Stuncroft Brands Limited

Company Name	Stuncroft Brands Limited
Company Status	Dissolved
Company Number	04730990
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)

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(9 years, 6 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(9 years, 6 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 April 2003(same day as company formation)
Role	Chartered Accountant
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	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gipping Lone Gipping Stowmarket Suffolk IP14 4PU

Secretary Name	John Edward Grundy
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Rudgeway Evenley Brackley Northamptonshire NN13 5RQ

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 22 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	Brian Long
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	Gipping Lone Gipping Stowmarket Suffolk IP14 4PU

Secretary Name	Liza Anne Starling
Nationality	British
Status	Resigned
Appointed	04 July 2008(5 years, 2 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 June 2005)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

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

5k at £1	Stuncroft Bury 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)
10 June 2014	Solvency statement dated 27/05/13 (1 page)
10 June 2014	Statement by directors (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)
10 June 2014	Solvency statement dated 27/05/13 (1 page)
10 June 2014	Statement by directors (1 page)
21 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders (3 pages)
21 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Termination of appointment of John Grundy as a director (1 page)
19 April 2013	Termination of appointment of John Grundy as a director (1 page)
16 October 2012	Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary (1 page)
16 October 2012	Termination of appointment of Liza Starling as a secretary (1 page)
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)
16 October 2012	Appointment of Mr Douglas Mark Bailey as a director (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 11 April 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)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 11 April 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 (6 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
24 May 2010	Director's details changed for John Edward Grundy on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for John Edward Grundy on 1 April 2010 (2 pages)
24 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for John Edward Grundy on 1 April 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
11 May 2009	Return made up to 11/04/09; full list of members (3 pages)
11 May 2009	Return made up to 11/04/09; full list of members (3 pages)
8 April 2009	Full accounts made up to 30 June 2008 (8 pages)
8 April 2009	Full accounts made up to 30 June 2008 (8 pages)
22 July 2008	Appointment terminated director brian long (1 page)
22 July 2008	Appointment terminated director brian long (1 page)
7 July 2008	Appointment terminated secretary john grundy (1 page)
7 July 2008	Appointment terminated secretary john grundy (1 page)
7 July 2008	Secretary appointed liza anne starling (2 pages)
7 July 2008	Secretary appointed liza anne starling (2 pages)
6 June 2008	Director's change of particulars / brian long / 31/12/2007 (1 page)
6 June 2008	Return made up to 11/04/08; full list of members (3 pages)
6 June 2008	Director's change of particulars / brian long / 31/12/2007 (1 page)
6 June 2008	Return made up to 11/04/08; full list of members (3 pages)
14 April 2008	Full accounts made up to 30 June 2007 (10 pages)
14 April 2008	Full accounts made up to 30 June 2007 (10 pages)
16 May 2007	Return made up to 11/04/07; full list of members (2 pages)
16 May 2007	Return made up to 11/04/07; full list of members (2 pages)
10 January 2007	Full accounts made up to 30 June 2006 (12 pages)
10 January 2007	Full accounts made up to 30 June 2006 (12 pages)
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)
9 May 2006	Return made up to 11/04/06; full list of members (7 pages)
9 May 2006	Return made up to 11/04/06; 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)
28 December 2005	Full accounts made up to 30 June 2005 (13 pages)
28 December 2005	Full accounts made up to 30 June 2005 (13 pages)
24 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
8 June 2005	Return made up to 11/04/05; full list of members (8 pages)
8 June 2005	Return made up to 11/04/05; full list of members (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)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 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 (1 page)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
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	Full accounts made up to 31 December 2003 (13 pages)
14 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 July 2004	Return made up to 11/04/04; full list of members (7 pages)
12 July 2004	Return made up to 11/04/04; full list of members (7 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
22 December 2003	Particulars of mortgage/charge (5 pages)
22 December 2003	Particulars of mortgage/charge (5 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
10 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
10 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
10 June 2003	Ad 11/04/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
10 June 2003	Ad 11/04/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (3 pages)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
11 April 2003	Incorporation (18 pages)
11 April 2003	Incorporation (18 pages)

Stuncroft Brands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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