Company NameMartin Stancliffe
Company StatusDissolved
Company Number02043661
CategoryPrivate Unlimited Company
Incorporation Date5 August 1986(37 years, 8 months ago)
Dissolution Date5 November 2014 (9 years, 4 months ago)
Previous NameLuckyglide Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Martin John Stancliffe
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(5 years, 4 months after company formation)
Appointment Duration22 years, 11 months (closed 05 November 2014)
RoleArchitects
Country of ResidenceEngland
Correspondence Address16 Bootham Terrace
York
Yorkshire
YO3 7DH
Secretary NameSara Judith Stancliffe
NationalityBritish
StatusClosed
Appointed14 December 1991(5 years, 4 months after company formation)
Appointment Duration22 years, 11 months (closed 05 November 2014)
RoleCompany Director
Correspondence Address16 Bootham Terrace
York
Yorkshire
YO3 7DH

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

21k at £1Mrs S.j. Stancliffe
48.42%
Ordinary
17.5k at £1Trustees Of Stancliffe Discretionary Settlement 1998
40.35%
Ordinary
4.9k at £1M.j. Stancliffe
11.23%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

5 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2014Final Gazette dissolved following liquidation (1 page)
5 November 2014Final Gazette dissolved following liquidation (1 page)
5 August 2014Return of final meeting in a members' voluntary winding up (12 pages)
5 August 2014Return of final meeting in a members' voluntary winding up (12 pages)
21 August 2013Liquidators' statement of receipts and payments to 20 June 2013 (14 pages)
21 August 2013Liquidators statement of receipts and payments to 20 June 2013 (14 pages)
21 August 2013Liquidators' statement of receipts and payments to 20 June 2013 (14 pages)
29 June 2012Registered office address changed from 29 Marygate York YO30 7WH on 29 June 2012 (2 pages)
29 June 2012Registered office address changed from 29 Marygate York YO30 7WH on 29 June 2012 (2 pages)
28 June 2012Declaration of solvency (3 pages)
28 June 2012Appointment of a voluntary liquidator (1 page)
28 June 2012Declaration of solvency (3 pages)
28 June 2012Appointment of a voluntary liquidator (1 page)
28 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 43,369
(4 pages)
11 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 43,369
(4 pages)
7 January 2011Annual return made up to 13 December 2010 (14 pages)
7 January 2011Annual return made up to 13 December 2010 (14 pages)
1 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (14 pages)
1 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (14 pages)
19 February 2009Return made up to 13/12/08; no change of members (10 pages)
19 February 2009Return made up to 13/12/08; no change of members (10 pages)
14 February 2008Return made up to 13/12/07; no change of members (6 pages)
14 February 2008Return made up to 13/12/07; no change of members (6 pages)
17 February 2007Return made up to 13/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 February 2007Return made up to 13/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 December 2005Return made up to 13/12/05; full list of members (6 pages)
7 December 2005Return made up to 13/12/05; full list of members (6 pages)
7 February 2005Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
7 February 2005Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
20 December 2004Return made up to 13/12/04; full list of members (6 pages)
20 December 2004Return made up to 13/12/04; full list of members (6 pages)
9 December 2003Return made up to 14/12/03; full list of members (6 pages)
9 December 2003Return made up to 14/12/03; full list of members (6 pages)
13 December 2002Return made up to 14/12/02; full list of members (6 pages)
13 December 2002Return made up to 14/12/02; full list of members (6 pages)
27 December 2001Return made up to 14/12/01; full list of members (6 pages)
27 December 2001Return made up to 14/12/01; full list of members (6 pages)
11 January 2001Return made up to 14/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
(6 pages)
11 January 2001Return made up to 14/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
(6 pages)
20 December 1999Return made up to 14/12/99; full list of members (6 pages)
20 December 1999Return made up to 14/12/99; full list of members (6 pages)
21 December 1998Return made up to 14/12/98; full list of members (6 pages)
21 December 1998Return made up to 14/12/98; full list of members (6 pages)
12 January 1998Return made up to 14/12/97; no change of members (4 pages)
12 January 1998Return made up to 14/12/97; no change of members (4 pages)
10 February 1997Return made up to 14/12/96; full list of members (6 pages)
10 February 1997Return made up to 14/12/96; full list of members (6 pages)
11 January 1996Return made up to 14/12/95; no change of members (4 pages)
11 January 1996Return made up to 14/12/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)