Dissolved
Dissolved 2015-05-25
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Company Information for STANGAS LIMITED
TUGBY, LEICESTERSHIRE, LE7,
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Company Registration Number
 03165181 Private Limited Company
Dissolved 2015-05-25 |
Company Overview
About Stangas Ltd
STANGAS LIMITED was founded on 1996-02-27 and had its registered office in Tugby. The company was dissolved on the 2015-05-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STANGAS LIMITED | ||
| Legal Registered Office | ||
| TUGBY LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03165181 | |
|---|---|---|
| Date formed | 1996-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-05-31 | |
| Date Dissolved | 2015-05-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-23 12:06:31 |
| Companies House |
|
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Companies with same name STANGAS LIMITED
The following companies were found which have the same name as STANGAS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STANGAS 2011 LLP | 257B CROYDON ROAD BECKENHAM KENT BR3 3PS | Liquidation | Company formed on the 2011-05-05 | |
 |
STANGAS TRUCKING CO., INC. | 190 ISLIP BLVD QUEENS ISLIP TERRACE NEW YORK 11752 | Active | Company formed on the 1990-01-25 |
Company Officers of STANGAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FINSBURY ROBINSON |
||
JAMES STANLEY BROWN |
||
PAUL MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER KEITH KNIGHT |
Director | ||
MARK HEMSLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TILE BOX (SOUTH EAST) LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2015-09-22 | |
| H U INVESTMENTS LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
| FR TAX SOLUTIONS LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
| MARTIN BROWN PROJECTS LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2014-01-07 | |
| COMPLETE MANAGEMENT SERVICES (SOUTH EAST) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2004-06-25 | Dissolved 2014-07-08 | |
| TOUCHSTREAM LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2015-02-17 | |
| SJ LASER LTD | Company Secretary | 2005-01-01 | CURRENT | 2002-12-18 | Dissolved 2014-08-19 | |
| ADVENA SALES AND SERVICE LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2003-09-18 | Dissolved 2015-05-19 | |
| SAFETY & SECURITY WINDOW FILMS LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2002-10-09 | Dissolved 2015-12-08 | |
| S.C. ESTATES LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-02-28 | Dissolved 2014-09-16 | |
| CONTROMEC SERVICES LIMITED | Company Secretary | 2000-09-27 | CURRENT | 2000-09-27 | Dissolved 2018-04-10 | |
| TOUCHSTREAM LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2015-02-17 | |
| S.C. ESTATES LIMITED | Director | 2001-03-19 | CURRENT | 2001-02-28 | Dissolved 2014-09-16 | |
| S.C. ESTATES LIMITED | Director | 2001-03-19 | CURRENT | 2001-02-28 | Dissolved 2014-09-16 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 94 NEW WALK LEICESTER LE1 7EA | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 237 WESTCOMBE HILL LONDON SE3 7DW ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 2 KINGFISHER HOUSE CRAYFIELDS BUSINESS PARK NEW MILL ROAD ORPINGTON KENT BR5 3QG | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 01/04/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/09/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/09/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 21/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 01/10/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363s | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS; AMEND | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: WEST HILL HOUSE WEST HILL DARTFORD KENT DA1 2EU | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: FINSBURY HOUSE 1 VICARAGE ROAD BEXLEY KENT DA5 2AJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED VENTURE AIR SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
4533 - Plumbing Licences & Regulatory approval
We could not find any licences issued to STANGAS 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 | 2014-12-23 |
| Notice of Intended Dividends | 2013-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against STANGAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | NEW CENTURY PROPERTY DEVELOPMENTS LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | IGF INVOICE FINANCE LTD | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | ALEX LAWRIE FACTORS LIMITED |
Income
Government Income
Government spend with STANGAS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Merton | |
|
Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where STANGAS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | STANGAS LIMITED | Event Date | 2014-12-17 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE on 16 February 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 October 2011 Office Holder details: Stuart Garner, (IP No. 009531) of G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE Further details contact: Stuart Garner, Email: sgarner@g2advisory.co.uk, Tel: 0116 259 8352. Stuart Garner , Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | STANGAS LIMITED | Event Date | 2013-12-09 |
| Principal Trading Address: 2 Kingfisher House, New Mill Road, Orpington, Kent, BR5 3QG Notice is hereby given that I, Stuart Garner (IP No: 009531) of G2 Advisory Limited, 94 New Walk, Leicester, LE1 7EA intend to declare a dividend to unsecured creditors herein within a period of four months from the last date of proving. Last day for receiving proofs - 31 January 2014. Date of Appointment: 27 October 2011. Further details contact: Stuart Garner, Email: sgarner@g2advisory.co.uk Tel: 0116 242 5100. Stuart Garner , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANGAS 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 STANGAS 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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