual para STAINTON CAPITAL (DEERHOUND) LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para STAINTON CAPITAL (DEERHOUND) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		10 páginas4.71

    Declaración de solvencia

    		5 páginas4.70

    Domicilio social registrado cambiado de Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH el 10 jun 2014

    		2 páginasAD01

    Déclaration annuelle établie au 28 may 2014 avec liste complète des actionnaires

    		7 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital10 jun 2014

    Estado de capital el 10 jun 2014

    • Capital: GBP 1,000
    		SH01

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación

    		LRESSP

    Cuentas completas preparadas hasta el 30 jun 2012

    		13 páginasAA

    Déclaration annuelle établie au 28 may 2013 avec liste complète des actionnaires

    		7 páginasAR01

    Exercice comptable précédent prolongé du 31 dic 2011 au 30 jun 2012

    		1 páginasAA01

    Déclaration annuelle établie au 28 may 2012 avec liste complète des actionnaires

    		7 páginasAR01

    Cuentas completas preparadas hasta el 31 dic 2010

    		13 páginasAA

    Déclaration annuelle établie au 28 may 2011 avec liste complète des actionnaires

    		7 páginasAR01

    Cambio de datos del secretario Shoosmiths Secretaries Limited el 20 jun 2011

    		2 páginasCH04

    Cuentas completas preparadas hasta el 31 dic 2009

    		14 páginasAA

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Company business 06/07/2010
    		RES13

    Déclaration annuelle établie au 28 may 2010 avec liste complète des actionnaires

    		5 páginasAR01

    Misceláneos

    Section 519
    		1 páginasMISC

    Cuentas completas preparadas hasta el 31 dic 2008

    		15 páginasAA

    legacy

    		4 páginas363a

    legacy

    		1 páginas288b

    legacy

    		1 páginas288b

    legacy

    		1 páginas288b

    Cuentas completas preparadas hasta el 31 dic 2007

    		13 páginasAA

    legacy

    		5 páginas363a
    Ver todas las presentaciones

    ¿Quiénes son los directivos de STAINTON CAPITAL (DEERHOUND) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    SHOOSMITHS SECRETARIES LIMITED
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    		Secretario corporativo
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro3206137
    		76282680012
    JACKSON, Hugo Edward Stainton
    The Coach House
    Marston Hill
    GL7 5LF Cirencester
    Gloucestershire
    		Director
    The Coach House
    Marston Hill
    GL7 5LF Cirencester
    Gloucestershire
    		EnglandBritishCompany Director146529390001
    MCFARLANE, Andrew James
    Hilarion
    Yew Tree Way Prestbury
    SK10 4EX Macclesfield
    Cheshire
    		Director
    Hilarion
    Yew Tree Way Prestbury
    SK10 4EX Macclesfield
    Cheshire
    		United KingdomBritishChartered Surveyor39119700005
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		United KingdomBritishDirector99637030001
    COBBETTS (SECRETARIAL) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    		Secretario corporativo
    Ship Canal House
    King Street
    M2 4WB Manchester
    		86546820001
    ANDERSON, Bruce Smith
    2 Bramdean View
    EH10 6JX Edinburgh
    		Director
    2 Bramdean View
    EH10 6JX Edinburgh
    		ScotlandBritishBanker73849040001
    BOTHWELL, Karen Margaret
    68 Ravelston Dykes
    EH12 6HF Edinburgh
    Midlothian
    		Director
    68 Ravelston Dykes
    EH12 6HF Edinburgh
    Midlothian
    		ScotlandBritishCompany Director34800860003
    HILL, Nicholas Mark Lalor
    36 Hazlewell Road
    SW15 6LR London
    		Director
    36 Hazlewell Road
    SW15 6LR London
    		United KingdomBritishBanker76547250001
    HOFFMAN, Jean
    175 Goldhurst Terrace
    NW6 3ES London
    		Director
    175 Goldhurst Terrace
    NW6 3ES London
    		EnglandBritishLawyer97135550001
    MACKINTOSH, Iain Stewart
    9 Greenbank Terrace
    EH10 6ER Edinburgh
    Midlothian
    		Director
    9 Greenbank Terrace
    EH10 6ER Edinburgh
    Midlothian
    		BritishAccountant94163020001
    PETTIT, Andrew John
    37 Aberdeen Road
    N5 2YG London
    		Director
    37 Aberdeen Road
    N5 2YG London
    		BritishCompany Director62947400001
    SELLAR, Gillian Christine
    112 Seaview Terrace
    EH15 2HQ Edinburgh
    Midlothian
    		Director
    112 Seaview Terrace
    EH15 2HQ Edinburgh
    Midlothian
    		BritishSolicitor107180940001
    COBBETTS LIMITED
    Ship Canal House King Street
    M2 4WB Manchester
    		Director corporativo
    Ship Canal House King Street
    M2 4WB Manchester
    		43263300002
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene STAINTON CAPITAL (DEERHOUND) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal charge
    Creado el 28 nov 2003
    Entregado el 05 dic 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due by a debtor to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a midland house, halesowen, t/n WM454012,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 dic 2003Registro de un cargo (395)
    Legal charge
    Creado el 28 nov 2003
    Entregado el 05 dic 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due by a debtor to the chargee on any account whatsoever
    Breve descripción
    The l/h property k/a harborne court, harborne road, edgbaston, birmingham, t/n WM172642. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 dic 2003Registro de un cargo (395)
    • 04 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 28 nov 2003
    Entregado el 05 dic 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due by a debtor to the chargee on any account whatsoever
    Breve descripción
    The l/h property k/a units 11 & 12 westpoint enterprise park, clarence avenue, manchester,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 dic 2003Registro de un cargo (395)
    Legal charge
    Creado el 28 nov 2003
    Entregado el 05 dic 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due by a debtor to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a christopher house, station road, sidcup, t/n SGL233948,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 dic 2003Registro de un cargo (395)
    • 04 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 28 nov 2003
    Entregado el 05 dic 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due by a debtor to the chargee on any account whatsoever
    Breve descripción
    The l/h property k/a land at killingworth industrial estate, newcastle t/n TY228129. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 dic 2003Registro de un cargo (395)
    • 04 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 28 nov 2003
    Entregado el 05 dic 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due by a debtor to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a longford house, 19 mount ephraim road, tunbridge wells, kent, t/n K726423. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 dic 2003Registro de un cargo (395)
    • 04 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 28 nov 2003
    Entregado el 05 dic 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a land and buildings on the southern side of high holborn road and units 2 & 3 high holborn road, ripley, t/n DY152448, DY153147, DY207929 and DY71834. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 dic 2003Registro de un cargo (395)
    Legal charge
    Creado el 28 nov 2003
    Entregado el 05 dic 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a cranbourne house, bessemer park, bessemer road, basingstoke t/n HP389196. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 dic 2003Registro de un cargo (395)
    Legal charge
    Creado el 28 nov 2003
    Entregado el 05 dic 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a hamilton house, 111 marlowes hemel hempstead t/n HD231359. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 dic 2003Registro de un cargo (395)
    Debenture
    Creado el 20 oct 2003
    Entregado el 01 nov 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland (Security Trustee)
    Transacciones
    • 01 nov 2003Registro de un cargo (395)
    Ver información detallada sobre cargas

    ¿Tiene STAINTON CAPITAL (DEERHOUND) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    14 abr 2015Fecha de disolución
    28 may 2014Inicio de la liquidación
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Peter John Windatt
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    		Profesional
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    John William Rimmer
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    		Profesional
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0