Stanbrook & Nicholson Ltd

Company Name	Stanbrook & Nicholson Ltd
Company Status	Dissolved
Company Number	05677402
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Dissolution Date	20 December 2021 (2 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ben John Stanbrook
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	9 Armstrong Close Walton-On-Thames Surrey KT12 2JQ

Director Name	Mr Simon Richard Nicholson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	1a Gaywood Road Ashtead Surrey KT21 1BL

Secretary Name	Mr Ben John Stanbrook
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	9 Armstrong Close Walton-On-Thames Surrey KT12 2JQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.stanbrookandnicholson.co.uk
Telephone	01483 281388
Telephone region	Guildford

Location

Registered Address	59 Central Avenue Molesey West Molesey KT8 2RF
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£105,521
Cash	£71,978
Current Liabilities	£216,786

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

18 March 2011	Delivered on: 24 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 March 2011

Delivered on: 24 March 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 December 2021	Final Gazette dissolved following liquidation (1 page)
20 September 2021	Completion of winding up (1 page)
30 November 2020	Satisfaction of charge 1 in full (1 page)
13 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
17 June 2019	Order of court to wind up (3 pages)
8 April 2019	Notice of completion of voluntary arrangement (10 pages)
8 March 2019	Registered office address changed from 2a the Quadrant Epsom Surrey KT17 4RH England to 59 Central Avenue Molesey West Molesey KT8 2RF on 8 March 2019 (1 page)
23 January 2019	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
5 July 2018	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
3 May 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
10 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
1 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
22 December 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
22 December 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
20 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (5 pages)
4 February 2016	Director's details changed for Simon Nicholson on 1 December 2015 (2 pages)
4 February 2016	Director's details changed for Simon Nicholson on 1 December 2015 (2 pages)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015	Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
21 May 2015	Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
21 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
21 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
16 January 2015	Registered office address changed from 45 Copse Road Cobham Surrey KT11 2TW to 12-14 Bridge Street Leatherhead Surrey KT22 8BZ on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 45 Copse Road Cobham Surrey KT11 2TW to 12-14 Bridge Street Leatherhead Surrey KT22 8BZ on 16 January 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Director's details changed for Ben Stanbrook on 16 January 2010 (2 pages)
8 March 2010	Director's details changed for Ben Stanbrook on 16 January 2010 (2 pages)
8 March 2010	Director's details changed for Simon Nicholson on 16 January 2010 (2 pages)
8 March 2010	Director's details changed for Simon Nicholson on 16 January 2010 (2 pages)
8 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 February 2009	Return made up to 17/01/09; full list of members (4 pages)
10 February 2009	Director and secretary's change of particulars / ben stanbrook / 16/01/2009 (1 page)
10 February 2009	Director and secretary's change of particulars / ben stanbrook / 16/01/2009 (1 page)
10 February 2009	Return made up to 17/01/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2008	Return made up to 17/01/08; full list of members (2 pages)
6 February 2008	Return made up to 17/01/08; full list of members (2 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 May 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
11 May 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
6 March 2007	Return made up to 17/01/07; full list of members (2 pages)
6 March 2007	Return made up to 17/01/07; full list of members (2 pages)
7 February 2006	New secretary appointed;new director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Resolutions RES13 ‐ Allot shares 17/01/06 (1 page)
7 February 2006	Resolutions RES13 ‐ Allot shares 17/01/06 (1 page)
7 February 2006	New secretary appointed;new director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Incorporation (9 pages)
17 January 2006	Incorporation (9 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)