C.L. STANLEY & SONS LIMITED - company is dissolved. This is historic information.

Company Overview

About C.l. Stanley & Sons Ltd

C.L. STANLEY & SONS LIMITED was founded on 1995-09-26 and had its registered office in Walsall. The company was dissolved on the 2014-04-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
C.L. STANLEY & SONS LIMITED

WALSALL WEST MIDLANDS WS1 2NE Other companies in WS1

Filing Information

Company Number		03106460
Date formed		1995-09-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-09-30
Date Dissolved		2014-04-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-29 17:19:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.L. STANLEY & SONS LIMITED

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Company Officers of C.L. STANLEY & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBRA MICHELLE WEBB	Company Secretary	2008-09-15
CYRIL LESLIE STANLEY	Director	1995-09-27
DEBRA MICHELLE WEBB	Director	2008-09-15
LAWRENCE GEORGE WEBB	Director	1995-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAUREEN LILIAN STANLEY	Company Secretary	1995-09-27	2008-09-15
ANDREW LESLIE STANLEY	Director	1995-09-27	2003-06-03
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1995-09-26	1995-09-27
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1995-09-26	1995-09-27

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
2014-04-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-30	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013
2012-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 2 BERMUDA CLOSE DUDLEY WEST MIDLANDS DY1 4LZ ENGLAND
2012-03-02	4.20	STATEMENT OF AFFAIRS/4.19
2012-03-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-11-04	LATEST SOC	04/11/11 STATEMENT OF CAPITAL;GBP 8
2011-11-04	AR01	26/09/11 FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL LESLIE STANLEY / 01/01/2011
2010-12-01	AR01	26/09/10 FULL LIST
2010-12-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-12-01	AD02	SAIL ADDRESS CREATED
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GEORGE WEBB / 24/09/2010
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA MICHELLE WEBB / 24/09/2010
2010-04-26	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL LESLIE STANLEY / 01/10/2009
2009-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 46 HIGHLAND ROAD DUDLEY WEST MIDLANDS DY1 3BU
2009-10-08	AR01	26/09/09 FULL LIST
2009-07-28	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-03	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-03	288b	APPOINTMENT TERMINATED SECRETARY MAUREEN STANLEY
2008-10-01	288a	DIRECTOR APPOINTED MRS DEBRA MICHELLE WEBB
2008-10-01	288a	SECRETARY APPOINTED MRS DEBRA MICHELLE WEBB
2008-05-06	AA	30/09/07 TOTAL EXEMPTION FULL
2007-09-28	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-03-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-11	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-10	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-23	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-21	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-06-10	288b	DIRECTOR RESIGNED
2003-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-07	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-01	363s	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-04-12	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-25	363s	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2000-04-20	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-01	363s	RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-17	363s	RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-11	88(2)R	AD 24/10/97--------- £ SI 7@1=7 £ IC 1/8
1997-09-22	363s	RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-06-03	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-06	363s	RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1995-10-02	288	NEW DIRECTOR APPOINTED
1995-10-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-02	288	NEW DIRECTOR APPOINTED
1995-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1995-10-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4531 - Installation electrical wiring etc.

Licences & Regulatory approval

We could not find any licences issued to C.L. STANLEY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-12-02

Fines / Sanctions

No fines or sanctions have been issued against C.L. STANLEY & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

C.L. STANLEY & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.79	9
MortgagesNumMortOutstanding	0.61	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.18	7

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Intangible Assets

Patents

We have not found any records of C.L. STANLEY & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.L. STANLEY & SONS LIMITED

Trademarks

We have not found any records of C.L. STANLEY & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.L. STANLEY & SONS 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 (4531 - Installation electrical wiring etc.) as C.L. STANLEY & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C.L. STANLEY & SONS 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 Type	Final Meetings
Defending party	C.L. STANLEY & SONS LIMITED	Event Date	2013-11-27
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 the offices of Messrs Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 24 January 2014 at 2.00pm and 2.30pm respectively, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 23 February 2012 to 24 January 2014, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on 23 January 2014. Date of appointment: 23 February 2012. Office Holder details: Eileen T F Sale, (IP No. 8738) of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Further details contact: Eileen T F Sale, Email: admin@salesmith.demon.co.uk, Tel: 01922 624777. Eileen T F Sale , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.L. STANLEY & SONS 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 C.L. STANLEY & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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