Stuncroft Bury Limited

Company Name	Stuncroft Bury Limited
Company Status	Dissolved
Company Number	01577270
Category	Private Limited Company
Incorporation Date	30 July 1981(42 years, 9 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)
Previous Names	Mapleminster Limited and Stuncroft Limited

Business Activity

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

Directors

Director Name	Mr Douglas Mark Bailey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(31 years, 2 months after company formation)
Appointment Duration	2 years (closed 11 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	A1 Larsen Road Goole North Humberside DN14 6XF

Secretary Name	Mrs Elizabeth Katherine Anne Hay
Status	Closed
Appointed	16 October 2012(31 years, 2 months after company formation)
Appointment Duration	2 years (closed 11 November 2014)
Role	Company Director
Correspondence Address	A1 Larsen Road Goole North Humberside DN14 6XF

Director Name	John Edward Grundy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(9 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 06 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Rudgeway Evenley Brackley Northamptonshire NN13 5RQ

Secretary Name	John Edward Grundy
Nationality	British
Status	Resigned
Appointed	11 June 1991(9 years, 10 months after company formation)
Appointment Duration	17 years (resigned 04 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rudgeway Evenley Brackley Northamptonshire NN13 5RQ

Director Name	Mrs Cornelia Long
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Gipping Lone Gipping Stowmarket Suffolk IP14 4PU

Director Name	Leonard Rose
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	5 Royston Park Road Hatch End Middlesex HA5 4AA

Director Name	Brian Long
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(22 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	Gipping Long Gipping Stowmarket Suffolk IP14 4PU

Director Name	Brian Long
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(22 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	Gipping Long Gipping Stowmarket Suffolk IP14 4PU

Secretary Name	Liza Anne Starling
Nationality	British
Status	Resigned
Appointed	04 July 2008(26 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 October 2012)
Role	Company Director
Correspondence Address	198 High Street Wickham Market Suffolk IP13 0RF

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2005)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(23 years, 11 months after company formation)
Appointment Duration	1 day (resigned 25 June 2005)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(23 years, 11 months after company formation)
Appointment Duration	1 day (resigned 25 June 2005)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(24 years, 11 months after company formation)
Appointment Duration	5 days (resigned 18 July 2006)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	19 January 2007(25 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 July 2007)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Contact

Website	www.stuncroftbrands.co.uk

Location

Registered Address	A1 Larsen Road Goole North Humberside DN14 6XF
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole

Shareholders

50.1k at £1	Stuncroft LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 July 2014	Application to strike the company off the register (3 pages)
17 July 2014	Application to strike the company off the register (3 pages)
18 June 2014	Statement of capital on 18 June 2014 GBP 1 (4 pages)
18 June 2014	Statement of capital on 18 June 2014 GBP 1 (4 pages)
13 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders (3 pages)
13 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders (3 pages)
10 June 2014	Statement by directors (1 page)
10 June 2014	Solvency statement dated 27/05/14 (1 page)
10 June 2014	Statement by directors (1 page)
10 June 2014	Solvency statement dated 27/05/14 (1 page)
10 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
29 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
9 May 2013	Termination of appointment of John Grundy as a director (1 page)
9 May 2013	Termination of appointment of John Grundy as a director (1 page)
16 October 2012	Termination of appointment of Liza Starling as a secretary (1 page)
16 October 2012	Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary (1 page)
16 October 2012	Appointment of Mr Douglas Mark Bailey as a director (2 pages)
16 October 2012	Termination of appointment of Liza Starling as a secretary (1 page)
16 October 2012	Appointment of Mr Douglas Mark Bailey as a director (2 pages)
16 October 2012	Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
27 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
15 February 2012	Registered office address changed from 8 Bunting Road Bury St. Edmunds Suffolk IP32 7BX United Kingdom on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from 8 Bunting Road Bury St. Edmunds Suffolk IP32 7BX United Kingdom on 15 February 2012 (1 page)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 9 March 2011 (1 page)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
29 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
30 June 2009	Return made up to 11/06/09; full list of members (3 pages)
30 June 2009	Return made up to 11/06/09; full list of members (3 pages)
8 April 2009	Full accounts made up to 30 June 2008 (9 pages)
8 April 2009	Full accounts made up to 30 June 2008 (9 pages)
6 August 2008	Return made up to 11/06/08; full list of members (3 pages)
6 August 2008	Return made up to 11/06/08; full list of members (3 pages)
22 July 2008	Appointment terminated director brian long (1 page)
22 July 2008	Appointment terminated director brian long (1 page)
7 July 2008	Secretary appointed liza anne starling (2 pages)
7 July 2008	Secretary appointed liza anne starling (2 pages)
7 July 2008	Appointment terminated secretary john grundy (1 page)
7 July 2008	Appointment terminated secretary john grundy (1 page)
14 April 2008	Full accounts made up to 30 June 2007 (14 pages)
14 April 2008	Full accounts made up to 30 June 2007 (14 pages)
9 August 2007	Return made up to 11/06/07; full list of members (3 pages)
9 August 2007	Return made up to 11/06/07; full list of members (3 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
10 January 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
10 January 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New secretary appointed (2 pages)
7 August 2006	New secretary appointed (2 pages)
12 July 2006	Company name changed stuncroft LIMITED\certificate issued on 12/07/06 (2 pages)
12 July 2006	Company name changed stuncroft LIMITED\certificate issued on 12/07/06 (2 pages)
29 June 2006	Return made up to 11/06/06; full list of members (7 pages)
29 June 2006	Return made up to 11/06/06; full list of members (7 pages)
9 May 2006	Registered office changed on 09/05/06 from: 87 guildhall street, bury st edmunds, suffolk, IP33 1PU (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 87 guildhall street, bury st edmunds, suffolk, IP33 1PU (1 page)
9 May 2006	Location of register of members (1 page)
28 December 2005	Group of companies' accounts made up to 30 June 2005 (23 pages)
28 December 2005	Group of companies' accounts made up to 30 June 2005 (23 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
23 July 2005	Ad 23/06/05--------- Â£ si 2000000@1=2000000 Â£ ic 50100/2050100 (2 pages)
23 July 2005	Â£ nc 100000/2100000 23/06/05 (1 page)
23 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 July 2005	Â£ nc 100000/2100000 23/06/05 (1 page)
23 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 July 2005	Ad 23/06/05--------- Â£ si 2000000@1=2000000 Â£ ic 50100/2050100 (2 pages)
20 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 June 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
6 June 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
23 December 2004	Return made up to 11/06/04; full list of members; amend (8 pages)
23 December 2004	Return made up to 11/06/04; full list of members; amend (8 pages)
13 December 2004	Particulars of mortgage/charge (19 pages)
13 December 2004	Particulars of mortgage/charge (19 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
8 July 2004	Return made up to 11/06/04; full list of members (8 pages)
8 July 2004	Return made up to 11/06/04; full list of members (8 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
27 October 2003	New director appointed (1 page)
27 October 2003	New director appointed (1 page)
9 June 2003	Return made up to 11/06/03; full list of members (7 pages)
9 June 2003	Return made up to 11/06/03; full list of members (7 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
30 April 2003	Full accounts made up to 31 December 2002 (18 pages)
30 April 2003	Full accounts made up to 31 December 2002 (18 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
9 August 2002	Full accounts made up to 31 December 2001 (17 pages)
9 August 2002	Full accounts made up to 31 December 2001 (17 pages)
26 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2001	Full accounts made up to 31 December 2000 (18 pages)
9 October 2001	Full accounts made up to 31 December 2000 (18 pages)
3 August 2001	Return made up to 11/06/01; full list of members (6 pages)
3 August 2001	Return made up to 11/06/01; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (17 pages)
9 October 2000	Full accounts made up to 31 December 1999 (17 pages)
26 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2000	Ad 20/03/00--------- Â£ si 2@1=2 Â£ ic 50098/50100 (2 pages)
20 March 2000	Ad 20/03/00--------- Â£ si 2@1=2 Â£ ic 50098/50100 (2 pages)
3 February 2000	Full accounts made up to 31 December 1998 (16 pages)
3 February 2000	Full accounts made up to 31 December 1998 (16 pages)
16 June 1999	Return made up to 11/06/99; full list of members (6 pages)
16 June 1999	Return made up to 11/06/99; full list of members (6 pages)
30 July 1998	Full accounts made up to 31 December 1997 (17 pages)
30 July 1998	Full accounts made up to 31 December 1997 (17 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1998	Return made up to 11/06/98; no change of members (4 pages)
29 June 1998	Return made up to 11/06/98; no change of members (4 pages)
10 February 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
10 February 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
16 June 1997	Return made up to 11/06/97; no change of members (4 pages)
16 June 1997	Return made up to 11/06/97; no change of members (4 pages)
17 February 1997	Full group accounts made up to 30 June 1996 (17 pages)
17 February 1997	Full group accounts made up to 30 June 1996 (17 pages)
16 June 1996	Return made up to 11/06/96; full list of members (6 pages)
16 June 1996	Return made up to 11/06/96; full list of members (6 pages)
16 April 1996	Full accounts made up to 30 June 1995 (17 pages)
16 April 1996	Full accounts made up to 30 June 1995 (17 pages)
3 August 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
3 August 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
8 June 1995	Return made up to 11/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 June 1995	Return made up to 11/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1995	Full accounts made up to 30 June 1994 (17 pages)
24 April 1995	Full accounts made up to 30 June 1994 (17 pages)
29 September 1992	Arts forms part of res(030992) (2 pages)
29 September 1992	Arts forms part of res(030992) (2 pages)
28 September 1992	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
28 September 1992	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
24 July 1986	Company name changed mapleminster LIMITED\certificate issued on 24/07/86 (2 pages)
24 July 1986	Company name changed mapleminster LIMITED\certificate issued on 24/07/86 (2 pages)
18 August 1981	Memorandum of association (7 pages)
18 August 1981	Memorandum of association (7 pages)
30 July 1981	Certificate of incorporation (1 page)
30 July 1981	Certificate of incorporation (1 page)
30 July 1981	Incorporation (18 pages)
30 July 1981	Incorporation (18 pages)

Stuncroft Bury Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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