Liquidation
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Company Information for STAYNALL CONSTRUCTION LIMITED
1ST FLOOR 15 COLMORE ROW, CATHEDRAL CUORT, BIRMINGHAM, B3 2BH,
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Company Registration Number
 06214745 Private Limited Company
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Company Overview
About Staynall Construction Ltd
STAYNALL CONSTRUCTION LIMITED was founded on 2007-04-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Staynall Construction Limited 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 | |
|---|---|
| STAYNALL CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR 15 COLMORE ROW CATHEDRAL CUORT BIRMINGHAM B3 2BH Other companies in B3 | |
Filing Information
| Company Number | 06214745 | |
|---|---|---|
| Company ID Number | 06214745 | |
| Date formed | 2007-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2010 | |
| Account next due | 31/01/2012 | |
| Latest return | 16/04/2011 | |
| Return next due | 14/05/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 15:32:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAYNALL CONSTRUCTION LIMITED
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Company Officers of STAYNALL CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN FRANCIS MONAGHAN |
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PAULINE ALICE MONAGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JAMES MONAGHAN |
Company Secretary |
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 |
|---|---|---|
| LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 30/04/2016-29/04/2017 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 29/04/2016 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 30/04/13 - 29/04/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM SUITE 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM INGLE NOOK STAYNALL LANE HAMBLETON POULTON LE FYLDE LANCS FY6 9DT | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MONAGHAN | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/08/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AR01 | 16/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ALICE MONAGHAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MONAGHAN / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MONAGHAN / 11/07/2008 | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE | |
| 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to STAYNALL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2012-07-16 |
| Winding-Up Orders | 2012-02-15 |
| Petitions to Wind Up (Companies) | 2012-01-18 |
| Petitions to Wind Up (Companies) | 2010-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against STAYNALL CONSTRUCTION LIMITED 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 |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of STAYNALL CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STAYNALL CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for STAYNALL CONSTRUCTION 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 (4521 - Gen construction & civil engineer) as STAYNALL CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STAYNALL CONSTRUCTION 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | STAYNALL CONSTRUCTION LIMITED | Event Date | 2012-07-11 |
| In the High Court case number 8848 I, MFP Smith of Dains LLP, Suite 306, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, give notice that I was appointed Liquidator of the above on 30 April 2012. Notice is hereby given pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986 that a general meeting of creditors of the above named Company has been summoned, to be held at Dains LLP, Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD , on 13 August 2012 , at 10.00 am for the purpose of determining whether a liquidation committee should be established. In the event that a liquidation committee is not established, pursuant to Rule 4.127(5) of the Insolvency Rules 1986, it is proposed that the basis of the Liquidators remuneration be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the liquidation. It is also proposed that the Liquidators category 2 disbursements be approved, to be drawn on account as and when funds become available. A form of proxy which, if intended to be used for voting at the meeting, together with a Proof of Debt form (if not already submitted) must be duly completed and lodged with me at Suite 306, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD not later than 12.00 noon on 10 August 2012, the business day preceding the date of the meeting. Proxy forms and Proof of Debts are available upon request from the Liquidator. Further details are available from: alewis@dains.com Further details contact: Rashpal Sandhu, Email: rsandhu@dains.com, Tel: 0845 555 8844. MFP Smith , Liquidator (IP No 006484). : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | STAYNALL CONSTRUCTION LIMITED | Event Date | 2012-01-30 |
| In the High Court Of Justice case number 008848 Liquidator appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | STAYNALL CONSTRUCTION LIMITED | Event Date | 2011-10-11 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8848 A Petition to wind up the above-named Company, Registration Number 6214745, of Ingle Nook, Staynall Lane, Hambleton, Poulton Le Fylde, Lancs FY6 9DT , presented on 11 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 January 2012 , 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 27 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1567044/37/U.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | STAYNALL CONSTRUCTION LIMITED | Event Date | 2009-12-07 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6521 A petition to wind-up the above-named Company of Registered Office Ingle Nook, Staynall Hambelton, Poulton Le Fylde, Lancashire FY6 9DT , presented on 7 December 2009 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , (claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS on 26 May 2010 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner in accordance with Rule 4.16 by 1600 hours on 25 May 2010. The Petitioners details for contact are the Legal Department, Commercial Recovery & Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG Telephone 01604 596961. (Ref: NY/NYAQUW/153701.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAYNALL CONSTRUCTION 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 STAYNALL CONSTRUCTION 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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