Dissolved
Dissolved 2016-06-07
Company Information for GEORGE STAMFORD LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-07 |
Company Name | |
---|---|
GEORGE STAMFORD LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 04021516 | |
---|---|---|
Date formed | 2000-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-06-07 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB754379205 |
Last Datalog update: | 2016-06-15 13:18:12 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PARRY |
||
BRENDAN PETER FLATTERY |
||
MARK PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR JOHN MITCHELL |
Director | ||
LOUISE HALL |
Company Secretary | ||
ADRIENNE ANN MCFARLAND |
Director | ||
GAVIN DISNEY MAY |
Director | ||
JOSEPHINE RAY |
Director | ||
JOHN RICHARD BREARLEY |
Director | ||
COLIN ROBERT ELLIOTT |
Company Secretary | ||
PAUL ALEC BRISLEY |
Director | ||
TIMOTHY ELLISTON |
Director | ||
SIMON JAMES ROBINSON |
Director | ||
NICHOLAS MAURICE FRASER |
Director | ||
TIMOTHY ELLISTON |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM NORTH PARK NEWCASTLE UPON TYNE TYNE & WEAR NE13 9AA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 321 | |
AR01 | 26/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL | |
AP03 | SECRETARY APPOINTED MR MARK PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 321 | |
AR01 | 26/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 26/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 26/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | |
AP01 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY | |
AR01 | 26/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 26/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/04 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 26/10/05 TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 26/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: GRAFTON HOUSE 67 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7LA | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 20/05/04 | |
RES04 | £ NC 300/321 20/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/05/04--------- £ SI 21@1=21 £ IC 300/321 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: THE OLD VICARAGE BEDFORD ROAD, KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BQ | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as GEORGE STAMFORD LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GEORGE STAMFORD LIMITED | Event Date | 2016-01-08 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 11.00 am, 11.05 am, 11.10 am, 11.15 am, 11.25 am, 11.30 am, 11.35 am, 11.40 am, 11.45 am and 11.50 am respectively on 23 February 2016 at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the joint liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH no later than 12.00 noon on 9 December 2015. Date of Appointment: 13 July 2015 Office Holder details: Brian Green, (IP No. 8709) and John David Thomas Milsom, (IP No. 9241) both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH For further details contact: Carolyn Fodden, Tel: 0151 473 5132 | |||
Initiating party | Event Type | ||
Defending party | GEORGE STAMFORD LIMITED | Event Date | 2015-07-13 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 31 August 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 31 August 2015.Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution.The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 13 July 2015 Office Holder details: Brian Green , (IP No. 8709) and John David Thomas Milsom , (IP No. 9241) both of KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH . For further details contact: John Frankland on email: john.frankland@kpmg.co.uk or on tel: 0151 473 5124. | |||
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. |