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Company Information for

STAMPAPPOINT LIMITED

DARLINGTON, DL3 7SD,
Company Registration Number
02891881
Private Limited Company
Dissolved

Dissolved 2016-11-24

Company Overview

About Stampappoint Ltd
STAMPAPPOINT LIMITED was founded on 1994-01-26 and had its registered office in Darlington. The company was dissolved on the 2016-11-24 and is no longer trading or active.

Key Data
Company Name
STAMPAPPOINT LIMITED
 
Legal Registered Office
DARLINGTON
DL3 7SD
Other companies in DL7
 
Filing Information
Company Number 02891881
Date formed 1994-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-11-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 05:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAMPAPPOINT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Company Officers of STAMPAPPOINT LIMITED

Current Directors
Officer Role Date Appointed
DAVID GORDON TODD
Company Secretary 1994-02-14
DAVID GORDON TODD
Director 1994-02-14
LUISE ANNE TODD
Director 1994-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
Nominated Secretary 1994-01-26 1994-02-14
JL NOMINEES ONE LIMITED
Nominated Director 1994-01-26 1994-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORDON TODD SHIREHAVEN LIMITED Director 1991-07-10 CURRENT 1984-12-03 Active

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
2016-11-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 2 ROMANBY COURT HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8PG
2015-12-084.20STATEMENT OF AFFAIRS/4.19
2015-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0126/01/15 FULL LIST
2014-10-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0126/01/14 FULL LIST
2013-08-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-22AR0126/01/13 FULL LIST
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-02AR0126/01/12 FULL LIST
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON TODD / 01/02/2012
2012-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GORDON TODD / 01/02/2012
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LUISE ANNE TODD / 01/02/2012
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-21AR0120/01/11 NO CHANGES
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-25AR0126/01/10 FULL LIST
2009-11-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-15363sRETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-03-30363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-03-07363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-24363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-03363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-19363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-06363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-28363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-25363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-13363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-12-01AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-25288cDIRECTOR'S PARTICULARS CHANGED
1997-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-14363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-26363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-03-10363sRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1994-04-2188(2)RAD 24/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-10287REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1994-03-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-10288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0219254 Active Licenced property: OVINGTON FAIRVIEW BUILDING RICHMOND GB DL11 7BL. Correspondance address: EAST HARLSEY LITTLE BEECH HILL ELLERBECK NORTHALLERTON ELLERBECK GB DL6 2DP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2016-06-15
Resolutions for Winding-up2015-12-02
Appointment of Liquidators2015-12-02
Meetings of Creditors2015-11-23
Fines / Sanctions
No fines or sanctions have been issued against STAMPAPPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAMPAPPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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 STAMPAPPOINT LIMITED

Intangible Assets
Patents
We have not found any records of STAMPAPPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAMPAPPOINT LIMITED
Trademarks
We have not found any records of STAMPAPPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAMPAPPOINT 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 (42110 - Construction of roads and motorways) as STAMPAPPOINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAMPAPPOINT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySTAMPAPPOINT LIMITEDEvent Date2015-11-30
At a GENERAL MEETING of the above-named Company, duly convened, and held at Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD on 30 November 2015 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. David Todd , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTAMPAPPOINT LIMITEDEvent Date2015-11-30
Christopher Horner , Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD , enquiries@robsonscott.co.uk , 01325 365950 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partySTAMPAPPOINT LIMITEDEvent Date2015-11-16
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on 30 November 2015 at 10.15 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyVOLTWEB LTDEvent Date2009-05-28
In the High Court of Justice (Chancery Division) Companies Court case number 14681 A Petition to wind up the above-named Company of 35 Catherine Place, London SW1E 6DY (formerly of 9 Cricket Way, Weybridge, Surrey KT13 9LP), presented on 28 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 15 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 July 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920. (Ref SLR 1345939/37/N/RL.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAMPAPPOINT 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 STAMPAPPOINT 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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