STABLEPOINT LIMITED

Key Data

Status

Dissolved

Company No.

02293621

Incorporation date

06/09/1988

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1988)

05/02/2014

Final Gazette dissolved following liquidation

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05/11/2013

Return of final meeting in a creditors' voluntary winding up

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28/04/2013

Liquidators' statement of receipts and payments to 2012-03-30

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31/05/2012

Liquidators' statement of receipts and payments to 2012-03-30

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07/09/2011

Appointment of a voluntary liquidator

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07/09/2011

Insolvency court order

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07/09/2011

Notice of ceasing to act as a voluntary liquidator

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07/09/2011

Notice of ceasing to act as a voluntary liquidator

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07/04/2011

Statement of affairs with form 4.19

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07/04/2011

Appointment of a voluntary liquidator

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07/04/2011

Resolutions

View PDF (1 pages)

06/04/2011

Registered office address changed from Unit 103 Radcliffe Moor Road Bolton Lancashire BL2 6RT on 2011-04-07

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

02/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/08/2010

Secretary's details changed for Optimum Business Solutions (Nw) Ltd on 2010-06-02

View PDF (2 pages)

02/08/2010

Register inspection address has been changed

View PDF (1 pages)

01/08/2010

Termination of appointment of Beverley Mellor-Bates as a secretary

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01/08/2010

Director's details changed for Mr Paul Grenville Mellor-Bates on 2010-06-02

View PDF (2 pages)

01/08/2010

Director's details changed for Mrs Beverley Mellor-Bates on 2010-06-02

View PDF (2 pages)

06/06/2010

Annual return made up to 2009-06-02 with full list of shareholders

View PDF (4 pages)

28/04/2010

Director's details changed for Mr Paul Grenville Mellor-Bates on 2009-06-02

View PDF (1 pages)

28/04/2010

Director's details changed for Mrs Beverley Mellor-Bates on 2009-06-02

View PDF (1 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

25/02/2010

Annual return made up to 2008-06-02 with full list of shareholders

View PDF (4 pages)

09/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

11/08/2009

Secretary appointed optimum business solutions (nw) LTD

View PDF (1 pages)

11/08/2009

Registered office changed on 12/08/2009 from richard house winckley square preston lancashire PR1 3HP

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

09/01/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

27/12/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

20/12/2007

Registered office changed on 21/12/07 from: 327 clifton drive south lytham st annes lancashire FY8 1HN

View PDF (1 pages)

01/06/2006

Return made up to 02/06/06; full list of members

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04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

14/04/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

13/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

04/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

18/11/2003

Director resigned

View PDF (1 pages)

14/07/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

17/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

07/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

17/07/2001

New director appointed

View PDF (2 pages)

22/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

02/05/2000

Return made up to 27/03/00; full list of members

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13/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

17/06/1999

Director's particulars changed

View PDF (1 pages)

17/06/1999

Secretary's particulars changed;director's particulars changed

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20/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

20/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

19/04/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

05/01/1998

Accounts for a small company made up to 1997-05-31

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21/04/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-05-31

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07/05/1996

Return made up to 27/03/96; no change of members

View PDF (4 pages)

14/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

11/04/1995

Secretary's particulars changed

View PDF (2 pages)

11/04/1995

Director's particulars changed

View PDF (2 pages)

11/04/1995

Return made up to 27/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/09/1994

Accounts for a small company made up to 1994-05-31

View PDF (4 pages)

18/05/1994

Return made up to 27/03/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-05-31

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11/07/1993

Return made up to 27/03/93; no change of members

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11/07/1993

Director resigned

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20/02/1993

Accounts for a small company made up to 1992-05-31

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17/09/1992

Return made up to 27/03/92; full list of members

View PDF (6 pages)

27/02/1992

Particulars of mortgage/charge

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27/11/1991

Accounts for a small company made up to 1991-05-31

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12/08/1991

Director resigned

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12/08/1991

Director resigned

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12/08/1991

Secretary resigned;new secretary appointed

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17/04/1991

Accounts for a small company made up to 1990-05-31

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17/04/1991

Return made up to 27/03/91; no change of members

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04/07/1990

New director appointed

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21/05/1990

Accounts for a small company made up to 1989-05-31

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21/05/1990

Return made up to 16/03/90; full list of members

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29/01/1989

New director appointed

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29/01/1989

New director appointed

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29/01/1989

Accounting reference date notified as 31/05

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23/01/1989

New secretary appointed

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23/01/1989

Registered office changed on 24/01/89 from: regis house 134 percival road enfield middlesex EN1 1QU

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23/01/1989

Director resigned;new director appointed

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28/11/1988

Memorandum and Articles of Association

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28/11/1988

Resolutions

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06/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED	Corporate Secretary	31/07/2009 - Present	124
Hindle, Gary John	Director	01/07/2001 - 30/11/2003	1
Mellor-Bates, Beverley	Secretary	29/07/1991 - 01/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About STABLEPOINT LIMITED

STABLEPOINT LIMITED is an(a) Dissolved company incorporated on 06/09/1988 with the registered office located at C/O Refresh Recovery Limited West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancs WN8 9TG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STABLEPOINT LIMITED?

STABLEPOINT LIMITED is currently Dissolved. It was registered on 06/09/1988 and dissolved on 05/02/2014.

Where is STABLEPOINT LIMITED located?

STABLEPOINT LIMITED is registered at C/O Refresh Recovery Limited West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancs WN8 9TG.

What does STABLEPOINT LIMITED do?

STABLEPOINT LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for STABLEPOINT LIMITED?

The latest filing was on 05/02/2014: Final Gazette dissolved following liquidation.