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Company Information for

STAMP HOLDINGS LIMITED

THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT,

Company Registration Number

03897366

Private Limited Company

Liquidation

Company Overview

About Stamp Holdings Ltd

STAMP HOLDINGS LIMITED was founded on 1999-12-20 and has its registered office in Redhill. The organisation's status is listed as "Liquidation". Stamp Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
STAMP HOLDINGS LIMITED

THE OLD TANNERY OAKDENE ROAD REDHILL SURREY RH1 6BT Other companies in RH1

Filing Information

Company Number		03897366
Company ID Number		03897366
Date formed		1999-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2010
Account next due		29/02/2012
Latest return		13/12/2010
Return next due		10/01/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 14:48:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAMP HOLDINGS LIMITED

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Companies with same name STAMP HOLDINGS LIMITED

The following companies were found which have the same name as STAMP HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STAMP HOLDINGS LTD.	200-10339 124 ST NW EDMONTON ALBERTA T5N 3W1	Active	Company formed on the 2007-02-13
STAMP HOLDINGS LLC	New Jersey	Unknown
STAMP HOLDINGS PTY LTD		Active	Company formed on the 2020-07-31
STAMP HOLDINGS PTY LTD		Active	Company formed on the 2020-07-31
STAMP HOLDINGS, LLC	11012 NE MASON ST PORTLAND OR 97220	Active	Company formed on the 2022-10-21

Company Officers of STAMP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
VENTHAMS TRUSTEES LIMITED	Company Secretary	2009-12-10
LORRAINE STAMP	Director	2009-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORRAINE STAMP	Company Secretary	1999-12-20	2009-10-12
BERNARD JOHN KEVIN STAMP	Director	1999-12-20	2009-10-12
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-12-20	1999-12-20
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-12-20	1999-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VENTHAMS TRUSTEES LIMITED	WAKEFIELD SOLAR LIMITED	Company Secretary	2017-02-02	CURRENT	2015-07-06	Active
VENTHAMS TRUSTEES LIMITED	HAIGH HALL CABLE COMPANY LIMITED	Company Secretary	2017-02-02	CURRENT	2015-07-24	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	MONKSMOOR DEVELOPMENTS LIMITED	Company Secretary	2014-12-01	CURRENT	2011-10-25	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	LOCKTIGHT SECURITY LTD	Company Secretary	2012-12-07	CURRENT	2010-11-09	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	XENARIO UK LIMITED	Company Secretary	2010-01-12	CURRENT	2004-12-01	Liquidation
VENTHAMS TRUSTEES LIMITED	CLIQ LIMITED	Company Secretary	2009-12-31	CURRENT	2003-04-16	Active
VENTHAMS TRUSTEES LIMITED	SKYE INNS LIMITED	Company Secretary	2009-11-01	CURRENT	1999-11-01	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	DG8 DESIGN LIMITED	Company Secretary	2009-10-19	CURRENT	2006-08-02	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	SSW PARTNERS LIMITED	Company Secretary	2008-01-07	CURRENT	2008-01-07	Dissolved 2013-08-27
VENTHAMS TRUSTEES LIMITED	GSH LEAN ASSOCIATES LIMITED	Company Secretary	2007-08-31	CURRENT	2007-08-31	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	YES SCAFFOLDING LIMITED	Company Secretary	2007-07-01	CURRENT	2004-07-13	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	MAISON GOURMET LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-21	Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED	42PT DESIGN LIMITED	Company Secretary	2007-05-11	CURRENT	2007-05-11	Active

More director information

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
2024-06-12		Termination of appointment of Venthams Trustees Limited on 2024-06-12
2011-11-21	COCOMP	Compulsory winding up order
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-01-11	LATEST SOC	11/01/11 STATEMENT OF CAPITAL;GBP 155000
2011-01-11	AR01	13/12/10 ANNUAL RETURN FULL LIST
2010-09-21	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12	AR01	13/12/09 ANNUAL RETURN FULL LIST
2010-01-02	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15	AP04	Appointment of corporate company secretary Venthams Trustees Limited
2009-11-28	MISC	Duplicate form TM01 for bernard stamp received
2009-11-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE STAMP
2009-11-28	AP01	DIRECTOR APPOINTED LORRAINE STAMP
2009-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD STAMP
2009-06-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-01-28	363a	Return made up to 13/12/08; full list of members
2008-11-10	363a	Return made up to 13/12/07; full list of members
2008-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07
2007-07-05	395	Particulars of mortgage/charge
2007-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/06
2007-02-07	395	Particulars of mortgage/charge
2007-01-26	363s	Return made up to 13/12/06; full list of members
2006-01-09	363s	Return made up to 13/12/05; full list of members
2005-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/05
2005-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/04
2005-01-04	363s	Return made up to 20/12/04; full list of members
2004-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/03
2004-03-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-03-25	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-01-23	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-09	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2000-12-28	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3JX
2000-06-27	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
2000-01-25	288a	NEW DIRECTOR APPOINTED
2000-01-25	288a	NEW SECRETARY APPOINTED
2000-01-21	288b	DIRECTOR RESIGNED
2000-01-21	288b	SECRETARY RESIGNED
1999-12-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to STAMP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-11-21
Petitions to Wind Up (Companies)	2011-10-26
Proposal to Strike Off	2009-06-30

Fines / Sanctions

No fines or sanctions have been issued against STAMP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-07-05	Outstanding	HSBC BANK PLC
DEBENTURE	2007-02-07	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of STAMP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STAMP HOLDINGS LIMITED

Trademarks

We have not found any records of STAMP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAMP HOLDINGS 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 (7499 - Non-trading company) as STAMP HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STAMP HOLDINGS 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	Winding-Up Orders
Defending party	STAMP HOLDINGS LIMITED	Event Date	2011-11-07
In the High Court Of Justice case number 007840 Official Receiver appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	STAMP HOLDINGS LIMITED	Event Date	2011-09-08
In the High Court of Justice (Chancery Division) Companies Court case number 7840 A Petition to wind up the above-named Company, Registration Number 03897366, of The Old Tannery, Oakdene Road, Redhill, Surrey RH1 6BT , presented on 8 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1499212/37/G.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	STAMP HOLDINGS LIMITED	Event Date	2009-06-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAMP HOLDINGS 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 STAMP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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