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Home > England & Wales Companies > STAINES METAL PRODUCTS (GROUP) LIMITED
Company Information for

STAINES METAL PRODUCTS (GROUP) LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
00613121
Private Limited Company
Liquidation

Company Overview

About Staines Metal Products (group) Ltd
STAINES METAL PRODUCTS (GROUP) LIMITED was founded on 1958-10-17 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Staines Metal Products (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STAINES METAL PRODUCTS (GROUP) LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
 
Filing Information
Company Number 00613121
Company ID Number 00613121
Date formed 1958-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 15/11/2009
Return next due 13/12/2010
Type of accounts FULL
Last Datalog update: 2025-09-04 09:06:45
Primary Source:Companies House
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Company Officers of STAINES METAL PRODUCTS (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
ANNE COLEMAN
 Company Secretary 1991-11-15
MARK EDWARD HARDY
 Director 2006-11-20
CHRISTOPHER MARTIN LODGE
 Director 2006-11-20
STEPHEN GEOFFREY LYON
 Director 2006-11-20
GREGORY SCHREIBER
 Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STEPHEN DAY
 Director 2002-08-30 2006-12-31
RICHARD MALCOLM LUMB
 Director 2002-08-30 2006-12-31
JOHN RICHARD REED
 Director 1991-11-15 2006-12-31
BRIAN PETER COLLINS
 Director 1991-11-15 2002-08-30
PATRICIA ELIZABETH MCNAIR
 Director 1991-11-15 2002-08-30
JOHN BERNARD WILLETT
 Director 1991-11-15 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE COLEMAN PLAYPOWER UK LIMITED Company Secretary 2006-12-07 CURRENT 2005-08-24 Active
ANNE COLEMAN 18 EARLS COURT SQUARE LIMITED Company Secretary 2005-03-08 CURRENT 2003-04-23 Active
ANNE COLEMAN NOBLESTAGE LIMITED Company Secretary 2004-10-25 CURRENT 1997-04-08 Active - Proposal to Strike off
ANNE COLEMAN 59 REDCLIFFE GARDENS LIMITED Company Secretary 2002-06-01 CURRENT 1997-09-11 Active
ANNE COLEMAN QUIZDOOR LIMITED Company Secretary 2002-04-29 CURRENT 1979-06-29 Active
ANNE COLEMAN HANS PROPERTY MANAGEMENT LIMITED Company Secretary 1998-07-01 CURRENT 1974-07-08 Active
ANNE COLEMAN ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1998-06-01 CURRENT 1982-06-03 Active
ANNE COLEMAN BEAUCLERC LIMITED Company Secretary 1998-04-01 CURRENT 1989-09-14 Active
ANNE COLEMAN ALEC COURT MANAGEMENT COMPANY LIMITED Company Secretary 1995-10-04 CURRENT 1982-10-29 Active
ANNE COLEMAN SPRUCEUNIT PROPERTY MANAGEMENT LIMITED Company Secretary 1995-02-01 CURRENT 1991-07-12 Active
ANNE COLEMAN CARECROSS PROPERTIES LIMITED Company Secretary 1993-08-31 CURRENT 1989-06-02 Active
ANNE COLEMAN BARKROBERT LIMITED Company Secretary 1992-04-25 CURRENT 1990-04-25 Active
ANNE COLEMAN 17 PIMLICO ROAD (MANAGEMENT) LIMITED Company Secretary 1991-12-31 CURRENT 1988-02-08 Active
ANNE COLEMAN ROBERTS COURT (MANAGEMENT) LIMITED Company Secretary 1991-12-31 CURRENT 1984-04-06 Active
ANNE COLEMAN RECORD RSS LIMITED Company Secretary 1991-11-15 CURRENT 1968-01-05 Dissolved 2013-12-24
ANNE COLEMAN HAGS-SMP LIMITED Company Secretary 1991-11-15 CURRENT 1967-06-08 Active
ANNE COLEMAN ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY Company Secretary 1991-05-16 CURRENT 1961-11-09 Active - Proposal to Strike off
MARK EDWARD HARDY CAPULA GROUP LIMITED Director 2016-02-01 CURRENT 2006-06-27 Active
MARK EDWARD HARDY CAPULA LIMITED Director 2016-02-01 CURRENT 1969-05-05 Active
MARK EDWARD HARDY TITANIUS LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
STEPHEN GEOFFREY LYON HAGSPLAY LIMITED Director 2009-06-24 CURRENT 1984-04-30 Dissolved 2013-12-24
STEPHEN GEOFFREY LYON RECORD RSS LIMITED Director 2006-11-20 CURRENT 1968-01-05 Dissolved 2013-12-24
STEPHEN GEOFFREY LYON PLAYPOWER UK LIMITED Director 2006-11-20 CURRENT 2005-08-24 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.

DateDocument TypeDocument Description
2025-08-06Appointment of a voluntary liquidator
2025-08-06REGISTERED OFFICE CHANGED ON 06/08/25 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2018-04-17REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2011-08-30BONABONA VACANTIA DISCLAIMER
2010-08-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-05-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2009-12-09LATEST SOC09/12/09 STATEMENT OF CAPITAL;GBP 100000
2009-12-09AR0115/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN LODGE / 15/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDY / 15/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCHREIBER / 15/11/2009
2009-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-11-244.70DECLARATION OF SOLVENCY
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM THORPE INDUSTRIAL ESTATE TEN ACRE LANE THORPE EGHAM SURREY TW20 8RJ
2009-11-05LRESSPSPECIAL RESOLUTION TO WIND UP
2008-11-28363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09AUDAUDITOR'S RESIGNATION
2007-12-17363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04288bDIRECTOR RESIGNED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-11-27363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-14MISCAUDITOR RESIGNATION
2006-02-14225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-12-14363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-21155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-21155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-12-03363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-11-27363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-20ELRESS386 DISP APP AUDS 07/08/03
2003-08-20RES13REMUNERATION FIXED BY A 07/08/03
2003-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2002-11-27363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-12288bDIRECTOR RESIGNED
2002-09-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-12288bDIRECTOR RESIGNED
2002-09-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-12288aNEW DIRECTOR APPOINTED
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to STAINES METAL PRODUCTS (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAINES METAL PRODUCTS (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
We do not yet have the details of STAINES METAL PRODUCTS (GROUP) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STAINES METAL PRODUCTS (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAINES METAL PRODUCTS (GROUP) LIMITED
Trademarks
We have not found any records of STAINES METAL PRODUCTS (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAINES METAL PRODUCTS (GROUP) 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 (7415 - Holding Companies including Head Offices) as STAINES METAL PRODUCTS (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAINES METAL PRODUCTS (GROUP) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAINES METAL PRODUCTS (GROUP) 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 STAINES METAL PRODUCTS (GROUP) 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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