Dissolved
Dissolved 2016-11-17
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Home > England & Wales Companies > STAUNTON INVESTMENTS LIMITED
Company Information for STAUNTON INVESTMENTS LIMITED
10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
 07179807 Private Limited Company
Dissolved 2016-11-17 |
Company Overview
About Staunton Investments Ltd
STAUNTON INVESTMENTS LIMITED was founded on 2010-03-05 and had its registered office in 10 John Princes Street. The company was dissolved on the 2016-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STAUNTON INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1S | |
Filing Information
| Company Number | 07179807 | |
|---|---|---|
| Date formed | 2010-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 07:52:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAUNTON INVESTMENTS LIMITED
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Companies with same name STAUNTON INVESTMENTS LIMITED
The following companies were found which have the same name as STAUNTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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STAUNTON INVESTMENTS INC. | 5805 TROY-SIDNEY ROAD - PIQUA OH 45356 | Active | Company formed on the 2009-03-10 |
 |
STAUNTON INVESTMENTS PTY LTD | NSW 2086 | Dissolved | Company formed on the 1975-07-18 |
 |
STAUNTON INVESTMENTS LTD. | Ontario | Dissolved | |
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STAUNTON INVESTMENTS LLC | 47 HIGHLAND PARK VLG STE 200 DALLAS TX 75205 | Active | Company formed on the 2010-12-20 |
|
STAUNTON INVESTMENTS LLC | Delaware | Unknown | |
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STAUNTON INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
 |
STAUNTON INVESTMENTS LIMITED | HILLCREST 129 NEWCOURT ROAD BRAY CO. WICKLOW BRAY, WICKLOW, A98WF99, IRELAND A98WF99 | Active | Company formed on the 2020-09-30 |
Company Officers of STAUNTON INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS GEORGE HARVEY STAUNTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER KATHRYN STAUNTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STOCKFORD STAUNTON LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2014-03-31 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 9-10 SAVILLE ROW LONDON W1S 3PF | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STAUNTON | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 FULL LIST | |
| AR01 | 05/03/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATHRYN STAUNTON / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE HARVEY STAUNTON / 05/03/2010 | |
| AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
| RES01 | ADOPT ARTICLES 30/06/2010 | |
| RES13 | REDESIGNATE SHARES 30/06/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to STAUNTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-10 |
| Appointment of Liquidators | 2015-04-15 |
| Notices to Creditors | 2015-04-15 |
| Resolutions for Winding-up | 2015-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against STAUNTON INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STAUNTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
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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 STAUNTON INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of STAUNTON INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STAUNTON INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for STAUNTON INVESTMENTS 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 (68310 - Real estate agencies) as STAUNTON INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STAUNTON INVESTMENTS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | STAUNTON INVESTMENTS LIMITED | Event Date | 2015-04-09 |
| Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | STAUNTON INVESTMENTS LIMITED | Event Date | 2015-04-09 |
| Nature of Business: Property Investment In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 9 April 2015 , I was appointed Liquidator of Staunton Investments Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily-wound up, are required, on or before 12 June 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Edward Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STAUNTON INVESTMENTS LIMITED | Event Date | 2015-04-09 |
| COMPANY LIMITED BY SHARES SPECIAL RESOLUTION Passed: 9 April 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 April 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 . Nicholas George Harvey Staunton , Chairman of the meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAUNTON INVESTMENTS 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 STAUNTON INVESTMENTS 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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