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Company Information for

LISA STICKLEY PLC

BEXLEY, KENT, DA5,
Company Registration Number
06603497
Public Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Lisa Stickley Plc
LISA STICKLEY PLC was founded on 2008-05-27 and had its registered office in Bexley. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
LISA STICKLEY PLC
 
Legal Registered Office
BEXLEY
KENT
 
Filing Information
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
Primary Source:Companies House
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Companies with same name LISA STICKLEY PLC
The following companies were found which have the same name as LISA STICKLEY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LISA STICKLEY LTD 11B WOOD VALE LONDON SE23 3DS Active Company formed on the 2015-04-15

Company Officers of LISA STICKLEY PLC

Current Directors
Officer Role Date Appointed
VICTOR GEORGE FOSTER
Company Secretary 2008-05-27
VICTOR GEORGE FOSTER
Director 2008-05-27
RODERICK JOHN PEARSON
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ALEXANDER RAYNE
Director 2009-01-13 2012-10-03
JOANNA ELIZABETH NEWTON
Director 2008-05-27 2011-06-13
LISA ALISON JENNIFER STICKLEY
Director 2008-05-27 2011-06-10
SDG SECRETARIES LIMITED
Company Secretary 2008-05-27 2008-05-27
SDG REGISTRARS LIMITED
Director 2008-05-27 2008-05-27
SDG SECRETARIES LIMITED
Director 2008-05-27 2008-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR GEORGE FOSTER ACCOUNTANCY & BOOK-KEEPING SERVICES LIMITED Company Secretary 1996-03-01 CURRENT 1984-07-20 Active
VICTOR GEORGE FOSTER LINGFIELD PROPERTY INVESTMENTS LIMITED Director 1997-04-02 CURRENT 1985-04-11 Active
VICTOR GEORGE FOSTER BARTON INDUSTRIAL ESTATE LIMITED Director 1997-04-02 CURRENT 1993-11-17 Active
VICTOR GEORGE FOSTER ACCOUNTANCY & BOOK-KEEPING SERVICES LIMITED Director 1996-03-01 CURRENT 1984-07-20 Active
RODERICK JOHN PEARSON CLAPHAM OFFICES LTD Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
RODERICK JOHN PEARSON CLAPHAM ESTATES LTD Director 2012-10-17 CURRENT 2012-10-17 Active
RODERICK JOHN PEARSON LANDOR LAND LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
RODERICK JOHN PEARSON SKI GEORGE LIMITED Director 2008-06-09 CURRENT 2008-06-09 Dissolved 2013-08-13
RODERICK JOHN PEARSON CLAPHAM LAND LIMITED Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2013-10-08
RODERICK JOHN PEARSON PICTURE PLAYERS LTD Director 2003-11-06 CURRENT 2003-09-10 Active
RODERICK JOHN PEARSON COUNTRY & SUBURBAN INVESTMENTS LIMITED Director 1992-04-02 CURRENT 1989-01-17 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
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-17DS01APPLICATION FOR STRIKING-OFF
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 290105
2014-06-22AR0127/05/14 FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-28AR0127/05/13 FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAYNE
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0101/10/11 FULL LIST
2012-05-30AR0127/05/12 FULL LIST
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LISA STICKLEY
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA NEWTON
2011-06-01AR0127/05/11 FULL LIST
2010-10-14SH0114/10/10 STATEMENT OF CAPITAL GBP 196105
2010-06-01AR0127/05/10 FULL LIST
2010-06-01AD02SAIL ADDRESS CREATED
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ALISON JENNIFER STICKLEY / 05/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN PEARSON / 05/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH NEWTON / 05/05/2010
2010-05-28SH0105/05/10 STATEMENT OF CAPITAL GBP 139858
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18MISCFORM 123
2010-01-18RES04NC INC ALREADY ADJUSTED 04/01/2010
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-01190LOCATION OF DEBENTURE REGISTER
2009-06-01353LOCATION OF REGISTER OF MEMBERS
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR SDG SECRETARIES LIMITED
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 11 BANKSIDE CLOSE BEXLEY KENT DA5 2HE UK
2009-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-11123GBP NC 50000/100000 19/12/08
2009-03-06CERT8ACOMMENCE BUSINESS AND BORROW
2009-03-06117APPLICATION COMMENCE BUSINESS
2009-01-13288aDIRECTOR APPOINTED MR NICHOLAS RAYNE
2008-10-16288aDIRECTOR APPOINTED MR RODERICK JOHN PEARSON
2008-07-16225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-06-06288aDIRECTOR AND SECRETARY APPOINTED VICTOR GEORGE FOSTER
2008-06-06288aDIRECTOR APPOINTED LISA STICKLEY
2008-06-06288aDIRECTOR APPOINTED JOANNA ELIZABETH NEWTON
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13923 - manufacture of household textiles

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LISA STICKLEY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LISA STICKLEY PLC
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 2013-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LISA STICKLEY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LISA STICKLEY PLC
Trademarks
We have not found any records of LISA STICKLEY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISA STICKLEY PLC. 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 (13923 - manufacture of household textiles) as LISA STICKLEY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LISA STICKLEY PLC 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.
Import/Export of Goods
Goods imported/exported by LISA STICKLEY PLC
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0165069990Headgear, whether or not lined or trimmed, n.e.s.
2011-11-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2011-11-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2011-11-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2011-11-0161142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2011-11-0161169200Gloves, mittens and mitts, of cotton, knitted or crocheted (excl. impregnated, coated or covered with plastics or rubber, and for babies)
2011-11-0163026000Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2011-11-0163079099
2011-11-0165069990Headgear, whether or not lined or trimmed, n.e.s.
2011-10-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2011-10-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2011-06-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2011-04-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2011-04-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2011-02-0161142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2011-02-0163024000Table linen, knitted or crocheted
2011-01-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2011-01-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2011-01-0163079099
2010-11-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2010-08-0163029100Toilet linen and kitchen linen of cotton (excl. of terry fabrics, floorcloths, polishing cloths, dishcloths and dusters)
2010-04-0163029990Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters)
2010-03-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2010-03-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISA STICKLEY PLC 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 LISA STICKLEY PLC 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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