| Company Name | Stapleford (Lakeside) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06774053 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2008(15 years, 4 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Neil Royston Searle |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Widworthy Hayes Hutton Mount Hutton Essex CM13 2LN |
| Director Name | Mr Royston John Searle |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Romalee Stapleford Road Stapleford Abbotts Romford Essex RM4 1EJ |
| Director Name | Mrs Natalie Jane Conroy |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandevilles Bonks Hill Sawbridgeworth CM21 9HS |
| Director Name | Mrs Carole Ann Searle |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Romalee Stapleford Road Stapleford Abbotts Essex RM4 1EJ |
| Secretary Name | Mrs Natalie Jane Conroy |
|---|---|
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mandevilles Bonks Hill Sawbridgeworth CM21 9HS |
Contact
| Telephone | 01708 630607 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £272,973 |
| Net Worth | £24,782 |
| Cash | £135,472 |
| Current Liabilities | £1,171,534 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 29 April 2010 | Delivered on: 5 May 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group member (or any of them) 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 |
|---|---|
| 29 April 2010 | Delivered on: 5 May 2010 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: European cargo centre motherwell way grays t/nos EX573026 and EX831213 fixed charge the benefit of all agreements all its rights title and interest in the insurance the benefit of all authorisations see image for full details. Outstanding |
| 12 June 2009 | Delivered on: 19 June 2009 Satisfied on: 30 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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. Fully Satisfied |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2019 | Application to strike the company off the register (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 19 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 21 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 19 September 2018 | Secretary's details changed for Mrs Natalie Jane Conroy on 19 September 2018 (1 page) |
| 19 September 2018 | Director's details changed for Mrs Natalie Jane Conroy on 19 September 2018 (2 pages) |
| 19 September 2018 | Director's details changed for Mrs Carol Ann Searle on 19 September 2018 (2 pages) |
| 10 April 2018 | Director's details changed for Mrs Natalie Jane Conroy on 9 April 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 9 January 2018 | Change of details for Stapleford Commercial Group Limited as a person with significant control on 8 November 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 9 January 2018 | Change of details for Stapleford Commercial Group Limited as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 8 November 2017 (1 page) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 29 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 29 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 16 December 2016 | Secretary's details changed for Mrs Natalie Jane Conroy on 16 December 2016 (1 page) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 December 2016 | Director's details changed for Mrs Natalie Jane Conroy on 16 December 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mrs Natalie Jane Conroy on 16 December 2016 (2 pages) |
| 16 December 2016 | Secretary's details changed for Mrs Natalie Jane Conroy on 16 December 2016 (1 page) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 13 January 2016 | Annual return made up to 16 December 2015 Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 16 December 2015 Statement of capital on 2016-01-13
|
| 30 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 3 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 8 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 18 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 18 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 26 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (8 pages) |
| 26 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (8 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (8 pages) |
| 20 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (8 pages) |
| 22 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Director's details changed for Mr Neil Royston Searle on 16 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (8 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (8 pages) |
| 21 December 2010 | Director's details changed for Mr Neil Royston Searle on 16 December 2010 (2 pages) |
| 20 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 20 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 5 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 4 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 December 2009 | Director's details changed for Mr Neil Royston Searle on 16 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (7 pages) |
| 22 December 2009 | Director's details changed for Mr Neil Royston Searle on 16 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (7 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 16 December 2008 | Incorporation (20 pages) |
| 16 December 2008 | Incorporation (20 pages) |