Liquidation
Company Information for STAMS LIMITED
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB,
|
Company Registration Number
04783263
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
STAMS LIMITED | ||
Legal Registered Office | ||
C/O Interpath Limited 10 Fleet Place London EC4M 7RB Other companies in SL4 | ||
Previous Names | ||
|
Company Number | 04783263 | |
---|---|---|
Company ID Number | 04783263 | |
Date formed | 2003-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-15 14:07:00 |
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STAMS CONSTRUCTION CORP. | 1600 STEWART AVENUE SUITE 4100 WESTBURY NY 11590 | Active | Company formed on the 2006-08-15 | |
STAMS CONTRACTING INC. | 260-WEST LAKEVIEW PLACE CHESTERMERE ALBERTA T1X 1K4 | Active | Company formed on the 2010-01-01 | |
STAMS FAMILY FOODS, INC. | 11009 EVEREST CIRCLE HUNTSVILLE, AL 35803 | Active | Company formed on the 2010-12-29 | |
STAMS HOLDING LIMITED | TWO SNOWHILL BIRMINGHAM B4 6GA | Dissolved | Company formed on the 2008-06-11 | |
STAMS INCORPORATED | California | Unknown | ||
Stams Investments LLC | 14163 ROBERT PARIS CT STE B CHANTILLY VA 20151 | Active | Company formed on the 2006-09-28 | |
Stams IT International Limited | Unknown | Company formed on the 2020-05-15 | ||
STAMS IT LTD | 162B KINGSQUARTER MAIDENHEAD SL6 1AW | Active - Proposal to Strike off | Company formed on the 2019-06-17 | |
STAMS LLC | California | Unknown | ||
STAMS PROPERTIES LTD | 105 EADE ROAD BUILDING C 3RD FLOOR LONDON N4 1TJ | Active - Proposal to Strike off | Company formed on the 2014-12-05 | |
STAMS SOLUTIONS ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-11 | |
STAMS SOLUTIONS PTE LTD | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
STAMS TRANSPORT PTY LTD | Active | Company formed on the 2021-04-30 | ||
STAMSAAS AS | Vogts vei 40 SARPSBORG 1710 | Active | Company formed on the 1953-08-12 | |
STAMSAAS BILUTLEIE AS | Johan Gundersens vei 2 SARPSBORG 1711 | Active | Company formed on the 1975-04-05 | |
STAMSAAS COMPANY AS | Vogts vei 40 SARPSBORG 1710 | Active | Company formed on the 2009-01-20 | |
STAMSAAS FRITID AS | Vogts vei 40 SARPSBORG 1710 | Active | Company formed on the 2006-04-10 | |
STAMSAAS FREDRIKSTAD AS | Smørbøttaveien 11 FREDRIKSTAD 1617 | Active | Company formed on the 1997-11-15 |
Officer | Role | Date Appointed |
---|---|---|
NATALIE ANN PADDOCK |
||
TIMOTHY PATRICK CLANCY |
||
ANDREW JAMES MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN BILLINGS |
Director | ||
CHRISTIAN GRAVILLE |
Company Secretary | ||
WILLIAM MICHAEL BALSLEY |
Director | ||
MARTIN JOHN PRINGLE |
Director | ||
STEVEN LLOYD |
Company Secretary | ||
PHILIP DAVID DOBSON |
Director | ||
JOHN EDWARD MORRIS |
Director | ||
TIMOTHY JAMES WHITING |
Director | ||
COLIN ROY KEITH WHITEHAIR |
Director | ||
JOHN MICHAEL BUTLER |
Company Secretary | ||
ALAN FORD KIRKWOOD |
Director | ||
THOMAS WOOLGROVE |
Director | ||
HENRY MAX VIALOU CLARK |
Director | ||
MICHAEL IAN WARREN |
Director | ||
ROBERT ALAN DEVEY |
Director | ||
JOHN GILES BLUNDELL |
Director | ||
HOWARD MICHAEL POSNER |
Director | ||
IAN SPENCER BLACK |
Director | ||
JOHN OSBORNE GRAVES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSURANT SERVICES LIMITED | Director | 2014-09-29 | CURRENT | 2008-02-01 | Converted / Closed | |
ASSURANT SERVICES (UK) LIMITED | Director | 2014-06-02 | CURRENT | 1990-06-25 | Dissolved 2016-07-15 | |
LSG ESPANA LTD | Director | 2014-06-02 | CURRENT | 2009-09-28 | Dissolved 2016-05-31 | |
STAMS HOLDING LIMITED | Director | 2014-06-02 | CURRENT | 2008-06-11 | Dissolved 2016-08-18 | |
DIGITAL SERVICES (UK) LIMITED | Director | 2014-06-02 | CURRENT | 2000-11-20 | Active | |
ASSURANT DEVICE CARE LIMITED | Director | 2014-06-02 | CURRENT | 2009-11-06 | Active | |
LIFESTYLE SERVICES GROUP LIMITED | Director | 2011-02-01 | CURRENT | 2004-04-28 | Active | |
ASSURANT DIRECT LIMITED | Director | 2017-01-01 | CURRENT | 2005-03-20 | Active | |
ASSURANT DEVICE CARE LIMITED | Director | 2016-07-28 | CURRENT | 2009-11-06 | Active | |
LSG ESPANA LTD | Director | 2014-06-02 | CURRENT | 2009-09-28 | Dissolved 2016-05-31 | |
STAMS HOLDING LIMITED | Director | 2014-06-02 | CURRENT | 2008-06-11 | Dissolved 2016-08-18 | |
DIGITAL SERVICES (UK) LIMITED | Director | 2014-06-02 | CURRENT | 2000-11-20 | Active | |
LIFESTYLE SERVICES GROUP LIMITED | Director | 2014-06-02 | CURRENT | 2004-04-28 | Active | |
ASSURANT LIFE LIMITED | Director | 2014-06-02 | CURRENT | 1996-10-17 | Liquidation | |
ASSURANT GROUP LIMITED | Director | 2014-06-02 | CURRENT | 1996-10-17 | Active | |
ASSURANT GENERAL INSURANCE LIMITED | Director | 2014-06-02 | CURRENT | 1989-01-30 | Active | |
ASSURANT INTERMEDIARY LIMITED | Director | 2014-06-02 | CURRENT | 2000-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUDE KWASI SARFO-AGYARE | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2020-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew James Morris on 2019-01-04 | |
CH01 | Director's details changed for Mr Andrew James Morris on 2019-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK CLANCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK CLANCY | |
LATEST SOC | 03/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
PSC05 | Change of details for Lifestyle Services Group Limited as a person with significant control on 2018-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM 6-12 Victoria Street Windsor Berkshire SL4 1EN | |
AD04 | Register(s) moved to registered office address Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN | |
AD04 | Register(s) moved to registered office address Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN BILLINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN | |
AD03 | Registers moved to registered inspection location of Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN | |
AD03 | Registers moved to registered inspection location of Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN | |
CH01 | Director's details changed for Timothy Patrick Clancy on 2016-04-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Patrick Clancy on 2015-03-27 | |
AP03 | Appointment of Natalie Ann Paddock as company secretary on 2014-10-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047832630007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN GRAVILLE | |
AP01 | DIRECTOR APPOINTED TIMOTHY PATRICK CLANCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRINGLE | |
AP01 | DIRECTOR APPOINTED DARREN BILLINGS | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MORRIS | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING | |
AP03 | SECRETARY APPOINTED CHRISTIAN GRAVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | |
AP01 | DIRECTOR APPOINTED WILLIAM MICHAEL BALSLEY | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN PRINGLE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM OSPREY HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047832630007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITEHAIR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN LLYOD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY KEITH WHITEHAIR / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORRIS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 30/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | AGREEMENT AND COMPANY BUSINESS 26/06/2009 | |
RES01 | ADOPT MEM AND ARTS 26/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM ST ANDREWS HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SA | |
288a | DIRECTOR APPOINTED JOHN MORRIS | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES WHITING | |
288a | SECRETARY APPOINTED STEVEN LLYOD | |
288a | DIRECTOR APPOINTED PHILIP DOBSON | |
CERTNM | COMPANY NAME CHANGED ST ANDREW'S MEMBERSHIP SERVICES LTD CERTIFICATE ISSUED ON 23/07/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BUTLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN KIRKWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS WOOLGROVE | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Appointment of Liquidators | 2022-09-29 |
Notices to Creditors | 2022-09-29 |
Resolutions for Winding-up | 2022-09-29 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
AN OMNIBUS SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | ING BANK N.V.LONDON BRANCH (AS SECURITY TRUSTEE) | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
CONSENT LETTER | Satisfied | ING BANK N.V. LONDON BRANCH | |
OMNIBUS LETTER OF SET-OFF (OSLO) | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ACCESSION | Satisfied | ING BANK N.V, LONDON BRANCH (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STAMS LIMITED are:
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. |