Dissolved
Dissolved 2013-08-13
Company Information for STOYLE & ADAMSON (PROJECTS) LTD
CHIPPENHAM, WILTSHIRE, SN15 3JF,
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Company Registration Number
05431842
Private Limited Company
Dissolved Dissolved 2013-08-13 |
Company Name | |
---|---|
STOYLE & ADAMSON (PROJECTS) LTD | |
Legal Registered Office | |
CHIPPENHAM WILTSHIRE SN15 3JF Other companies in SN15 | |
Company Number | 05431842 | |
---|---|---|
Date formed | 2005-04-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-17 | |
Date Dissolved | 2013-08-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 23:49:28 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA ADAMSON |
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JULIA ADAMSON |
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DAVID ALAN BLIN STOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOYLE & ADAMSON LTD | Company Secretary | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
STOYLE & ADAMSON (CONSULTANCY) LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Liquidation | |
JAWD PROPERTIES LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
STOYLE & ADAMSON LTD | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
STOYLE & ADAMSON (CONSULTANCY) LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Liquidation | |
JAWD PROPERTIES LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
CORNWALL FERRIES LIMITED | Director | 2011-05-18 | CURRENT | 2003-01-27 | Active | |
KING HARRY STEAM FERRY COMPANY LIMITED | Director | 2011-05-18 | CURRENT | 2001-02-21 | Active | |
STOYLE & ADAMSON LTD | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 17/02/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2012 TO 17/02/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/04/2012 TO 31/07/2012 | |
LATEST SOC | 03/05/11 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: C/O MONAHANS, CLARKS MILL STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as STOYLE & ADAMSON (PROJECTS) LTD 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. |