Stable Fold Developments Limited

Company Name	Stable Fold Developments Limited
Company Status	Dissolved
Company Number	02316621
Category	Private Limited Company
Incorporation Date	14 November 1988(35 years, 5 months ago)
Dissolution Date	23 August 2018 (5 years, 8 months ago)
Previous Name	Site Electrical Services Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Thomas Leo Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1991(2 years, 6 months after company formation)
Appointment Duration	27 years, 3 months (closed 23 August 2018)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	No1 Pennyblack Court 21a Barton Rd Worsley Greater Manchester M28 2PD

Director Name	Mrs Julie Murphy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2012(23 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 23 August 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Secretary Name	Judith Ann Murphy
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	Claremont Hollymount Lane Greenmount Bury Lancashire

Secretary Name	Mr Derek James Case
Nationality	British
Status	Resigned
Appointed	15 May 2007(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	194 Turks Road Radcliffe Manchester Lancashire M26 3NW

Location

Registered Address	C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Julie Murphy 50.00% Ordinary
1 at £1	Thomas Leo Murphy 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,821
Cash	£8,489
Current Liabilities	£627,624

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 November

Filing History

23 August 2018	Final Gazette dissolved following liquidation (1 page)
23 May 2018	Return of final meeting in a members' voluntary winding up (12 pages)
11 August 2017	Registered office address changed from Mill Bank House 4 the Gardens Quarlton Vale Edgeworth Bolton Lancashire BL7 0RZ to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 11 August 2017 (2 pages)
11 August 2017	Registered office address changed from Mill Bank House 4 the Gardens Quarlton Vale Edgeworth Bolton Lancashire BL7 0RZ to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 11 August 2017 (2 pages)
23 July 2017	Declaration of solvency (5 pages)
23 July 2017	Appointment of a voluntary liquidator (1 page)
23 July 2017	Appointment of a voluntary liquidator (1 page)
23 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-13 (1 page)
23 July 2017	Declaration of solvency (5 pages)
23 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-13 (1 page)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
26 August 2016	Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 29 November 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 29 November 2014 (3 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
28 May 2015	Registered office address changed from C/O 1 Penny Black Court I Penny Black Court 21a Barton Road Worsley Manchester M28 2PD to Mill Bank House 4 the Gardens Quarlton Vale Edgeworth Bolton Lancashire BL7 0RZ on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from C/O 1 Penny Black Court I Penny Black Court 21a Barton Road Worsley Manchester M28 2PD to Mill Bank House 4 the Gardens Quarlton Vale Edgeworth Bolton Lancashire BL7 0RZ on 28 May 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 29 November 2013 (3 pages)
28 November 2014	Total exemption small company accounts made up to 29 November 2013 (3 pages)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
12 June 2014	Director's details changed for Thomas Leo Murphy on 10 August 2013 (2 pages)
12 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Director's details changed for Thomas Leo Murphy on 10 August 2013 (2 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
19 September 2012	Registered office address changed from 400 Holcombe Road Greenmount Bury Lancashire BL8 4HF England on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from 400 Holcombe Road Greenmount Bury Lancashire BL8 4HF England on 19 September 2012 (1 page)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Appointment of Mrs Julie Murphy as a director (2 pages)
12 June 2012	Appointment of Mrs Julie Murphy as a director (2 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
13 April 2012	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
13 April 2012	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
12 April 2012	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
12 April 2012	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
12 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 December 2010	Registered office address changed from Constellation House Milltown Street Radcliffe Manchester M26 1WD on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Constellation House Milltown Street Radcliffe Manchester M26 1WD on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Constellation House Milltown Street Radcliffe Manchester M26 1WD on 2 December 2010 (1 page)
23 November 2010	Company name changed site electrical services LIMITED\certificate issued on 23/11/10 CONNOT ‐ (3 pages)
23 November 2010	Company name changed site electrical services LIMITED\certificate issued on 23/11/10 CONNOT ‐ (3 pages)
12 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-02 (1 page)
12 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-02 (1 page)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-31 (2 pages)
28 October 2010	Change of name notice (2 pages)
28 October 2010	Change of name notice (2 pages)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-31 (2 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 June 2009	Return made up to 28/05/09; full list of members (3 pages)
5 June 2009	Appointment terminated secretary derek case (1 page)
5 June 2009	Appointment terminated secretary derek case (1 page)
5 June 2009	Return made up to 28/05/09; full list of members (3 pages)
9 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
9 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 June 2008	Return made up to 28/05/08; full list of members (3 pages)
16 June 2008	Return made up to 28/05/08; full list of members (3 pages)
15 January 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Return made up to 28/05/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 June 2007	Return made up to 28/05/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
25 January 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
12 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
13 June 2005	Return made up to 28/05/05; full list of members (3 pages)
13 June 2005	Return made up to 28/05/05; full list of members (3 pages)
24 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
24 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 June 2004	Return made up to 28/05/04; full list of members (6 pages)
9 June 2004	Return made up to 28/05/04; full list of members (6 pages)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
25 June 2003	Return made up to 28/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/03 363(353) ‐ Location of register of members address changed (6 pages)
25 June 2003	Return made up to 28/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/03 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 22 tottington road bury lancashire BL8 1LH (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: 22 tottington road bury lancashire BL8 1LH (2 pages)
26 June 2002	Return made up to 28/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2002	Return made up to 28/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
21 June 2001	Return made up to 28/05/01; full list of members (6 pages)
21 June 2001	Return made up to 28/05/01; full list of members (6 pages)
3 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
3 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
20 June 2000	Return made up to 28/05/00; full list of members (6 pages)
20 June 2000	Return made up to 28/05/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
3 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
17 June 1999	Return made up to 28/05/99; full list of members (6 pages)
17 June 1999	Return made up to 28/05/99; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
4 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
5 June 1998	Return made up to 28/05/98; no change of members (4 pages)
5 June 1998	Return made up to 28/05/98; no change of members (4 pages)
17 March 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
17 March 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
23 June 1997	Return made up to 28/05/97; no change of members (4 pages)
23 June 1997	Return made up to 28/05/97; no change of members (4 pages)
26 September 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
26 September 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
2 July 1996	Return made up to 28/05/96; full list of members (6 pages)
2 July 1996	Return made up to 28/05/96; full list of members (6 pages)
28 November 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
28 November 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
30 August 1995	Return made up to 28/05/95; no change of members (4 pages)
30 August 1995	Return made up to 28/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 November 1988	Incorporation (13 pages)
14 November 1988	Incorporation (13 pages)

Stable Fold Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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