| Company Name | F.W. Stainton & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03630697 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1998(25 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Robert Stuart Stainton |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firbeck Skelsmergh Kendal Cumbria LA8 9JU |
| Secretary Name | Christopher James Stainton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(4 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 23 February 2016) |
| Role | Company Director |
| Correspondence Address | 80 Rusland Park Kendal Cumbria LA9 6AJ |
| Director Name | Mr Christopher James Stainton |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2010(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 23 February 2016) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 3 Hardman Street Manchester M3 3HF |
| Secretary Name | Roger William Gilbertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Wordsworth Drive Kendal Cumbria LA9 7JW |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 160k at £1 | R.s. Stainton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,619 |
| Cash | £3 |
| Current Liabilities | £1,100,957 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 December 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 December 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 December 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 20 July 2012 | Notice to Registrar in respect of date of dissolution (1 page) |
| 20 July 2012 | Notice to Registrar in respect of date of dissolution (1 page) |
| 4 May 2012 | Notice of move from Administration to Dissolution (9 pages) |
| 4 May 2012 | Notice of move from Administration to Dissolution (9 pages) |
| 4 May 2012 | Administrator's progress report to 31 March 2012 (9 pages) |
| 4 May 2012 | Administrator's progress report to 31 March 2012 (9 pages) |
| 4 April 2012 | Notice of appointment of receiver or manager (2 pages) |
| 4 April 2012 | Notice of appointment of receiver or manager (2 pages) |
| 3 April 2012 | Notice of appointment of receiver or manager (2 pages) |
| 3 April 2012 | Notice of appointment of receiver or manager (2 pages) |
| 5 October 2011 | Notice of extension of period of Administration (1 page) |
| 5 October 2011 | Administrator's progress report to 30 September 2011 (11 pages) |
| 5 October 2011 | Notice of extension of period of Administration (1 page) |
| 5 October 2011 | Administrator's progress report to 30 September 2011 (11 pages) |
| 16 May 2011 | Administrator's progress report to 31 March 2011 (9 pages) |
| 16 May 2011 | Administrator's progress report to 31 March 2011 (9 pages) |
| 18 January 2011 | Statement of administrator's proposal (31 pages) |
| 18 January 2011 | Statement of administrator's proposal (31 pages) |
| 26 October 2010 | Registered office address changed from 39 Burton Road Kendal Cumbria LA9 7LJ on 26 October 2010 (2 pages) |
| 26 October 2010 | Registered office address changed from 39 Burton Road Kendal Cumbria LA9 7LJ on 26 October 2010 (2 pages) |
| 12 October 2010 | Appointment of an administrator (1 page) |
| 12 October 2010 | Appointment of an administrator (1 page) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 14 September 2010 | Director's details changed for Robert Stuart Stainton on 14 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Robert Stuart Stainton on 14 September 2010 (2 pages) |
| 12 August 2010 | Appointment of Mr Christopher James Stainton as a director (2 pages) |
| 12 August 2010 | Appointment of Mr Christopher James Stainton as a director (2 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 23 February 2010 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 23 February 2010 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 9 June 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 9 June 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 21 May 2008 | Auditor's resignation (1 page) |
| 21 May 2008 | Auditor's resignation (1 page) |
| 23 April 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 23 April 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 23 January 2008 | Return made up to 14/09/07; no change of members
|
| 23 January 2008 | Return made up to 14/09/07; no change of members
|
| 31 August 2007 | Particulars of mortgage/charge (3 pages) |
| 31 August 2007 | Particulars of mortgage/charge (3 pages) |
| 31 August 2007 | Particulars of mortgage/charge (3 pages) |
| 31 August 2007 | Particulars of mortgage/charge (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 November 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 9 September 2003 | New secretary appointed (2 pages) |
| 9 September 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 24 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 14 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 26 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 26 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 13 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 23 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 23 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 13 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 13 October 1999 | Ad 13/09/99--------- £ si 159998@1=159998 £ ic 2/160000 (2 pages) |
| 13 October 1999 | Ad 13/09/99--------- £ si 159998@1=159998 £ ic 2/160000 (2 pages) |
| 13 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 2 August 1999 | Resolutions
|
| 2 August 1999 | Resolutions
|
| 12 June 1999 | Particulars of mortgage/charge (3 pages) |
| 12 June 1999 | Particulars of mortgage/charge (3 pages) |
| 17 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | Incorporation (20 pages) |
| 14 September 1998 | Incorporation (20 pages) |