Dissolved
Dissolved 2013-11-19
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Company Information for STAPLEWOOD SERVICES LIMITED
BRADFORD, ENGLAND, BD7,
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Company Registration Number
 03422093 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Staplewood Services Ltd
STAPLEWOOD SERVICES LIMITED was founded on 1997-08-19 and had its registered office in Bradford. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAPLEWOOD SERVICES LIMITED | ||||||||||||
| Legal Registered Office | ||||||||||||
| BRADFORD ENGLAND | ||||||||||||
| Previous Names | ||||||||||||
|
Filing Information
| Company Number | 03422093 | |
|---|---|---|
| Date formed | 1997-08-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-02-28 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-29 07:17:25 |
| Companies House |
|
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Company Officers of STAPLEWOOD SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTRUDER NORTH WEST LTD |
||
PAUL JOSEPH HOWARTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL KEITH JACKSON |
Company Secretary | ||
NETWORK FIRE & SECURITY GROUP LTD |
Company Secretary | ||
ANDREW CARTER |
Director | ||
NIGEL KEITH JACKSON |
Company Secretary | ||
NIGEL KEITH JACKSON |
Director | ||
RICHARD WORSWICK |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZX WINDOW CENTRES LIMITED | Director | 2010-12-06 | CURRENT | 2000-05-02 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM MATTHEW ELLIOT HOUSE, 64 BROADWAY, SALFORD QUAYS MANCHESTER M50 2TS | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2012 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.3 | STATEMENT OF AFFAIRS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (CORPORATE SERVICES) LIMITED CERTIFICATE ISSUED ON 10/10/06 | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: VICTORIA HOUSE 63 PAUL STREET LONDON EC2A 4NG | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS; AMEND | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS | |
| CERTNM | COMPANY NAME CHANGED NETWORK FIRE & SECURITY (CORPORA TE SERVICES) LIMITED CERTIFICATE ISSUED ON 08/02/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/08/04 | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/08/02--------- £ SI 50@1 | |
| 88(2)R | AD 25/02/02--------- £ SI 850@1=850 £ IC 100/950 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 | |
| 363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SWIFT SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (NORTH-WES T) LIMITED CERTIFICATE ISSUED ON 12/09/00 | |
| CERTNM | COMPANY NAME CHANGED NORTHERN ALARMS LIMITED CERTIFICATE ISSUED ON 02/11/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/09/97--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 8 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED STAPLEWOOD SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/97 |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to STAPLEWOOD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-06 |
| Proposal to Strike Off | 2012-12-11 |
| Appointment of Administrative Receivers | 2006-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against STAPLEWOOD SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
| DEBENTURE | Outstanding | SWIFT SECURITY SYSTEMS PLC | |
| DEBENTURE | Satisfied | NETWORK FIRE & SECURITY GROUP LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAPLEWOOD SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of STAPLEWOOD SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STAPLEWOOD SERVICES LIMITED
Income
Government Income
We have not found government income sources for STAPLEWOOD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as STAPLEWOOD SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STAPLEWOOD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STAPLEWOOD SERVICES LIMITED | Event Date | 2013-08-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STAPLEWOOD SERVICES LIMITED | Event Date | 2012-12-11 |
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | STAPLEWOOD SERVICES LIMITED | Event Date | 2006-11-29 |
| (Company Number 3422093) Previous Names of Company: Swift Fire & Security (Corporate Services) Limited and Network Fire & Security (Corporate Services) Limited Trading Names: Swift Fire & Security (Corporate Services) Limited and Network Fire & Security (Corporate Services) Limited. Nature of Business: Installation of Integrated Electronic Security Systems. Trade Classification: 7487. Date of Appointment of Administrative Receiver: 17 November 2006. Name of Person Appointing the Administrative Receiver: Swift Fire & Security Group PLC. Administrative Receiver: Martin Paul Halligan (Office Holder No 9211), 9 Campus Road, Listerhills Science Park, Bradford BD7 1HR. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAPLEWOOD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STAPLEWOOD SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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