| Company Name | Staffordshire Homes (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05965336 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
| Dissolution Date | 4 May 2011 (12 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Bernard Plank |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 10 Spring Shaw Road Orpington Kent BR5 2RH |
| Secretary Name | Terence Bernard Plank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 4 Scotsdale Close Petts Wood Kent BR5 1NU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £701 |
| Cash | £200,747 |
| Current Liabilities | £4,845 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 4 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 23 September 2010 (5 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 23 September 2010 (5 pages) |
| 28 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2009 | Resolutions
|
| 28 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 September 2009 | Resolutions
|
| 28 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from chase bureau accountants 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from chase bureau accountants 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 20 January 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 February 2008 | Return made up to 12/10/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 12/10/07; full list of members (3 pages) |
| 25 April 2007 | Particulars of mortgage/charge (3 pages) |
| 25 April 2007 | Particulars of mortgage/charge (3 pages) |
| 3 March 2007 | Particulars of mortgage/charge (3 pages) |
| 3 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 14 November 2006 | Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2006 | Incorporation (14 pages) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Incorporation (14 pages) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |