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Company Information for

61 STANLEY ROAD LIMITED

ROONEY ASSOCIATES, 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX,
Company Registration Number
04238018
Private Limited Company
Liquidation

Company Overview

About 61 Stanley Road Ltd
61 STANLEY ROAD LIMITED was founded on 2001-06-20 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". 61 Stanley Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
61 STANLEY ROAD LIMITED
 
Legal Registered Office
ROONEY ASSOCIATES
2ND FLOOR
19 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 4SX
Other companies in L2
 
Filing Information
Company Number 04238018
Company ID Number 04238018
Date formed 2001-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 30/11/2014
Latest return 20/06/2013
Return next due 18/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 STANLEY ROAD LIMITED
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Company Officers of 61 STANLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARY CAROLINE CLARKE
 Company Secretary 2009-09-24
GERRARD JOSEPH CLARKE
 Director 2001-06-26
SIMON JAMES KIRKHAM
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID MALLEY
 Director 2012-04-01 2012-09-01
MARJORIE DIANE KINSELLA
 Company Secretary 2001-06-26 2009-09-24
MICHAEL THOMAS KINSELLA
 Director 2001-06-26 2009-09-24
MICHAEL ANTHONY RISNES
 Director 2003-03-24 2006-11-07
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2001-06-20 2001-06-26
BUYVIEW LTD
 Nominated Director 2001-06-20 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES KIRKHAM PINT SIZED TAVERNS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
SIMON JAMES KIRKHAM PALLAS SECURITY LIMITED Director 2014-03-17 CURRENT 2014-03-17 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.

DateDocument TypeDocument Description
2019-12-044.72Voluntary liquidation creditors final meeting
2019-12-044.20Volunatary liquidation statement of affairs with form 4.19
2016-02-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-06-02
2016-02-12600Appointment of a voluntary liquidator
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM 61 Stanley Road Bootle Merseyside L20 7BZ
2014-06-10600Appointment of a voluntary liquidator
2014-03-25AA01Previous accounting period extended from 31/08/13 TO 28/02/14
2013-06-24LATEST SOC24/06/13 STATEMENT OF CAPITAL;GBP 120
2013-06-24AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MALLEY
2012-06-20AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AP01DIRECTOR APPOINTED MR IAN DAVID MALLEY
2011-06-22AR0120/06/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KIRKHAM / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRARD JOSEPH CLARKE / 20/06/2010
2010-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY CAROLINE CLARKE on 2010-06-20
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28SH03Purchase of own shares
2009-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARJORIE KINSELLA
2009-10-0788(2)Ad 30/09/09\gbp si 70@1=70\gbp ic 100/170\
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINSELLA
2009-10-06AP03Appointment of Mrs Mary Caroline Clarke as company secretary
2009-08-03RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-01-30288aDIRECTOR APPOINTED MR SIMON JAMES KIRKHAM
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-20363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-06-26363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-30363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-13363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-1788(2)RAD 01/08/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-16363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-04363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-09-14225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2001-07-04288aNEW SECRETARY APPOINTED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04288bDIRECTOR RESIGNED
2001-07-04288bSECRETARY RESIGNED
2001-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 61 STANLEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-19
Notices to Creditors2014-06-06
Appointment of Liquidators2014-06-06
Resolutions for Winding-up2014-06-06
Meetings of Creditors2014-05-22
Fines / Sanctions
No fines or sanctions have been issued against 61 STANLEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 214,510
Creditors Due After One Year 2011-08-31 £ 227,552
Creditors Due Within One Year 2012-08-31 £ 385,354
Creditors Due Within One Year 2011-08-31 £ 356,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 61 STANLEY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 56,898
Cash Bank In Hand 2011-08-31 £ 30,564
Current Assets 2012-08-31 £ 215,152
Current Assets 2011-08-31 £ 182,034
Debtors 2012-08-31 £ 158,254
Debtors 2011-08-31 £ 135,030
Fixed Assets 2012-08-31 £ 618,989
Fixed Assets 2011-08-31 £ 620,103
Shareholder Funds 2012-08-31 £ 234,245
Shareholder Funds 2011-08-31 £ 217,761
Stocks Inventory 2011-08-31 £ 16,440
Tangible Fixed Assets 2012-08-31 £ 2,989
Tangible Fixed Assets 2011-08-31 £ 4,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 61 STANLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 STANLEY ROAD LIMITED
Trademarks
We have not found any records of 61 STANLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 STANLEY ROAD 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 61 STANLEY ROAD LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 61 STANLEY ROAD 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 TypeFinal Meetings
Defending party61 STANLEY ROAD LIMITEDEvent Date2014-06-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors will take place at the offices of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 9th September 2014 at 1.00 pm and 1.30 pm respectively for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP Number: 7529 Telephone number: 0151 236 9999 : Alternative contact: Catherine Leech , Email: cbl@rooney.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending party61 STANLEY ROAD LIMITEDEvent Date2014-06-02
Notice is hereby given that the Creditors of the above named Company are required, on or before the 2nd July 2014 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending party61 STANLEY ROAD LIMITEDEvent Date2014-06-02
G K Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX . Telephone: 0151 236 9999. :
 
Initiating party Event TypeMeetings of Creditors
Defending party61 STANLEY ROAD LIMITEDEvent Date2014-05-19
In pursuance of the provisions of Section 98 of the Insolvency Act 1986 Notice is hereby given that a meeting of creditors of the above-named Company will be held 2nd Floor, 19 Castle Street, Liverpool L2 4SX on Monday 2 June 2014 at 11.00 am. A list of names and addresses of the above companys creditors can be inspected at the offices of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX on the two business days preceding the meeting of creditors. GK Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool, L2 4SX IP number: 7529. Tel: 015 1236 9999 .
 
Initiating party Event TypeResolutions for Winding-up
Defending party61 STANLEY ROAD LIMITEDEvent Date
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 2 June 2014 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: (1) That the Company be wound up voluntarily. (2) That Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Contact details: Gerard Keith Rooney, Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP Number: 7529. Tel: 0151 236 9999 G Clarke , DIRECTOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 61 STANLEY ROAD 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 61 STANLEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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