Liquidation
Company Information for STACKHOUSE POLAND HOLDINGS LTD
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
|
Company Registration Number
04281378
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
STACKHOUSE POLAND HOLDINGS LTD | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in GU1 | ||
Previous Names | ||
|
Company Number | 04281378 | |
---|---|---|
Company ID Number | 04281378 | |
Date formed | 2001-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 10:32:00 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN JAMIESON |
||
JAMES ION DANIEL AGNEW |
||
JEREMY MICHAEL GEORGE CARY |
||
IAIN ALEXANDER JAMIESON |
||
TIMOTHY DAVID JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK MILAM |
Company Secretary | ||
KEITH ALEXANDER HESTER |
Director | ||
JEREMY MICHAEL GEORGE CARY |
Company Secretary | ||
RICHARD ALISTAIR BAXTER |
Company Secretary | ||
ALUN TUDOR ALEXANDER |
Director | ||
RICHARD ALISTAIR BAXTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONOUR POINT LIMITED | Director | 2018-04-18 | CURRENT | 1995-12-21 | Liquidation | |
PTARMIGAN UNDERWRITING UK LIMITED | Director | 2017-08-03 | CURRENT | 2015-05-05 | Liquidation | |
LUCAS FETTES AND PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 1979-08-23 | Liquidation | |
LUCAS FETTES LIMITED | Director | 2017-08-03 | CURRENT | 1989-12-01 | Liquidation | |
LUCAS FETTES CENTRAL LIMITED | Director | 2017-08-03 | CURRENT | 2015-10-19 | Liquidation | |
PLOUGH COURT INSURANCE SERVICES LIMITED | Director | 2017-08-03 | CURRENT | 1988-07-12 | Liquidation | |
PTARMIGAN UNDERWRITING AGENCY LIMITED | Director | 2017-08-03 | CURRENT | 2014-07-03 | Liquidation | |
FOSTER LEIGHTON & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-31 | Liquidation | |
E. COLEMAN & CO. LIMITED | Director | 2017-04-06 | CURRENT | 1975-01-15 | Liquidation | |
COLEMAN HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1986-01-14 | Liquidation | |
FOSTER LEIGHTON RISK MANAGERS LIMITED | Director | 2017-04-06 | CURRENT | 1998-12-15 | Liquidation | |
COLEMAN GROUP (HOLDINGS) LIMITED | Director | 2017-04-06 | CURRENT | 2002-10-17 | Liquidation | |
COLEMAN MARINE LTD | Director | 2017-04-06 | CURRENT | 2012-03-12 | Liquidation | |
ANTROBUS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
QUANTUM UNDERWRITING SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-01 | Active | |
INSURANCE ACQUISITIONS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-10-28 | CURRENT | 2016-09-21 | Active | |
CHEAM INSURANCE BROKERS LIMITED | Director | 2015-04-30 | CURRENT | 2004-02-23 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-11 | Liquidation | |
COULTER HURST AND COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 1999-04-06 | Liquidation | |
STACKHOUSE FISHER LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2001-11-09 | CURRENT | 1974-03-18 | Active | |
PROTEK GROUP LIMITED | Director | 2018-06-06 | CURRENT | 2015-06-01 | Active | |
HONOUR POINT LIMITED | Director | 2018-04-18 | CURRENT | 1995-12-21 | Liquidation | |
PTARMIGAN UNDERWRITING UK LIMITED | Director | 2017-08-03 | CURRENT | 2015-05-05 | Liquidation | |
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2016-05-04 | Liquidation | |
LUCAS FETTES AND PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 1979-08-23 | Liquidation | |
LUCAS FETTES LIMITED | Director | 2017-08-03 | CURRENT | 1989-12-01 | Liquidation | |
LUCAS FETTES CENTRAL LIMITED | Director | 2017-08-03 | CURRENT | 2015-10-19 | Liquidation | |
PTARMIGAN UNDERWRITING AGENCY LIMITED | Director | 2017-08-03 | CURRENT | 2014-07-03 | Liquidation | |
FOSTER LEIGHTON & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-31 | Liquidation | |
E. COLEMAN & CO. LIMITED | Director | 2017-04-06 | CURRENT | 1975-01-15 | Liquidation | |
COLEMAN HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1986-01-14 | Liquidation | |
FOSTER LEIGHTON RISK MANAGERS LIMITED | Director | 2017-04-06 | CURRENT | 1998-12-15 | Liquidation | |
COLEMAN GROUP (HOLDINGS) LIMITED | Director | 2017-04-06 | CURRENT | 2002-10-17 | Liquidation | |
COLEMAN MARINE LTD | Director | 2017-04-06 | CURRENT | 2012-03-12 | Liquidation | |
ANTROBUS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
QUANTUM UNDERWRITING SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-01 | Active | |
INSURANCE ACQUISITIONS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active | |
INSPIRE MOTOR LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CHRIS FROST INSURANCE SERVICES LIMITED | Director | 2016-03-24 | CURRENT | 1997-04-18 | Liquidation | |
CYCLE4GOOD LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
H R OWEN INSURANCE SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
PARISH COUNCIL INSURANCE BROKERS LTD | Director | 2015-07-06 | CURRENT | 2009-11-28 | Liquidation | |
CHEAM INSURANCE BROKERS LIMITED | Director | 2015-04-30 | CURRENT | 2004-02-23 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-11 | Liquidation | |
COULTER HURST AND COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 1999-04-06 | Liquidation | |
SUTTON MEEARS & COMPANY LIMITED | Director | 2011-11-02 | CURRENT | 1945-04-09 | Liquidation | |
STACKHOUSE FISHER LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Liquidation | |
PLEXSTAR INSURANCE SERVICES LIMITED | Director | 2011-03-23 | CURRENT | 1977-05-06 | Liquidation | |
DAVID FANGEN LIMITED | Director | 2008-06-06 | CURRENT | 1979-10-03 | Liquidation | |
DAVID FANGEN HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2003-12-29 | Liquidation | |
W BURCH & SON LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-25 | Liquidation | |
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED | Director | 2008-03-04 | CURRENT | 2000-03-08 | Liquidation | |
HFM COLUMBUS INSURANCE SERVICES LIMITED | Director | 2007-11-29 | CURRENT | 2007-06-15 | Liquidation | |
J C RICHARDS LIMITED | Director | 2007-02-28 | CURRENT | 1996-05-03 | Liquidation | |
RHB INSURANCE SERVICES LIMITED | Director | 2005-12-30 | CURRENT | 1984-03-08 | Liquidation | |
GPIS LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2001-11-09 | CURRENT | 1974-03-18 | Active | |
HONOUR POINT LIMITED | Director | 2018-04-18 | CURRENT | 1995-12-21 | Liquidation | |
PTARMIGAN UNDERWRITING UK LIMITED | Director | 2017-08-03 | CURRENT | 2015-05-05 | Liquidation | |
LUCAS FETTES AND PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 1979-08-23 | Liquidation | |
LUCAS FETTES LIMITED | Director | 2017-08-03 | CURRENT | 1989-12-01 | Liquidation | |
LUCAS FETTES CENTRAL LIMITED | Director | 2017-08-03 | CURRENT | 2015-10-19 | Liquidation | |
PLOUGH COURT INSURANCE SERVICES LIMITED | Director | 2017-08-03 | CURRENT | 1988-07-12 | Liquidation | |
PTARMIGAN UNDERWRITING AGENCY LIMITED | Director | 2017-08-03 | CURRENT | 2014-07-03 | Liquidation | |
FOSTER LEIGHTON & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-31 | Liquidation | |
E. COLEMAN & CO. LIMITED | Director | 2017-04-06 | CURRENT | 1975-01-15 | Liquidation | |
COLEMAN HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1986-01-14 | Liquidation | |
FOSTER LEIGHTON RISK MANAGERS LIMITED | Director | 2017-04-06 | CURRENT | 1998-12-15 | Liquidation | |
COLEMAN GROUP (HOLDINGS) LIMITED | Director | 2017-04-06 | CURRENT | 2002-10-17 | Liquidation | |
COLEMAN MARINE LTD | Director | 2017-04-06 | CURRENT | 2012-03-12 | Liquidation | |
ANTROBUS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
QUANTUM UNDERWRITING SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-01 | Active | |
INSURANCE ACQUISITIONS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2017-03-14 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2017-03-14 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2016-12-31 | CURRENT | 1974-03-18 | Active | |
DARWIN MEZZANINE LIMITED | Director | 2012-09-19 | CURRENT | 2006-06-08 | Dissolved 2014-06-04 | |
VOLUTION GROUP LIMITED | Director | 2012-09-19 | CURRENT | 2006-06-08 | Dissolved 2014-06-04 | |
VENT-AXIA VENTILATION LIMITED | Director | 2012-09-19 | CURRENT | 1995-08-03 | Dissolved 2014-06-04 | |
VENT-AXIA AIR CONDITIONING LIMITED | Director | 2012-09-19 | CURRENT | 1992-10-13 | Dissolved 2014-06-04 | |
WILLOW PLASTICS LTD | Director | 2012-09-19 | CURRENT | 2003-11-28 | Dissolved 2014-06-04 | |
DARWIN BOND LIMITED | Director | 2012-09-19 | CURRENT | 2006-06-08 | Dissolved 2014-06-04 | |
VOLUTION FINANCE (UK) LIMITED | Director | 2012-09-19 | CURRENT | 2010-07-02 | Dissolved 2014-06-04 | |
TORIN HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1995-06-27 | Dissolved 2014-06-04 | |
SIFAN SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1928-05-07 | Dissolved 2014-06-04 | |
TRADEWINDS VENTILATION LIMITED | Director | 2012-09-19 | CURRENT | 1995-08-03 | Dissolved 2014-06-04 | |
NCA MANUFACTURING LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-29 | Dissolved 2014-06-04 | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-10-28 | CURRENT | 2016-09-21 | Active | |
CHRIS FROST INSURANCE SERVICES LIMITED | Director | 2016-03-24 | CURRENT | 1997-04-18 | Liquidation | |
PARISH COUNCIL INSURANCE BROKERS LTD | Director | 2015-07-06 | CURRENT | 2009-11-28 | Liquidation | |
CHEAM INSURANCE BROKERS LIMITED | Director | 2015-04-30 | CURRENT | 2004-02-23 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-11 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2014-07-24 | CURRENT | 1974-03-18 | Active | |
COULTER HURST AND COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 1999-04-06 | Liquidation | |
GPIS LIMITED | Director | 2014-07-24 | CURRENT | 2005-09-19 | Liquidation | |
FYLDE INVESTMENT PROPERTIES LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 05/12/23 FROM The Walbrook Building, 25 Walbrook London EC4N 8AW England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042813780006 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
PSC02 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2021-09-20 | |
PSC07 | CESSATION OF STACKHOUSE POLAND BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042813780007 | |
AP03 | Appointment of Mr Alistair Peel as company secretary on 2019-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
TM02 | Termination of appointment of Iain Jamieson on 2019-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ION DANIEL AGNEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042813780005 | |
RES01 | ADOPT ARTICLES 20/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042813780007 | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP03 | Appointment of Mr Iain Jamieson as company secretary on 2016-12-31 | |
TM02 | Termination of appointment of Christopher Mark Milam on 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM New House Bedford Road Guildford Surrey GU1 4SJ | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 411658 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 411658 | |
AR01 | 04/09/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HESTER | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 411658 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 411658 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042813780006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042813780005 | |
AR01 | 04/09/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MILAM / 24/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON | |
RP04 | SECOND FILING WITH MUD 04/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 408113.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/09/13 FULL LIST | |
RES01 | ADOPT ARTICLES 22/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | FINANCE DOCUMENT FACILITY AGREEMENT CREDIT FACILITIES 31/01/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 406093 | |
AR01 | 04/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 04/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ION DANIEL AGNEW / 04/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CARY AGNEW HESTER LIMITED CERTIFICATE ISSUED ON 10/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: EXCHANGE HOUSE, STATION ROAD, LIPHOOK, HAMPSHIRE GU30 7ER | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 09/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: THE BILLINGS, WALNUT TREE CLOSE, GUILDFORD, SURREY GU1 4YD | |
RES04 | £ NC 1000/500000 09/11 | |
88(2)R | AD 09/11/01--------- £ SI 399999@1=399999 £ IC 3/400002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED STEVTON (NO.214) LIMITED CERTIFICATE ISSUED ON 15/10/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-11-30 |
Appointment of Liquidators | 2023-11-30 |
Resolutions for Winding-up | 2023-11-30 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED | ||
Outstanding | SYNOVA CAPITAL GENERAL PARTNER 4 LTD IN ITS CAPACITY AS GENERAL PARTNER OF SYNOVA CAPITAL GENERAL PARTNERSHIP II LP WHICH IS THE GENERAL PARTNER OF SYNOVA CAPITAL FUND II LP (THE SECURITY AGENT) | ||
Satisfied | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | MACQUARIE BANK LIMITED | |
SECURITY DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as STACKHOUSE POLAND HOLDINGS LTD are:
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. |