Dissolved
Dissolved 2018-05-28
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Company Information for STANNIFER DEVELOPMENTS LIMITED
LONDON, W1U,
|
Company Registration Number
 02947151 Private Limited Company
Dissolved 2018-05-28 |
Company Overview
About Stannifer Developments Ltd
STANNIFER DEVELOPMENTS LIMITED was founded on 1994-07-11 and had its registered office in London. The company was dissolved on the 2018-05-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STANNIFER DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02947151 | |
|---|---|---|
| Date formed | 1994-07-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-05-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-16 12:41:07 |
| Companies House |
|
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 73 CORNHILL LONDON ENGLAND EC3V 3QQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER | |
| AR01 | 11/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 11/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011 | |
| AR01 | 11/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 | |
| MISC | "NO CIRCUMSTANCES" STATEMENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED JAMES LANE TUCKEY | |
| AR01 | 11/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEACH | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PEACH / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED JAMES LANE TUCKEY | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHANE NAHUM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MACDONALD | |
| AUD | AUDITOR'S RESIGNATION | |
| ELRES | S386 DISP APP AUDS 13/10/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 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 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to STANNIFER DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-01-06 |
Fines / Sanctions
No fines or sanctions have been issued against STANNIFER DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 24 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 24 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25 JANUARY 2006 AND | Satisfied | TFB (MORTGAGES) LIMITED | |
| DEED OF ACCESSION RELATING TO A SECURITY DEED DATED 26TH MARCH 2004 BETWEEN THE ORIGINAL CHARGOR AND THE SECURITY AGENT (THE SECURITY AGREEMENT) AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| UNDERTAKING | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 JUNE 2002 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHARGE OVER COLLATERAL WARRANTIES | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SECURITY ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| A STANDARD SECURITY WHICH PRESENTED FOR REGISTRATION IN SCOTLAND ON 4TH APRIL 2001 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
| SECOND LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3RD MARCH 2000 | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 DECEMBER 1998 AND | Satisfied | BANK OF WALES PLC | |
| MORTGAGE DEED PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 24TH JULY 1997 | Satisfied | BANK OF IRELAND | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29TH OCTOBER 1996 | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13/9/96 | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
Intangible Assets
Patents
We have not found any records of STANNIFER DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainSTANNIFER DEVELOPMENTS LIMITED owns 1 domain names.
edenshopping.co.uk
Income
Government Income
We have not found government income sources for STANNIFER DEVELOPMENTS LIMITED. 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 (41100 - Development of building projects) as STANNIFER DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STANNIFER DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
| Passed 6 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 99 Bishopsgate, London EC2M 3XD on the 6 December 2016 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARYRESOLUTION 1 That the Liquidator's fees are to be paid on a pre-agreed basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 6 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Patrick O'Driscoll , Chairman of Meetings : | |||
| Initiating party | Event Type | ||
| Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
| Initiating party | Event Type | ||
| Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
| Initiating party | Event Type | ||
| Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
| Initiating party | Event Type | ||
| Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
| Passed 6 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 99 Bishopsgate, London EC2M 3XD on the 6 December 2016 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARYRESOLUTION 1 That the Liquidator's fees are to be paid on a pre-agreed basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 6 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Patrick O'Driscoll , Chairman of Meetings : | |||
| Initiating party | Event Type | ||
| Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
| Passed 6 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 99 Bishopsgate, London EC2M 3XD on the 6 December 2016 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARYRESOLUTION 1 That the Liquidator's fees are to be paid on a pre-agreed basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 6 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Patrick O'Driscoll , Chairman of Meetings : | |||
| Initiating party | Event Type | ||
| Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2016-12-06 |
| Passed 6 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 99 Bishopsgate, London EC2M 3XD on the 6 December 2016 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARYRESOLUTION 1 That the Liquidator's fees are to be paid on a pre-agreed basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 6 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Patrick O'Driscoll , Chairman of Meetings : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | 2010-11-17 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9417 A Petition to wind up the above-named Company, Registration Number 02947151, of 25 Harley Street, London W1G 9BR , presented on 17 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1507074/37/G.) : | |||
| Initiating party | Event Type | ||
| Defending party | STANNIFER DEVELOPMENTS LIMITED | Event Date | |
| NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by resolutions passed on 6 December 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/duelguide Dated: 8 December 2016 Malcolm Cohen , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANNIFER DEVELOPMENTS LIMITED 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 STANNIFER DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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