Liquidation
Company Information for STACKHOUSE POLAND GROUP LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
STACKHOUSE POLAND GROUP LIMITED | ||||
Legal Registered Office | ||||
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | ||||
Previous Names | ||||
|
Company Number | 09306147 | |
---|---|---|
Company ID Number | 09306147 | |
Date formed | 2014-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 18:32:19 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN JAMIESON |
||
JAMES ION DANIEL AGNEW |
||
ALEXANDER CHARLES SPENCER BOWDEN |
||
JEREMY MICHAEL GEORGE CARY |
||
TIMOTHY DAVID JOHNSON |
||
DAVID JEREMY MENTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK MILAM |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONOUR POINT LIMITED | Director | 2018-04-18 | CURRENT | 1995-12-21 | Liquidation | |
PTARMIGAN UNDERWRITING UK LIMITED | Director | 2017-08-03 | CURRENT | 2015-05-05 | Liquidation | |
LUCAS FETTES AND PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 1979-08-23 | Liquidation | |
LUCAS FETTES LIMITED | Director | 2017-08-03 | CURRENT | 1989-12-01 | Liquidation | |
LUCAS FETTES CENTRAL LIMITED | Director | 2017-08-03 | CURRENT | 2015-10-19 | Liquidation | |
PLOUGH COURT INSURANCE SERVICES LIMITED | Director | 2017-08-03 | CURRENT | 1988-07-12 | Liquidation | |
PTARMIGAN UNDERWRITING AGENCY LIMITED | Director | 2017-08-03 | CURRENT | 2014-07-03 | Liquidation | |
FOSTER LEIGHTON & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-31 | Liquidation | |
E. COLEMAN & CO. LIMITED | Director | 2017-04-06 | CURRENT | 1975-01-15 | Liquidation | |
COLEMAN HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1986-01-14 | Liquidation | |
FOSTER LEIGHTON RISK MANAGERS LIMITED | Director | 2017-04-06 | CURRENT | 1998-12-15 | Liquidation | |
COLEMAN GROUP (HOLDINGS) LIMITED | Director | 2017-04-06 | CURRENT | 2002-10-17 | Liquidation | |
COLEMAN MARINE LTD | Director | 2017-04-06 | CURRENT | 2012-03-12 | Liquidation | |
ANTROBUS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
QUANTUM UNDERWRITING SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-01 | Active | |
INSURANCE ACQUISITIONS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-10-28 | CURRENT | 2016-09-21 | Active | |
CHEAM INSURANCE BROKERS LIMITED | Director | 2015-04-30 | CURRENT | 2004-02-23 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
COULTER HURST AND COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 1999-04-06 | Liquidation | |
STACKHOUSE FISHER LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2001-11-09 | CURRENT | 1974-03-18 | Active | |
STACKHOUSE POLAND HOLDINGS LTD | Director | 2001-10-11 | CURRENT | 2001-09-04 | Liquidation | |
JAM TOPCO LIMITED | Director | 2014-09-10 | CURRENT | 2014-07-25 | Active | |
JAM BIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-08 | Active | |
WICK TOPCO LIMITED | Director | 2013-01-24 | CURRENT | 2012-10-04 | Dissolved 2017-10-10 | |
WICK MIDCO LIMITED | Director | 2013-01-24 | CURRENT | 2012-10-05 | Dissolved 2017-10-10 | |
WICK CARE PROPERTIES LIMITED | Director | 2012-07-18 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
PROTEK GROUP LIMITED | Director | 2018-06-06 | CURRENT | 2015-06-01 | Active | |
HONOUR POINT LIMITED | Director | 2018-04-18 | CURRENT | 1995-12-21 | Liquidation | |
PTARMIGAN UNDERWRITING UK LIMITED | Director | 2017-08-03 | CURRENT | 2015-05-05 | Liquidation | |
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2016-05-04 | Liquidation | |
LUCAS FETTES AND PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 1979-08-23 | Liquidation | |
LUCAS FETTES LIMITED | Director | 2017-08-03 | CURRENT | 1989-12-01 | Liquidation | |
LUCAS FETTES CENTRAL LIMITED | Director | 2017-08-03 | CURRENT | 2015-10-19 | Liquidation | |
PTARMIGAN UNDERWRITING AGENCY LIMITED | Director | 2017-08-03 | CURRENT | 2014-07-03 | Liquidation | |
FOSTER LEIGHTON & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-31 | Liquidation | |
E. COLEMAN & CO. LIMITED | Director | 2017-04-06 | CURRENT | 1975-01-15 | Liquidation | |
COLEMAN HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1986-01-14 | Liquidation | |
FOSTER LEIGHTON RISK MANAGERS LIMITED | Director | 2017-04-06 | CURRENT | 1998-12-15 | Liquidation | |
COLEMAN GROUP (HOLDINGS) LIMITED | Director | 2017-04-06 | CURRENT | 2002-10-17 | Liquidation | |
COLEMAN MARINE LTD | Director | 2017-04-06 | CURRENT | 2012-03-12 | Liquidation | |
ANTROBUS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
QUANTUM UNDERWRITING SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-01 | Active | |
INSURANCE ACQUISITIONS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active | |
INSPIRE MOTOR LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CHRIS FROST INSURANCE SERVICES LIMITED | Director | 2016-03-24 | CURRENT | 1997-04-18 | Liquidation | |
CYCLE4GOOD LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
H R OWEN INSURANCE SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
PARISH COUNCIL INSURANCE BROKERS LTD | Director | 2015-07-06 | CURRENT | 2009-11-28 | Liquidation | |
CHEAM INSURANCE BROKERS LIMITED | Director | 2015-04-30 | CURRENT | 2004-02-23 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
COULTER HURST AND COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 1999-04-06 | Liquidation | |
SUTTON MEEARS & COMPANY LIMITED | Director | 2011-11-02 | CURRENT | 1945-04-09 | Liquidation | |
STACKHOUSE FISHER LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Liquidation | |
PLEXSTAR INSURANCE SERVICES LIMITED | Director | 2011-03-23 | CURRENT | 1977-05-06 | Liquidation | |
DAVID FANGEN LIMITED | Director | 2008-06-06 | CURRENT | 1979-10-03 | Liquidation | |
DAVID FANGEN HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2003-12-29 | Liquidation | |
W BURCH & SON LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-25 | Liquidation | |
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED | Director | 2008-03-04 | CURRENT | 2000-03-08 | Liquidation | |
HFM COLUMBUS INSURANCE SERVICES LIMITED | Director | 2007-11-29 | CURRENT | 2007-06-15 | Liquidation | |
J C RICHARDS LIMITED | Director | 2007-02-28 | CURRENT | 1996-05-03 | Liquidation | |
RHB INSURANCE SERVICES LIMITED | Director | 2005-12-30 | CURRENT | 1984-03-08 | Liquidation | |
GPIS LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2001-11-09 | CURRENT | 1974-03-18 | Active | |
STACKHOUSE POLAND HOLDINGS LTD | Director | 2001-10-11 | CURRENT | 2001-09-04 | Liquidation | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-10-28 | CURRENT | 2016-09-21 | Active | |
CHRIS FROST INSURANCE SERVICES LIMITED | Director | 2016-03-24 | CURRENT | 1997-04-18 | Liquidation | |
PARISH COUNCIL INSURANCE BROKERS LTD | Director | 2015-07-06 | CURRENT | 2009-11-28 | Liquidation | |
CHEAM INSURANCE BROKERS LIMITED | Director | 2015-04-30 | CURRENT | 2004-02-23 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2014-07-24 | CURRENT | 1974-03-18 | Active | |
COULTER HURST AND COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 1999-04-06 | Liquidation | |
GPIS LIMITED | Director | 2014-07-24 | CURRENT | 2005-09-19 | Liquidation | |
STACKHOUSE POLAND HOLDINGS LTD | Director | 2014-07-24 | CURRENT | 2001-09-04 | Liquidation | |
FYLDE INVESTMENT PROPERTIES LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active | |
INSUREVO GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2017-08-07 | Active | |
UK ISRAEL BUSINESS | Director | 2016-07-14 | CURRENT | 1950-11-20 | Active | |
SUPPORT TRUSTEE LIMITED | Director | 2016-06-27 | CURRENT | 2003-05-07 | Active | |
SYNOVA CAPITAL CORPORATE I LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
SYNOVA CAPITAL GP 5 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
5 WELBECK LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
BEATTY ACQUISITIONS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2017-12-19 | |
TRAVELSMART TECHNOLOGIES LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-15 | Active | |
TRAVELSMART HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-15 | Active | |
COMMUNITY CAMPAIGNS LIMITED | Director | 2014-12-12 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
SYNOVA CAPITAL (FPCO) II LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
SYNOVA CAPITAL GENERAL PARTNER LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
SYNOVA CAPITAL PARTNERS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-10-29 GBP 0.01 | |
CAP-SS | Solvency Statement dated 20/09/21 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 3042.365113 | |
AP03 | Appointment of Mr Alistair Peel as company secretary on 2019-04-05 | |
PSC02 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2019-04-05 | |
PSC07 | CESSATION OF SYNOVA CAPITAL GENERAL PARTNER 4 LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES SPENCER BOWDEN | |
TM02 | Termination of appointment of Iain Jamieson on 2019-04-05 | |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 3029.610113 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP302.96 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Iain Jamieson as company secretary on 2016-12-31 | |
TM02 | Termination of appointment of Christopher Mark Milam on 2016-12-31 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 3029.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM New House Bedford Road Guildford Surrey GU1 4SJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 3029.61 | |
AR01 | 11/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
RES15 | CHANGE OF NAME 24/02/2015 | |
CERTNM | COMPANY NAME CHANGED EIFFEL TOPCO LIMITED CERTIFICATE ISSUED ON 14/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED ALEX BOWDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY MENTON | |
AP01 | DIRECTOR APPOINTED TIMTHY DAVID JOHNSON | |
AP01 | DIRECTOR APPOINTED JAMES ION DANIEL AGNEW | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY | |
SH02 | SUB-DIVISION 18/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AP03 | SECRETARY APPOINTED CHRISTOPHER MARK MILAM | |
RES13 | SUB DIV 1 ORD SHARE OF £1 INTO 1000 ORD SHARES OF 0.1P 18/12/2014 | |
RES01 | 18/12/2014 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 3029.31 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 3029.31 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 3029.31 | |
RES15 | CHANGE OF NAME 12/11/2014 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1263 LIMITED CERTIFICATE ISSUED ON 12/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as STACKHOUSE POLAND GROUP LIMITED are:
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. |