STAGWISE LIMITED - Sale of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Stagwise Ltd

STAGWISE LIMITED was founded on 1997-06-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Stagwise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
STAGWISE LIMITED

DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in EC1M

Filing Information

Company Number		03388934
Company ID Number		03388934
Date formed		1997-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2000
Account next due		30/07/2002
Latest return		19/06/2001
Return next due		17/07/2002
Type of accounts		MEDIUM

Last Datalog update:	2018-09-04 15:49:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAGWISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD

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Company Officers of STAGWISE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN GEORGE HUGGINS	Company Secretary	1999-01-02
BRIAN GEORGE HUGGINS	Director	1997-08-06
BOB JOLLY	Director	2001-02-01
GRAHAM KNIGHT	Director	1999-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ELLISON	Company Secretary	1997-08-06	1999-01-02
PATRICIA ELLISON	Director	1997-08-06	1999-01-02
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-06-19	1997-08-06
LONDON LAW SERVICES LIMITED	Nominated Director	1997-06-19	1997-08-06

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
2003-10-10	MISC	O/C - REPLACEMENT ADMINISTRATOR
2003-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/03 FROM: MFD HOUSE COLDRED ROAD PARKWOOD INDUSTRIAL ESTATE MAIDSTONE KENT ME15 9XX
2002-10-16	2.19	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2002-10-09	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2002-08-13	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
2002-05-20	2.7	NOTICE OF ADMINISTRATION ORDER
2002-05-20	2.6	ADVANCE NOTICE OF ADMIN ORDER
2002-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-09	123	£ NC 100/111 13/07/01
2001-11-09	RES04	NC INC ALREADY ADJUSTED 13/07/01
2001-11-09	88(2)R	AD 01/02/01--------- £ SI 11@1
2001-10-01	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-10-01	288a	NEW DIRECTOR APPOINTED
2001-08-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/00 FROM: M F D HOUSE 8 WARREN ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1QR
2000-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-14	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-25	363s	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
2000-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/00 FROM: M F D HOUSE COLDRED ROAD PARKWOOD INDUSTRIAL ESATE PARKWOOD MAIDSTONE KENT ME15 9XX
1999-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 88-90 UPPER STONE STREET MAIDSTONE KENT ME15 6HD
1999-09-02	88(2)R	AD 12/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-08	288a	NEW SECRETARY APPOINTED
1999-02-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-08	288a	NEW DIRECTOR APPOINTED
1998-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-11	363s	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-06-10	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1998-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-09-05	288b	SECRETARY RESIGNED
1997-09-05	288a	NEW DIRECTOR APPOINTED
1997-09-05	288b	DIRECTOR RESIGNED
1997-06-19	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

5010 - Sale of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to STAGWISE 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 STAGWISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-02-21	Outstanding	GE CAPITAL BANK LIMITED TRADING AS GE CAPITAL WOODCHESTER ("GE")
DEBENTURE	2001-08-25	Outstanding	CAPITAL BANK PLC
DEBENTURE	2000-12-13	Outstanding	FORTHRIGHT FINANCE LIMITED
FLOATING CHARGE	2000-07-21	Outstanding	ASSOCIATES CAPITAL CORPORATION PLC
RENT DEPOSIT DEED	2000-03-10	Outstanding	GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS
RENT DEPOSIT DEED	1999-08-24	Outstanding	TRAFFORD INDUSTRIAL BUILDINGS LIMITED
DEBENTURE	1998-11-06	Satisfied	FORTHRIGHT FINANCE LIMITED
DEBENTURE	1998-01-27	Satisfied	CAPITAL BANK PLC

Intangible Assets

Patents

We have not found any records of STAGWISE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STAGWISE LIMITED

Trademarks

We have not found any records of STAGWISE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAGWISE 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 (5010 - Sale of motor vehicles) as STAGWISE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STAGWISE 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 STAGWISE 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 STAGWISE 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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