Dissolved 2016-12-30
Company Information for STAFFORD CORPORATE CONSULTING LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
03686636
Private Limited Company
Dissolved Dissolved 2016-12-30 |
Company Name | ||
---|---|---|
STAFFORD CORPORATE CONSULTING LIMITED | ||
Legal Registered Office | ||
FAREHAM HAMPSHIRE PO15 Other companies in NG33 | ||
Previous Names | ||
|
Company Number | 03686636 | |
---|---|---|
Date formed | 1998-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-30 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-27 03:47:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES PECK |
||
EDWIN JOHN GLASGOW |
||
WILLIAM THOMAS NOEL PATRICK GOFF |
||
ROSS KEVIN HYETT |
||
JOHN KENNETH ROSS MUNRO |
||
TIMOTHY MASSINGHAM SEYMOUR |
||
SIMON SOUTHWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER FRANK LOOKER |
Director | ||
NICHOLAS JOHN TURNER |
Director | ||
WILLIAM JONATHAN OSBORNE BARTLETT |
Director | ||
DAVID MARTIN |
Director | ||
STEPHEN CHARLES PECK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGHTINGALE PARTNERS (INVESTMENTS) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2018-05-15 | |
CW BARNES LIMITED | Company Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2014-01-18 | |
KINGSTON PARK FARMS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1977-04-20 | Active | |
CINNAMON NOMINEES LIMITED | Company Secretary | 2002-09-26 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
JOHN TURNER LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1943-11-04 | Active - Proposal to Strike off | |
SPORTS DISPUTE RESOLUTION PANEL LIMITED | Director | 2016-01-01 | CURRENT | 1997-04-11 | Active | |
R.& J.M.PLACE LIMITED | Director | 2016-09-19 | CURRENT | 1954-09-01 | Active | |
BARNES STAFFORD LIMITED | Director | 2011-02-01 | CURRENT | 2010-12-08 | Dissolved 2014-01-18 | |
PLACE UK LIMITED | Director | 2007-03-23 | CURRENT | 2001-02-07 | Active | |
CW BARNES LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2014-01-18 | |
CINNAMON NOMINEES LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
EASTER HOLDINGS LIMITED | Director | 2002-08-29 | CURRENT | 1991-05-28 | Dissolved 2016-12-19 | |
ANALYSIS TRUSTEES LIMITED | Director | 1990-12-21 | CURRENT | 1985-11-28 | Liquidation | |
ANALYSIS FINANCIAL SERVICES (SHEFFIELD) LIMITED | Director | 1990-12-21 | CURRENT | 1986-07-18 | Liquidation | |
BRADY LETTERMAN TOUCHE LIMITED | Director | 1999-07-15 | CURRENT | 1999-07-15 | Dissolved 2015-01-20 | |
HAMILTON MANAGING AGENCY LIMITED | Director | 2014-02-20 | CURRENT | 2006-05-30 | Active | |
CINNAMON NOMINEES LIMITED | Director | 2004-10-18 | CURRENT | 2002-09-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SOUTH LODGE, ROPSLEY GRANTHAM LINCOLNSHIRE NG33 4AS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 84318 | |
AR01 | 21/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SOUTHWOOD / 21/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MASSINGHAM SEYMOUR / 19/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MASSINGHAM SEYMOUR / 19/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 84318 | |
AR01 | 21/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SOUTHWOOD / 04/12/2012 | |
AR01 | 21/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON SOUTHWOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TURNER / 28/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TURNER / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MASSINGHAM SEYMOUR / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH ROSS MUNRO / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS KEVIN HYETT / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS NOEL PATRICK GOFF / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN GLASGOW / 30/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 19 OLD QUEEN STREET LONDON SW1H 9JA | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
169 | £ IC 93687/84318 20/10/06 £ SR 9369@1=9369 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/12/04; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/12/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/01/02--------- £ SI 1852@1=1852 £ IC 91835/93687 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/01--------- £ SI 41835@1=41835 £ IC 50000/91835 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/01/01--------- £ SI 49998@1=49998 £ IC 2/50000 | |
WRES04 | £ NC 1000/100000 10/01 | |
123 | NC INC ALREADY ADJUSTED 10/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: THE ROPSLEY ESTATE ROPSLEY GRANTHAM LINCOLNSHIRE NG33 4AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LINKSCENT LIMITED CERTIFICATE ISSUED ON 25/05/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
Final Meetings | 2016-07-25 |
Notices to Creditors | 2015-07-24 |
Appointment of Liquidators | 2015-07-24 |
Resolutions for Winding-up | 2015-07-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
|
|
|
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 STAFFORD CORPORATE CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STAFFORD CORPORATE CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | STAFFORD CORPORATE CONSULTING LIMITED | Event Date | 2016-07-20 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | STAFFORD CORPORATE CONSULTING LIMITED | Event Date | 2015-07-17 |
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 24 August 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 17 July 2015 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Email: david.tovey@portbfs.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STAFFORD CORPORATE CONSULTING LIMITED | Event Date | 2015-07-17 |
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Email: david.tovey@portbfs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STAFFORD CORPORATE CONSULTING LIMITED | Event Date | 2015-07-17 |
At a general meeting of the members of the above named Company duly convened and held at 3 Wine Office Court, London, EC4A 3BY on 17 July 2015 , at 12.00 noon, the following resolutions were duly passed as a special and ordinary resolutions: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Email: david.tovey@portbfs.co.uk | |||
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. |