STAMS HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

06616997

Incorporation date

10/06/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2008)

17/08/2016

Final Gazette dissolved following liquidation

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17/05/2016

Return of final meeting in a members' voluntary winding up

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13/04/2016

Director's details changed for Timothy Patrick Clancy on 2016-04-13

View PDF (2 pages)

02/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

21/09/2015

Registered office address changed from 6-12 Victoria Street Windsor Berkshire SL4 1EN to 125 Colmore Row Birmingham B3 3SD on 2015-09-22

View PDF (2 pages)

20/09/2015

Declaration of solvency

View PDF (3 pages)

20/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2015

Resolutions

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (7 pages)

29/03/2015

Director's details changed for Timothy Patrick Clancy on 2015-03-27

View PDF (2 pages)

13/11/2014

Appointment of Natalie Ann Paddock as a secretary on 2014-10-23

View PDF (2 pages)

13/11/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

07/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (7 pages)

30/06/2014

Termination of appointment of Christian Graville as a secretary

View PDF (1 pages)

10/06/2014

Appointment of Timothy Patrick Clancy as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Martin Pringle as a director

View PDF (1 pages)

10/06/2014

Termination of appointment of William Balsley as a director

View PDF (1 pages)

10/06/2014

Appointment of Darren Billings as a director

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10/06/2014

Appointment of Andrew James Morris as a director

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07/01/2014

Miscellaneous

View PDF (2 pages)

06/01/2014

Auditor's resignation

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10/11/2013

Termination of appointment of Steven Lloyd as a secretary

View PDF (2 pages)

10/11/2013

Termination of appointment of Timothy Whiting as a director

View PDF (2 pages)

10/11/2013

Termination of appointment of Philip Dobson as a director

View PDF (2 pages)

10/11/2013

Termination of appointment of John Morris as a director

View PDF (2 pages)

10/11/2013

Appointment of Christian Graville as a secretary

View PDF (3 pages)

10/11/2013

Appointment of William Michael Balsley as a director

View PDF (3 pages)

10/11/2013

Appointment of Martin John Pringle as a director

View PDF (3 pages)

10/11/2013

Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QD United Kingdom on 2013-11-11

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

20/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

23/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

23/04/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

15/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/10/2009

Director's details changed for Timothy James Whiting on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for John Edward Morris on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Philip Dobson on 2009-10-30

View PDF (2 pages)

29/10/2009

Secretary's details changed for Mr Steven Lloyd on 2009-10-30

View PDF (1 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/07/2009

Resolutions

View PDF (30 pages)

06/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

01/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

01/07/2009

Location of debenture register

View PDF (1 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from osprey house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD

View PDF (1 pages)

11/08/2008

Director appointed timothy james whiting

View PDF (2 pages)

11/08/2008

Director appointed john morris

View PDF (2 pages)

03/08/2008

Nc inc already adjusted 30/06/08

View PDF (1 pages)

29/07/2008

Nc inc already adjusted 30/06/08

View PDF (1 pages)

29/07/2008

Resolutions

View PDF (19 pages)

29/07/2008

Ad 30/06/08\gbp si [email protected]=39999\gbp ic 1/40000\

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29/07/2008

Resolutions

View PDF (21 pages)

23/07/2008

Certificate of change of name

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20/07/2008

Appointment terminated director pinsent masons director LIMITED

View PDF (1 pages)

14/07/2008

Appointment terminated secretary pinsent masons secretarial LIMITED

View PDF (1 pages)

14/07/2008

Director appointed philip dobson

View PDF (2 pages)

14/07/2008

Secretary appointed steven lloyd

View PDF (2 pages)

14/07/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

14/07/2008

Registered office changed on 15/07/2008 from 1 park row leeds LS1 5AB

View PDF (1 pages)

14/07/2008

S-div

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10/06/2008

Incorporation

View PDF (16 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Morris, John Edward	Director	29/06/2008 - 24/10/2013	21
Clancy, Timothy Patrick	Director	01/06/2014 - Present	37
Dobson, Philip David	Director	29/06/2008 - 24/10/2013	41
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	10/06/2008 - 29/06/2008	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	10/06/2008 - 29/06/2008	85

Persons with Significant Control

No PSC data available.

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Description

About STAMS HOLDING LIMITED

STAMS HOLDING LIMITED is an(a) Dissolved company incorporated on 10/06/2008 with the registered office located at Two Snowhill, Birmingham B4 6GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAMS HOLDING LIMITED?

STAMS HOLDING LIMITED is currently Dissolved. It was registered on 10/06/2008 and dissolved on 17/08/2016.

Where is STAMS HOLDING LIMITED located?

STAMS HOLDING LIMITED is registered at Two Snowhill, Birmingham B4 6GA.

What does STAMS HOLDING LIMITED do?

STAMS HOLDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STAMS HOLDING LIMITED?

The latest filing was on 17/08/2016: Final Gazette dissolved following liquidation.