Dissolved
Dissolved 2015-03-10
Company Information for LISA STICKLEY PLC
BEXLEY, KENT, DA5,
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Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2015-03-10 |
Company Name | |
---|---|
LISA STICKLEY PLC | |
Legal Registered Office | |
BEXLEY KENT | |
Company Number | 06603497 | |
---|---|---|
Date formed | 2008-05-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-03-10 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-09 11:24:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LISA STICKLEY LTD | 11B WOOD VALE LONDON SE23 3DS | Active | Company formed on the 2015-04-15 |
Officer | Role | Date Appointed |
---|---|---|
VICTOR GEORGE FOSTER |
||
VICTOR GEORGE FOSTER |
||
RODERICK JOHN PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ALEXANDER RAYNE |
Director | ||
JOANNA ELIZABETH NEWTON |
Director | ||
LISA ALISON JENNIFER STICKLEY |
Director | ||
SDG SECRETARIES LIMITED |
Company Secretary | ||
SDG REGISTRARS LIMITED |
Director | ||
SDG SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCOUNTANCY & BOOK-KEEPING SERVICES LIMITED | Company Secretary | 1996-03-01 | CURRENT | 1984-07-20 | Active | |
LINGFIELD PROPERTY INVESTMENTS LIMITED | Director | 1997-04-02 | CURRENT | 1985-04-11 | Active | |
BARTON INDUSTRIAL ESTATE LIMITED | Director | 1997-04-02 | CURRENT | 1993-11-17 | Active | |
ACCOUNTANCY & BOOK-KEEPING SERVICES LIMITED | Director | 1996-03-01 | CURRENT | 1984-07-20 | Active | |
CLAPHAM OFFICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
CLAPHAM ESTATES LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
LANDOR LAND LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
SKI GEORGE LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2013-08-13 | |
CLAPHAM LAND LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2013-10-08 | |
PICTURE PLAYERS LTD | Director | 2003-11-06 | CURRENT | 2003-09-10 | Active | |
COUNTRY & SUBURBAN INVESTMENTS LIMITED | Director | 1992-04-02 | CURRENT | 1989-01-17 | Active |
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 | 22/06/14 STATEMENT OF CAPITAL;GBP 290105 | |
AR01 | 27/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 27/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
AR01 | 27/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA STICKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA NEWTON | |
AR01 | 27/05/11 FULL LIST | |
SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 196105 | |
AR01 | 27/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ALISON JENNIFER STICKLEY / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN PEARSON / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH NEWTON / 05/05/2010 | |
SH01 | 05/05/10 STATEMENT OF CAPITAL GBP 139858 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | FORM 123 | |
RES04 | NC INC ALREADY ADJUSTED 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SDG SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 11 BANKSIDE CLOSE BEXLEY KENT DA5 2HE UK | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | GBP NC 50000/100000 19/12/08 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | DIRECTOR APPOINTED MR NICHOLAS RAYNE | |
288a | DIRECTOR APPOINTED MR RODERICK JOHN PEARSON | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED VICTOR GEORGE FOSTER | |
288a | DIRECTOR APPOINTED LISA STICKLEY | |
288a | DIRECTOR APPOINTED JOANNA ELIZABETH NEWTON | |
288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (13923 - manufacture of household textiles) as LISA STICKLEY PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 65069990 | Headgear, whether or not lined or trimmed, n.e.s. | ||
![]() | 42022210 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting | ||
![]() | 42023210 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting | ||
![]() | 42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | ||
![]() | 61142000 | Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted | ||
![]() | 61169200 | Gloves, mittens and mitts, of cotton, knitted or crocheted (excl. impregnated, coated or covered with plastics or rubber, and for babies) | ||
![]() | 63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | ||
![]() | 63079099 | |||
![]() | 65069990 | Headgear, whether or not lined or trimmed, n.e.s. | ||
![]() | 42022210 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting | ||
![]() | 42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | ||
![]() | 42022210 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting | ||
![]() | 42022210 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting | ||
![]() | 42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | ||
![]() | 61142000 | Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted | ||
![]() | 63024000 | Table linen, knitted or crocheted | ||
![]() | 42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 63079099 | |||
![]() | 42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | ||
![]() | 63029100 | Toilet linen and kitchen linen of cotton (excl. of terry fabrics, floorcloths, polishing cloths, dishcloths and dusters) | ||
![]() | 63029990 | Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters) | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |