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Company Information for

STAIRS DIRECT UK (LEEDS) LTD

WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, NETHER POPPLETON, YORK, YO26 6RB,

Company Registration Number

04498645

Private Limited Company

Liquidation

Company Overview

About Stairs Direct Uk (leeds) Ltd

STAIRS DIRECT UK (LEEDS) LTD was founded on 2002-07-30 and has its registered office in Nether Poppleton. The organisation's status is listed as "Liquidation". Stairs Direct Uk (leeds) Ltd 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

Company Name

STAIRS DIRECT UK (LEEDS) LTD

Legal Registered Office

WESTMINSTER BUSINESS CENTRE
NETHER POPPLETON
NETHER POPPLETON
YORK
YO26 6RB
Other companies in LS21

Previous Names

STAIRS DIRECT UK LTD

18/03/2016

Filing Information

Company Number		04498645
Company ID Number		04498645
Date formed		2002-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-02-29
Account next due		2017-11-30
Latest return		2015-07-30
Return next due		2016-08-13
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-08 16:49:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAIRS DIRECT UK (LEEDS) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HOLLAND PARTNERSHIP LTD KERR ADVISORY LIMITED APPROACHABLE ACCOUNTANTS LTD LINGFELL LTD PENTA FINANCIAL DIRECTION LIMITED

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Company Officers of STAIRS DIRECT UK (LEEDS) LTD

Current Directors

Officer	Role	Date Appointed
MARY EUGENIE MASON	Company Secretary	2003-05-20
JAMES MATTHEW MASON	Director	2002-07-30
LAURA ELIZABETH MASON	Director	2011-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PAUL SULLIVAN	Company Secretary	2002-07-30	2003-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MATTHEW MASON	STAIRS DIRECT UK LTD	Director	2015-11-25	CURRENT	2015-11-25	Active
JAMES MATTHEW MASON	OLYMPIAN HEIGHTS LIMITED	Director	2011-02-01	CURRENT	1994-03-28	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
2018-05-01	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 14 BEECH HILL OTLEY WEST YORKSHIRE LS21 3AX
2016-04-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-20	4.70	DECLARATION OF SOLVENCY
2016-04-06	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-03-23	AA01	PREVSHO FROM 31/07/2016 TO 29/02/2016
2016-03-18	RES15	CHANGE OF NAME 11/03/2016
2016-03-18	CERTNM	COMPANY NAME CHANGED STAIRS DIRECT UK LTD CERTIFICATE ISSUED ON 18/03/16
2016-03-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH MASON / 03/03/2016
2016-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MASON / 03/03/2016
2016-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARY EUGENIE MASON / 03/03/2016
2015-11-16	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-09	AR01	30/07/15 FULL LIST
2015-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MASON / 29/07/2015
2015-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH MASON / 29/07/2015
2015-05-07	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-13	AR01	30/07/14 FULL LIST
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-09-19	AR01	30/07/13 FULL LIST
2013-05-03	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-09-24	AR01	30/07/12 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-09-23	AP01	DIRECTOR APPOINTED LAURA ELIZABETH MASON
2011-09-05	AR01	30/07/11 FULL LIST
2011-05-05	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-12	AR01	30/07/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MASON / 30/07/2010
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASON / 20/07/2009
2009-05-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-20	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-09-13	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-24	363s	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-20	363s	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-13	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-01	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 3 PARK GATE CRESCENT GUISELEY LEEDS LS20 8AT
2003-08-05	288b	SECRETARY RESIGNED
2003-08-05	288a	NEW SECRETARY APPOINTED
2002-07-30	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

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to STAIRS DIRECT UK (LEEDS) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-04-15
Appointment of Liquidators	2016-04-15
Notice of Intended Dividends	2016-04-15

Fines / Sanctions

No fines or sanctions have been issued against STAIRS DIRECT UK (LEEDS) LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

STAIRS DIRECT UK (LEEDS) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2015-07-31

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

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 STAIRS DIRECT UK (LEEDS) LTD

Intangible Assets

Patents

We have not found any records of STAIRS DIRECT UK (LEEDS) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for STAIRS DIRECT UK (LEEDS) LTD

Trademarks

We have not found any records of STAIRS DIRECT UK (LEEDS) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAIRS DIRECT UK (LEEDS) LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as STAIRS DIRECT UK (LEEDS) LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

Business rates information was found for STAIRS DIRECT UK (LEEDS) LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	GARNER BENNETT PT UNIT 3 WEST LEEDS INDUSTRIAL ESTATE STANNINGLEY ROAD LEEDS LS13 4EL	8,400	05/03/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	STAIRS DIRECT UK (LEEDS) LIMITED	Event Date	2016-04-04
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520116 :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	STAIRS DIRECT UK (LEEDS) LIMITED	Event Date	2016-04-04
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 13 May 2016, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB (T: 01904 520116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . Tel: 01904 520116 . Office holder numbers: 9591 and 8367 , Date of appointment: 4 April 2016

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STAIRS DIRECT UK (LEEDS) LIMITED	Event Date
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at 98 Hawksworth Lane, Guiseley, Leeds LS20 8HE at 10.30 am on 4 April 2016, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. J M Mason , Chairman : Dated: 4 April 2016 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office holder numbers: 9591 and 8367

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAIRS DIRECT UK (LEEDS) LTD 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 STAIRS DIRECT UK (LEEDS) LTD any grants or awards.

Ownership

We could not find any group structure information

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