| Company Name | Stanway Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00237199 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1929(94 years, 4 months ago) |
| Dissolution Date | 19 September 2019 (3 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Vause |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2015(86 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
| Director Name | Mr Paul Dennison |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(62 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 17 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thirlmere Wrea Green Lancashire PR4 2PE |
| Director Name | Mr Harry Thomas Dennison |
|---|---|
| Date of Birth | October 1917 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(62 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 September 1991) |
| Role | Company Director |
| Correspondence Address | Thirlmere Wrea Green Lancashire PR4 2PE |
| Secretary Name | Mr Harry Thomas Dennison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(62 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 September 1991) |
| Role | Company Director |
| Correspondence Address | Thirlmere Wrea Green Lancashire PR4 2PE |
| Director Name | Mr Martin Thomas Dennison |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(62 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 24 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Newton Drive Blackpool Lancashire FY3 8LZ |
| Secretary Name | Mr Martin Thomas Dennison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(62 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 24 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Newton Drive Blackpool Lancashire FY3 8LZ |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Turnover | £6,716,459 |
| Net Worth | £426,008 |
| Cash | £87,336 |
| Current Liabilities | £2,294,284 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 19 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 June 2019 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 17 April 2019 | Liquidators' statement of receipts and payments to 1 April 2019 (10 pages) |
| 24 August 2018 | Liquidators' statement of receipts and payments to 1 April 2018 (11 pages) |
| 13 June 2017 | Liquidators' statement of receipts and payments to 1 April 2017 (9 pages) |
| 13 June 2017 | Liquidators' statement of receipts and payments to 1 April 2017 (9 pages) |
| 8 June 2016 | Liquidators statement of receipts and payments to 1 April 2016 (9 pages) |
| 8 June 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (9 pages) |
| 8 June 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (9 pages) |
| 21 April 2015 | Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 21 April 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 21 April 2015 (2 pages) |
| 20 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2015 | Statement of affairs with form 4.19 (7 pages) |
| 20 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2015 | Statement of affairs with form 4.19 (7 pages) |
| 20 April 2015 | Resolutions
|
| 24 March 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 March 2015 (6 pages) |
| 24 March 2015 | Notice of completion of voluntary arrangement (6 pages) |
| 24 March 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 March 2015 (6 pages) |
| 24 March 2015 | Notice of completion of voluntary arrangement (6 pages) |
| 18 March 2015 | Termination of appointment of Paul Dennison as a director on 17 February 2015 (2 pages) |
| 18 March 2015 | Termination of appointment of Paul Dennison as a director on 17 February 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr John Vause as a director on 24 February 2015 (3 pages) |
| 17 March 2015 | Appointment of Mr John Vause as a director on 24 February 2015 (3 pages) |
| 30 January 2015 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 30 January 2015 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 10 September 2014 | Accounts for a medium company made up to 31 December 2013 (21 pages) |
| 10 September 2014 | Accounts for a medium company made up to 31 December 2013 (21 pages) |
| 20 June 2014 | Satisfaction of charge 7 in full (2 pages) |
| 20 June 2014 | Satisfaction of charge 8 in full (1 page) |
| 20 June 2014 | Satisfaction of charge 9 in full (2 pages) |
| 20 June 2014 | Satisfaction of charge 7 in full (2 pages) |
| 20 June 2014 | Satisfaction of charge 8 in full (1 page) |
| 20 June 2014 | Satisfaction of charge 9 in full (2 pages) |
| 16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 23 September 2013 | Accounts for a medium company made up to 31 December 2012 (21 pages) |
| 23 September 2013 | Accounts for a medium company made up to 31 December 2012 (21 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Termination of appointment of Martin Dennison as a secretary (2 pages) |
| 1 May 2013 | Termination of appointment of Martin Dennison as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Martin Dennison as a secretary (2 pages) |
| 1 May 2013 | Termination of appointment of Martin Dennison as a director (2 pages) |
| 20 September 2012 | Accounts for a medium company made up to 31 December 2011 (21 pages) |
| 20 September 2012 | Accounts for a medium company made up to 31 December 2011 (21 pages) |
| 10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Accounts for a medium company made up to 31 December 2010 (20 pages) |
| 22 September 2011 | Accounts for a medium company made up to 31 December 2010 (20 pages) |
| 12 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Accounts for a medium company made up to 31 December 2009 (21 pages) |
| 9 September 2010 | Accounts for a medium company made up to 31 December 2009 (21 pages) |
| 7 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr Martin Thomas Dennison on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Paul Dennison on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Martin Thomas Dennison on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Paul Dennison on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr Martin Thomas Dennison on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Paul Dennison on 1 October 2009 (2 pages) |
| 2 October 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
| 2 October 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
| 1 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a medium company made up to 31 December 2007 (21 pages) |
| 24 October 2008 | Accounts for a medium company made up to 31 December 2007 (21 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 117 stockport road marple stockport cheshire SK6 6AG (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 117 stockport road marple stockport cheshire SK6 6AG (1 page) |
| 23 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 8 November 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 8 November 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 21 October 2007 | Registered office changed on 21/10/07 from: granger house 119 stockport road marple stockport cheshire SK6 6AF (1 page) |
| 21 October 2007 | Registered office changed on 21/10/07 from: granger house 119 stockport road marple stockport cheshire SK6 6AF (1 page) |
| 25 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 25 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 2 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 2 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 2 August 2006 | Particulars of mortgage/charge (3 pages) |
| 2 August 2006 | Particulars of mortgage/charge (3 pages) |
| 16 May 2006 | Return made up to 30/04/06; full list of members
|
| 16 May 2006 | Return made up to 30/04/06; full list of members
|
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 29 April 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 17 July 2004 | Particulars of mortgage/charge (6 pages) |
| 17 July 2004 | Particulars of mortgage/charge (6 pages) |
| 22 April 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 30/04/03; full list of members (7 pages) |
| 9 March 2004 | Return made up to 30/04/03; full list of members (7 pages) |
| 14 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 14 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 5 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 5 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members
|
| 8 May 2001 | Return made up to 30/04/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 9 March 2000 | Particulars of mortgage/charge (5 pages) |
| 9 March 2000 | Particulars of mortgage/charge (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 30 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 13 June 1998 | Particulars of mortgage/charge (4 pages) |
| 13 June 1998 | Particulars of mortgage/charge (4 pages) |
| 29 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 28 August 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 28 August 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 25 October 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 25 October 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 18 August 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 18 August 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (110 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 9 November 1993 | Accounts for a medium company made up to 31 December 1992 (13 pages) |
| 9 November 1993 | Accounts for a medium company made up to 31 December 1992 (13 pages) |
| 27 July 1993 | Particulars of mortgage/charge (4 pages) |
| 27 July 1993 | Particulars of mortgage/charge (4 pages) |
| 7 October 1992 | Accounts for a small company made up to 31 December 1991 (8 pages) |
| 7 October 1992 | Accounts for a small company made up to 31 December 1991 (8 pages) |
| 3 May 1991 | Full accounts made up to 31 December 1990 (13 pages) |
| 3 May 1991 | Full accounts made up to 31 December 1990 (13 pages) |
| 21 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
| 21 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
| 17 May 1990 | Declaration of mortgage charge released/ceased (1 page) |
| 17 May 1990 | Declaration of mortgage charge released/ceased (1 page) |
| 27 July 1989 | Particulars of mortgage/charge (3 pages) |
| 27 July 1989 | Particulars of mortgage/charge (3 pages) |
| 14 June 1989 | Full accounts made up to 31 December 1988 (10 pages) |
| 14 June 1989 | Full accounts made up to 31 December 1988 (10 pages) |
| 27 June 1988 | Full accounts made up to 31 December 1987 (10 pages) |
| 27 June 1988 | Full accounts made up to 31 December 1987 (10 pages) |
| 29 March 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 March 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 1987 | Full accounts made up to 31 December 1986 (10 pages) |
| 20 September 1987 | Full accounts made up to 31 December 1986 (10 pages) |
| 17 August 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 August 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 1987 | Particulars of mortgage/charge (3 pages) |
| 10 April 1987 | Particulars of mortgage/charge (3 pages) |
| 24 November 1986 | Full accounts made up to 31 December 1985 (10 pages) |
| 24 November 1986 | Full accounts made up to 31 December 1985 (10 pages) |
| 15 February 1929 | Incorporation (18 pages) |
| 15 February 1929 | Incorporation (18 pages) |