| Company Name | Stubley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06887733 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2009(15 years ago) |
| Dissolution Date | 28 February 2023 (1 year, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr William John Finch |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 300a Telegraph Road Heswall Wirral Merseyside CH60 7SQ Wales |
| Director Name | Mr Darron Anthony Boulton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Technical And Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dig Lane Wybunbury Nantwich Wirral CW5 7EZ |
| Secretary Name | Mrs Andrea Boulton |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Dig Lane Wybunbury Nantwich Wirral CW5 7EZ |
Location
| Registered Address | 300a Telegraph Road Heswall Wirral Merseyside CH60 7SQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julia Finch 50.00% Ordinary |
|---|---|
| 1 at £1 | William Finch 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 30 August 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 5 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 5 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 29 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 29 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 24 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 5 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 7 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 7 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 19 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 22 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 21 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 6 February 2015 | Accounts for a dormant company made up to 27 April 2014 (3 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 27 April 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 1 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 27 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Termination of appointment of Andrea Boulton as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of Darron Boulton as a director (1 page) |
| 28 March 2011 | Termination of appointment of Darron Boulton as a director (1 page) |
| 28 March 2011 | Termination of appointment of Andrea Boulton as a secretary (1 page) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Darron Boulton on 27 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Secretary's details changed for Andrea Boulton on 27 April 2010 (1 page) |
| 19 May 2010 | Director's details changed for Mr William Finch on 27 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr William Finch on 27 April 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Andrea Boulton on 27 April 2010 (1 page) |
| 19 May 2010 | Director's details changed for Darron Boulton on 27 April 2010 (2 pages) |
| 27 April 2009 | Incorporation (14 pages) |
| 27 April 2009 | Incorporation (14 pages) |