Dissolved
Dissolved 2016-09-01
Company Information for STAGE EQUIPMENT & ASSOCIATES LTD
12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
|
Company Registration Number
06626714
Private Limited Company
Dissolved Dissolved 2016-09-01 |
Company Name | ||
---|---|---|
STAGE EQUIPMENT & ASSOCIATES LTD | ||
Legal Registered Office | ||
12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA Other companies in SO15 | ||
Previous Names | ||
|
Company Number | 06626714 | |
---|---|---|
Date formed | 2008-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2016-09-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 23:28:12 |
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Officer | Role | Date Appointed |
---|---|---|
FRONTLEADER INVESTMENTS LTD |
||
ALEXANDER DAVID GARDNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT GARDNER |
Director | ||
JOHN DUDLEY STEVENSON |
Director | ||
LEANNE MONK |
Director | ||
MICHAEL BRIAN NEALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET ASSOCIATES LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
BILL LOCK AUTOS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-09-01 | Dissolved 2017-10-31 | |
ERB (UK) LTD | Company Secretary | 2003-12-22 | CURRENT | 2003-12-22 | Active | |
PROTECH UNIVERSAL COATINGS LTD. | Company Secretary | 2000-12-08 | CURRENT | 1999-08-24 | Dissolved 2015-03-10 | |
REGAL AWNINGS LTD. | Company Secretary | 1998-12-21 | CURRENT | 1998-10-22 | Dissolved 2016-11-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 101A CROWN GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9RP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/07/12 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GARDNER | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRONTLEADER INVESTMENTS LTD / 23/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID GARDNER | |
RES15 | CHANGE OF NAME 10/03/2011 | |
CERTNM | COMPANY NAME CHANGED L M ENVIRONMENTAL MANAGEMENT LTD. CERTIFICATE ISSUED ON 17/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 23/06/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED FRONTLEADER INVESTMENTS LTD | |
AP01 | DIRECTOR APPOINTED MR JOHN DUDLEY STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE MONK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/06/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN NEALE / 22/01/2010 | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-31 |
Resolutions for Winding-up | 2014-07-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as STAGE EQUIPMENT & ASSOCIATES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | STAGE EQUIPMENT & ASSOCIATES LIMITED | Event Date | 2014-07-08 |
At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 8 July 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 8 July 2014 Creditors: 8 July 2014 Liquidators details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222 and email address: karl.lovatt@hjsrecovery.co.uk Alexander Gardner , Director and Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | STAGE EQUIPMENT & ASSOCIATES LIMITED | Event Date | 2014-07-08 |
Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 19 May 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of Stage Equipment & Associates Limited on 8 July 2014 . Person to contact with enquiries about the case: Karl Lovatt, telephone number: 023 8023 4222 : | |||
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. |