Company NameStapleford Consulting Limited
Company StatusDissolved
Company Number06043722
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)
Dissolution Date19 August 2014 (9 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John McNally
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2008(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Green Vale Grove
Stockton On Tees
Cleveland
TS19 7RQ
Secretary NameMr Geoffrey Donald Payne
NationalityEnglish
StatusResigned
Appointed28 January 2008(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Stoneyhurst Avenue
Acklam
Middlesbrough
Cleveland
TS5 4RE
Director NameFirst Director Services Limited (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address681 Knutsford Road
Latchford
Warrington
Cheshire
WA4 1JY
Secretary NameFirst Secretary Services Limited (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address681 Knutsford Road
Latchford
Warrington
Cheshire
WA4 1JY

Contact

Websitewww.staples.co.uk
Telephone07 033012966
Telephone regionMobile

Location

Registered Address50-6 Perry Avenue
Teesside Industrial Estate
Stockton On Tees
Cleveland
TS17 9LN
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill
Built Up AreaTeesside

Shareholders

14 at £1Mr Jamie Scott
9.46%
C Annual Redeemable
35 at £1Mr Peter Sharpe
23.65%
C Annual Redeemable
30 at £1Geoff Payne
20.27%
C Annual Redeemable
30 at £1Mr John Mcnally
20.27%
C Annual Redeemable
21 at £1Mr Joel Manton
14.19%
C Annual Redeemable
16 at £1Mr Paul Gott
10.81%
C Annual Redeemable
1 at £1Mr Geoffrey Payne
0.68%
Ordinary A
1 at £1Mr John Mcnally
0.68%
Ordinary A

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
17 December 2013Termination of appointment of Geoffrey Payne as a secretary (1 page)
17 December 2013Termination of appointment of Geoffrey Payne as a secretary (1 page)
14 September 2013Compulsory strike-off action has been suspended (1 page)
14 September 2013Compulsory strike-off action has been suspended (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
17 March 2012Compulsory strike-off action has been suspended (1 page)
17 March 2012Compulsory strike-off action has been suspended (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011Termination of appointment of John Mcnally as a director (1 page)
7 December 2011Termination of appointment of John Mcnally as a director (1 page)
11 March 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-03-11
  • GBP 148
(5 pages)
11 March 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-03-11
  • GBP 148
(5 pages)
11 March 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-03-11
  • GBP 148
(5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
15 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
15 February 2010Director's details changed for Mr John Mcnally on 5 January 2010 (2 pages)
15 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
15 February 2010Director's details changed for Mr John Mcnally on 5 January 2010 (2 pages)
15 February 2010Director's details changed for Mr John Mcnally on 5 January 2010 (2 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 March 2009Gbp sr 192@1 (1 page)
20 March 2009Gbp sr 192@1 (1 page)
13 March 2009Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(2 pages)
13 March 2009Ad 04/03/09\gbp si 152@1=152\gbp ic 194/346\ (3 pages)
13 March 2009Ad 04/03/09\gbp si 152@1=152\gbp ic 194/346\ (3 pages)
13 March 2009Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(2 pages)
26 February 2009Return made up to 08/01/09; full list of members (6 pages)
26 February 2009Return made up to 08/01/09; full list of members (6 pages)
26 February 2009Location of register of members (1 page)
26 February 2009Location of register of members (1 page)
11 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 May 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
28 May 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
15 May 2008Return made up to 08/01/08; full list of members (6 pages)
15 May 2008Return made up to 08/01/08; full list of members (6 pages)
20 March 2008Statement of rights variation attached to shares (3 pages)
20 March 2008Ad 04/03/08\gbp si 192@1=192\gbp ic 2/194\ (4 pages)
20 March 2008Statement of rights variation attached to shares (3 pages)
20 March 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 March 2008Statement of rights attached to allotted shares (1 page)
20 March 2008Statement of rights attached to allotted shares (1 page)
20 March 2008Statement of rights attached to allotted shares (1 page)
20 March 2008Statement of rights attached to allotted shares (1 page)
20 March 2008Ad 04/03/08\gbp si 192@1=192\gbp ic 2/194\ (4 pages)
20 March 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 February 2008Appointment terminated director first director services LIMITED (1 page)
27 February 2008Appointment terminated director first director services LIMITED (1 page)
27 February 2008Appointment terminated secretary first secretary services LIMITED (1 page)
27 February 2008Appointment terminated secretary first secretary services LIMITED (1 page)
13 February 2008New director appointed (1 page)
13 February 2008Registered office changed on 13/02/08 from: 681 knutsford road, latchford warrington cheshire WA4 1JY (1 page)
13 February 2008Registered office changed on 13/02/08 from: 681 knutsford road, latchford warrington cheshire WA4 1JY (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New secretary appointed (1 page)
13 February 2008New secretary appointed (1 page)
8 January 2007Incorporation (12 pages)
8 January 2007Incorporation (12 pages)