Low Worsall
Yarm
North Yorkshire
TS15 9PQ
Director Name | Mr Andrew Barclay Winney |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2008(44 years, 2 months after company formation) |
Appointment Duration | 16 years |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Greystones Grange Carlton Stockton-On-Tees Cleveland |
Director Name | Mrs Gillian Stiller |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2009(45 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
Director Name | Mr Michael Robert Hauxwell |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(27 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 March 1992) |
Role | Haulage Contractor |
Correspondence Address | 35 Kelthorpe Close Ketton Stamford Lincolnshire PE9 3RS |
Director Name | Mr Peter Heron |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(27 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 06 September 1999) |
Role | Haulage Contractor |
Correspondence Address | Aeolian House Morton Palms Middleton St George Darlington Co Durham DL2 1JZ |
Secretary Name | Mr Peter Heron |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(27 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 06 September 1999) |
Role | Company Director |
Correspondence Address | Aeolian House Morton Palms Middleton St George Darlington Co Durham DL2 1JZ |
Director Name | Mr Kenneth James Watson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(33 years, 12 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 July 2008) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 1 Portsmouth Place Darlington County Durham DL1 2XH |
Director Name | Mr Ian Marshall |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(35 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 24 October 2008) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 3 The Willows Carville Durham DH1 1BP |
Secretary Name | Mr Kenneth James Watson |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1999(35 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 July 2008) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 1 Portsmouth Place Darlington County Durham DL1 2XH |
Director Name | Alexander Blair Brown |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(44 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 17 August 2009) |
Role | Transport |
Correspondence Address | 12 Crossview Place Baillieston Glasgow G69 6JN Scotland |
Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
Year | 2007 |
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Turnover | £47,903,000 |
Gross Profit | £7,083,000 |
Net Worth | £5,439,000 |
Cash | £940,000 |
Current Liabilities | £12,444,000 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Next Accounts Due | 31 March 2010 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 May |
Next Return Due | 3 December 2016 (overdue) |
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18 March 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
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7 December 2016 | Final Gazette dissolved following liquidation (1 page) |
7 December 2016 | Final Gazette dissolved following liquidation (1 page) |
7 September 2016 | Liquidators' statement of receipts and payments to 24 August 2016 (6 pages) |
7 September 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 September 2016 | Liquidators' statement of receipts and payments to 24 August 2016 (6 pages) |
7 September 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 April 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (6 pages) |
8 April 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (6 pages) |
8 April 2016 | Liquidators statement of receipts and payments to 24 March 2016 (6 pages) |
22 January 2016 | Court order insolvency:co to remove/replace liquidator (17 pages) |
22 January 2016 | Court order insolvency:co to remove/replace liquidator (17 pages) |
22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
8 October 2015 | Liquidators statement of receipts and payments to 24 September 2015 (6 pages) |
8 October 2015 | Liquidators' statement of receipts and payments to 24 September 2015 (6 pages) |
8 October 2015 | Liquidators' statement of receipts and payments to 24 September 2015 (6 pages) |
27 April 2015 | Liquidators' statement of receipts and payments to 24 March 2015 (6 pages) |
27 April 2015 | Liquidators' statement of receipts and payments to 24 March 2015 (6 pages) |
27 April 2015 | Liquidators statement of receipts and payments to 24 March 2015 (6 pages) |
11 November 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (6 pages) |
11 November 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (6 pages) |
11 November 2014 | Liquidators statement of receipts and payments to 24 September 2014 (6 pages) |
3 April 2014 | Liquidators' statement of receipts and payments to 24 March 2014 (5 pages) |
3 April 2014 | Liquidators' statement of receipts and payments to 24 March 2014 (5 pages) |
3 April 2014 | Liquidators statement of receipts and payments to 24 March 2014 (5 pages) |
1 October 2013 | Liquidators' statement of receipts and payments to 24 September 2013 (5 pages) |
1 October 2013 | Liquidators' statement of receipts and payments to 24 September 2013 (5 pages) |
1 October 2013 | Liquidators statement of receipts and payments to 24 September 2013 (5 pages) |
3 April 2013 | Liquidators statement of receipts and payments to 24 March 2013 (5 pages) |
3 April 2013 | Liquidators' statement of receipts and payments to 24 March 2013 (5 pages) |
3 April 2013 | Liquidators' statement of receipts and payments to 24 March 2013 (5 pages) |
28 September 2012 | Liquidators statement of receipts and payments to 24 September 2012 (5 pages) |
28 September 2012 | Liquidators' statement of receipts and payments to 24 September 2012 (5 pages) |
28 September 2012 | Liquidators' statement of receipts and payments to 24 September 2012 (5 pages) |
3 April 2012 | Liquidators' statement of receipts and payments to 24 March 2012 (5 pages) |
3 April 2012 | Liquidators' statement of receipts and payments to 24 March 2012 (5 pages) |
3 April 2012 | Liquidators statement of receipts and payments to 24 March 2012 (5 pages) |
22 February 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
22 February 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
3 October 2011 | Liquidators statement of receipts and payments to 24 September 2011 (5 pages) |
3 October 2011 | Liquidators' statement of receipts and payments to 24 September 2011 (5 pages) |
3 October 2011 | Liquidators' statement of receipts and payments to 24 September 2011 (5 pages) |
5 April 2011 | Liquidators statement of receipts and payments to 24 March 2011 (5 pages) |
5 April 2011 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
5 April 2011 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
8 April 2010 | Appointment of a voluntary liquidator (1 page) |
8 April 2010 | Statement of affairs with form 4.19 (5 pages) |
8 April 2010 | Appointment of a voluntary liquidator (1 page) |
8 April 2010 | Resolutions
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8 April 2010 | Statement of affairs with form 4.19 (5 pages) |
8 April 2010 | Resolutions
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16 March 2010 | Registered office address changed from Stiller Group Ltd Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP United Kingdom on 16 March 2010 (1 page) |
16 March 2010 | Registered office address changed from Stiller Group Ltd Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP United Kingdom on 16 March 2010 (1 page) |
31 December 2009 | Company name changed stiller group LIMITED\certificate issued on 31/12/09
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31 December 2009 | Company name changed stiller group LIMITED\certificate issued on 31/12/09
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6 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-06
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6 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-06
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4 December 2009 | Appointment of Mrs Gillian Stiller as a director (2 pages) |
4 December 2009 | Director's details changed for Mr Andrew Barclay Winney on 3 December 2009 (2 pages) |
4 December 2009 | Appointment of Mrs Gillian Stiller as a director (2 pages) |
4 December 2009 | Director's details changed for Mr Andrew Barclay Winney on 3 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Andrew Barclay Winney on 3 December 2009 (2 pages) |
28 November 2009 | Resolutions
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28 November 2009 | Resolutions
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26 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
26 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
16 October 2009 | Registered office address changed from Stiller Group Ltd, Boeing Way Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TE on 16 October 2009 (1 page) |
16 October 2009 | Registered office address changed from Stiller Group Ltd, Boeing Way Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TE on 16 October 2009 (1 page) |
26 August 2009 | Appointment terminated director alexander brown (1 page) |
26 August 2009 | Appointment terminated director alexander brown (1 page) |
26 August 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
26 August 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
25 March 2009 | Auditor's resignation (3 pages) |
25 March 2009 | Auditor's resignation (3 pages) |
14 March 2009 | Particulars of a mortgage or charge / charge no: 11 (4 pages) |
14 March 2009 | Particulars of a mortgage or charge / charge no: 11 (4 pages) |
13 March 2009 | Auditor's resignation (2 pages) |
13 March 2009 | Auditor's resignation (2 pages) |
12 March 2009 | Notice of res removing auditor (1 page) |
12 March 2009 | Notice of res removing auditor (1 page) |
5 February 2009 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
5 February 2009 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
4 December 2008 | Director appointed alexander blair brown (2 pages) |
4 December 2008 | Director appointed alexander blair brown (2 pages) |
3 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
28 October 2008 | Appointment terminated director ian marshall (1 page) |
28 October 2008 | Appointment terminated director ian marshall (1 page) |
11 September 2008 | Appointment terminate, director and secretary kenneth james watson logged form (1 page) |
11 September 2008 | Appointment terminate, director and secretary kenneth james watson logged form (1 page) |
30 June 2008 | Director appointed andrew barclay winney (2 pages) |
30 June 2008 | Director appointed andrew barclay winney (2 pages) |
22 December 2007 | Particulars of mortgage/charge (11 pages) |
22 December 2007 | Particulars of mortgage/charge (5 pages) |
22 December 2007 | Particulars of mortgage/charge (11 pages) |
22 December 2007 | Particulars of mortgage/charge (5 pages) |
20 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
20 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
17 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
18 October 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
18 October 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
22 December 2006 | Location of register of members (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: boeing way preston farm industrial estate stockton on tees cleveland TS18 3TE (1 page) |
22 December 2006 | Location of debenture register (1 page) |
22 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
22 December 2006 | Location of debenture register (1 page) |
22 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
22 December 2006 | Location of register of members (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: boeing way preston farm industrial estate stockton on tees cleveland TS18 3TE (1 page) |
26 October 2006 | Group of companies' accounts made up to 31 December 2005 (32 pages) |
26 October 2006 | Group of companies' accounts made up to 31 December 2005 (32 pages) |
13 December 2005 | Auditor's resignation (1 page) |
13 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
13 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
13 December 2005 | Auditor's resignation (1 page) |
1 November 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
1 November 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
26 July 2005 | Company name changed G. stiller (transport) LIMITED\certificate issued on 26/07/05 (3 pages) |
26 July 2005 | Company name changed G. stiller (transport) LIMITED\certificate issued on 26/07/05 (3 pages) |
13 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
23 July 2004 | Group of companies' accounts made up to 31 December 2003 (31 pages) |
23 July 2004 | Group of companies' accounts made up to 31 December 2003 (31 pages) |
19 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
19 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
2 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 October 2003 | Group of companies' accounts made up to 31 December 2002 (30 pages) |
13 October 2003 | Group of companies' accounts made up to 31 December 2002 (30 pages) |
30 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
30 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
17 July 2002 | Group of companies' accounts made up to 31 December 2001 (27 pages) |
17 July 2002 | Group of companies' accounts made up to 31 December 2001 (27 pages) |
29 November 2001 | Return made up to 19/11/01; full list of members (7 pages) |
29 November 2001 | Return made up to 19/11/01; full list of members (7 pages) |
21 September 2001 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
21 September 2001 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
10 August 2001 | Director's particulars changed (1 page) |
10 August 2001 | Director's particulars changed (1 page) |
5 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 December 2000 | Return made up to 19/11/00; full list of members (7 pages) |
5 December 2000 | Return made up to 19/11/00; full list of members (7 pages) |
15 September 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 September 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
7 June 2000 | Full group accounts made up to 31 December 1999 (26 pages) |
7 June 2000 | Full group accounts made up to 31 December 1999 (26 pages) |
10 December 1999 | Return made up to 19/11/99; full list of members
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10 December 1999 | Return made up to 19/11/99; full list of members
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10 September 1999 | New secretary appointed (2 pages) |
10 September 1999 | New secretary appointed (2 pages) |
10 September 1999 | Secretary resigned;director resigned (1 page) |
10 September 1999 | Secretary resigned;director resigned (1 page) |
23 June 1999 | Full group accounts made up to 31 December 1998 (25 pages) |
23 June 1999 | Full group accounts made up to 31 December 1998 (25 pages) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | New director appointed (2 pages) |
7 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
7 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
15 May 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
15 May 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
30 March 1998 | £ ic 21450/15200 17/03/98 £ sr 6250@1=6250 (1 page) |
30 March 1998 | £ ic 21450/15200 17/03/98 £ sr 6250@1=6250 (1 page) |
27 March 1998 | Particulars of mortgage/charge (3 pages) |
27 March 1998 | Particulars of mortgage/charge (3 pages) |
19 March 1998 | Resolutions
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19 March 1998 | Resolutions
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9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
4 December 1997 | Return made up to 19/11/97; full list of members
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4 December 1997 | Return made up to 19/11/97; full list of members
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18 November 1997 | Director's particulars changed (1 page) |
18 November 1997 | Director's particulars changed (1 page) |
24 July 1997 | Accounts for a medium company made up to 31 December 1996 (18 pages) |
24 July 1997 | Accounts for a medium company made up to 31 December 1996 (18 pages) |
14 January 1997 | Return made up to 19/11/96; full list of members (6 pages) |
14 January 1997 | Return made up to 19/11/96; full list of members (6 pages) |
19 July 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
19 July 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
23 November 1995 | Return made up to 19/11/95; full list of members (6 pages) |
23 November 1995 | Return made up to 19/11/95; full list of members (6 pages) |
28 July 1995 | Accounts for a medium company made up to 31 December 1994 (17 pages) |
28 July 1995 | Accounts for a medium company made up to 31 December 1994 (17 pages) |
2 May 1995 | Particulars of mortgage/charge (4 pages) |
2 May 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
11 August 1994 | Accounts for a medium company made up to 31 December 1993 (17 pages) |
11 August 1994 | Accounts for a medium company made up to 31 December 1993 (17 pages) |
17 March 1994 | Particulars of mortgage/charge (3 pages) |
17 March 1994 | Particulars of mortgage/charge (3 pages) |
10 March 1994 | Particulars of mortgage/charge (3 pages) |
10 March 1994 | Particulars of mortgage/charge (3 pages) |
16 August 1993 | Accounts for a medium company made up to 31 December 1992 (14 pages) |
16 August 1993 | Accounts for a medium company made up to 31 December 1992 (14 pages) |
15 July 1992 | Accounts for a medium company made up to 31 December 1991 (11 pages) |
15 July 1992 | Accounts for a medium company made up to 31 December 1991 (11 pages) |
18 October 1991 | Resolutions
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18 October 1991 | Resolutions
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16 October 1991 | Accounts for a medium company made up to 31 December 1990 (11 pages) |
16 October 1991 | Accounts for a medium company made up to 31 December 1990 (11 pages) |
9 December 1988 | Particulars of contract relating to shares (3 pages) |
9 December 1988 | Particulars of contract relating to shares (3 pages) |
20 July 1988 | Wd 08/06/88 ad 31/05/88--------- £ si 1450@1=1450 £ ic 20000/21450 (2 pages) |
20 July 1988 | Wd 08/06/88 ad 31/05/88--------- £ si 1450@1=1450 £ ic 20000/21450 (2 pages) |
31 January 1964 | Allotment of shares (2 pages) |
31 January 1964 | Allotment of shares (2 pages) |
13 January 1964 | Incorporation (21 pages) |
13 January 1964 | Incorporation (21 pages) |