Stayfast (Industrial Supplies) Ltd.

Company Name	Stayfast (Industrial Supplies) Ltd.
Directors	Bethany Michelle Davis and Kevin Davis
Company Status	Liquidation
Company Number	03227222
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Miss Bethany Michelle Davis
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(16 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stayfast Industrial Supplies Limited St. Mark Stre Cleveland Street Hull HU8 7ED

Director Name	Mr Kevin Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(16 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stayfast Industrial Supplies Limited St. Mark Stre Cleveland Street Hull HU8 7ED

Director Name	Graham Stewart Gowan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Inglemire Lane Beverley Road Hull HU6 7TD

Director Name	Sandra May Gowan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Secretary
Correspondence Address	255 Cottingham Road Hull East Yorkshire HU5 4AU

Secretary Name	Sandra May Gowan
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Secretary
Correspondence Address	17 John Street Hull North Humberside HU2 8DH

Director Name	Paul Ellerington
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2002)
Role	Sales Manager
Correspondence Address	67 Lambwath Road Hull East Yorkshire HU8 0EZ

Secretary Name	Gary Gowan
Nationality	British
Status	Resigned
Appointed	06 July 2000(3 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	1 Pools Brook Park Kingswood Hull HU7 3GE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	stayfast-industrial-supplies.co.uk
Telephone	01482 834343
Telephone region	Hull

Location

Registered Address	Unit 5 Little Reed Street Hull HU2 8JL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

1000 at £1	Bethany Michelle Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,430
Current Liabilities	£167,934

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	19 July 2022 (1 year, 9 months ago)
Next Return Due	2 August 2023 (overdue)

Charges

1 October 2014	Delivered on: 3 October 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
15 July 1998	Delivered on: 29 July 1998 Satisfied on: 3 June 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 October 2014

Delivered on: 3 October 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)

Classification: A registered charge
Outstanding

15 July 1998

Delivered on: 29 July 1998
Satisfied on: 3 June 2013
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
8 June 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
30 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
25 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
8 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
6 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (3 pages)
6 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 October 2014	Registration of charge 032272220002, created on 1 October 2014 (25 pages)
3 October 2014	Registration of charge 032272220002, created on 1 October 2014 (25 pages)
3 October 2014	Registration of charge 032272220002, created on 1 October 2014 (25 pages)
1 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (3 pages)
1 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (3 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 June 2013	Appointment of Miss Bethany Michelle Davis as a director (2 pages)
3 June 2013	Appointment of Miss Bethany Michelle Davis as a director (2 pages)
3 June 2013	Appointment of Mr Kevin Davis as a director (2 pages)
3 June 2013	Satisfaction of charge 1 in full (1 page)
3 June 2013	Satisfaction of charge 1 in full (1 page)
3 June 2013	Termination of appointment of Gary Gowan as a secretary (1 page)
3 June 2013	Termination of appointment of Gary Gowan as a secretary (1 page)
3 June 2013	Termination of appointment of Graham Gowan as a director (1 page)
3 June 2013	Termination of appointment of Graham Gowan as a director (1 page)
3 June 2013	Appointment of Mr Kevin Davis as a director (2 pages)
27 September 2012	Registered office address changed from 33 Copenhagen Road Sutton Fields Hull HU7 0XQ on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 33 Copenhagen Road Sutton Fields Hull HU7 0XQ on 27 September 2012 (1 page)
5 September 2012	Director's details changed for Graham Stewart Gowan on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Graham Stewart Gowan on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Graham Stewart Gowan on 4 September 2012 (2 pages)
5 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
4 September 2012	Secretary's details changed for Gary Gowan on 4 September 2012 (2 pages)
4 September 2012	Secretary's details changed for Gary Gowan on 4 September 2012 (2 pages)
4 September 2012	Secretary's details changed for Gary Gowan on 4 September 2012 (2 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 September 2010	Director's details changed for Graham Stewart Gowan on 19 July 2010 (2 pages)
30 September 2010	Director's details changed for Graham Stewart Gowan on 19 July 2010 (2 pages)
30 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 August 2009	Return made up to 19/07/09; full list of members (3 pages)
12 August 2009	Return made up to 19/07/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2008	Return made up to 19/07/08; full list of members (3 pages)
30 July 2008	Return made up to 19/07/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 October 2007	Return made up to 19/07/07; no change of members (6 pages)
2 October 2007	Return made up to 19/07/07; no change of members (6 pages)
21 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 September 2006	Return made up to 19/07/06; full list of members (2 pages)
14 September 2006	Return made up to 19/07/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 September 2005	Return made up to 19/07/05; full list of members (2 pages)
7 September 2005	Return made up to 19/07/05; full list of members (2 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 July 2004	Return made up to 19/07/04; full list of members (6 pages)
26 July 2004	Return made up to 19/07/04; full list of members (6 pages)
24 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 August 2003	Return made up to 19/07/03; full list of members (6 pages)
6 August 2003	Return made up to 19/07/03; full list of members (6 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
30 August 2002	Return made up to 19/07/02; full list of members (7 pages)
30 August 2002	Return made up to 19/07/02; full list of members (7 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
5 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 October 2001	Return made up to 19/07/01; full list of members (6 pages)
2 October 2001	Return made up to 19/07/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
25 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 June 2000	Ad 29/03/00--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
7 June 2000	Nc inc already adjusted 29/03/00 (1 page)
7 June 2000	Ad 29/03/00--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
7 June 2000	Nc inc already adjusted 29/03/00 (1 page)
29 July 1999	Return made up to 19/07/99; no change of members (4 pages)
29 July 1999	Return made up to 19/07/99; no change of members (4 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 February 1999	Registered office changed on 03/02/99 from: princes house wright street hull east yorkshire HU2 8HX (1 page)
3 February 1999	Registered office changed on 03/02/99 from: princes house wright street hull east yorkshire HU2 8HX (1 page)
15 September 1998	Return made up to 19/07/98; no change of members (6 pages)
15 September 1998	Return made up to 19/07/98; no change of members (6 pages)
29 July 1998	Particulars of mortgage/charge (4 pages)
29 July 1998	Particulars of mortgage/charge (4 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
24 March 1998	Director resigned (2 pages)
24 March 1998	Director resigned (2 pages)
29 July 1997	Return made up to 19/07/97; full list of members (6 pages)
29 July 1997	Return made up to 19/07/97; full list of members (6 pages)
26 June 1997	Ad 01/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: 33 copenhagen road sutton fields industrial estate hull east yorkshire HU7 0XG (1 page)
26 June 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
26 June 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
26 June 1997	Ad 01/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: 33 copenhagen road sutton fields industrial estate hull east yorkshire HU7 0XG (1 page)
18 August 1996	New secretary appointed (2 pages)
18 August 1996	Secretary resigned (2 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	New director appointed (1 page)
18 August 1996	New director appointed (1 page)
18 August 1996	Director resigned (2 pages)
18 August 1996	New secretary appointed (2 pages)
18 August 1996	Director resigned (2 pages)
18 August 1996	Secretary resigned (2 pages)
18 August 1996	New director appointed (1 page)
19 July 1996	Incorporation (17 pages)
19 July 1996	Incorporation (17 pages)