Stanner Mnfg Limited

Company Name	Stanner Mnfg Limited
Company Status	Dissolved
Company Number	00669322
Category	Private Limited Company
Incorporation Date	5 September 1960(63 years, 8 months ago)
Dissolution Date	4 August 2018 (5 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Miss Jacqueline Kirkpatrick-Stagg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(50 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 August 2018)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	81 Galgorm Road Ballymena County Antrim BT42 1AA Northern Ireland

Director Name	Josephine Elise Marie De Wit Blackwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	Solway House 35 Market Place Longridge Preston Lancashire PR3 3RR

Director Name	Louise Therese Antoinette De Wit Jackson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	437 Garstang Road Broughton Preston Lancashire PR3 5JA

Director Name	Michael Millington De Wit Jackson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 October 2007)
Role	Architect
Correspondence Address	Holly Cottage 223 Preston Road Grimsargh Preston Lancashire PR2 5JR

Director Name	Mr Richard Antony De Wit Jackson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tunbrook Avenue Grimsargh Preston Lancashire PR2 5LD

Secretary Name	Josephine Elise Marie De Wit Blackwell
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	Solway House 35 Market Place Longridge Preston Lancashire PR3 3RR

Director Name	John Percival Abel
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(33 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 March 2004)
Role	Company Director
Correspondence Address	7 The Cove 275 Inner Promenade Lytham St Annes FY8 1AY

Director Name	Mr Patrick Joseph Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(47 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6a Seacliff Road Bangor County Down BT20 5AY Northern Ireland

Director Name	Ms Sarah Louise Claughton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(47 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	110 Chaise Meadow Lymm Cheshire WA13 9UP

Secretary Name	Mr Patrick McCloskey
Nationality	Irish
Status	Resigned
Appointed	16 October 2007(47 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	95 Castlefarm Shankill Dublin County Dublin 13

Director Name	Mr Philip Martin McGrenaghan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(49 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Ni Property Consultant
Country of Residence	Northern Ireland
Correspondence Address	Drakelow Gorse Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS

Director Name	Mr Kevin Coleman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(50 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Metro Inns Birmingham Road Walsall WS5 3AB

Location

Registered Address	29 Park Square West Leeds LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£568,237
Cash	£4,920
Current Liabilities	£237,206

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 August 2018	Final Gazette dissolved following liquidation (1 page)
4 May 2018	Notice of final account prior to dissolution (17 pages)
20 February 2018	Progress report in a winding up by the court (19 pages)
3 May 2017	Insolvency:progress report ends 09/02/2017 (9 pages)
3 May 2017	Insolvency:progress report ends 09/02/2017 (9 pages)
19 April 2017	Insolvency:progress report brought down to 09/02/16 (6 pages)
19 April 2017	Insolvency:progress report brought down to 09/02/16 (6 pages)
15 February 2017	Registered office address changed from C/O Metro Inns Birmingham Road Walsall WS5 3AB England to 29 Park Square West Leeds LS1 2PQ on 15 February 2017 (2 pages)
15 February 2017	Registered office address changed from C/O Metro Inns Birmingham Road Walsall WS5 3AB England to 29 Park Square West Leeds LS1 2PQ on 15 February 2017 (2 pages)
30 November 2016	Termination of appointment of Kevin Coleman as a director on 29 November 2010 (1 page)
30 November 2016	Termination of appointment of Kevin Coleman as a director on 29 November 2010 (1 page)
9 April 2015	Registered office address changed from Shilham House Shilham Way Cirencester GL7 1JS United Kingdom to C/O Metro Inns Birmingham Road Walsall WS5 3AB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Shilham House Shilham Way Cirencester GL7 1JS United Kingdom to C/O Metro Inns Birmingham Road Walsall WS5 3AB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Shilham House Shilham Way Cirencester GL7 1JS United Kingdom to C/O Metro Inns Birmingham Road Walsall WS5 3AB on 9 April 2015 (1 page)
19 March 2015	Appointment of a liquidator (1 page)
19 March 2015	Appointment of a liquidator (1 page)
29 October 2014	Order of court to wind up (2 pages)
29 October 2014	Order of court to wind up (2 pages)
9 August 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 August 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 March 2014	Registered office address changed from Metro Inns Ponteland Road Kenton Bank Newcastle upon Tyne NE3 3TY United Kingdom on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Metro Inns Ponteland Road Kenton Bank Newcastle upon Tyne NE3 3TY United Kingdom on 21 March 2014 (1 page)
22 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10,000 (4 pages)
22 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10,000 (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 December 2011	Appointment of Mr Kevin Coleman as a director (2 pages)
28 December 2011	Appointment of Mr Kevin Coleman as a director (2 pages)
30 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 July 2011	Registered office address changed from Drakelow Gorse Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS United Kingdom on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Registered office address changed from Drakelow Gorse Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS United Kingdom on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Registered office address changed from Drakelow Gorse Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS United Kingdom on 8 July 2011 (1 page)
24 March 2011	Appointment of Ms Jackie Kirkpatrick as a director (2 pages)
24 March 2011	Appointment of Ms Jackie Kirkpatrick as a director (2 pages)
1 March 2011	Termination of appointment of Philip Mcgrenaghan as a director (1 page)
1 March 2011	Termination of appointment of Philip Mcgrenaghan as a director (1 page)
1 March 2011	Termination of appointment of Philip Mcgrenaghan as a director (1 page)
1 March 2011	Termination of appointment of Philip Mcgrenaghan as a director (1 page)
6 January 2011	Termination of appointment of Sarah Claughton as a director (1 page)
6 January 2011	Termination of appointment of Sarah Claughton as a director (1 page)
1 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 February 2010	Director's details changed for Mr Philip Mcgrenaghan on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Philip Mcgrenaghan on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Philip Mcgrenaghan on 1 October 2009 (2 pages)
5 February 2010	Termination of appointment of Patrick Mccloskey as a secretary (1 page)
5 February 2010	Termination of appointment of Patrick Mccloskey as a secretary (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
27 November 2009	Termination of appointment of Patrick Doherty as a director (1 page)
27 November 2009	Appointment of Mr Philip Mcgrenaghan as a director (2 pages)
27 November 2009	Termination of appointment of Patrick Doherty as a director (1 page)
27 November 2009	Appointment of Mr Philip Mcgrenaghan as a director (2 pages)
7 August 2009	Return made up to 25/06/09; full list of members (3 pages)
7 August 2009	Return made up to 25/06/09; full list of members (3 pages)
30 June 2009	Registered office changed on 30/06/2009 from 13A ramsden dock road barrow in furness cumbria LA14 2TL (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 13A ramsden dock road barrow in furness cumbria LA14 2TL (1 page)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
25 February 2009	Return made up to 22/06/08; change of members; amend (6 pages)
25 February 2009	Return made up to 22/06/08; change of members; amend (6 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Return made up to 22/06/08; full list of members (5 pages)
23 June 2008	Return made up to 22/06/08; full list of members (5 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 April 2008	Registered office changed on 17/04/2008 from estates office island road barrow in furness cumbria LA14 2TL (1 page)
17 April 2008	Registered office changed on 17/04/2008 from estates office island road barrow in furness cumbria LA14 2TL (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
21 November 2007	New director appointed (3 pages)
21 November 2007	New director appointed (3 pages)
3 November 2007	Secretary resigned;director resigned (1 page)
3 November 2007	Secretary resigned;director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2007	Director resigned (1 page)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2007	Registered office changed on 28/10/07 from: grimsargh house, grimsargh, preston. PR2 5JE (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Registered office changed on 28/10/07 from: grimsargh house, grimsargh, preston. PR2 5JE (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2007	Declaration of assistance for shares acquisition (5 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2007	Declaration of assistance for shares acquisition (5 pages)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
16 October 2007	Auditor's resignation (1 page)
16 October 2007	Auditor's resignation (1 page)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Return made up to 22/06/07; full list of members (3 pages)
10 August 2007	Return made up to 22/06/07; full list of members (3 pages)
3 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 October 2006	Return made up to 22/06/06; full list of members (3 pages)
12 October 2006	Return made up to 22/06/06; full list of members (3 pages)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
20 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
14 July 2005	Return made up to 22/06/05; full list of members (9 pages)
14 July 2005	Return made up to 22/06/05; full list of members (9 pages)
20 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
20 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
28 June 2004	Return made up to 22/06/04; full list of members (9 pages)
28 June 2004	Return made up to 22/06/04; full list of members (9 pages)
17 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
17 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
8 July 2003	Return made up to 22/06/03; full list of members (9 pages)
8 July 2003	Return made up to 22/06/03; full list of members (9 pages)
17 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 June 2002	Return made up to 22/06/02; full list of members (9 pages)
26 June 2002	Return made up to 22/06/02; full list of members (9 pages)
13 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
10 July 2001	Return made up to 22/06/01; full list of members (8 pages)
10 July 2001	Return made up to 22/06/01; full list of members (8 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 July 1999	Return made up to 22/06/99; full list of members (7 pages)
6 July 1999	Return made up to 22/06/99; full list of members (7 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 August 1998	Return made up to 22/06/98; no change of members (6 pages)
12 August 1998	Return made up to 22/06/98; no change of members (6 pages)
12 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 August 1997	Return made up to 22/06/97; no change of members (6 pages)
21 August 1997	Return made up to 22/06/97; no change of members (6 pages)
14 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
14 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
22 July 1996	Return made up to 22/06/96; full list of members (8 pages)
22 July 1996	Return made up to 22/06/96; full list of members (8 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	Return made up to 22/06/95; change of members (6 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	Return made up to 22/06/95; change of members (6 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
24 June 1994	Return made up to 22/06/94; no change of members (4 pages)
24 June 1994	Return made up to 22/06/94; no change of members (4 pages)
6 July 1993	Return made up to 22/06/93; full list of members (5 pages)
6 July 1993	Return made up to 22/06/93; full list of members (5 pages)
1 July 1992	Return made up to 22/06/92; no change of members (4 pages)
1 July 1992	Return made up to 22/06/92; no change of members (4 pages)
18 July 1991	Return made up to 22/06/91; no change of members (6 pages)
18 July 1991	Return made up to 22/06/91; no change of members (6 pages)
29 May 1991	Particulars of mortgage/charge (3 pages)
29 May 1991	Particulars of mortgage/charge (3 pages)
25 July 1990	Return made up to 22/06/90; full list of members (4 pages)
25 July 1990	Return made up to 22/06/90; full list of members (4 pages)
26 June 1989	Return made up to 16/01/89; full list of members (4 pages)
26 June 1989	Return made up to 16/01/89; full list of members (4 pages)
13 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1988	Full accounts made up to 30 September 1987 (12 pages)
17 May 1988	Full accounts made up to 30 September 1987 (12 pages)
17 May 1988	Return made up to 17/03/88; full list of members (4 pages)
17 May 1988	Return made up to 17/03/88; full list of members (4 pages)
29 April 1987	Accounts made up to 30 September 1986 (13 pages)
29 April 1987	Return made up to 27/02/87; full list of members (4 pages)
29 April 1987	Accounts made up to 30 September 1986 (13 pages)
29 April 1987	Return made up to 27/02/87; full list of members (4 pages)
20 February 1986	Annual return made up to 10/02/86 (4 pages)
20 February 1986	Annual return made up to 10/02/86 (4 pages)
30 September 1985	Accounts made up to 30 September 1985 (11 pages)
30 September 1985	Accounts made up to 30 September 1985 (11 pages)
21 March 1985	Annual return made up to 18/03/85 (4 pages)
21 March 1985	Accounts made up to 30 September 1984 (11 pages)
21 March 1985	Annual return made up to 18/03/85 (4 pages)
21 March 1985	Accounts made up to 30 September 1984 (11 pages)
4 July 1984	Accounts made up to 30 September 1983 (11 pages)
4 July 1984	Accounts made up to 30 September 1983 (11 pages)
1 October 1983	Accounts made up to 30 September 1982 (7 pages)
1 October 1983	Accounts made up to 30 September 1982 (7 pages)
1 October 1983	Accounts made up to 30 September 1982 (7 pages)
1 October 1983	Accounts made up to 30 September 1982 (7 pages)
21 June 1982	Accounts made up to 30 September 1981 (7 pages)
21 June 1982	Annual return made up to 28/05/82 (4 pages)
21 June 1982	Accounts made up to 30 September 1981 (7 pages)
21 June 1982	Annual return made up to 28/05/82 (4 pages)
5 June 1981	Accounts made up to 30 September 1980 (6 pages)
5 June 1981	Accounts made up to 30 September 1980 (6 pages)
5 September 1960	Incorporation (15 pages)
5 September 1960	Incorporation (15 pages)

Stanner Mnfg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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