Company NameStanley Property Investments Limited
Company StatusDissolved
Company Number03415728
CategoryPrivate Limited Company
Incorporation Date6 August 1997(26 years, 9 months ago)
Dissolution Date1 December 2009 (14 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameChristopher Rankilor Humphrey
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1998(1 year, 1 month after company formation)
Appointment Duration11 years, 2 months (closed 01 December 2009)
RoleCompany Director
Correspondence AddressBaguley Farm
Hocker Lane
Over Alderley
Cheshire
SK10 4SB
Director NameMarcia Anne Susan Joseph
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressWhitefold 8 Elmsway
Hale Barns
Altrincham
Cheshire
WA15 0DZ
Secretary NameMr Paul John Duffy
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleSecretary
Correspondence Address6 Winterford Avenue
Longsight
Manchester
M13 9AS
Director NameKenneth Brooks
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(3 months, 1 week after company formation)
Appointment Duration11 months (resigned 14 October 1998)
RoleCompany Director
Correspondence Address17 Outwood Road
Radcliffe
Manchester
Lancashire
M26 1AQ
Secretary NameMarcia Anne Susan Joseph
NationalityBritish
StatusResigned
Appointed24 December 1997(4 months, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 01 October 1998)
RoleSecretary
Correspondence AddressWhitefold 8 Elmsway
Halebarns
Cheshire
WA15 0DZ
Secretary NameKenneth Brooks
NationalityBritish
StatusResigned
Appointed01 October 1998(1 year, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address17 Outwood Road
Radcliffe
Manchester
Lancashire
M26 1AQ
Secretary NameTrevor Porter
NationalityBritish
StatusResigned
Appointed01 September 2000(3 years after company formation)
Appointment Duration5 years, 3 months (resigned 20 December 2005)
RoleSecretary
Correspondence Address19 The Spinney
Beardwood
Blackburn
Lancashire
BB2 7BN
Secretary NameMr David Leonard Dunn
NationalityEnglish
StatusResigned
Appointed20 December 2005(8 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Ogden Road
Bramhall
Stockport
Cheshire
SK7 1HN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address2 Hardman Street
Manchester
Lancashire
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,253,292
Cash£1,401
Current Liabilities£1,497,958

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2008Appointment terminated secretary david dunn (1 page)
19 April 2008Notice of ceasing to act as receiver or manager (1 page)
19 April 2008Receiver's abstract of receipts and payments to 24 May 2008 (3 pages)
19 June 2007Receiver's abstract of receipts and payments (2 pages)
21 December 2006Registered office changed on 21/12/06 from: c deloitte 201 deansgate manchester M60 2AT (1 page)
12 June 2006Appointment of receiver/manager (2 pages)
9 June 2006Registered office changed on 09/06/06 from: bank house 9 dicconson terrace lytham st annes lancashire FY8 5JY (1 page)
20 December 2005New secretary appointed (1 page)
20 December 2005Secretary resigned (1 page)
7 December 2005Return made up to 06/08/05; full list of members (2 pages)
9 July 2005Total exemption small company accounts made up to 30 September 2004 (9 pages)
19 May 2005Accounts for a small company made up to 30 September 2003 (8 pages)
31 August 2004Return made up to 06/08/04; full list of members (6 pages)
30 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2004Accounts for a small company made up to 30 September 2002 (9 pages)
3 April 2004Declaration of satisfaction of mortgage/charge (1 page)
3 April 2004Declaration of satisfaction of mortgage/charge (1 page)
2 December 2003Particulars of mortgage/charge (4 pages)
2 December 2003Particulars of mortgage/charge (4 pages)
14 October 2003Return made up to 06/08/03; full list of members (6 pages)
19 September 2003Particulars of mortgage/charge (3 pages)
2 August 2003Particulars of mortgage/charge (3 pages)
21 May 2003Particulars of mortgage/charge (3 pages)
13 May 2003Particulars of mortgage/charge (3 pages)
13 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
4 October 2002Particulars of mortgage/charge (7 pages)
4 October 2002Particulars of mortgage/charge (3 pages)
1 August 2002Accounts for a small company made up to 30 September 2001 (7 pages)
3 July 2002Particulars of mortgage/charge (6 pages)
9 May 2002Particulars of mortgage/charge (7 pages)
3 May 2002Particulars of mortgage/charge (4 pages)
29 April 2002Particulars of mortgage/charge (7 pages)
23 March 2002Particulars of mortgage/charge (3 pages)
5 March 2002Particulars of mortgage/charge (4 pages)
5 March 2002Particulars of mortgage/charge (4 pages)
27 October 2001Particulars of mortgage/charge (3 pages)
13 October 2001Particulars of mortgage/charge (6 pages)
5 October 2001Particulars of mortgage/charge (3 pages)
17 September 2001Return made up to 06/08/01; full list of members (6 pages)
11 September 2001Particulars of mortgage/charge (9 pages)
8 September 2001Particulars of mortgage/charge (3 pages)
30 July 2001Accounts for a small company made up to 30 September 2000 (7 pages)
27 June 2001Particulars of mortgage/charge (3 pages)
16 June 2001Particulars of mortgage/charge (3 pages)
6 June 2001Particulars of mortgage/charge (4 pages)
1 June 2001Particulars of mortgage/charge (3 pages)
26 April 2001Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001Particulars of mortgage/charge (3 pages)
20 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
6 April 2001Particulars of mortgage/charge (3 pages)
5 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001Declaration of satisfaction of mortgage/charge (1 page)
22 March 2001Particulars of mortgage/charge (6 pages)
22 March 2001Particulars of mortgage/charge (6 pages)
6 March 2001Particulars of mortgage/charge (3 pages)
2 March 2001Particulars of mortgage/charge (3 pages)
23 February 2001Particulars of mortgage/charge (3 pages)
23 February 2001Particulars of mortgage/charge (3 pages)
15 February 2001Particulars of mortgage/charge (6 pages)
15 February 2001Particulars of mortgage/charge (6 pages)
10 February 2001Particulars of mortgage/charge (3 pages)
7 February 2001Particulars of mortgage/charge (3 pages)
3 February 2001Particulars of mortgage/charge (6 pages)
3 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
2 February 2001Particulars of mortgage/charge (6 pages)
1 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000Particulars of mortgage/charge (11 pages)
22 November 2000Particulars of mortgage/charge (11 pages)
18 November 2000Particulars of mortgage/charge (3 pages)
9 November 2000New secretary appointed (2 pages)
9 November 2000Secretary resigned (1 page)
4 October 2000Particulars of mortgage/charge (4 pages)
24 August 2000Return made up to 06/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 June 2000Particulars of mortgage/charge (4 pages)
27 May 2000Particulars of mortgage/charge (4 pages)
17 May 2000Particulars of mortgage/charge (4 pages)
9 May 2000Particulars of mortgage/charge (3 pages)
4 May 2000Declaration of satisfaction of mortgage/charge (1 page)
4 May 2000Declaration of satisfaction of mortgage/charge (1 page)
4 May 2000Declaration of satisfaction of mortgage/charge (1 page)
4 May 2000Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000Particulars of mortgage/charge (3 pages)
28 April 2000Particulars of mortgage/charge (3 pages)
28 April 2000Particulars of mortgage/charge (3 pages)
28 April 2000Particulars of mortgage/charge (3 pages)
28 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000Particulars of mortgage/charge (3 pages)
10 April 2000Particulars of mortgage/charge (4 pages)
23 March 2000Particulars of mortgage/charge (3 pages)
23 March 2000Particulars of mortgage/charge (3 pages)
23 March 2000Particulars of mortgage/charge (3 pages)
18 February 2000Accounts for a small company made up to 30 September 1998 (6 pages)
18 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
24 January 2000Declaration of satisfaction of mortgage/charge (1 page)
19 October 1999Particulars of mortgage/charge (3 pages)
9 October 1999Particulars of mortgage/charge (3 pages)
8 October 1999Registered office changed on 08/10/99 from: stanley house 859 chester road stretford manchester M32 0RN (1 page)
7 September 1999Return made up to 06/08/99; no change of members (4 pages)
25 August 1999Particulars of mortgage/charge (3 pages)
20 August 1999Particulars of mortgage/charge (3 pages)
6 August 1999Particulars of mortgage/charge (3 pages)
5 August 1999Particulars of mortgage/charge (3 pages)
7 July 1999Particulars of mortgage/charge (3 pages)
30 June 1999Particulars of mortgage/charge (3 pages)
26 June 1999Particulars of mortgage/charge (3 pages)
19 June 1999Particulars of mortgage/charge (3 pages)
28 April 1999Particulars of mortgage/charge (3 pages)
17 April 1999Particulars of mortgage/charge (3 pages)
17 April 1999Particulars of mortgage/charge (3 pages)
27 October 1998New director appointed (2 pages)
19 October 1998Secretary resigned (1 page)
19 October 1998Director resigned (1 page)
19 October 1998New secretary appointed (2 pages)
10 September 1998Return made up to 06/08/98; full list of members (6 pages)
22 July 1998Particulars of mortgage/charge (3 pages)
19 June 1998Ad 07/08/97--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages)
19 June 1998£ nc 1000/60000 07/08/97 (1 page)
19 June 1998Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
19 June 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 May 1998Particulars of mortgage/charge (3 pages)
16 February 1998New secretary appointed (2 pages)
5 February 1998Director resigned (1 page)
31 January 1998Secretary resigned (1 page)
24 December 1997Particulars of mortgage/charge (3 pages)
23 December 1997Particulars of mortgage/charge (3 pages)
25 November 1997New director appointed (2 pages)
11 August 1997Secretary resigned (1 page)
11 August 1997New secretary appointed (2 pages)
11 August 1997Director resigned (1 page)
11 August 1997Registered office changed on 11/08/97 from: the britannia suite international house, 82-86 deansgate manchester. M3 2ER (1 page)
6 August 1997Incorporation (10 pages)