| Company Name | Stafford Homes (North Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06295975 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Andrew Stafford |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Radnor Rise Hednesford Cannock Staffordshire WS12 1LQ |
| Director Name | Mrs Tracy Stafford |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Radnor Rise Hednesford Cannock Staffordshire WS12 1LQ |
| Secretary Name | Mrs Tracy Stafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Radnor Rise Hednesford Cannock Staffordshire WS12 1LQ |
Location
| Registered Address | Arabesque House Monks Cross Drive Huntington York YO32 9GW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
Shareholders
| 50 at £1 | Andrew Stafford 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracy Stafford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,989 |
| Current Liabilities | £102,392 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 30 September 2010 | Delivered on: 5 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 00239904 with the bank. Outstanding |
|---|---|
| 14 February 2008 | Delivered on: 16 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and premises at the paddocks york road north duffield north yorkshire t/no NYK192870, NYK259624 (part) NYK306725 and NYK199239. Outstanding |
| 4 December 2007 | Delivered on: 18 December 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Andrew Stafford as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Andrew Stafford as a person with significant control on 1 July 2017 (2 pages) |
| 11 July 2017 | Notification of Andrew Stafford as a person with significant control on 1 July 2017 (2 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 August 2014 | Director's details changed for Mrs Tracy Stafford on 5 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mr Andrew Stafford on 5 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mr Andrew Stafford on 5 July 2014 (2 pages) |
| 11 August 2014 | Secretary's details changed for Mrs Tracy Stafford on 10 July 2014 (1 page) |
| 11 August 2014 | Secretary's details changed for Mrs Tracy Stafford on 10 July 2014 (1 page) |
| 11 August 2014 | Director's details changed for Mrs Tracy Stafford on 5 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mrs Tracy Stafford on 5 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mr Andrew Stafford on 5 July 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from The Barn Chapel Lane South Duffield Selby North Yorkshire YO8 6SY England to Arabesque House Monks Cross Drive Huntington York YO32 9GW on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from The Barn Chapel Lane South Duffield Selby North Yorkshire YO8 6SY England to Arabesque House Monks Cross Drive Huntington York YO32 9GW on 5 August 2014 (1 page) |
| 5 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Registered office address changed from The Barn Chapel Lane South Duffield Selby North Yorkshire YO8 6SY England to Arabesque House Monks Cross Drive Huntington York YO32 9GW on 5 August 2014 (1 page) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 24 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 5 July 2013 | Registered office address changed from 1 Stamford House Derwent Chase Barmby on the Marsh North Yorkshire United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Director's details changed for Mr Andrew Stafford on 5 July 2013 (2 pages) |
| 5 July 2013 | Registered office address changed from 1 Stamford House Derwent Chase Barmby on the Marsh North Yorkshire United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Director's details changed for Mrs Tracy Stafford on 5 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Andrew Stafford on 5 July 2013 (2 pages) |
| 5 July 2013 | Secretary's details changed for Mrs Tracy Stafford on 5 July 2013 (2 pages) |
| 5 July 2013 | Secretary's details changed for Mrs Tracy Stafford on 5 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mrs Tracy Stafford on 5 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mrs Tracy Stafford on 5 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Andrew Stafford on 5 July 2013 (2 pages) |
| 5 July 2013 | Secretary's details changed for Mrs Tracy Stafford on 5 July 2013 (2 pages) |
| 5 July 2013 | Registered office address changed from 1 Stamford House Derwent Chase Barmby on the Marsh North Yorkshire United Kingdom on 5 July 2013 (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 July 2012 | Registered office address changed from 3 the Paddock, York Road North Duffield York North Yorkshire YO8 5RU on 31 July 2012 (1 page) |
| 31 July 2012 | Director's details changed for Andrew Stafford on 28 June 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Andrew Stafford on 28 June 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mrs Tracy Stafford on 28 June 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Registered office address changed from 3 the Paddock, York Road North Duffield York North Yorkshire YO8 5RU on 31 July 2012 (1 page) |
| 31 July 2012 | Director's details changed for Mrs Tracy Stafford on 28 June 2012 (2 pages) |
| 30 July 2012 | Secretary's details changed for Tracy Stafford on 28 June 2012 (1 page) |
| 30 July 2012 | Secretary's details changed for Tracy Stafford on 28 June 2012 (1 page) |
| 22 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Andrew Stafford on 28 June 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Tracey Stafford on 28 June 2010 (1 page) |
| 28 July 2010 | Director's details changed for Tracey Stafford on 28 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Tracey Stafford on 28 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Andrew Stafford on 28 June 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Tracey Stafford on 28 June 2010 (1 page) |
| 28 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 August 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 15 April 2008 | Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page) |
| 15 April 2008 | Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page) |
| 16 February 2008 | Particulars of mortgage/charge (3 pages) |
| 16 February 2008 | Particulars of mortgage/charge (3 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 28 June 2007 | Incorporation (16 pages) |
| 28 June 2007 | Incorporation (16 pages) |