STAFFORD RUBBER COMPANY LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About Stafford Rubber Company Ltd

STAFFORD RUBBER COMPANY LIMITED was founded on 1975-01-23 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Stafford Rubber Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
STAFFORD RUBBER COMPANY LIMITED

C/O BDO 125 COLMORE ROW BIRMINGHAM B3 3SD Other companies in B3

Filing Information

Company Number		01197511
Company ID Number		01197511
Date formed		1975-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2007
Account next due		30/11/2008
Latest return		20/10/2008
Return next due		17/11/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-10-14 06:57:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAFFORD RUBBER COMPANY LIMITED

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Company Officers of STAFFORD RUBBER COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LORRAINE MARIE BANKS	Company Secretary	2008-05-30
HUGH ALAN CHALLINOR	Director	1990-12-31
STEVEN WAYNE HUCKFIELD	Director	2002-06-01
DAVID JOHN LANGDELL	Director	2002-06-01
TERRENCE KENNETH ROLLASON	Director	2002-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG ROBERT LUCAS	Director	2007-06-15	2009-02-04
HUGH ALAN CHALLINOR	Company Secretary	1990-12-31	2008-05-30
ANDREW JOHN BATES	Director	1990-12-31	2006-09-29
CHRISTOPHER MELVIN STEAD	Director	2003-11-03	2005-09-30
THOMAS MATTHEW CAVENEY	Director	1990-12-31	2002-04-25
VICTOR RICHARD POVEY	Director	1990-12-31	1996-02-01

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.

Date	Document Type	Document Description
2022-10-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-22		Notice of move from Administration to creditors voluntary liquidation
2022-06-22	2.34B	Notice of move from Administration to creditors voluntary liquidation
2019-09-02	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2014-01-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-10-22	4.72	Voluntary liquidation creditors final meeting
2013-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/13 FROM New Guild House 45 Great Charles Street Queensway Birmingham B3 2LX
2013-08-16	4.68	Liquidators' statement of receipts and payments to 2013-07-23
2013-02-21	4.68	Liquidators' statement of receipts and payments to 2013-01-23
2012-08-03	4.68	Liquidators' statement of receipts and payments to 2012-07-23
2012-06-20	LIQ MISC OC	Court order insolvency:removal of liquidator
2012-06-20	4.40	Notice of ceasing to act as a voluntary liquidator
2012-02-07	4.68	Liquidators' statement of receipts and payments to 2012-01-23
2011-08-17	4.68	Liquidators' statement of receipts and payments to 2011-07-23
2011-02-07	4.68	Liquidators' statement of receipts and payments to 2011-01-23
2010-08-02	4.68	Liquidators' statement of receipts and payments to 2010-07-23
2009-07-24	2.34B	Notice of move from Administration to creditors voluntary liquidation
2009-07-24	2.24B	Administrator's progress report to 2009-07-22
2009-04-15	2.23B	Result of meeting of creditors
2009-04-14	288b	Appointment terminated director craig lucas
2009-03-27	2.17B	Statement of administrator's proposal
2009-02-16	2.12B	Appointment of an administrator
2009-02-05	287	Registered office changed on 05/02/2009 from bellsize close norton canes cannock staffordshire WS11 9TQ
2008-11-06	363a	Return made up to 20/10/08; full list of members
2008-07-28	AA	31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-04	288b	Appointment terminated secretary hugh challinor
2008-06-04	288a	Secretary appointed lorraine marie banks
2007-11-05	363s	Return made up to 20/10/07; change of members
2007-07-26	288a	NEW DIRECTOR APPOINTED
2007-07-16	88(2)R	AD 31/01/07--------- £ SI 5000@1=5000 £ IC 5000/10000
2007-01-27	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2007-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-30	363(288)	DIRECTOR RESIGNED
2006-11-30	363s	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-04-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2006-03-01	363(288)	DIRECTOR RESIGNED
2006-03-01	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/04
2004-12-13	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-11-20	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-11-12	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-10	288a	NEW DIRECTOR APPOINTED
2002-06-29	288a	NEW DIRECTOR APPOINTED
2002-06-29	288a	NEW DIRECTOR APPOINTED
2002-06-07	288b	DIRECTOR RESIGNED
2001-10-28	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-26	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2000-11-08	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-10-31	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/01/99

Industry Information

SIC/NAIC Codes

2524 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to STAFFORD RUBBER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-09-12
Notices to Creditors	2009-08-05
Appointment of Administrators	2009-02-04

Fines / Sanctions

No fines or sanctions have been issued against STAFFORD RUBBER COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2007-01-25	Outstanding	GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	2007-01-20	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-07-09	Outstanding	ADVANTAGE TRANSITION BRIDGE FUND LIMITED
LEGAL CHARGE	2005-02-17	Satisfied	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2003-09-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2003-09-01	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2003-03-26	Satisfied	HSBC BANK PLC
FIXED CHARGE	1997-04-22	Satisfied	GRIFFIN CREDIT SERVICES LIMITED
LEGAL MORTGAGE	1996-06-28	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1996-04-25	Satisfied	MIDLAND BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE D/D 28 JULY 1981	1993-04-16	Satisfied	BARCLAYS BANK PLC
A CREDIT AGREEMENT	1992-02-26	Satisfied	CLOSE BROTHERS LIMITED.
CORPORATE MORTGAGE	1992-01-07	Satisfied	BARCLAYS BANK PLC
CREDIT AGREEMENT	1991-02-25	Satisfied	CLOSE BROTHERS LIMITED
FIXED CHARGE	1987-01-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-12-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1981-07-28	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2007-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAFFORD RUBBER COMPANY LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by STAFFORD RUBBER COMPANY LIMITED

STAFFORD RUBBER COMPANY LIMITED has registered 1 patents

GB2350099 ,

Domain Names

STAFFORD RUBBER COMPANY LIMITED owns 1 domain names.

stafford-rubber.co.uk

Trademarks

We have not found any records of STAFFORD RUBBER COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAFFORD RUBBER COMPANY 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 (2524 - Manufacture of other plastic products) as STAFFORD RUBBER COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STAFFORD RUBBER COMPANY 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.

Import/Export of Goods

Goods imported/exported by STAFFORD RUBBER COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2012-08-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-07-01	39269050	Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2012-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-07-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-07-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-06-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-05-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-05-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-01-01	73269098	Articles of iron or steel, n.e.s.
2010-12-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-11-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-10-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-09-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-09-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-07-01	39174000	Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2010-05-01	39172190	Rigid tubes, pipes and hoses, of polymers of ethylene (excl. seamless and cut to length only)
2010-04-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-04-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	STAFFORD RUBBER COMPANY LIMITED	Event Date	2013-09-06
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD on 18 October 2013 at 10:00am and 10:15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at either of the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD not later than 12.00 noon on 17 October 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 24 July 2009 Office Holder details: Ian J Gould, (IP No. 7866) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Further details contact: Email: Ed.Hamblin@bdo.co.uk, Tel: 0116 250 4400. Ian J Gould , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	STAFFORD RUBBER COMPANY LIMITED	Event Date	2009-07-29
In accordance with Rule 4.106, We, Ian J Gould and Brian J Hamblin, both of PKF (UK) LLP, of New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX, DX712080 Birmingham 29 give notice that on 24 July 2009 we were appointed Joint Liquidators of Stafford Rubber Company Limited. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 2 September 2009 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Ian J Gould, of New Guild House, 45 Great Charles Street, Birmingham B3 2LX, DX712080 Birmingham 29 the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Ian J Gould , Joint Liquidator :

Initiating party		Event Type	Appointment of Administrators
Defending party	STAFFORD RUBBER COMPANY LIMITED	Event Date	2009-01-27
In the High Court of Justice, Chancery Division Companies Court case number 8065 Ian J Gould and Brian J Hamblin (IP Nos 7866 and 2085 ), both of PKF (UK) LLP , New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAFFORD RUBBER COMPANY 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 STAFFORD RUBBER COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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