Dissolved
Dissolved 2016-10-20
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Home > England & Wales Companies > STANHARR LIMITED
Company Information for STANHARR LIMITED
3 HARDMAN STREET, MANCHESTER, M3,
|
Company Registration Number
 03094698 Private Limited Company
Dissolved 2016-10-20 |
Company Overview
About Stanharr Ltd
STANHARR LIMITED was founded on 1995-08-23 and had its registered office in 3 Hardman Street. The company was dissolved on the 2016-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STANHARR LIMITED | |
| Legal Registered Office | |
| 3 HARDMAN STREET MANCHESTER | |
Filing Information
| Company Number | 03094698 | |
|---|---|---|
| Date formed | 1995-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2016-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 05:07:36 |
| Companies House |
|
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Companies with same name STANHARR LIMITED
The following companies were found which have the same name as STANHARR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
STANHARRAH | 355 BOXINGTON WY SPARKS NV 89434 | Active | Company formed on the 1973-01-02 |
Company Officers of STANHARR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM STANLEY HOLMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY ALFRED SCIORTINO |
Director | ||
GILLIAN LESLIE FINALYSON HOLMES |
Company Secretary | ||
GILLIAN LESLIE FINALYSON HOLMES |
Director | ||
JOHN HARRISON ATKINSON |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| DIRECT FUELS (SCOTLAND) LIMITED | Director | 2014-05-22 | CURRENT | 2003-07-23 | Dissolved 2017-07-07 | |
| DIRECT FUELS (SOUTH) LTD | Director | 2014-05-22 | CURRENT | 2004-09-14 | Dissolved 2017-07-10 | |
| FUEL CONTROL SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1997-09-25 | Dissolved 2017-07-18 | |
| FUELPLUS (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2005-02-14 | Dissolved 2017-07-08 | |
| DCI CARD SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 2002-10-02 | Dissolved 2016-11-23 | |
| UK DIESEL CARDS LIMITED | Director | 2014-05-22 | CURRENT | 2010-05-25 | Dissolved 2017-06-28 | |
| RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2018-05-26 | |
| DIESEL FLEET SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2006-07-17 | Dissolved 2014-12-10 | |
| UK CARD SERVICES LIMITED | Director | 2013-03-31 | CURRENT | 2007-10-11 | Dissolved 2014-12-10 | |
| IN FUEL LIMITED | Director | 2013-02-07 | CURRENT | 2002-08-05 | Dissolved 2015-01-16 | |
| DIESEL CARD UK LIMITED | Director | 2013-02-07 | CURRENT | 2004-06-07 | Dissolved 2015-10-10 | |
| SMARTDIESEL LIMITED | Director | 2013-02-07 | CURRENT | 2003-07-28 | Dissolved 2016-01-08 | |
| EUROPEAN DIESEL CARD LIMITED | Director | 2013-02-07 | CURRENT | 2005-09-01 | Active | |
| FORECOURT FUELS LIMITED | Director | 2013-01-31 | CURRENT | 2004-12-03 | Dissolved 2015-10-10 | |
| RADIUS LIMITED | Director | 2013-01-22 | CURRENT | 2012-10-19 | Active | |
| UK FUEL CARDS LIMITED | Director | 2012-01-31 | CURRENT | 2004-01-22 | Dissolved 2015-10-08 | |
| EUROPEAN FUEL CARD GROUP LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2015-10-13 | |
| DIRECT CARD SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2015-10-06 | |
| FUEL CARD MANAGEMENT SERVICES LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2015-10-06 | |
| UK ASSET FINANCE LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2017-03-19 | |
| UK OILS LIMITED | Director | 1996-09-17 | CURRENT | 1988-01-20 | Dissolved 2014-12-10 | |
| UK FUELS LIMITED | Director | 1990-12-31 | CURRENT | 1988-01-20 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CHESHIRE CW1 6EG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SCIORTINO | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030946980002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030946980001 | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 31/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM SUMMER HILL BAG LANE CROWTON NORTHWICH CHESHIRE CW8 2TW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOLMES | |
| AP01 | DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HOLMES | |
| AA01 | PREVEXT FROM 31/05/2012 TO 31/10/2012 | |
| AR01 | 09/10/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY HOLMES / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLIE FINALYSON HOLMES / 09/10/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 38 ST MARYS DRIVE VALE ROYAL ABBEY WHITEGATE CHESHIRE CW8 2EZ | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 12 HEATHERWAYS TARPORLEY CHESHIRE CW6 0HP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/05/00 | |
| 363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 28/02/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 10 SPRINGHILL TARPORLEY CHESHIRE CW6 9UL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/11/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to STANHARR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-20 |
| Notices to Creditors | 2014-08-26 |
| Resolutions for Winding-up | 2014-08-26 |
| Appointment of Liquidators | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against STANHARR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 STANHARR LIMITED
Income
Government Income
We have not found government income sources for STANHARR 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 (82990 - Other business support service activities not elsewhere classified) as STANHARR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STANHARR 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | STANHARR LIMITED | Event Date | 2014-08-14 |
| NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 19 September 2014, the last day for proving to send in their name, and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF 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 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 his debt was proved. Lindsey Cooper and Donald Bailey (IP numbers 8931 and 6739 ) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF were appointed Joint Liquidators of the Company on 14 August 2014 . Further information is available from Michelle Crowshaw on 0161 830 4070. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STANHARR LIMITED | Event Date | 2014-08-14 |
| Notice is hereby given, pursuant to section 85 of the Insolvency Act 1986, that the members of the above Company have passed the following resolutions: Special Resolutions 1. That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up 2. That pursuant to Section 21 of the Companies Act 2006, if necessary and appropriate the Articles of Association of the Company be amended as necessary to permit the distribution of the whole or any part of the assets of the Company in specie or in kind, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the Company, and to determine how such division and distribution shall be carried out as between the members. Ordinary Resolutions 1. That Lindsey Cooper and Donald Bailey of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. 2. The Joint Liquidators shall be authorised to draw their remuneration in the set amount of 3,500 plus VAT and disbursements, such amount being based on assumptions set out in Baker Tilly Restructuring & Recovery LLPs letter of advice and letter of engagement dated 2 October 2013. 3. That the Joint Liquidators be authorised to draw Category 2 disbursements out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred. Lindsey Cooper (IP Number 8931 ) and Donald Bailey (IP Number 6739 ) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF were appointed Joint Liquidators of the Company on 14 August 2014 . Further information is available from Michelle Crowshaw on 0161 830 4000. Richard Armstrong , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STANHARR LIMITED | Event Date | 2014-08-14 |
| Lindsey Jane Cooper and Donald Bailey of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANHARR 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 STANHARR 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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