STAINTON CAPITAL HOLDINGS LIMITED

Company Number		04230628
Date formed		2001-06-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-06-30
Date Dissolved		2016-02-05
Type of accounts		GROUP

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Company Officers of STAINTON CAPITAL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2001-06-07
HUGO EDWARD STAINTON JACKSON	Director	2001-10-10
GARY JOHN MCCABE	Director	2013-03-15
ANDREW JAMES MCFARLANE	Director	2001-12-07
BARRY PORTER	Director	2005-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL SCOTT BURNETT	Director	2009-05-14	2013-03-15
GILLIAN CHRISTINE SELLAR	Director	2005-07-26	2009-05-14
JEAN HOFFMAN	Director	2004-05-07	2009-03-23
BRUCE SMITH ANDERSON	Director	2001-12-07	2008-06-30
NICHOLAS MARK LALOR HILL	Director	2001-12-07	2005-09-14
IAIN STEWART MACKINTOSH	Director	2004-09-01	2005-07-26
KAREN MARGARET BOTHWELL	Director	2001-12-07	2004-08-31
ANDREW JOHN PETTIT	Director	2001-12-07	2004-05-07
SHOOSMITHS NOMINEES LIMITED	Nominated Director	2001-06-07	2001-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHOOSMITHS SECRETARIES LIMITED	TASKRABBIT LIMITED	Company Secretary	2017-10-26	CURRENT	2013-06-05	Active
SHOOSMITHS SECRETARIES LIMITED	CADSTACK LTD	Company Secretary	2016-08-31	CURRENT	2014-01-22	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	SHOO 617 LIMITED	Company Secretary	2015-11-02	CURRENT	2015-11-02	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	SHOO 614 LIMITED	Company Secretary	2015-08-14	CURRENT	2015-08-14	Dissolved 2016-11-29
SHOOSMITHS SECRETARIES LIMITED	GOODFELLOW METALS LTD.	Company Secretary	2015-07-01	CURRENT	2003-04-25	Dissolved 2016-08-09
SHOOSMITHS SECRETARIES LIMITED	GOODFELLOW RESEARCH MATERIALS LIMITED	Company Secretary	2015-07-01	CURRENT	2008-02-01	Dissolved 2016-11-08
SHOOSMITHS SECRETARIES LIMITED	3DS STORE LTD	Company Secretary	2015-03-04	CURRENT	2015-03-04	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	3DS FINANCIAL SERVICES LTD	Company Secretary	2015-03-04	CURRENT	2015-03-04	Active
SHOOSMITHS SECRETARIES LIMITED	UNIVERSAL AIR TOOL COMPANY LIMITED	Company Secretary	2014-11-25	CURRENT	1973-07-12	Active
SHOOSMITHS SECRETARIES LIMITED	DASSAULT SYSTEMES BIOVIA LIMITED	Company Secretary	2014-10-01	CURRENT	1988-12-07	Liquidation
SHOOSMITHS SECRETARIES LIMITED	METALLUS UK LIMITED	Company Secretary	2014-02-28	CURRENT	1998-10-06	Active
SHOOSMITHS SECRETARIES LIMITED	UTC PENSION TRUST LIMITED	Company Secretary	2014-01-20	CURRENT	1982-04-07	Active
SHOOSMITHS SECRETARIES LIMITED	DISCOVERY FOODS LIMITED	Company Secretary	2014-01-16	CURRENT	2014-01-16	Active
SHOOSMITHS SECRETARIES LIMITED	UPSTAR FINANCE LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Dissolved 2015-07-28
SHOOSMITHS SECRETARIES LIMITED	SWL JV LIMITED	Company Secretary	2013-12-01	CURRENT	2013-05-24	Active
SHOOSMITHS SECRETARIES LIMITED	VALERO REFINING AND MARKETING LTD	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA PROPERTIES INVESTMENTS LIMITED	Company Secretary	2013-09-01	CURRENT	1995-02-24	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA LEASING LIMITED	Company Secretary	2013-09-01	CURRENT	1997-05-02	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA DISTRIBUTION SERVICES LIMITED	Company Secretary	2013-09-01	CURRENT	1998-05-21	Active
SHOOSMITHS SECRETARIES LIMITED	INGKA ENERGY SERVICES UK LIMITED	Company Secretary	2013-09-01	CURRENT	2001-08-15	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA LIMITED	Company Secretary	2013-09-01	CURRENT	1986-02-05	Active
SHOOSMITHS SECRETARIES LIMITED	DUMMUIES WINDFARM HUNTLY LIMITED	Company Secretary	2013-09-01	CURRENT	2005-11-16	Active
SHOOSMITHS SECRETARIES LIMITED	ZAMBON UK LIMITED	Company Secretary	2013-06-03	CURRENT	2000-05-31	Active
SHOOSMITHS SECRETARIES LIMITED	TOMMY'S PORK STORE LIMITED	Company Secretary	2013-05-16	CURRENT	2012-09-18	Dissolved 2017-02-08
SHOOSMITHS SECRETARIES LIMITED	SOLDIER LIMITED	Company Secretary	2013-02-27	CURRENT	2003-02-20	Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED	CORPORAL LIMITED	Company Secretary	2013-02-27	CURRENT	2002-12-12	Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED	HAMLEYS (FRANCHISING) LIMITED	Company Secretary	2013-02-27	CURRENT	2005-11-29	Active
SHOOSMITHS SECRETARIES LIMITED	HAMLEYS GLOBAL HOLDINGS LIMITED	Company Secretary	2013-02-27	CURRENT	2012-08-03	Liquidation
SHOOSMITHS SECRETARIES LIMITED	SCRUMPALICIOUS LIMITED	Company Secretary	2013-02-27	CURRENT	2011-06-01	Liquidation
SHOOSMITHS SECRETARIES LIMITED	HAMLEYS OF LONDON LIMITED	Company Secretary	2013-02-27	CURRENT	1988-08-17	Active
SHOOSMITHS SECRETARIES LIMITED	THE HAMLEYS GROUP LIMITED	Company Secretary	2013-02-27	CURRENT	1989-02-24	Liquidation
SHOOSMITHS SECRETARIES LIMITED	CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED	Company Secretary	2013-02-26	CURRENT	2001-10-01	Active
SHOOSMITHS SECRETARIES LIMITED	1924 NOMINEES LIMITED	Company Secretary	2013-01-17	CURRENT	1994-04-07	Active
SHOOSMITHS SECRETARIES LIMITED	1924 DIRECTORS LTD.	Company Secretary	2013-01-17	CURRENT	2001-09-27	Active
SHOOSMITHS SECRETARIES LIMITED	1924 TRUSTEES LIMITED	Company Secretary	2013-01-17	CURRENT	2001-12-24	Active
SHOOSMITHS SECRETARIES LIMITED	LUVLEY LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Liquidation
SHOOSMITHS SECRETARIES LIMITED	SHOOSMITHS (NO 3) LIMITED	Company Secretary	2012-05-03	CURRENT	2012-05-03	Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED	NETVIBES LIMITED	Company Secretary	2012-02-21	CURRENT	2006-01-25	Dissolved 2015-09-12
SHOOSMITHS SECRETARIES LIMITED	SHOO 557 LIMITED	Company Secretary	2011-12-14	CURRENT	2011-12-14	Dissolved 2016-02-02
SHOOSMITHS SECRETARIES LIMITED	BRITE VISUAL PRODUCTS UK LTD	Company Secretary	2011-11-10	CURRENT	2011-11-10	Dissolved 2017-04-04
SHOOSMITHS SECRETARIES LIMITED	NORTH HARBOUR ESTATE MANAGEMENT LIMITED	Company Secretary	2011-11-03	CURRENT	2011-11-03	Active
SHOOSMITHS SECRETARIES LIMITED	EHC ESTATES LIMITED	Company Secretary	2011-08-01	CURRENT	2011-08-01	Active
SHOOSMITHS SECRETARIES LIMITED	VITAMINS DIRECT (UK) LIMITED	Company Secretary	2011-07-28	CURRENT	1998-05-11	Active
SHOOSMITHS SECRETARIES LIMITED	REGINA HEALTH LIMITED	Company Secretary	2011-07-28	CURRENT	1981-04-14	Active
SHOOSMITHS SECRETARIES LIMITED	DOKIMAS GROUP HOLDINGS LIMITED	Company Secretary	2011-06-15	CURRENT	2000-05-19	Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED	DOKIMAS GROUP LIMITED	Company Secretary	2011-06-15	CURRENT	1983-09-21	Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED	DS LIMITED	Company Secretary	2011-06-15	CURRENT	1986-02-05	Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED	AXIELL LIMITED	Company Secretary	2011-06-15	CURRENT	1982-01-13	Active
SHOOSMITHS SECRETARIES LIMITED	AXIELL LIBRARY LIMITED	Company Secretary	2011-06-15	CURRENT	2008-04-10	Active
SHOOSMITHS SECRETARIES LIMITED	BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2011-04-13	CURRENT	2000-07-17	Active
SHOOSMITHS SECRETARIES LIMITED	PPF ADVISORY (UK) LIMITED	Company Secretary	2011-04-01	CURRENT	2005-08-18	Active
SHOOSMITHS SECRETARIES LIMITED	MALVERN HOUSE GROUP LIMITED	Company Secretary	2011-01-24	CURRENT	1999-09-24	Active
SHOOSMITHS SECRETARIES LIMITED	MALVERN INTERNATIONAL PLC	Company Secretary	2011-01-24	CURRENT	2004-07-08	Active
SHOOSMITHS SECRETARIES LIMITED	MALVERN HOUSE INTERNATIONAL LIMITED	Company Secretary	2011-01-24	CURRENT	1999-09-24	Active
SHOOSMITHS SECRETARIES LIMITED	HEALTHSPAN UK LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	BRAKECO LIMITED	Company Secretary	2010-09-16	CURRENT	1969-06-26	Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED	STATEFRESH LIMITED	Company Secretary	2010-09-16	CURRENT	1987-10-30	Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED	TYRESAFE DISTRIBUTION LIMITED	Company Secretary	2010-09-16	CURRENT	1984-05-25	Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED	MICROBILT UK LIMITED	Company Secretary	2010-08-31	CURRENT	2008-06-06	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	COMPUTER RECOGNITION SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1981-04-29	Active
SHOOSMITHS SECRETARIES LIMITED	VYSIONICS ITS HOLDINGS LIMITED	Company Secretary	2010-03-12	CURRENT	2002-07-11	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	JENOPTIK TRAFFIC SOLUTIONS UK LTD	Company Secretary	2010-03-12	CURRENT	1998-03-30	Active
SHOOSMITHS SECRETARIES LIMITED	JENOPTIK UK LIMITED	Company Secretary	2009-10-20	CURRENT	2009-10-20	Active
SHOOSMITHS SECRETARIES LIMITED	DASSAULT SYSTEMES UK LIMITED	Company Secretary	2007-09-05	CURRENT	1997-12-11	Active
SHOOSMITHS SECRETARIES LIMITED	M. WISEMAN & COMPANY (ZIMBABWE) LIMITED	Company Secretary	2007-07-24	CURRENT	1950-12-12	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	BAYADA NURSES LIMITED	Company Secretary	2007-05-22	CURRENT	2007-05-22	Dissolved 2017-06-13
SHOOSMITHS SECRETARIES LIMITED	I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2007-03-26	CURRENT	2007-03-26	Active
SHOOSMITHS SECRETARIES LIMITED	SHOOSMITHS SERVICES LIMITED	Company Secretary	2006-08-10	CURRENT	2005-10-27	Dissolved 2017-05-22
SHOOSMITHS SECRETARIES LIMITED	MERCATOR MEDIA LIMITED	Company Secretary	2005-11-11	CURRENT	1989-09-29	Active
SHOOSMITHS SECRETARIES LIMITED	STAINTON INTERNATIONAL LIMITED	Company Secretary	2003-10-21	CURRENT	1998-03-18	Active
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL (DEERHOUND) LIMITED	Company Secretary	2003-08-28	CURRENT	2002-05-28	Dissolved 2015-04-14
SHOOSMITHS SECRETARIES LIMITED	SHOOSMITHS SHAREHOLDERS LIMITED	Company Secretary	2003-03-20	CURRENT	1999-03-05	Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL (FOXHOUND) LIMITED	Company Secretary	2002-11-21	CURRENT	2002-09-27	Dissolved 2015-04-27
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL (SMH) LIMITED	Company Secretary	2002-03-19	CURRENT	2002-01-03	Dissolved 2015-05-24
SHOOSMITHS SECRETARIES LIMITED	SHOOSMITHS NOMINEES LIMITED	Company Secretary	2001-11-05	CURRENT	1997-11-19	Active
SHOOSMITHS SECRETARIES LIMITED	PROPERTY DIRECT LIMITED	Company Secretary	2001-07-05	CURRENT	1998-06-05	Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL LIMITED	Company Secretary	2001-06-07	CURRENT	2001-06-07	Dissolved 2015-09-24
HUGO EDWARD STAINTON JACKSON	SWL JV LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Active
HUGO EDWARD STAINTON JACKSON	STAINTON CAPITAL (FOXHOUND) LIMITED	Director	2002-11-21	CURRENT	2002-09-27	Dissolved 2015-04-27
HUGO EDWARD STAINTON JACKSON	STAINTON CAPITAL (DEERHOUND) LIMITED	Director	2002-07-18	CURRENT	2002-05-28	Dissolved 2015-04-14
HUGO EDWARD STAINTON JACKSON	STAINTON CAPITAL (SMH) LIMITED	Director	2002-03-19	CURRENT	2002-01-03	Dissolved 2015-05-24
HUGO EDWARD STAINTON JACKSON	STAINTON CAPITAL LIMITED	Director	2001-10-10	CURRENT	2001-06-07	Dissolved 2015-09-24
HUGO EDWARD STAINTON JACKSON	CAYUGA ESTATES LIMITED	Director	1999-04-30	CURRENT	1999-02-25	Dissolved 2018-04-25
HUGO EDWARD STAINTON JACKSON	STAINTON INTERNATIONAL LIMITED	Director	1998-04-20	CURRENT	1998-03-18	Active
GARY JOHN MCCABE	BEAUFORT HIGHLAND LODGES LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
GARY JOHN MCCABE	GREYFRIARS CAPITAL PARTNERS LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
GARY JOHN MCCABE	GLASSINGALL ESTATE LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
GARY JOHN MCCABE	INVERDUNNING (HATTON MAINS) LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
GARY JOHN MCCABE	222 SOUTH STREET LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
GARY JOHN MCCABE	GLOAG INVESTMENT PROPERTIES LIMITED	Director	2016-10-14	CURRENT	2016-01-27	Active
GARY JOHN MCCABE	CAPEFLEET LIMITED	Director	2016-07-14	CURRENT	2011-09-21	Active
GARY JOHN MCCABE	GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED	Director	2016-07-14	CURRENT	2016-07-05	Active
GARY JOHN MCCABE	KENT FACILITIES LIMITED	Director	2016-03-31	CURRENT	1992-01-23	Active
GARY JOHN MCCABE	KENT AIRPORT LIMITED	Director	2016-03-31	CURRENT	1997-06-25	Active
GARY JOHN MCCABE	PSX HOLDINGS LIMITED	Director	2014-07-16	CURRENT	1998-03-12	Dissolved 2015-09-22
GARY JOHN MCCABE	CATESBY STUDENT LIVING LIMITED	Director	2013-03-15	CURRENT	2007-08-01	Dissolved 2015-12-09
GARY JOHN MCCABE	CONTINENTAL SHELF 224 LIMITED	Director	2009-06-02	CURRENT	2002-03-26	Dissolved 2017-03-21
GARY JOHN MCCABE	CONTINENTAL SHELF 292 LIMITED	Director	2009-06-02	CURRENT	2003-11-27	Dissolved 2017-03-21
GARY JOHN MCCABE	OLDVINE LIMITED	Director	2009-06-02	CURRENT	2003-05-01	Liquidation
ANDREW JAMES MCFARLANE	SPENCER HOLDINGS LIMITED	Director	2011-06-14	CURRENT	1975-03-25	Dissolved 2017-07-28
ANDREW JAMES MCFARLANE	DEANWATER ESTATES (BOLLINWATER) LIMITED	Director	2007-01-17	CURRENT	2002-05-15	Liquidation
ANDREW JAMES MCFARLANE	SILHOUETTE CAPITAL LIMITED	Director	2004-11-08	CURRENT	2004-11-08	Active
ANDREW JAMES MCFARLANE	STAINTON CAPITAL (FOXHOUND) LIMITED	Director	2002-11-21	CURRENT	2002-09-27	Dissolved 2015-04-27
ANDREW JAMES MCFARLANE	STAINTON CAPITAL (DEERHOUND) LIMITED	Director	2002-07-18	CURRENT	2002-05-28	Dissolved 2015-04-14
ANDREW JAMES MCFARLANE	MAVERICK INVESTMENTS LIMITED	Director	2002-07-10	CURRENT	2002-07-10	Active
ANDREW JAMES MCFARLANE	STAINTON CAPITAL (SMH) LIMITED	Director	2002-03-19	CURRENT	2002-01-03	Dissolved 2015-05-24
ANDREW JAMES MCFARLANE	CAYUGA ESTATES LIMITED	Director	2001-12-30	CURRENT	1999-02-25	Dissolved 2018-04-25
ANDREW JAMES MCFARLANE	STAINTON CAPITAL LIMITED	Director	2001-12-07	CURRENT	2001-06-07	Dissolved 2015-09-24
BARRY PORTER	ATHENS CONSULTING LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
BARRY PORTER	LUMIRO CAPITAL PARTNERS LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Active
BARRY PORTER	POLARLAND LIMITED	Director	2006-07-31	CURRENT	1999-02-25	Dissolved 2015-10-06
BARRY PORTER	BURFORD MAYFAIR LIMITED	Director	2006-07-31	CURRENT	1990-11-01	Dissolved 2015-11-24
BARRY PORTER	BURFORD NO. 2	Director	2006-07-31	CURRENT	1995-07-31	Dissolved 2015-11-24
BARRY PORTER	PEARDALE LIMITED	Director	2006-07-31	CURRENT	1991-05-17	Dissolved 2015-11-24
BARRY PORTER	WATCHBROOK LIMITED	Director	2006-07-31	CURRENT	1999-06-24	Dissolved 2015-11-24
BARRY PORTER	SPARECO 5 LIMITED	Director	2006-07-31	CURRENT	2001-03-30	Dissolved 2015-11-10
BARRY PORTER	BURFORD ESTATE & PROPERTY CO. LIMITED	Director	2006-07-31	CURRENT	1986-12-04	Active
BARRY PORTER	BUR NO.2 LIMITED	Director	2006-07-31	CURRENT	1992-11-06	Liquidation
BARRY PORTER	BURFORD GROUP	Director	2006-07-31	CURRENT	1977-11-23	Liquidation
BARRY PORTER	SHARKGRANGE LIMITED	Director	2006-07-31	CURRENT	2001-03-30	Active
BARRY PORTER	BURFORD TREASURY LIMITED	Director	2006-07-31	CURRENT	2001-03-30	Liquidation
BARRY PORTER	BURFORD ZZ LIMITED	Director	2006-07-31	CURRENT	2001-03-30	Active
BARRY PORTER	SPARECO 4 LIMITED	Director	2006-07-31	CURRENT	2001-03-30	Active - Proposal to Strike off
BARRY PORTER	BURFORD CARRINGTON LIMITED	Director	2005-11-29	CURRENT	2000-03-28	Active
BARRY PORTER	STAINTON CAPITAL (DEERHOUND) LIMITED	Director	2005-09-14	CURRENT	2002-05-28	Dissolved 2015-04-14
BARRY PORTER	STAINTON CAPITAL (SMH) LIMITED	Director	2005-09-14	CURRENT	2002-01-03	Dissolved 2015-05-24
BARRY PORTER	STAINTON CAPITAL (FOXHOUND) LIMITED	Director	2005-09-14	CURRENT	2002-09-27	Dissolved 2015-04-27
BARRY PORTER	STAINTON CAPITAL LIMITED	Director	2005-09-14	CURRENT	2001-06-07	Dissolved 2015-09-24
BARRY PORTER	CAYUGA ESTATES LIMITED	Director	2004-12-06	CURRENT	1999-02-25	Dissolved 2018-04-25
BARRY PORTER	BURFORD BETA HOLDINGS LIMITED	Director	2004-11-15	CURRENT	2003-09-01	Active
BARRY PORTER	MCV DUNDEE LIMITED	Director	2004-10-14	CURRENT	2004-10-14	Dissolved 2013-08-30
BARRY PORTER	BURFORD HOLDINGS LIMITED	Director	2004-08-06	CURRENT	1995-07-31	Liquidation
BARRY PORTER	THAYER PROPERTIES LIMITED	Director	2004-07-15	CURRENT	2000-11-15	Liquidation

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
2016-02-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-24	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2014 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10	AR01	28/05/14 FULL LIST
2013-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-06-05	AR01	28/05/13 FULL LIST
2013-05-14	AP01	DIRECTOR APPOINTED GARY JOHN MCCABE
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT
2012-08-30	AA01	PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-07-09	AR01	07/06/12 FULL LIST
2011-08-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-20	AR01	07/06/11 FULL LIST
2011-06-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 20/06/2011
2010-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-21	AR01	07/06/10 FULL LIST
2010-03-23	MISC	SECTION 519
2009-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-23	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-11	288a	DIRECTOR APPOINTED NEIL SCOTT BURNETT
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR JEAN HOFFMAN
2008-07-30	288b	APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON
2008-07-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-04	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-28	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-06-15	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-08	288b	DIRECTOR RESIGNED
2005-11-08	288a	NEW DIRECTOR APPOINTED
2005-09-02	288b	DIRECTOR RESIGNED
2005-09-02	288a	NEW DIRECTOR APPOINTED
2005-07-01	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-09-23	288a	NEW DIRECTOR APPOINTED
2004-09-23	288b	DIRECTOR RESIGNED
2004-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07	ELRES	S386 DISP APP AUDS 30/06/04
2004-07-07	ELRES	S366A DISP HOLDING AGM 30/06/04
2004-06-28	363s	RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS
2004-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/04 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
2004-05-19	288a	NEW DIRECTOR APPOINTED
2004-05-12	288b	DIRECTOR RESIGNED
2003-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-16	363s	RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS
2002-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-08	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-12	288a	NEW DIRECTOR APPOINTED
2002-02-22	288a	NEW DIRECTOR APPOINTED
2002-02-22	288a	NEW DIRECTOR APPOINTED
2002-02-22	288a	NEW DIRECTOR APPOINTED
2002-02-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-22	288a	NEW DIRECTOR APPOINTED
2002-02-22	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2002-02-22	122	S-DIV 07/12/01
2002-02-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-22	RES13	SUB DIV 07/12/01
2002-02-22	RES12	VARYING SHARE RIGHTS AND NAMES
2002-02-22	88(2)R	AD 07/12/01--------- £ SI 9990@.1=999 £ IC 1/1000
2001-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-26	288b	DIRECTOR RESIGNED
2001-10-26	288a	NEW DIRECTOR APPOINTED
2001-09-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2015-08-27
Notices to Creditors	2014-10-17
Appointment of Liquidators	2014-10-17
Resolutions for Winding-up	2014-10-17
Meetings of Creditors	2014-09-16

Fines / Sanctions

No fines or sanctions have been issued against STAINTON CAPITAL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-12-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 STAINTON CAPITAL HOLDINGS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for STAINTON CAPITAL HOLDINGS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for STAINTON CAPITAL 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 (41100 - Development of building projects) as STAINTON CAPITAL HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where STAINTON CAPITAL 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	Notices to Creditors
Defending party	STAINTON CAPITAL HOLDINGS LIMITED	Event Date	2014-10-14
Notice is hereby given Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed Joint Liquidators of the above Company by members and creditors on 14 October 2014. Notice is also hereby given that the creditors of the above named Company are required on or before 21 November 2014 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer (IP Nos 008611 and 13836) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Jonathan Suter, Tel: 01908 317387.

Initiating party		Event Type	Appointment of Liquidators
Defending party	STAINTON CAPITAL HOLDINGS LIMITED	Event Date	2014-10-14
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 2nd Floor Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Jonathan Suter, Tel: 01908 317387.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STAINTON CAPITAL HOLDINGS LIMITED	Event Date	2014-10-14
At a General Meeting of the Members of the above named Company, duly convened and held at The Coach House, Marston Hill, Cirencester, Gloucestershire, GL7 5LF on 14 October 2014 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 2nd Floor Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos 008611 and 13836) be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Jonathan Suter, Tel: 01908 317387. Hugo Jackson , Director :

Initiating party		Event Type	Final Meetings
Defending party	STAINTON CAPITAL HOLDINGS LIMITED	Event Date	2014-10-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 27 October 2015 at 10.00 am followed by a meeting of creditors at 10.15 am. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of together with any further explanations that may be given; to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100 St James Road, Northampton, NN5 5LF not later than 12 noon on 26 October 2015. Date of Appointment: 14 October 2014 Office Holder details: Peter John Windatt , (IP No. 008611) of BRI , 2nd Floor Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 2nd Floor Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . For further details contact: Chris Murphy, Tel: 01908 317387 Peter John Windatt , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	STAINTON CAPITAL HOLDINGS LIMITED	Event Date	2014-09-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY , on 14 October 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY , on 10 October 2014 and 13 October 2014. Further details contact: Jonathan Suter, Tel: 01908 317387.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-29 04:57:29
Primary Source:	Companies House

Company Overview

Company Officers of STAINTON CAPITAL HOLDINGS LIMITED

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