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Company Information for

STAPLEFORD HOLDINGS LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
11265389
Private Limited Company
Liquidation

Company Overview

About Stapleford Holdings Ltd
STAPLEFORD HOLDINGS LIMITED was founded on 2018-03-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Stapleford Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAPLEFORD HOLDINGS LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
 
Filing Information
Company Number 11265389
Company ID Number 11265389
Date formed 2018-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 17/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 06:51:34
Primary Source:Companies House
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Companies with same name STAPLEFORD HOLDINGS LIMITED
The following companies were found which have the same name as STAPLEFORD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Stapleford Holdings Limited 2515 Victoria Ave. Regina Saskatchewan Active Company formed on the 2006-09-26
STAPLEFORD HOLDINGS LIMITED Unknown

Company Officers of STAPLEFORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NATALIE JANE CONROY
 Director 2018-03-20
CAROL ANN SEARLE
 Director 2018-03-20
NEIL ROYSTON SEARLE
 Director 2018-03-20
ROYSTON JOHN SEARLE
 Director 2018-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE JANE CONROY STAPLEFORD GROUP LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
NATALIE JANE CONROY VIALLI TOWN LIMITED Director 1999-12-14 CURRENT 1999-12-14 Active - Proposal to Strike off
CAROL ANN SEARLE STAPLEFORD GROUP LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
CAROL ANN SEARLE STAPLEFORD BRP LTD Director 2018-02-05 CURRENT 2018-02-05 Active
CAROL ANN SEARLE STAPLEFORD T150 LTD Director 2018-02-02 CURRENT 2018-02-02 Active
NEIL ROYSTON SEARLE STAPLEFORD GROUP LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
ROYSTON JOHN SEARLE STAPLEFORD GROUP LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
ROYSTON JOHN SEARLE STAPLEFORD BRP LTD Director 2018-02-05 CURRENT 2018-02-05 Active
ROYSTON JOHN SEARLE STAPLEFORD T150 LTD Director 2018-02-02 CURRENT 2018-02-02 Active
ROYSTON JOHN SEARLE WEST RAYNHAM DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 2006-03-08 Active
ROYSTON JOHN SEARLE STAPLEFORD AYLESFORD LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
ROYSTON JOHN SEARLE STAPLEFORD (LAKESIDE) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
ROYSTON JOHN SEARLE STAPLEFORD FROG ISLAND LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
ROYSTON JOHN SEARLE STAPLEFORD THETFORD LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
ROYSTON JOHN SEARLE STAPLEFORD FROG ISLAND (RAINHAM) LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
ROYSTON JOHN SEARLE STAPLEFORD PROPERTY INVESTMENTS LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
ROYSTON JOHN SEARLE STAPLEFORD MANAGEMENTS LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
ROYSTON JOHN SEARLE STAPLEFORD VENTURES LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
ROYSTON JOHN SEARLE STAPLEFORD COMMERCIAL GROUP LIMITED Director 2003-12-01 CURRENT 1992-10-15 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
2021-12-27Final Gazette dissolved via compulsory strike-off
2021-09-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-08
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom
2019-09-30LIQ01Voluntary liquidation declaration of solvency
2019-09-30600Appointment of a voluntary liquidator
2019-09-30LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-09
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-05-13RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr neil royston searle
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 112653890001
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROYSTON SEARLE
2019-03-14PSC07CESSATION OF NEIL ROYSTON SEARLE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14CH01Director's details changed for Mrs Natalie Jane Conroy on 2019-03-14
2018-09-19CH01Director's details changed for Mrs Carol Ann Searle on 2018-09-19
2018-06-21SH0128/03/18 STATEMENT OF CAPITAL GBP 99900
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STAPLEFORD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-25
Resolution2019-09-25
Fines / Sanctions
No fines or sanctions have been issued against STAPLEFORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STAPLEFORD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STAPLEFORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAPLEFORD HOLDINGS LIMITED
Trademarks
We have not found any records of STAPLEFORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAPLEFORD HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as STAPLEFORD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAPLEFORD HOLDINGS 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 TypeAppointment of Liquidators
Defending partySTAPLEFORD HOLDINGS LIMITEDEvent Date2019-09-09
Michael C J Sanders (IP No. 8698 ) and Georgina Marie Eason (IP No. 9688 ) both of MHA MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : Ag YG61416
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTAPLEFORD HOLDINGS LIMITEDEvent Date2019-09-09
Notice is hereby given that the following resolutions were passed on 9 September 2019 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Michael C J Sanders (IP No. 8698 ) and Georgina Marie Eason (IP No. 9688 ) both of MHA MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Email: imran.tareen@mhllp.co.uk Alternative contact: david.cunningham@mhllp.co.uk Ag YG61416
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAPLEFORD HOLDINGS 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 STAPLEFORD HOLDINGS 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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    Other companies at postcode EC2Y 5AU