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Company Information for

STAINFORTH CONSTRUCTION (NORTH) LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

02649920

Private Limited Company

Liquidation

Company Overview

About Stainforth Construction (north) Ltd

STAINFORTH CONSTRUCTION (NORTH) LIMITED was founded on 1991-09-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Stainforth Construction (north) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

STAINFORTH CONSTRUCTION (NORTH) LIMITED

Legal Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in BD17

Previous Names

STAINFORTH CONSTRUCTION LIMITED

16/12/2011

Filing Information

Company Number		02649920
Company ID Number		02649920
Date formed		1991-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-06 06:52:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAINFORTH CONSTRUCTION (NORTH) LIMITED

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Companies with same name STAINFORTH CONSTRUCTION (NORTH) LIMITED

The following companies were found which have the same name as STAINFORTH CONSTRUCTION (NORTH) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STAINFORTH CONSTRUCTION (NORTH) LIMITED		Unknown

Company Officers of STAINFORTH CONSTRUCTION (NORTH) LIMITED

Current Directors

Officer	Role	Date Appointed
DEAN MARTYN SLINGSBY	Company Secretary	1997-12-01
LEE TERENCE BARNES	Director	2001-11-01
DEAN MARTYN SLINGSBY	Director	1999-12-01
CHRISTOPHER DANIEL WILSON	Director	1992-09-30
ALAN JOHN WRIGHTSON	Director	2001-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ALEC ROBSHAW	Director	1996-04-01	1998-10-23
CHRISTOPHER DANIEL WILSON	Company Secretary	1996-08-31	1997-12-01
NIGEL DURKIN	Director	1995-01-01	1997-01-09
CATHERINE BRENDA WILSON	Company Secretary	1992-09-30	1996-08-31
ROBERT SHUTT	Director	1992-09-30	1995-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEAN MARTYN SLINGSBY	WILHAM (BARNSTAPLE) LIMITED	Company Secretary	2007-06-26	CURRENT	2007-06-26	Active
DEAN MARTYN SLINGSBY	SCS PROJECTS LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Active
DEAN MARTYN SLINGSBY	BINGLEY TECHNOLOGY PARK LIMITED	Company Secretary	2006-05-22	CURRENT	2006-05-22	Active
DEAN MARTYN SLINGSBY	WILHAM PROPERTIES LIMITED	Company Secretary	2003-04-10	CURRENT	2003-04-10	Active
DEAN MARTYN SLINGSBY	WILHAM (NOTTINGHAM) LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
DEAN MARTYN SLINGSBY	WILHAM (BARNSTAPLE) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active
DEAN MARTYN SLINGSBY	SCS PROJECTS LIMITED	Director	2007-03-05	CURRENT	2007-03-05	Active
DEAN MARTYN SLINGSBY	BINGLEY TECHNOLOGY PARK LIMITED	Director	2006-05-22	CURRENT	2006-05-22	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.

Date	Document Type	Document Description
2021-08-19	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM 1 Butterfield Park Otley Road Shipley West Yorkshire BD17 7HE
2020-03-19	600	Appointment of a voluntary liquidator
2020-03-19	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-09
2020-03-19	LIQ01	Voluntary liquidation declaration of solvency
2020-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-11-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-06	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-01	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-12	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-08-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-22	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-12-16	RES15	CHANGE OF NAME 21/11/2011
2011-12-16	CERTNM	Company name changed stainforth construction LIMITED\certificate issued on 16/12/11
2011-12-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-03	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR DEAN MARTYN SLINGSBY on 2010-12-10
2011-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARTYN SLINGSBY / 10/12/2010
2011-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE TERENCE BARNES / 01/05/2010
2011-04-15	MG01	Particulars of a mortgage or charge / charge no: 3
2010-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09	AR01	30/04/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WRIGHTSON / 30/04/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL WILSON / 30/04/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE TERENCE BARNES / 30/04/2010
2009-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-18	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-25	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-07-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN SLINGSBY / 31/03/2008
2007-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-13	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-01-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-21	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-06-27	363s	RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS
2005-02-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2005-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/05 FROM: PICADILLY HOUSE 40 STOTT HILL BRADFORD BD1 4EH
2004-05-15	363s	RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS
2004-01-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-05-31	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-12-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-06-14	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-12-07	RES13	RE-OPTION AGREEMENT 31/10/01
2001-11-13	288a	NEW DIRECTOR APPOINTED
2001-11-13	288a	NEW DIRECTOR APPOINTED
2001-07-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-24	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-07-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-06-16	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-16	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-12-08	288a	NEW DIRECTOR APPOINTED
1999-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-12	363s	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-11-06	288b	DIRECTOR RESIGNED
1998-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-05-08	363s	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-12-17	288a	NEW SECRETARY APPOINTED
1997-12-17	288b	SECRETARY RESIGNED
1997-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-14	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/97
1997-11-14	ORES04	NC INC ALREADY ADJUSTED 02/09/97
1997-11-14	123	£ NC 1000/1000000 02/09/97
1997-11-14	88(2)R	AD 02/09/97--------- £ SI 49900@1=49900 £ IC 100/50000
1997-11-14	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-05-12	363s	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-04	288a	NEW SECRETARY APPOINTED
1996-12-04	288b	SECRETARY RESIGNED
1996-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to STAINFORTH CONSTRUCTION (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2020-03-17
Appointment of Liquidators	2020-03-17
Notices to Creditors	2020-03-17

Fines / Sanctions

No fines or sanctions have been issued against STAINFORTH CONSTRUCTION (NORTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2011-04-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-11-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-05-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of STAINFORTH CONSTRUCTION (NORTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STAINFORTH CONSTRUCTION (NORTH) LIMITED

Trademarks

We have not found any records of STAINFORTH CONSTRUCTION (NORTH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAINFORTH CONSTRUCTION (NORTH) 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 (41201 - Construction of commercial buildings) as STAINFORTH CONSTRUCTION (NORTH) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where STAINFORTH CONSTRUCTION (NORTH) 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	Resolutions for Winding-up
Defending party	STAINFORTH CONSTRUCTION (NORTH) LIMITED	Event Date	2020-03-09
Notice is hereby given that at a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL on 9 March 2020 , the following special resolution and ordinary resolutions were passed: That the company be wound up voluntarily that James Miller (IP No. 21290 ) and Gareth Harris (IP No. 14412 ) both of RSM Restructuring Advisory LLP , Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators, to the Company, to act on a joint and several basis." Correspondence address & contact details of case manager: Stephanie Sutton, RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 01482 607200 . Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com Ag QG121800

Initiating party		Event Type	Appointment of Liquidators
Defending party	STAINFORTH CONSTRUCTION (NORTH) LIMITED	Event Date	2020-03-09
James Miller (IP No. 21290 ) and Gareth Harris (IP No. 14412 ) both of RSM Restructuring Advisory LLP , Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL : Ag QG121800

Initiating party		Event Type	Notices to Creditors
Defending party	STAINFORTH CONSTRUCTION (NORTH) LIMITED	Event Date	2020-03-09
Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 10 April 2020 , the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before this debt was proved. Date of Appointment: 9 March 2020 Office Holder Details: James Miller (IP No. 21290 ) and Gareth Harris (IP No. 14412 ) both of RSM Restructuring Advisory LLP , Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL Correspondence address & contact details of case manager: Stephanie Sutton, RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street, West, Hull, HU1 2BN, Tel: 01482 607309 . Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com Ag QG121800

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAINFORTH CONSTRUCTION (NORTH) 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 STAINFORTH CONSTRUCTION (NORTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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