| Company Name | Stubbs Fencing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04742491 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2003(21 years ago) |
| Dissolution Date | 13 December 2012 (11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Lynn Deirdre Stubbs |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thornbury House 46 Winnington Hill Northwich Cheshire CW8 1AL |
| Director Name | Mr Peter James Stubbs |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornbury House 46 Winnington Hill Northwich Cheshire CW8 1AL |
| Secretary Name | Mr Peter James Stubbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornbury House 46 Winnington Hill Northwich Cheshire CW8 1AL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 75 at 1 | Pete James Stubbs 75.00% Ordinary |
|---|---|
| 25 at 1 | Ms Lynn Deirdre Stubbs 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,142 |
| Current Liabilities | £161,031 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 13 September 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 15 August 2011 | Liquidators' statement of receipts and payments to 8 June 2011 (9 pages) |
| 15 August 2011 | Liquidators statement of receipts and payments to 8 June 2011 (9 pages) |
| 15 August 2011 | Liquidators statement of receipts and payments to 8 June 2011 (9 pages) |
| 15 August 2011 | Liquidators' statement of receipts and payments to 8 June 2011 (9 pages) |
| 21 June 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 June 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 18 June 2010 | Statement of affairs with form 4.19 (6 pages) |
| 18 June 2010 | Resolutions
|
| 18 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2010 | Statement of affairs with form 4.19 (6 pages) |
| 18 June 2010 | Resolutions
|
| 26 May 2010 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom on 26 May 2010 (2 pages) |
| 26 May 2010 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom on 26 May 2010 (2 pages) |
| 28 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 13 high street, weaverham northwich cheshire CW8 3HA (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 13 high street, weaverham northwich cheshire CW8 3HA (1 page) |
| 20 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 30 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 16 November 2005 | Particulars of mortgage/charge (9 pages) |
| 16 November 2005 | Particulars of mortgage/charge (9 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 April 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 15 April 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 20 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 4 December 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 4 December 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 24 June 2003 | Particulars of mortgage/charge (3 pages) |
| 24 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Ad 23/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2003 | Ad 23/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Incorporation (17 pages) |
| 23 April 2003 | Incorporation (17 pages) |