The Brampton
Newcastle
Staffordshire
ST5 0QP
Director Name | Mr Martin Raymond Stacey |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 8 months (closed 25 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit B Lancaster Fields Crewe Cheshire CW1 6FF |
Secretary Name | Mr Christopher Geoffrey Foddy |
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Nationality | British |
Status | Closed |
Appointed | 07 January 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 8 months (closed 25 September 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Glenmayne The Brampton Newcastle Staffordshire ST5 0QP |
Director Name | Neil Stuart Dutton |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 July 2007) |
Role | Company Director |
Correspondence Address | Dabbs Cottage Moss Lane Maer Moss Newcastle Staffordshire ST5 5EQ |
Director Name | Timothy Shaw |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2005) |
Role | Sales Director |
Correspondence Address | 38 Webbs Lane Middlewich Cheshire CW10 9DN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Unit B Lancaster Fields Crewe Cheshire CW1 6FF |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
Address Matches | 2 other UK companies use this postal address |
55 at 1 | Fodsta Limited 55.00% Ordinary |
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5 at 1 | Fodsta Limited 5.00% Ordinary |
30 at 1 | Fodsta Limited 30.00% Ordinary |
10 at 1 | Fodsta Limited 10.00% Ordinary |
Year | 2014 |
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Net Worth | £10,468 |
Cash | £10,781 |
Current Liabilities | £447 |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 October |
25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2011 | Voluntary strike-off action has been suspended (1 page) |
27 July 2011 | Voluntary strike-off action has been suspended (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2011 | Application to strike the company off the register (3 pages) |
16 June 2011 | Application to strike the company off the register (3 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
27 January 2010 | Director's details changed for Martin Stacey on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Martin Stacey on 27 January 2010 (2 pages) |
17 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
17 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
18 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
18 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
30 July 2007 | Memorandum and Articles of Association (7 pages) |
25 July 2007 | Company name changed stacey (europe) LTD\certificate issued on 25/07/07 (2 pages) |
25 July 2007 | Company name changed stacey (europe) LTD\certificate issued on 25/07/07 (2 pages) |
17 July 2007 | Return made up to 14/07/07; full list of members (4 pages) |
17 July 2007 | Return made up to 14/07/07; full list of members (4 pages) |
12 July 2007 | Resolutions
|
12 July 2007 | Memorandum and Articles of Association (7 pages) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Memorandum and Articles of Association (7 pages) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Resolutions
|
12 July 2007 | Declaration of assistance for shares acquisition (8 pages) |
12 July 2007 | Declaration of assistance for shares acquisition (8 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
19 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
19 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
30 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
30 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
19 July 2005 | Return made up to 14/07/05; full list of members (4 pages) |
19 July 2005 | Return made up to 14/07/05; full list of members (4 pages) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
7 September 2004 | Return made up to 14/07/04; full list of members (9 pages) |
7 September 2004 | Return made up to 14/07/04; full list of members (9 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
8 August 2003 | Ad 01/11/01--------- £ si 5@1 (2 pages) |
8 August 2003 | Ad 01/11/01--------- £ si 5@1 (2 pages) |
8 August 2003 | Resolutions
|
8 August 2003 | Ad 01/11/01--------- £ si 95@1 (2 pages) |
8 August 2003 | Nc inc already adjusted 01/11/01 (1 page) |
8 August 2003 | Resolutions
|
8 August 2003 | Nc inc already adjusted 01/11/01 (1 page) |
8 August 2003 | Ad 01/11/01--------- £ si 95@1 (2 pages) |
24 July 2003 | Return made up to 14/07/03; full list of members (9 pages) |
24 July 2003 | Return made up to 14/07/03; full list of members (9 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
23 July 2002 | Return made up to 14/07/02; full list of members
|
23 July 2002 | Return made up to 14/07/02; full list of members (8 pages) |
21 June 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
21 June 2002 | Accounts made up to 31 October 2001 (2 pages) |
16 November 2001 | New director appointed (2 pages) |
16 November 2001 | New director appointed (2 pages) |
23 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
23 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
14 June 2001 | Accounts made up to 31 October 2000 (2 pages) |
14 June 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
28 July 2000 | Return made up to 14/07/00; full list of members (7 pages) |
28 July 2000 | Return made up to 14/07/00; full list of members (7 pages) |
27 January 2000 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
27 January 2000 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
18 January 2000 | New secretary appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Ad 07/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Ad 07/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 January 2000 | Registered office changed on 18/01/00 from: unit b lancaster fields crewe gates industrial estate crewe cheshire CW1 6FF (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New secretary appointed (2 pages) |
18 January 2000 | Registered office changed on 18/01/00 from: unit b lancaster fields crewe gates industrial estate crewe cheshire CW1 6FF (1 page) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | Secretary resigned (1 page) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | Secretary resigned (1 page) |
14 July 1999 | Incorporation (12 pages) |