Liquidation
Company Information for ROUND STAMP LIMITED
30 Finsbury Square, London, EC2A 1AG,
|
Company Registration Number
04821529
Private Limited Company
Liquidation |
Company Name | |
---|---|
ROUND STAMP LIMITED | |
Legal Registered Office | |
30 Finsbury Square London EC2A 1AG Other companies in CV34 | |
Company Number | 04821529 | |
---|---|---|
Company ID Number | 04821529 | |
Date formed | 2003-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-18 11:59:19 |
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Officer | Role | Date Appointed |
---|---|---|
JATINDER PAL SINGH NURPURI |
||
JATINDER PAL SINGH NURPURI |
||
HENRY WILLIAM WHALE |
||
PETER WILLIAM WHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH HAMPSON |
Director | ||
KEITH HAMPSON |
Company Secretary | ||
ROBERT JOHN SMITH |
Company Secretary | ||
NIGEL WAITE PULLAN |
Director | ||
ROBERT JOHN SMITH |
Director | ||
IAN MICHAEL GILBERT |
Company Secretary | ||
ROBERT JOHN SMITH |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
PAYMILL MOTOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-01-06 | Active | |
DEALERSHIP DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2007-05-16 | Active | |
RYBROOK CARS LIMITED | Director | 2016-03-22 | CURRENT | 1988-06-16 | Active | |
RYLAND MANCHESTER LIMITED | Director | 2016-03-22 | CURRENT | 1989-12-12 | Liquidation | |
RYCLIFF CARS LIMITED | Director | 2016-03-22 | CURRENT | 1991-12-12 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 2016-03-22 | CURRENT | 1997-10-02 | Liquidation | |
RYLAND MOTORS LIMITED | Director | 2016-03-22 | CURRENT | 2002-10-01 | Active | |
RYBROOK LIMITED | Director | 2016-03-22 | CURRENT | 2006-05-16 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2016-03-22 | CURRENT | 2006-05-16 | Active | |
RYBROOK SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2006-07-25 | Active | |
PISAS (EBT TRUSTEES) LIMITED | Director | 2016-03-22 | CURRENT | 2007-10-09 | Liquidation | |
ORCA MARINE LEISURE LIMITED | Director | 2016-03-22 | CURRENT | 2007-11-08 | Active | |
MARINE (SECOL) TRADING COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 1987-11-19 | Liquidation | |
INDIGO FISH LIMITED | Director | 2016-03-22 | CURRENT | 2003-07-07 | Liquidation | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-03-22 | CURRENT | 2015-12-23 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 1992-01-30 | Liquidation | |
TORQUAY MARINE SALES LIMITED | Director | 2016-03-22 | CURRENT | 1987-11-24 | Liquidation | |
ARGO NAUTICAL LIMITED | Director | 2016-03-22 | CURRENT | 1964-12-02 | Active | |
PRINCESS SALES AND SERVICE (U.K.) LIMITED | Director | 2016-03-22 | CURRENT | 1984-03-26 | Active | |
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
PAYMILL MOTOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-01-06 | Active | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-02-29 | CURRENT | 2015-12-23 | Liquidation | |
HETHERINGTON INVESTMENTS LIMITED | Director | 2015-06-24 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
RYLAND MOTORS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-01 | Active | |
ORCA MARINE LEISURE LIMITED | Director | 2008-06-12 | CURRENT | 2007-11-08 | Active | |
ARGO NAUTICAL LIMITED | Director | 2008-06-12 | CURRENT | 1964-12-02 | Active | |
INDIGO FISH LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-07 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2006-10-01 | CURRENT | 1992-01-30 | Liquidation | |
RYBROOK CARS LIMITED | Director | 2006-09-01 | CURRENT | 1988-06-16 | Active | |
RYCLIFF CARS LIMITED | Director | 2006-09-01 | CURRENT | 1991-12-12 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 2006-09-01 | CURRENT | 1997-10-02 | Liquidation | |
RYBROOK LIMITED | Director | 2006-09-01 | CURRENT | 2006-05-16 | Active | |
RYBROOK SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 2006-07-25 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2006-08-31 | CURRENT | 2006-05-16 | Active | |
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
PAYMILL MOTOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-01-06 | Active | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-02-29 | CURRENT | 2015-12-23 | Liquidation | |
HETHERINGTON INVESTMENTS LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
MONSERRAT LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation | |
RYLAND MOTORS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-01 | Active | |
PISAS (EBT TRUSTEES) LIMITED | Director | 2007-12-31 | CURRENT | 2007-10-09 | Liquidation | |
MARINE (SECOL) TRADING COMPANY LIMITED | Director | 2007-12-31 | CURRENT | 1987-11-19 | Liquidation | |
TORQUAY MARINE SALES LIMITED | Director | 2007-12-31 | CURRENT | 1987-11-24 | Liquidation | |
ARGO NAUTICAL LIMITED | Director | 2007-12-31 | CURRENT | 1964-12-02 | Active | |
PRINCESS SALES AND SERVICE (U.K.) LIMITED | Director | 2007-12-31 | CURRENT | 1984-03-26 | Active | |
ORCA MARINE LEISURE LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-08 | Active | |
DEALERSHIP DEVELOPMENTS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
INDIGO FISH LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-07 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2006-10-01 | CURRENT | 1992-01-30 | Liquidation | |
RYBROOK SERVICES LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
RYBROOK LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 1999-04-27 | CURRENT | 1997-10-02 | Liquidation | |
RYBROOK CARS LIMITED | Director | 1994-07-15 | CURRENT | 1988-06-16 | Active | |
RYLAND MANCHESTER LIMITED | Director | 1993-05-01 | CURRENT | 1989-12-12 | Liquidation | |
RYCLIFF CARS LIMITED | Director | 1992-08-31 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD02 | Register inspection address changed to 6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Henry William Whale on 2021-10-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Henry William Whale on 2021-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter William Whale on 2017-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 05/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI | |
TM02 | Termination of appointment of Keith Hampson on 2016-03-22 | |
AP03 | Appointment of Mr Jatinder Pal Singh Nurpuri as company secretary on 2016-03-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry William Whale on 2013-12-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SCHOOL HOUSE ST PHILIP'S COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | COMPANY BUSINESS 25/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: LOFTUS HILL, FERRENSBY KNARESBOROUGH NORTH YORKSHIRE HG5 9JT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 14/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROUND STAMP LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ROUND STAMP LIMITED | Event Date | 2022-04-29 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 29 April 2022 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Peter William Whale, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | ROUND STAMP LIMITED | Event Date | 2022-04-29 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | ROUND STAMP LIMITED | Event Date | 2022-04-29 |
Final Date For Submission: 22 June 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. : | |||
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. |