Dissolved
Dissolved 2013-11-26
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Company Information for STENGUILD LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
 03126255 Private Limited Company
Dissolved 2013-11-26 |
Company Overview
About Stenguild Ltd
STENGUILD LIMITED was founded on 1995-11-15 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2013-11-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STENGUILD LIMITED | |
| Legal Registered Office | |
| 4 THOMAS MORE SQUARE LONDON | |
Filing Information
| Company Number | 03126255 | |
|---|---|---|
| Date formed | 1995-11-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2013-11-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 12:48:07 |
| Companies House |
|
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Company Officers of STENGUILD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD ALAN PEARLMAN |
||
DAVID ALLAN PEARLMAN |
||
STANLEY VAL SIEGAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK COLVIN |
Company Secretary | ||
DAVID ANDREW SIEGAL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STREETOLD | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
| GATESBISHOP | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-10-27 | |
| GAMMA CITY DEVELOPMENTS LIMITED | Director | 2007-07-13 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
| GAMMA ESTATES LIMITED | Director | 2007-07-13 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
| AVONNI | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
| FREST | Director | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
| CLERKENWELL GREEN INVESTMENTS LTD | Director | 2007-05-03 | CURRENT | 2006-05-25 | Dissolved 2015-09-15 | |
| STANECASTLE PROPERTIES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
| COOKWEB LIMITED | Director | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
| BRUNSWICK (SWANSEA) LIMITED | Director | 2006-06-15 | CURRENT | 2000-05-03 | Dissolved 2015-06-13 | |
| BRUNSWICK MANSFORD (SWANSEA) LIMITED | Director | 2006-06-15 | CURRENT | 2000-05-03 | Dissolved 2015-09-22 | |
| STAPLEBROOK INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
| NEWPORT (BRYNMAWR) LIMITED | Director | 2003-10-30 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
| DISCFIND LIMITED | Director | 2003-10-30 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
| PONDSET LIMITED | Director | 2003-10-30 | CURRENT | 2000-02-04 | Dissolved 2015-06-09 | |
| NEWPORT (LEEWAY) LIMITED | Director | 2003-10-30 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
| DYERS BUILDINGS FREEHOLD LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
| DYERS BUILDINGS LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
| ROTHAS LIMITED | Director | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
| EDZELL LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
| GGH (VICTORIA) LIMITED | Director | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
| VICTORIA & GROSVENOR INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
| FORTMOOR PROPERTIES LIMITED | Director | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
| FLINTBOND LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
| FORMCROWN LIMITED | Director | 2000-07-03 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
| SLONESTAR LIMITED | Director | 2000-06-06 | CURRENT | 2000-06-02 | Dissolved 2015-05-26 | |
| WILMILL LIMITED | Director | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| BLENHILL PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-26 | Dissolved 2014-02-25 | |
| MILTENHALL LIMITED | Director | 1999-05-26 | CURRENT | 1999-04-28 | Dissolved 2015-03-10 | |
| VEDAWELL LIMITED | Director | 1998-12-16 | CURRENT | 1998-09-01 | Dissolved 2015-06-30 | |
| CHEDGREEN LIMITED | Director | 1998-07-08 | CURRENT | 1998-06-04 | Dissolved 2014-10-28 | |
| AIS (2000) LIMITED | Director | 1996-11-21 | CURRENT | 1968-07-08 | Dissolved 2013-11-26 | |
| GAZEBO PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1988-12-22 | Dissolved 2015-09-15 | |
| SILVERMINT PROPERTIES LIMITED | Director | 1991-11-14 | CURRENT | 1966-03-23 | Dissolved | |
| LEAVESDEN LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| MERGER PROPERTIES LIMITED | Director | 2010-04-07 | CURRENT | 1960-04-04 | Active | |
| ARCHSEAL LIMITED | Director | 2000-09-11 | CURRENT | 2000-09-07 | Active | |
| CHEDGREEN LIMITED | Director | 1998-07-09 | CURRENT | 1998-06-04 | Dissolved 2014-10-28 | |
| SUPABOX LIMITED | Director | 1996-02-28 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
| DUTYTRADE | Director | 1991-09-29 | CURRENT | 1987-09-29 | Active | |
| EALING TRADING COMPANY LIMITED | Director | 1991-06-26 | CURRENT | 1983-04-13 | Active | |
| WATCHDOG INVESTMENT CO. LIMITED | Director | 1991-05-29 | CURRENT | 1972-06-21 | Active | |
| MOLEHIDE PROPERTIES LIMITED | Director | 1991-04-05 | CURRENT | 1987-01-20 | Active | |
| CASH ADVANCES LIMITED | Director | 1990-12-31 | CURRENT | 1977-09-30 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AP03 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN | |
| AR01 | 31/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 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 | |
| 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 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to STENGUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STENGUILD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 19 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORTAION PLC | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT OF THE LENDERS (THE"SECURITY AGENT") |
Income
Government Income
We have not found government income sources for STENGUILD 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 (74990 - Non-trading company) as STENGUILD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STENGUILD 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 STENGUILD 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 STENGUILD 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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