Company Information for STAFFORD SECURITIES LIMITED
26/28 GOODALL STREET, WALSALL, WS1 1QL,
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Company Registration Number
05146605
Private Limited Company
Liquidation |
Company Name | |
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STAFFORD SECURITIES LIMITED | |
Legal Registered Office | |
26/28 GOODALL STREET WALSALL WS1 1QL Other companies in B78 | |
Company Number | 05146605 | |
---|---|---|
Company ID Number | 05146605 | |
Date formed | 2004-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 16:14:10 |
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Officer | Role | Date Appointed |
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JOHN ANTHONY HOLCROFT |
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GRAHAM STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACKEL LIMITED | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
HBA PROPERTY SERVICES LIMITED | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM C/O C/O Instarmac Group Plc Danny Morson Way Birch Coppice Industrial Estate Dordon Tamworth Staffordshire B78 1SE | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Stafford on 2011-03-23 | |
CH01 | Director's details changed for Graham Stafford on 2011-04-02 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Stafford on 2009-10-01 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM C/O INSTARMAC GROUP PLC KINGSBURY LINK TRINITY ROAD TAMWORTH STAFFORDSHIRE B78 2EX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: KINGSBURY LINK TRINITY ROAD TAMWORTH STAFFORDSHIRE B78 2EX | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/11/04--------- £ SI 5000@.1=500 £ IC 100/600 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-07-09 |
Appointmen | 2019-07-09 |
Resolution | 2019-07-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 STAFFORD SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as STAFFORD SECURITIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | STAFFORD SECURITIES LIMITED | Event Date | 2019-07-09 |
Initiating party | Event Type | Appointmen | |
Defending party | STAFFORD SECURITIES LIMITED | Event Date | 2019-07-09 |
Name of Company: STAFFORD SECURITIES LIMITED Company Number: 05146605 Nature of Business: Management Consultancy Activities other than Financial Management Registered office: C/O Instarmac Group Plc,… | |||
Initiating party | Event Type | Resolution | |
Defending party | STAFFORD SECURITIES LIMITED | Event Date | 2019-07-09 |
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. |