Stavert Zigomala Limited

Company Name	Stavert Zigomala Limited
Directors	Edward Nigel Cooper and Alicia Christine Sullivan
Company Status	Liquidation
Company Number	00194028
Category	Private Limited Company
Incorporation Date	28 November 1923(100 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Edward Nigel Cooper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(67 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Glebelands Road Knutsford Cheshire WA16 9DZ

Secretary Name	Roger Myles Cooper
Nationality	British
Status	Current
Appointed	12 October 1991(67 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchardlea Nymet Rowland Crediton Devon EX17 6AW

Director Name	Mrs Alicia Christine Sullivan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(85 years after company formation)
Appointment Duration	15 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Albury, 115 Church Lane Sale Cheshire M33 5GH

Director Name	Eric Duff
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(67 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 09 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Lillyhill Street Whitefield Manchester

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£189,796
Net Worth	£6,683,194
Cash	£565,146
Current Liabilities	£32,812

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 October 2020 (3 years, 6 months ago)
Next Return Due	26 October 2021 (overdue)

Filing History

9 January 2021	Total exemption full accounts made up to 31 May 2020 (14 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
23 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
19 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
11 January 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
11 January 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
15 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
13 December 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 August 2016	Previous accounting period shortened from 31 July 2016 to 31 May 2016 (1 page)
19 August 2016	Previous accounting period shortened from 31 July 2016 to 31 May 2016 (1 page)
12 May 2016	Full accounts made up to 31 July 2015 (22 pages)
12 May 2016	Full accounts made up to 31 July 2015 (22 pages)
27 October 2015	Secretary's details changed for Roger Myles Cooper on 30 September 2015 (1 page)
27 October 2015	Secretary's details changed for Roger Myles Cooper on 30 September 2015 (1 page)
27 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 46,000 (6 pages)
27 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 46,000 (6 pages)
3 September 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 46,000.00 (4 pages)
3 September 2015	Previous accounting period extended from 31 May 2015 to 31 July 2015 (3 pages)
3 September 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 46,000.00 (4 pages)
3 September 2015	Previous accounting period extended from 31 May 2015 to 31 July 2015 (3 pages)
27 July 2015	Registered office address changed from C/O C/O Hague Lambert & Co 3 Primrose Avenue Urmston Manchester M41 0TY to 2-4 Primrose Avenue Urmston Manchester M41 0TY on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from C/O C/O Hague Lambert & Co 3 Primrose Avenue Urmston Manchester M41 0TY to 2-4 Primrose Avenue Urmston Manchester M41 0TY on 27 July 2015 (1 page)
13 July 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
13 July 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
13 July 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
13 July 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 July 2015	Re-registration from a public company to a private limited company (1 page)
13 July 2015	Re-registration of Memorandum and Articles (29 pages)
5 December 2014	Full accounts made up to 31 May 2014 (23 pages)
5 December 2014	Full accounts made up to 31 May 2014 (23 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 50,000 (6 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 50,000 (6 pages)
4 December 2013	Full accounts made up to 31 May 2013 (28 pages)
4 December 2013	Full accounts made up to 31 May 2013 (28 pages)
17 November 2013	Registered office address changed from C/O Hague Lambert & Co P O Box 233 15 Byrom Street Manchester M60 1QP on 17 November 2013 (1 page)
17 November 2013	Registered office address changed from C/O Hague Lambert & Co P O Box 233 15 Byrom Street Manchester M60 1QP on 17 November 2013 (1 page)
17 November 2013	Annual return made up to 12 October 2013 no member list Statement of capital on 2013-11-17 GBP 50,000 (6 pages)
17 November 2013	Annual return made up to 12 October 2013 no member list Statement of capital on 2013-11-17 GBP 50,000 (6 pages)
8 November 2012	Full accounts made up to 31 May 2012 (25 pages)
8 November 2012	Full accounts made up to 31 May 2012 (25 pages)
27 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
27 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
8 November 2011	Full accounts made up to 31 May 2011 (25 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Full accounts made up to 31 May 2011 (25 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
29 November 2010	Full accounts made up to 31 May 2010 (23 pages)
29 November 2010	Full accounts made up to 31 May 2010 (23 pages)
22 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
22 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
16 November 2009	Full accounts made up to 31 May 2009 (23 pages)
16 November 2009	Full accounts made up to 31 May 2009 (23 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Eric Duff on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Eric Duff on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Eric Duff on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alicia Christine Sullivan on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alicia Christine Sullivan on 9 November 2009 (2 pages)
9 November 2009	Termination of appointment of Eric Duff as a director (1 page)
9 November 2009	Director's details changed for Mr Edward Nigel Cooper on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Edward Nigel Cooper on 9 November 2009 (2 pages)
9 November 2009	Termination of appointment of Eric Duff as a director (1 page)
9 November 2009	Director's details changed for Mr Edward Nigel Cooper on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alicia Christine Sullivan on 9 November 2009 (2 pages)
30 April 2009	Director appointed alicia christine sullivan (2 pages)
30 April 2009	Director appointed alicia christine sullivan (2 pages)
9 December 2008	Full accounts made up to 31 May 2008 (23 pages)
9 December 2008	Full accounts made up to 31 May 2008 (23 pages)
29 October 2008	Return made up to 12/10/08; full list of members (5 pages)
29 October 2008	Return made up to 12/10/08; full list of members (5 pages)
13 November 2007	Full accounts made up to 31 May 2007 (24 pages)
13 November 2007	Full accounts made up to 31 May 2007 (24 pages)
7 November 2007	Return made up to 12/10/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2007	Return made up to 12/10/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 2006	Full accounts made up to 31 May 2006 (26 pages)
15 December 2006	Full accounts made up to 31 May 2006 (26 pages)
22 November 2006	Return made up to 12/10/06; full list of members (11 pages)
22 November 2006	Return made up to 12/10/06; full list of members (11 pages)
22 March 2006	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 March 2006	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 December 2005	Group of companies' accounts made up to 31 May 2005 (26 pages)
22 December 2005	Group of companies' accounts made up to 31 May 2005 (26 pages)
18 November 2004	Full accounts made up to 31 May 2004 (24 pages)
18 November 2004	Full accounts made up to 31 May 2004 (24 pages)
12 November 2004	Return made up to 12/10/04; full list of members (8 pages)
12 November 2004	Return made up to 12/10/04; full list of members (8 pages)
19 January 2004	Return made up to 12/10/03; full list of members (10 pages)
19 January 2004	Return made up to 12/10/03; full list of members (10 pages)
29 December 2003	Full accounts made up to 31 May 2003 (23 pages)
29 December 2003	Full accounts made up to 31 May 2003 (23 pages)
30 November 2002	Full accounts made up to 31 May 2002 (23 pages)
30 November 2002	Full accounts made up to 31 May 2002 (23 pages)
2 November 2002	Return made up to 12/10/02; full list of members (10 pages)
2 November 2002	Return made up to 12/10/02; full list of members (10 pages)
5 November 2001	Group of companies' accounts made up to 31 May 2001 (23 pages)
5 November 2001	Group of companies' accounts made up to 31 May 2001 (23 pages)
27 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 (9 pages)
27 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 (9 pages)
10 October 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
10 October 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
3 November 2000	Return made up to 12/10/00; change of members (11 pages)
3 November 2000	Return made up to 12/10/00; change of members (11 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (24 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (24 pages)
15 October 1999	Return made up to 12/10/99; full list of members (11 pages)
15 October 1999	Return made up to 12/10/99; full list of members (11 pages)
15 October 1999	Full group accounts made up to 31 March 1999 (24 pages)
15 October 1999	Full group accounts made up to 31 March 1999 (24 pages)
10 November 1998	Full group accounts made up to 31 March 1998 (24 pages)
10 November 1998	Full group accounts made up to 31 March 1998 (24 pages)
10 November 1998	Return made up to 12/10/98; change of members (7 pages)
10 November 1998	Return made up to 12/10/98; change of members (7 pages)
2 November 1997	Return made up to 12/10/97; full list of members (8 pages)
2 November 1997	Return made up to 12/10/97; full list of members (8 pages)
15 October 1997	Full group accounts made up to 31 March 1997 (24 pages)
15 October 1997	Full group accounts made up to 31 March 1997 (24 pages)
19 October 1996	Full group accounts made up to 31 March 1996 (24 pages)
19 October 1996	Full group accounts made up to 31 March 1996 (24 pages)
19 October 1996	Return made up to 12/10/96; full list of members (10 pages)
19 October 1996	Return made up to 12/10/96; full list of members (10 pages)
27 November 1995	Full group accounts made up to 31 March 1995 (22 pages)
27 November 1995	Full group accounts made up to 31 March 1995 (22 pages)
20 November 1995	Return made up to 12/10/95; full list of members (12 pages)
20 November 1995	Return made up to 12/10/95; full list of members (12 pages)
20 March 1982	Articles of association (31 pages)
20 March 1982	Articles of association (31 pages)
28 November 1923	Incorporation (53 pages)
28 November 1923	Incorporation (53 pages)

Stavert Zigomala Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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