Company NameStanfield Building Services Limited
Company StatusDissolved
Company Number05627956
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)
Dissolution Date31 January 2013 (9 years, 3 months ago)
Previous NamesGrindco 488 Limited and SGD Building Services Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Christopher Michael Buckley
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(1 week, 5 days after company formation)
Appointment Duration7 years, 2 months (closed 31 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Whitmore Road
Newcastle
Staffordshire
ST5 3LX
Director NameMr James Buckley
Date of BirthOctober 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(8 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 31 January 2013)
RoleDesign Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLongdon Livery Centre
Tern Lane, Longdon On Tern
Telford
TF6 6LF
Director NameAdrian Buckley
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2007(1 year, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 31 January 2013)
RoleCompany Director
Correspondence AddressWhinwood
Ash Lane, Melbourne
York
YO42 4SW
Secretary NameAdrian Buckley
NationalityBritish
StatusClosed
Appointed07 July 2009(3 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 31 January 2013)
RoleCompany Director
Correspondence AddressWhinwood Ash Lane
Melbourne
York
North Yorkshire
YO42 4SW
Director NameKenneth John Bentley
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(1 week, 5 days after company formation)
Appointment Duration8 months (resigned 31 July 2006)
RoleCompany Director
Correspondence AddressThe Cottage
Cresswell Road Hilderstone
Stone
Staffordshire
ST15 8RF
Secretary NameKenneth John Bentley
NationalityBritish
StatusResigned
Appointed30 November 2005(1 week, 5 days after company formation)
Appointment Duration8 months (resigned 31 July 2006)
RoleCompany Director
Correspondence AddressThe Cottage
Cresswell Road Hilderstone
Stone
Staffordshire
ST15 8RF
Secretary NameMrs Maria Theresa Buckley
NationalityBritish
StatusResigned
Appointed31 July 2006(8 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 07 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Whitmore Road
Newcastle
Staffordshire
ST5 3LX
Director NameGrindco Directors Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressC/O Grindeys Solicitors
Glebe Court
Stoke On Trent
Staffordshire
ST4 1ET
Secretary NameGrindco Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressC/O Grindeys
Glebe Court
Stoke On Trent
Staffordshire
ST4 1ET

Location

Registered AddressC/O Kpmg Llp
St James's Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

400 at 1Mr Christopher Michael Buckley
40.00%
Ordinary
400 at 1Mrs Maria Theresa Buckley
40.00%
Ordinary
100 at 1Mr Adrian Buckley
10.00%
Ordinary
100 at 1Mr James Buckley
10.00%
Ordinary

Financials

Year2014
Net Worth£17,577
Current Liabilities£568,041

Accounts

Latest Accounts31 December 2009 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2013Final Gazette dissolved following liquidation (1 page)
31 January 2013Final Gazette dissolved following liquidation (1 page)
31 October 2012Administrator's progress report to 25 October 2012 (23 pages)
31 October 2012Administrator's progress report to 25 October 2012 (23 pages)
31 October 2012Notice of move from Administration to Dissolution (24 pages)
31 October 2012Administrator's progress report to 25 October 2012 (23 pages)
31 October 2012Administrator's progress report to 25 October 2012 (23 pages)
31 October 2012Notice of move from Administration to Dissolution on 25 October 2012 (24 pages)
19 June 2012Administrator's progress report to 1 June 2012 (18 pages)
19 June 2012Administrator's progress report to 1 June 2012 (18 pages)
19 June 2012Administrator's progress report to 1 June 2012 (18 pages)
6 February 2012Notice of extension of period of Administration (1 page)
6 February 2012Notice of extension of period of Administration (1 page)
2 February 2012Notice of extension of period of Administration (1 page)
2 February 2012Notice of extension of period of Administration (1 page)
5 January 2012Administrator's progress report to 1 December 2011 (18 pages)
5 January 2012Administrator's progress report to 1 December 2011 (18 pages)
5 January 2012Administrator's progress report to 1 December 2011 (18 pages)
5 January 2012Administrator's progress report to 1 December 2011 (18 pages)
5 January 2012Administrator's progress report to 1 December 2011 (18 pages)
5 January 2012Administrator's progress report to 1 December 2011 (18 pages)
1 July 2011Notice of extension of period of Administration (1 page)
1 July 2011Administrator's progress report to 1 June 2011 (22 pages)
1 July 2011Notice of extension of period of Administration (1 page)
1 July 2011Administrator's progress report to 1 June 2011 (22 pages)
1 July 2011Notice of extension of period of Administration (1 page)
1 July 2011Administrator's progress report to 1 June 2011 (22 pages)
1 July 2011Notice of extension of period of Administration (1 page)
2 March 2011Administrator's progress report to 2 February 2011 (17 pages)
2 March 2011Administrator's progress report to 2 February 2011 (17 pages)
2 March 2011Administrator's progress report to 2 February 2011 (17 pages)
23 February 2011Statement of affairs with form 2.14B (3 pages)
23 February 2011Statement of affairs with form 2.14B (3 pages)
15 October 2010Notice of deemed approval of proposals (1 page)
15 October 2010Notice of deemed approval of proposals (1 page)
15 October 2010Notice of deemed approval of proposals (1 page)
15 October 2010Notice of deemed approval of proposals (1 page)
13 October 2010Notice of deemed approval of proposals (1 page)
13 October 2010Notice of deemed approval of proposals (1 page)
29 September 2010Statement of administrator's proposal (25 pages)
29 September 2010Statement of administrator's proposal (25 pages)
28 September 2010Statement of administrator's proposal (25 pages)
28 September 2010Statement of administrator's proposal (25 pages)
23 September 2010Statement of affairs with form 2.14B (7 pages)
23 September 2010Statement of affairs with form 2.14B (7 pages)
23 September 2010Statement of affairs with form 2.14B (7 pages)
23 September 2010Statement of affairs with form 2.14B (7 pages)
13 August 2010Registered office address changed from C/O Kpmg Llp St James's Square Manchester M2 6DS on 13 August 2010 (2 pages)
13 August 2010Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 13 August 2010 (2 pages)
13 August 2010Appointment of an administrator (1 page)
13 August 2010Registered office address changed from C/O Kpmg Llp St James's Square Manchester M2 6DS on 13 August 2010 (2 pages)
13 August 2010Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 13 August 2010 (2 pages)
13 August 2010Appointment of an administrator (1 page)
23 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 December 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 1,000
(5 pages)
10 December 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 1,000
(5 pages)
15 July 2009Secretary appointed adrian buckley (1 page)
15 July 2009Appointment terminated secretary maria buckley (1 page)
15 July 2009Secretary appointed adrian buckley (1 page)
15 July 2009Appointment Terminated Secretary maria buckley (1 page)
15 January 2009Return made up to 18/11/08; full list of members (4 pages)
15 January 2009Return made up to 18/11/08; full list of members (4 pages)
18 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 February 2008Director's particulars changed (1 page)
19 February 2008Return made up to 18/11/07; full list of members (3 pages)
19 February 2008Director's particulars changed (1 page)
19 February 2008Director's particulars changed (1 page)
19 February 2008Return made up to 18/11/07; full list of members (3 pages)
19 February 2008Director's particulars changed (1 page)
5 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 June 2007New director appointed (1 page)
5 June 2007New director appointed (1 page)
15 March 2007Particulars of mortgage/charge (3 pages)
15 March 2007Particulars of mortgage/charge (3 pages)
12 December 2006Return made up to 18/11/06; full list of members (4 pages)
12 December 2006Return made up to 18/11/06; full list of members (4 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
17 August 2006Secretary resigned;director resigned (1 page)
17 August 2006Secretary resigned;director resigned (1 page)
9 August 2006New secretary appointed (2 pages)
9 August 2006New secretary appointed (2 pages)
12 May 2006Company name changed sgd building services LIMITED\certificate issued on 12/05/06 (2 pages)
12 May 2006Company name changed sgd building services LIMITED\certificate issued on 12/05/06 (2 pages)
30 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
30 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 January 2006Ad 05/01/06--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
13 January 2006Ad 05/01/06--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
22 December 2005Registered office changed on 22/12/05 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET (1 page)
22 December 2005Registered office changed on 22/12/05 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET (1 page)
13 December 2005Secretary resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005New secretary appointed;new director appointed (2 pages)
13 December 2005New director appointed (2 pages)
13 December 2005Secretary resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005New secretary appointed;new director appointed (2 pages)
13 December 2005New director appointed (2 pages)
2 December 2005Company name changed grindco 488 LIMITED\certificate issued on 02/12/05 (2 pages)
2 December 2005Company name changed grindco 488 LIMITED\certificate issued on 02/12/05 (2 pages)
18 November 2005Incorporation (18 pages)
18 November 2005Incorporation (18 pages)