STAINTON CAPITAL (FOXHOUND) LIMITED

Company Number		04547581
Date formed		2002-09-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-06-30
Date Dissolved		2015-04-27
Type of accounts		FULL

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Company Officers of STAINTON CAPITAL (FOXHOUND) LIMITED

Current Directors

Officer	Role	Date Appointed
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2002-11-21
HUGO EDWARD STAINTON JACKSON	Director	2002-11-21
ANDREW JAMES MCFARLANE	Director	2002-11-21
BARRY PORTER	Director	2005-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN CHRISTINE SELLAR	Director	2005-07-26	2009-05-14
JEAN HOFFMAN	Director	2004-01-25	2009-03-23
BRUCE SMITH ANDERSON	Director	2002-11-21	2008-06-30
IAIN STEWART MACKINTOSH	Director	2004-09-01	2005-07-26
ANDREW JOHN PETTIT	Director	2002-11-21	2005-01-25
KAREN MARGARET BOTHWELL	Director	2002-11-21	2004-08-31
MD SECRETARIES LIMITED	Nominated Secretary	2002-09-27	2002-11-21
MD DIRECTORS LIMITED	Nominated Director	2002-09-27	2002-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHOOSMITHS SECRETARIES LIMITED	TASKRABBIT LIMITED	Company Secretary	2017-10-26	CURRENT	2013-06-05	Active
SHOOSMITHS SECRETARIES LIMITED	CADSTACK LTD	Company Secretary	2016-08-31	CURRENT	2014-01-22	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	SHOO 617 LIMITED	Company Secretary	2015-11-02	CURRENT	2015-11-02	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	SHOO 614 LIMITED	Company Secretary	2015-08-14	CURRENT	2015-08-14	Dissolved 2016-11-29
SHOOSMITHS SECRETARIES LIMITED	GOODFELLOW METALS LTD.	Company Secretary	2015-07-01	CURRENT	2003-04-25	Dissolved 2016-08-09
SHOOSMITHS SECRETARIES LIMITED	GOODFELLOW RESEARCH MATERIALS LIMITED	Company Secretary	2015-07-01	CURRENT	2008-02-01	Dissolved 2016-11-08
SHOOSMITHS SECRETARIES LIMITED	3DS STORE LTD	Company Secretary	2015-03-04	CURRENT	2015-03-04	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	3DS FINANCIAL SERVICES LTD	Company Secretary	2015-03-04	CURRENT	2015-03-04	Active
SHOOSMITHS SECRETARIES LIMITED	UNIVERSAL AIR TOOL COMPANY LIMITED	Company Secretary	2014-11-25	CURRENT	1973-07-12	Active
SHOOSMITHS SECRETARIES LIMITED	DASSAULT SYSTEMES BIOVIA LIMITED	Company Secretary	2014-10-01	CURRENT	1988-12-07	Liquidation
SHOOSMITHS SECRETARIES LIMITED	METALLUS UK LIMITED	Company Secretary	2014-02-28	CURRENT	1998-10-06	Active
SHOOSMITHS SECRETARIES LIMITED	UTC PENSION TRUST LIMITED	Company Secretary	2014-01-20	CURRENT	1982-04-07	Active
SHOOSMITHS SECRETARIES LIMITED	DISCOVERY FOODS LIMITED	Company Secretary	2014-01-16	CURRENT	2014-01-16	Active
SHOOSMITHS SECRETARIES LIMITED	UPSTAR FINANCE LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Dissolved 2015-07-28
SHOOSMITHS SECRETARIES LIMITED	SWL JV LIMITED	Company Secretary	2013-12-01	CURRENT	2013-05-24	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	VALERO REFINING AND MARKETING LTD	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA PROPERTIES INVESTMENTS LIMITED	Company Secretary	2013-09-01	CURRENT	1995-02-24	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA LEASING LIMITED	Company Secretary	2013-09-01	CURRENT	1997-05-02	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA DISTRIBUTION SERVICES LIMITED	Company Secretary	2013-09-01	CURRENT	1998-05-21	Active
SHOOSMITHS SECRETARIES LIMITED	INGKA ENERGY SERVICES UK LIMITED	Company Secretary	2013-09-01	CURRENT	2001-08-15	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA LIMITED	Company Secretary	2013-09-01	CURRENT	1986-02-05	Active
SHOOSMITHS SECRETARIES LIMITED	DUMMUIES WINDFARM HUNTLY LIMITED	Company Secretary	2013-09-01	CURRENT	2005-11-16	Active
SHOOSMITHS SECRETARIES LIMITED	ZAMBON UK LIMITED	Company Secretary	2013-06-03	CURRENT	2000-05-31	Active
SHOOSMITHS SECRETARIES LIMITED	TOMMY'S PORK STORE LIMITED	Company Secretary	2013-05-16	CURRENT	2012-09-18	Dissolved 2017-02-08
SHOOSMITHS SECRETARIES LIMITED	SOLDIER LIMITED	Company Secretary	2013-02-27	CURRENT	2003-02-20	Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED	CORPORAL LIMITED	Company Secretary	2013-02-27	CURRENT	2002-12-12	Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED	HAMLEYS (FRANCHISING) LIMITED	Company Secretary	2013-02-27	CURRENT	2005-11-29	Active
SHOOSMITHS SECRETARIES LIMITED	HAMLEYS GLOBAL HOLDINGS LIMITED	Company Secretary	2013-02-27	CURRENT	2012-08-03	Liquidation
SHOOSMITHS SECRETARIES LIMITED	SCRUMPALICIOUS LIMITED	Company Secretary	2013-02-27	CURRENT	2011-06-01	Liquidation
SHOOSMITHS SECRETARIES LIMITED	HAMLEYS OF LONDON LIMITED	Company Secretary	2013-02-27	CURRENT	1988-08-17	Active
SHOOSMITHS SECRETARIES LIMITED	THE HAMLEYS GROUP LIMITED	Company Secretary	2013-02-27	CURRENT	1989-02-24	Liquidation
SHOOSMITHS SECRETARIES LIMITED	CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED	Company Secretary	2013-02-26	CURRENT	2001-10-01	Active
SHOOSMITHS SECRETARIES LIMITED	1924 NOMINEES LIMITED	Company Secretary	2013-01-17	CURRENT	1994-04-07	Active
SHOOSMITHS SECRETARIES LIMITED	1924 DIRECTORS LTD.	Company Secretary	2013-01-17	CURRENT	2001-09-27	Active
SHOOSMITHS SECRETARIES LIMITED	1924 TRUSTEES LIMITED	Company Secretary	2013-01-17	CURRENT	2001-12-24	Active
SHOOSMITHS SECRETARIES LIMITED	LUVLEY LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Liquidation
SHOOSMITHS SECRETARIES LIMITED	SHOOSMITHS (NO 3) LIMITED	Company Secretary	2012-05-03	CURRENT	2012-05-03	Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED	NETVIBES LIMITED	Company Secretary	2012-02-21	CURRENT	2006-01-25	Dissolved 2015-09-12
SHOOSMITHS SECRETARIES LIMITED	SHOO 557 LIMITED	Company Secretary	2011-12-14	CURRENT	2011-12-14	Dissolved 2016-02-02
SHOOSMITHS SECRETARIES LIMITED	BRITE VISUAL PRODUCTS UK LTD	Company Secretary	2011-11-10	CURRENT	2011-11-10	Dissolved 2017-04-04
SHOOSMITHS SECRETARIES LIMITED	NORTH HARBOUR ESTATE MANAGEMENT LIMITED	Company Secretary	2011-11-03	CURRENT	2011-11-03	Active
SHOOSMITHS SECRETARIES LIMITED	EHC ESTATES LIMITED	Company Secretary	2011-08-01	CURRENT	2011-08-01	Active
SHOOSMITHS SECRETARIES LIMITED	VITAMINS DIRECT (UK) LIMITED	Company Secretary	2011-07-28	CURRENT	1998-05-11	Active
SHOOSMITHS SECRETARIES LIMITED	REGINA HEALTH LIMITED	Company Secretary	2011-07-28	CURRENT	1981-04-14	Active
SHOOSMITHS SECRETARIES LIMITED	DOKIMAS GROUP HOLDINGS LIMITED	Company Secretary	2011-06-15	CURRENT	2000-05-19	Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED	DOKIMAS GROUP LIMITED	Company Secretary	2011-06-15	CURRENT	1983-09-21	Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED	DS LIMITED	Company Secretary	2011-06-15	CURRENT	1986-02-05	Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED	AXIELL LIMITED	Company Secretary	2011-06-15	CURRENT	1982-01-13	Active
SHOOSMITHS SECRETARIES LIMITED	AXIELL LIBRARY LIMITED	Company Secretary	2011-06-15	CURRENT	2008-04-10	Active
SHOOSMITHS SECRETARIES LIMITED	BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2011-04-13	CURRENT	2000-07-17	Active
SHOOSMITHS SECRETARIES LIMITED	PPF ADVISORY (UK) LIMITED	Company Secretary	2011-04-01	CURRENT	2005-08-18	Active
SHOOSMITHS SECRETARIES LIMITED	MALVERN HOUSE GROUP LIMITED	Company Secretary	2011-01-24	CURRENT	1999-09-24	Active
SHOOSMITHS SECRETARIES LIMITED	MALVERN INTERNATIONAL PLC	Company Secretary	2011-01-24	CURRENT	2004-07-08	Active
SHOOSMITHS SECRETARIES LIMITED	MALVERN HOUSE INTERNATIONAL LIMITED	Company Secretary	2011-01-24	CURRENT	1999-09-24	Active
SHOOSMITHS SECRETARIES LIMITED	HEALTHSPAN UK LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	BRAKECO LIMITED	Company Secretary	2010-09-16	CURRENT	1969-06-26	Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED	STATEFRESH LIMITED	Company Secretary	2010-09-16	CURRENT	1987-10-30	Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED	TYRESAFE DISTRIBUTION LIMITED	Company Secretary	2010-09-16	CURRENT	1984-05-25	Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED	MICROBILT UK LIMITED	Company Secretary	2010-08-31	CURRENT	2008-06-06	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	COMPUTER RECOGNITION SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1981-04-29	Active
SHOOSMITHS SECRETARIES LIMITED	VYSIONICS ITS HOLDINGS LIMITED	Company Secretary	2010-03-12	CURRENT	2002-07-11	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	JENOPTIK TRAFFIC SOLUTIONS UK LTD	Company Secretary	2010-03-12	CURRENT	1998-03-30	Active
SHOOSMITHS SECRETARIES LIMITED	JENOPTIK UK LIMITED	Company Secretary	2009-10-20	CURRENT	2009-10-20	Active
SHOOSMITHS SECRETARIES LIMITED	DASSAULT SYSTEMES UK LIMITED	Company Secretary	2007-09-05	CURRENT	1997-12-11	Active
SHOOSMITHS SECRETARIES LIMITED	M. WISEMAN & COMPANY (ZIMBABWE) LIMITED	Company Secretary	2007-07-24	CURRENT	1950-12-12	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	BAYADA NURSES LIMITED	Company Secretary	2007-05-22	CURRENT	2007-05-22	Dissolved 2017-06-13
SHOOSMITHS SECRETARIES LIMITED	I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2007-03-26	CURRENT	2007-03-26	Active
SHOOSMITHS SECRETARIES LIMITED	SHOOSMITHS SERVICES LIMITED	Company Secretary	2006-08-10	CURRENT	2005-10-27	Dissolved 2017-05-22
SHOOSMITHS SECRETARIES LIMITED	MERCATOR MEDIA LIMITED	Company Secretary	2005-11-11	CURRENT	1989-09-29	Active
SHOOSMITHS SECRETARIES LIMITED	STAINTON INTERNATIONAL LIMITED	Company Secretary	2003-10-21	CURRENT	1998-03-18	Active
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL (DEERHOUND) LIMITED	Company Secretary	2003-08-28	CURRENT	2002-05-28	Dissolved 2015-04-14
SHOOSMITHS SECRETARIES LIMITED	SHOOSMITHS SHAREHOLDERS LIMITED	Company Secretary	2003-03-20	CURRENT	1999-03-05	Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL (SMH) LIMITED	Company Secretary	2002-03-19	CURRENT	2002-01-03	Dissolved 2015-05-24
SHOOSMITHS SECRETARIES LIMITED	SHOOSMITHS NOMINEES LIMITED	Company Secretary	2001-11-05	CURRENT	1997-11-19	Active
SHOOSMITHS SECRETARIES LIMITED	PROPERTY DIRECT LIMITED	Company Secretary	2001-07-05	CURRENT	1998-06-05	Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL HOLDINGS LIMITED	Company Secretary	2001-06-07	CURRENT	2001-06-07	Dissolved 2016-02-05
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL LIMITED	Company Secretary	2001-06-07	CURRENT	2001-06-07	Dissolved 2015-09-24
HUGO EDWARD STAINTON JACKSON	SWL JV LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Active - Proposal to Strike off
HUGO EDWARD STAINTON JACKSON	STAINTON CAPITAL (DEERHOUND) LIMITED	Director	2002-07-18	CURRENT	2002-05-28	Dissolved 2015-04-14
HUGO EDWARD STAINTON JACKSON	STAINTON CAPITAL (SMH) LIMITED	Director	2002-03-19	CURRENT	2002-01-03	Dissolved 2015-05-24
HUGO EDWARD STAINTON JACKSON	STAINTON CAPITAL HOLDINGS LIMITED	Director	2001-10-10	CURRENT	2001-06-07	Dissolved 2016-02-05
HUGO EDWARD STAINTON JACKSON	STAINTON CAPITAL LIMITED	Director	2001-10-10	CURRENT	2001-06-07	Dissolved 2015-09-24
HUGO EDWARD STAINTON JACKSON	CAYUGA ESTATES LIMITED	Director	1999-04-30	CURRENT	1999-02-25	Dissolved 2018-04-25
HUGO EDWARD STAINTON JACKSON	STAINTON INTERNATIONAL LIMITED	Director	1998-04-20	CURRENT	1998-03-18	Active
ANDREW JAMES MCFARLANE	SPENCER HOLDINGS LIMITED	Director	2011-06-14	CURRENT	1975-03-25	Dissolved 2017-07-28
ANDREW JAMES MCFARLANE	DEANWATER ESTATES (BOLLINWATER) LIMITED	Director	2007-01-17	CURRENT	2002-05-15	Liquidation
ANDREW JAMES MCFARLANE	SILHOUETTE CAPITAL LIMITED	Director	2004-11-08	CURRENT	2004-11-08	Active
ANDREW JAMES MCFARLANE	STAINTON CAPITAL (DEERHOUND) LIMITED	Director	2002-07-18	CURRENT	2002-05-28	Dissolved 2015-04-14
ANDREW JAMES MCFARLANE	MAVERICK INVESTMENTS LIMITED	Director	2002-07-10	CURRENT	2002-07-10	Active
ANDREW JAMES MCFARLANE	STAINTON CAPITAL (SMH) LIMITED	Director	2002-03-19	CURRENT	2002-01-03	Dissolved 2015-05-24
ANDREW JAMES MCFARLANE	CAYUGA ESTATES LIMITED	Director	2001-12-30	CURRENT	1999-02-25	Dissolved 2018-04-25
ANDREW JAMES MCFARLANE	STAINTON CAPITAL HOLDINGS LIMITED	Director	2001-12-07	CURRENT	2001-06-07	Dissolved 2016-02-05
ANDREW JAMES MCFARLANE	STAINTON CAPITAL LIMITED	Director	2001-12-07	CURRENT	2001-06-07	Dissolved 2015-09-24
BARRY PORTER	ATHENS CONSULTING LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
BARRY PORTER	LUMIRO CAPITAL PARTNERS LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Active
BARRY PORTER	POLARLAND LIMITED	Director	2006-07-31	CURRENT	1999-02-25	Dissolved 2015-10-06
BARRY PORTER	BURFORD MAYFAIR LIMITED	Director	2006-07-31	CURRENT	1990-11-01	Dissolved 2015-11-24
BARRY PORTER	BURFORD NO. 2	Director	2006-07-31	CURRENT	1995-07-31	Dissolved 2015-11-24
BARRY PORTER	PEARDALE LIMITED	Director	2006-07-31	CURRENT	1991-05-17	Dissolved 2015-11-24
BARRY PORTER	WATCHBROOK LIMITED	Director	2006-07-31	CURRENT	1999-06-24	Dissolved 2015-11-24
BARRY PORTER	SPARECO 5 LIMITED	Director	2006-07-31	CURRENT	2001-03-30	Dissolved 2015-11-10
BARRY PORTER	BURFORD ESTATE & PROPERTY CO. LIMITED	Director	2006-07-31	CURRENT	1986-12-04	Active
BARRY PORTER	BUR NO.2 LIMITED	Director	2006-07-31	CURRENT	1992-11-06	Liquidation
BARRY PORTER	BURFORD GROUP	Director	2006-07-31	CURRENT	1977-11-23	Liquidation
BARRY PORTER	SHARKGRANGE LIMITED	Director	2006-07-31	CURRENT	2001-03-30	Active
BARRY PORTER	BURFORD TREASURY LIMITED	Director	2006-07-31	CURRENT	2001-03-30	Liquidation
BARRY PORTER	BURFORD ZZ LIMITED	Director	2006-07-31	CURRENT	2001-03-30	Active
BARRY PORTER	SPARECO 4 LIMITED	Director	2006-07-31	CURRENT	2001-03-30	Active - Proposal to Strike off
BARRY PORTER	BURFORD CARRINGTON LIMITED	Director	2005-11-29	CURRENT	2000-03-28	Active
BARRY PORTER	STAINTON CAPITAL (DEERHOUND) LIMITED	Director	2005-09-14	CURRENT	2002-05-28	Dissolved 2015-04-14
BARRY PORTER	STAINTON CAPITAL (SMH) LIMITED	Director	2005-09-14	CURRENT	2002-01-03	Dissolved 2015-05-24
BARRY PORTER	STAINTON CAPITAL HOLDINGS LIMITED	Director	2005-09-14	CURRENT	2001-06-07	Dissolved 2016-02-05
BARRY PORTER	STAINTON CAPITAL LIMITED	Director	2005-09-14	CURRENT	2001-06-07	Dissolved 2015-09-24
BARRY PORTER	CAYUGA ESTATES LIMITED	Director	2004-12-06	CURRENT	1999-02-25	Dissolved 2018-04-25
BARRY PORTER	BURFORD BETA HOLDINGS LIMITED	Director	2004-11-15	CURRENT	2003-09-01	Active
BARRY PORTER	MCV DUNDEE LIMITED	Director	2004-10-14	CURRENT	2004-10-14	Dissolved 2013-08-30
BARRY PORTER	BURFORD HOLDINGS LIMITED	Director	2004-08-06	CURRENT	1995-07-31	Liquidation
BARRY PORTER	THAYER PROPERTIES LIMITED	Director	2004-07-15	CURRENT	2000-11-15	Liquidation

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.

Date	Document Type	Document Description
2015-04-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-10	AR01	28/05/14 FULL LIST
2014-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2014 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2014-06-06	4.70	DECLARATION OF SOLVENCY
2014-06-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-06-06	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-06-05	AR01	28/05/13 FULL LIST
2012-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-10-31	AR01	27/09/12 FULL LIST
2012-08-30	AA01	PREVEXT FROM 31/12/2011 TO 30/06/2012
2011-10-05	AR01	27/09/11 FULL LIST
2011-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08	AR01	27/09/10 FULL LIST
2010-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-07-20	RES01	ALTER ARTICLES 06/07/2010
2010-07-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-03-23	MISC	SECTION 519
2009-10-27	AR01	27/09/09 FULL LIST
2009-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR JEAN HOFFMAN
2008-10-06	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-30	288b	APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON
2008-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-10-24	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-08	288a	NEW DIRECTOR APPOINTED
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-02	288b	DIRECTOR RESIGNED
2005-09-02	288a	NEW DIRECTOR APPOINTED
2005-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01	288b	DIRECTOR RESIGNED
2005-02-01	288a	NEW DIRECTOR APPOINTED
2004-10-06	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-23	288b	DIRECTOR RESIGNED
2004-09-23	288a	NEW DIRECTOR APPOINTED
2004-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/04 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
2003-10-28	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-05-17	SA	SHARES AGREEMENT OTC
2003-05-17	88(2)R	AD 13/03/03--------- £ SI 100@1=100 £ IC 2/102
2003-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-04	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to STAINTON CAPITAL (FOXHOUND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-11-18
Appointment of Liquidators	2014-06-05
Resolutions for Winding-up	2014-06-05

Fines / Sanctions

No fines or sanctions have been issued against STAINTON CAPITAL (FOXHOUND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	30
Mortgages/Charges outstanding	23
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-23	Outstanding	BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGSITRATION IN SCOTLAND ON 23RD NOVEMBER 2005 AND	2005-12-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8 MAY 2003 AND	2003-05-14	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 APRIL 2003 AND	2003-04-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 APRIL 2003 AND	2003-04-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST MARCH 2003	2003-04-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 MARCH 2003 AND	2003-04-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 MARCH 2003 AND	2003-04-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-04-04	PART of the property or undertaking no longer forms part of charge	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-04-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-04-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-04-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-04-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-04-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-04-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-04-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-04-04	PART of the property or undertaking has been released from charge	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-03-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-03-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-03-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-03-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-03-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-02-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-02-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-02-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-02-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-02-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/03/03 AND	2003-02-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 MARCH 2003 AND	2003-02-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-01-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 STAINTON CAPITAL (FOXHOUND) LIMITED

Intangible Assets

Patents

We have not found any records of STAINTON CAPITAL (FOXHOUND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STAINTON CAPITAL (FOXHOUND) LIMITED

Trademarks

We have not found any records of STAINTON CAPITAL (FOXHOUND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAINTON CAPITAL (FOXHOUND) 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 (41100 - Development of building projects) as STAINTON CAPITAL (FOXHOUND) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where STAINTON CAPITAL (FOXHOUND) 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	STAINTON CAPITAL (FOXHOUND) LIMITED	Event Date	2014-11-13
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above Company will be held at BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 20 January 2015 at 10.00 am. The purpose of the meeting is for the Joint Liquidators account to be laid down before the meeting, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG not later than 12.00 noon on 19 January 2015. Date of appointment: 28 May 2014. Office Holder details: Peter John Windatt, (IP No. 008611) and John William Rimmer, (IP No. 13836) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG Further details contact: Jonathan Suter, Tel: 01908 317387.

Initiating party		Event Type
Defending party	STAINTON CAPITAL (FOXHOUND) LIMITED	Event Date	2014-06-02
Notice is hereby that Peter John Windatt and John William Rimmer both of BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY were appointed Joint Liquidators of the above Companies by the members on 28 May 2014. Notice is also hereby given that the creditors of the above named Companies are required on or before 4 July 2014 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer (IP Nos 008611 and 13836) both of BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY the Joint Liquidators of the said Companies and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and 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. This notice is purely formal and all known creditors have been, or will be, paid in full. For further details contact: Jonathan Suter, Tel: 01908 317387.

Initiating party		Event Type	Appointment of Liquidators
Defending party	STAINTON CAPITAL (FOXHOUND) LIMITED	Event Date	2014-05-28
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY : For further details contact: Jonathan Suter, Tel: 01908 317387.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STAINTON CAPITAL (FOXHOUND) LIMITED	Event Date	2014-05-28
At General meetings of the members of the above named Companies, duly convened and held at 180 Piccadilly, Mayfair, London, W1J 9HF on 28 May 2014 , the following resolutions were duly passed as special resolutions: That the Companies be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY, (IP Nos 008611 and 13836) be and they are hereby appointed joint liquidators for the purpose of the windings up and that they may act jointly and severally. For further details contact: Jonathan Suter, Tel: 01908 317387.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAINTON CAPITAL (FOXHOUND) 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 STAINTON CAPITAL (FOXHOUND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-23 12:02:02
Primary Source:	Companies House

Company Overview

Company Officers of STAINTON CAPITAL (FOXHOUND) LIMITED

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