STAPLETONS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00734883

Incorporation date

07/09/1962

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1962)

15/03/2011

Final Gazette dissolved following liquidation

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01/02/2011

Administrator's progress report to 2010-12-08

View PDF (9 pages)

15/12/2010

Notice of move from Administration to Dissolution on 2010-12-11

View PDF (8 pages)

16/03/2010

Notice of resignation of an administrator

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06/01/2010

Administrator's progress report to 2009-12-09

View PDF (9 pages)

10/07/2009

Administrator's progress report to 2009-06-09

View PDF (8 pages)

31/03/2009

Result of meeting of creditors

View PDF (25 pages)

10/02/2009

Statement of administrator's proposal

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19/12/2008

Appointment of an administrator

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19/12/2008

Registered office changed on 19/12/2008 from queniborough ind est 1489 melton road queniborough leicester LE7 3FP

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

20/11/2007

Return made up to 22/08/07; full list of members

View PDF (7 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2006

Return made up to 22/08/06; full list of members

View PDF (8 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

02/03/2006

£ ic 1500/751 25/01/06 £ sr 749@1=749

View PDF (1 pages)

02/03/2006

Resolutions

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02/03/2006

Director resigned

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19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

05/09/2005

Return made up to 22/08/05; full list of members

View PDF (9 pages)

16/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/09/2004

Return made up to 22/08/04; full list of members

View PDF (9 pages)

30/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/09/2003

Return made up to 22/08/03; full list of members

View PDF (9 pages)

24/09/2003

Director's particulars changed

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02/09/2002

Return made up to 22/08/02; full list of members

View PDF (9 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

19/10/2001

Amended accounts made up to 1999-12-31

View PDF (7 pages)

19/10/2001

Amended accounts made up to 1998-12-31

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21/08/2001

Return made up to 22/08/01; full list of members

View PDF (8 pages)

21/08/2001

Secretary resigned

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14/08/2001

New secretary appointed

View PDF (2 pages)

11/10/2000

Return made up to 11/08/00; full list of members

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19/07/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

08/09/1999

Return made up to 22/08/99; no change of members

View PDF (4 pages)

08/09/1999

Location of register of members address changed

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08/09/1999

Location of debenture register address changed

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29/06/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

22/12/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

18/09/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

07/07/1998

Certificate of change of name

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02/09/1997

Return made up to 22/08/97; no change of members

View PDF (4 pages)

02/09/1997

Director's particulars changed

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14/04/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

10/09/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

30/04/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

20/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/12/1995

Director resigned

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19/09/1995

Return made up to 22/08/95; full list of members

View PDF (8 pages)

14/07/1995

Group accounts for a small company made up to 1994-12-31

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12/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Full group accounts made up to 1993-12-31

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13/09/1994

Return made up to 22/08/94; no change of members

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13/09/1994

Director's particulars changed

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18/05/1994

Secretary resigned;new secretary appointed

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07/11/1993

Accounts for a small company made up to 1992-12-31

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08/09/1993

Return made up to 22/08/93; no change of members

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08/09/1993

Registered office changed on 08/09/93

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08/09/1993

Secretary's particulars changed;director's particulars changed;director resigned

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16/03/1993

Resolutions

View PDF (1 pages)

18/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

New director appointed

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18/01/1993

New director appointed

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18/01/1993

New director appointed

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02/11/1992

Full accounts made up to 1991-12-31

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14/09/1992

Return made up to 22/08/92; full list of members

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14/09/1992

Location of register of members address changed

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14/09/1992

Location of debenture register address changed

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14/09/1992

Director's particulars changed

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23/04/1992

Particulars of mortgage/charge

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11/02/1992

Secretary resigned;new secretary appointed;director resigned

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22/10/1991

Return made up to 22/08/91; no change of members

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02/07/1991

Full accounts made up to 1990-12-31

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06/09/1990

Full group accounts made up to 1989-12-31

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06/09/1990

Return made up to 22/08/90; full list of members

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01/08/1990

Director resigned

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08/03/1990

£ ic 2000/1500 11/01/90 £ sr 500@1=500

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24/01/1990

Resolutions

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04/09/1989

Full group accounts made up to 1988-12-31

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04/09/1989

Return made up to 21/08/89; full list of members

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13/10/1988

Full accounts made up to 1987-12-31

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13/10/1988

Return made up to 19/08/88; full list of members

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31/12/1987

Particulars of mortgage/charge

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06/08/1987

Full group accounts made up to 1986-12-31

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06/08/1987

Return made up to 24/06/87; full list of members

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11/08/1986

Group of companies' accounts made up to 1985-12-31

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11/08/1986

Return made up to 16/06/86; full list of members

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07/09/1962

Incorporation

View PDF (21 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Barnes, Philip Andrew	Director	01/01/1993 - Present	1
Crewe, Peter John	Secretary	08/12/1995 - 31/12/2000	-
Bragg, Mark Christopher	Director	01/01/1993 - 25/01/2006	2
Bragg, Kenneth George	Secretary	01/04/1994 - 08/12/1995	2
Bragg, Michael Anthony	Secretary	31/12/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STAPLETONS (U.K.) LIMITED

STAPLETONS (U.K.) LIMITED is an(a) Dissolved company incorporated on 07/09/1962 with the registered office located at C/O 39 Castle Street, Leicester LE1 5WN. There are currently 3 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 STAPLETONS (U.K.) LIMITED?

STAPLETONS (U.K.) LIMITED is currently Dissolved. It was registered on 07/09/1962 and dissolved on 15/03/2011.

Where is STAPLETONS (U.K.) LIMITED located?

STAPLETONS (U.K.) LIMITED is registered at C/O 39 Castle Street, Leicester LE1 5WN.

What does STAPLETONS (U.K.) LIMITED do?

STAPLETONS (U.K.) LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for STAPLETONS (U.K.) LIMITED?

The latest filing was on 15/03/2011: Final Gazette dissolved following liquidation.