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Home > England & Wales Companies > STAG'S HEAD NORTHAMPTON LTD
Company Information for

STAG'S HEAD NORTHAMPTON LTD

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
05625384
Private Limited Company
Liquidation

Company Overview

About Stag's Head Northampton Ltd
STAG'S HEAD NORTHAMPTON LTD was founded on 2005-11-16 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Stag's Head Northampton Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STAG'S HEAD NORTHAMPTON LTD
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN6
 
Filing Information
Company Number 05625384
Company ID Number 05625384
Date formed 2005-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2016-11-16
Return next due 2017-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-15 00:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAG'S HEAD NORTHAMPTON LTD

Company Officers of STAG'S HEAD NORTHAMPTON LTD

Current Directors
Officer Role Date Appointed
ROBERT THOMAS FREDERICK WILLOUGHBY
Director 2005-11-16
THOMAS DENNIS WILLOUGHBY
Director 2005-11-16
THOMAS DENNIS WILLOUGHBY
Company Secretary 2005-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DENNIS WILLOUGHBY H W ASSOCIATES (NORTHAMPTON) LTD Director 2017-01-19 CURRENT 2017-01-19 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
2017-11-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM HARBOROUGH ROAD, MAIDWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 9JA
2017-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-314.20STATEMENT OF AFFAIRS/4.19
2017-01-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-05-13AA31/03/14 TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0116/11/15 FULL LIST
2015-08-27AA31/03/13 TOTAL EXEMPTION SMALL
2015-02-17DISS40DISS40 (DISS40(SOAD))
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0116/11/14 FULL LIST
2014-10-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-16GAZ1FIRST GAZETTE
2014-02-11AA31/03/12 TOTAL EXEMPTION SMALL
2014-02-04DISS40DISS40 (DISS40(SOAD))
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0116/11/13 FULL LIST
2013-09-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-23GAZ1FIRST GAZETTE
2013-02-01AR0116/11/12 FULL LIST
2012-08-29AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-07AR0116/11/11 FULL LIST
2011-03-10AR0116/11/10 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-18AR0116/11/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FREDERICK WILLOUGHBY / 16/11/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-25363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-09225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to STAG'S HEAD NORTHAMPTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-24
Appointment of Liquidators2017-01-24
Meetings of Creditors2017-01-10
Petitions to Wind Up (Companies)2016-09-21
Proposal to Strike Off2014-09-16
Proposal to Strike Off2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against STAG'S HEAD NORTHAMPTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-11 Outstanding STANDSET LIMITED
DEBENTURE 2006-08-15 Outstanding CARLSBERG UK LIMITED
Creditors
Creditors Due After One Year 2012-03-31 £ 353,092
Creditors Due After One Year 2011-03-31 £ 363,550
Creditors Due Within One Year 2012-03-31 £ 134,299
Creditors Due Within One Year 2011-03-31 £ 110,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 STAG'S HEAD NORTHAMPTON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 0
Called Up Share Capital 2011-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 3,163
Cash Bank In Hand 2011-03-31 £ 7,218
Current Assets 2012-03-31 £ 21,296
Current Assets 2011-03-31 £ 24,259
Debtors 2012-03-31 £ 7,703
Debtors 2011-03-31 £ 7,316
Fixed Assets 2012-03-31 £ 227,158
Fixed Assets 2011-03-31 £ 252,266
Stocks Inventory 2012-03-31 £ 10,430
Stocks Inventory 2011-03-31 £ 9,725
Tangible Fixed Assets 2012-03-31 £ 69,119
Tangible Fixed Assets 2011-03-31 £ 77,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STAG'S HEAD NORTHAMPTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STAG'S HEAD NORTHAMPTON LTD
Trademarks
We have not found any records of STAG'S HEAD NORTHAMPTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAG'S HEAD NORTHAMPTON LTD. 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 (56101 - Licensed restaurants) as STAG'S HEAD NORTHAMPTON LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where STAG'S HEAD NORTHAMPTON LTD 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 partySTAG'S HEAD NORTHAMPTON LTDEvent Date2017-01-19
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton, NN5 5LF on 19 January 2017 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF , (IP Nos. 8611 and 13836) are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally. For further details contact: Jocelyn Gilbert, Tel: 01604 595621. Robert Willoughby , Director : Ag EF101948
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTAG'S HEAD NORTHAMPTON LTDEvent Date2017-01-19
Liquidator's name and address: Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . : For further details contact: Jocelyn Gilbert, Tel: 01604 595621. Ag EF101948
 
Initiating party Event TypeMeetings of Creditors
Defending partySTAG'S HEAD NORTHAMPTON LTDEvent Date2017-01-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named company will be held at 100 St James Road, Northampton NN5 5LF on 19 January 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the company's creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 17 and 18 January 2017. Further details contact: Jocelyn Gilbert, Tel: 01604 595621. Ag EF100552
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySTAG'S HEAD NORTHAMPTON LTDEvent Date2016-10-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4667 A Petition to wind up the above-named Company, Registration Number 05625384, of ,Harborough Road, Maidwell, Northampton, Northamptonshire, NN6 9JA, presented on 3 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 October 2016 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 30 September 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partySTAG'S HEAD NORTHAMPTON LTDEvent Date2014-09-16
 
Initiating party Event TypeProposal to Strike Off
Defending partySTAG'S HEAD NORTHAMPTON LTDEvent Date2013-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAG'S HEAD NORTHAMPTON LTD 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 STAG'S HEAD NORTHAMPTON LTD any grants or awards.
Ownership
    We could not find any group structure information
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