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Home > England & Wales Companies > STAVELEY CONSULTANTS LIMITED
Company Information for

STAVELEY CONSULTANTS LIMITED

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
00049515
Private Limited Company
Liquidation

Company Overview

About Staveley Consultants Ltd
STAVELEY CONSULTANTS LIMITED was founded on 1896-09-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Staveley Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STAVELEY CONSULTANTS LIMITED
 
Legal Registered Office
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
 
Previous Names
COLSTON LIMITED21/01/2005
Filing Information
Company Number 00049515
Company ID Number 00049515
Date formed 1896-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 02/05/2009
Return next due 30/05/2010
Type of accounts FULL
Last Datalog update: 2018-10-04 09:18:58
Primary Source:Companies House
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Company Officers of STAVELEY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD RUSSELL
Company Secretary 2005-12-16
JAMES RICHARD RUSSELL
Director 2002-05-27
NICHOLAS JAMES TARN
Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLINTON JOHN RAYMOND GLEAVE
Director 2002-05-27 2006-05-31
DECLAN JOHN TIERNEY
Company Secretary 2003-10-21 2005-12-16
RICHARD LAURENCE TODD
Director 2000-01-11 2005-11-17
GEORGE HOWDEN
Company Secretary 2002-05-29 2003-10-21
FRANK BLURTON
Company Secretary 1992-08-31 2002-05-29
FRANK BLURTON
Director 1997-05-13 2002-05-29
STEPHEN JOHN ROBERTS
Director 1997-03-04 2000-01-11
KEITH ALBERT BATTEY
Director 1992-08-31 1997-04-05
SIAVASH TABIBI
Director 1992-08-31 1997-03-05
BRYAN GLASTONBURY
Director 1992-08-31 1996-11-30
GRAHAME GEORGE ROBERT LUDLOW
Director 1992-08-31 1996-11-30
MARGARET ANNE SALTER
Director 1992-08-31 1996-11-30
ROBERT THOMAS CARSON
Director 1992-08-31 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD RUSSELL VALLEY FIXINGS LIMITED Company Secretary 2009-12-22 CURRENT 1982-05-05 Dissolved 2014-02-04
JAMES RICHARD RUSSELL ARROW EA LIMITED Company Secretary 2005-12-16 CURRENT 1936-03-23 Dissolved 2014-11-25
JAMES RICHARD RUSSELL ANFIELD 3 Company Secretary 2005-12-16 CURRENT 1930-03-04 Dissolved 2018-04-17
JAMES RICHARD RUSSELL NELSON GROUP SERVICES (MAINTENANCE) LIMITED Company Secretary 2005-12-16 CURRENT 1971-05-21 Active - Proposal to Strike off
JAMES RICHARD RUSSELL ST PAUL'S CAPITAL INVESTMENTS LIMITED Company Secretary 1995-09-08 CURRENT 1993-09-08 Dissolved 2013-12-03
JAMES RICHARD RUSSELL VALLEY FIXINGS LIMITED Director 2003-05-27 CURRENT 1982-05-05 Dissolved 2014-02-04
JAMES RICHARD RUSSELL ROBINSON MILLING SYSTEMS LIMITED Director 2003-05-27 CURRENT 1960-05-17 Active
JAMES RICHARD RUSSELL ARROW EA LIMITED Director 2002-05-27 CURRENT 1936-03-23 Dissolved 2014-11-25
JAMES RICHARD RUSSELL ANFIELD 3 Director 2002-05-27 CURRENT 1930-03-04 Dissolved 2018-04-17
JAMES RICHARD RUSSELL 00291281 LIMITED Director 2002-05-27 CURRENT 1934-08-16 Liquidation
JAMES RICHARD RUSSELL NELSON GROUP SERVICES (MAINTENANCE) LIMITED Director 2002-05-27 CURRENT 1971-05-21 Active - Proposal to Strike off
JAMES RICHARD RUSSELL ST PAUL'S CAPITAL INVESTMENTS LIMITED Director 1996-01-31 CURRENT 1993-09-08 Dissolved 2013-12-03
NICHOLAS JAMES TARN BRETT CONCRETE LIMITED Director 2015-06-30 CURRENT 1959-11-05 Active
NICHOLAS JAMES TARN BRETT AGGREGATES LIMITED Director 2015-06-30 CURRENT 1936-07-24 Active
NICHOLAS JAMES TARN BRETT LANDSCAPING LIMITED Director 2015-06-30 CURRENT 1938-07-09 Active
NICHOLAS JAMES TARN ROBERT BRETT & SONS LIMITED Director 2015-03-30 CURRENT 1928-01-11 Active
NICHOLAS JAMES TARN ARROW EA LIMITED Director 2010-05-01 CURRENT 1936-03-23 Dissolved 2014-11-25
NICHOLAS JAMES TARN VALLEY FIXINGS LIMITED Director 2006-05-31 CURRENT 1982-05-05 Dissolved 2014-02-04
NICHOLAS JAMES TARN ST PAUL'S CAPITAL INVESTMENTS LIMITED Director 2006-05-31 CURRENT 1993-09-08 Dissolved 2013-12-03
NICHOLAS JAMES TARN ANFIELD 3 Director 2006-05-31 CURRENT 1930-03-04 Dissolved 2018-04-17
NICHOLAS JAMES TARN ROBINSON MILLING SYSTEMS LIMITED Director 2006-05-31 CURRENT 1960-05-17 Active
NICHOLAS JAMES TARN NELSON GROUP SERVICES (MAINTENANCE) LIMITED Director 2006-05-31 CURRENT 1971-05-21 Active - Proposal to Strike off

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
2017-05-04AC92Restoration by order of the court
2012-01-13GAZ2Final Gazette dissolved via compulsory strike-off
2011-10-134.71Return of final meeting in a members' voluntary winding up
2011-08-234.68 Liquidators' statement of receipts and payments to 2011-08-05
2011-02-114.68 Liquidators' statement of receipts and payments to 2011-02-05
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/10 FROM C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG
2010-08-234.68 Liquidators' statement of receipts and payments to 2010-08-05
2009-08-17287Registered office changed on 17/08/2009 from first floor times place 45 pall mall london SW1Y 5GP
2009-08-17600Appointment of a voluntary liquidator
2009-08-17LRESSPResolutions passed:
  • Special resolution to wind up
2009-08-174.70Declaration of solvency
2009-07-2988(2)Ad 20/07/09\gbp si 10000@1=10000\gbp ic 20000/30000\
2009-07-29123Nc inc already adjusted 20/07/09
2009-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-29RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2009-05-13363aReturn made up to 02/05/09; full list of members
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aReturn made up to 02/05/08; full list of members
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363aReturn made up to 02/05/07; full list of members
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20288bDirector resigned
2006-06-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-06-07363sReturn made up to 02/05/06; full list of members
2006-01-16288bSecretary resigned
2006-01-16287Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB
2006-01-16288aNew secretary appointed
2005-12-06288bDIRECTOR RESIGNED
2005-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-25288aNEW DIRECTOR APPOINTED
2005-01-21CERTNMCOMPANY NAME CHANGED COLSTON LIMITED CERTIFICATE ISSUED ON 21/01/05
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-25288aNEW SECRETARY APPOINTED
2003-10-25288bSECRETARY RESIGNED
2003-06-05363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW SECRETARY APPOINTED
2002-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-09363aRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-07363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-23225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-09-18363aRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: GROSVENOR HOUSE 149 WHITELADIES ROAD BRISTOL BS8 2RA
2000-01-24288aNEW DIRECTOR APPOINTED
2000-01-24288bDIRECTOR RESIGNED
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
1999-09-14363aRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
1998-09-16363aRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
1997-09-09363aRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-06-24288cDIRECTOR'S PARTICULARS CHANGED
1997-05-16288aNEW DIRECTOR APPOINTED
1994-09-29FULL ACCOUNTS MADE UP TO 02/04/94
1994-09-15Return made up to 31/08/94; full list of members
1994-05-26Secretary's particulars changed
1993-11-24FULL ACCOUNTS MADE UP TO 03/04/93
1993-09-23Return made up to 31/08/93; full list of members
1993-04-18Director resigned
1992-12-03FULL ACCOUNTS MADE UP TO 04/04/92
1992-09-28Return made up to 31/08/92; full list of members
1991-09-11Return made up to 31/08/91; full list of members
1990-09-18Return made up to 31/08/90; full list of members
1989-10-23Return made up to 27/09/89; full list of members
1989-10-23FULL ACCOUNTS MADE UP TO 01/04/89
1988-10-21Return made up to 07/09/88; full list of members
1988-10-21Accounts made up to 1988-04-02
1987-11-04Return made up to 02/09/87; full list of members
1987-10-23Accounts made up to 1987-03-28
1986-10-08FULL ACCOUNTS MADE UP TO 29/03/86
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to STAVELEY CONSULTANTS LIMITED 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 STAVELEY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAVELEY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of STAVELEY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAVELEY CONSULTANTS LIMITED
Trademarks
We have not found any records of STAVELEY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAVELEY CONSULTANTS LIMITED. 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 (7499 - Non-trading company) as STAVELEY CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAVELEY CONSULTANTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAVELEY CONSULTANTS LIMITED 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 STAVELEY CONSULTANTS LIMITED 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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