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Stafford-Miller Limited

Stafford-Miller Limited is a dissolved company incorporated on 14 September 1936 with the registered office located in Liverpool, Merseyside. Stafford-Miller Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 5 August 2023 (2 years 3 months ago)
Was 86 years old at the time of dissolution
Following liquidation
Company No
00318499
Private limited company
Age
89 years
Incorporated 14 September 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
+61298564800
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Aug 1963
Glaxosmithkline Consumer Healthcare Holdings Limited
PSC
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Mutual Companies
Clarges Pharmaceuticals Limited
Ms Sarah Ghinn is a mutual person.
Dissolved
Cellzome Limited
Ms Sarah Ghinn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.13M
Increased by £15K (0%)
Total Liabilities
-£477K
Decreased by £3.68M (-89%)
Net Assets
£4.65M
Increased by £3.7M (+388%)
Debt Ratio (%)
9%
Decreased by 72.06% (-89%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 5 Aug 2023
Registered Address Changed
3 Years Ago on 2 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Mrs Sarah Ghinn Appointed
4 Years Ago on 10 Dec 2020
Mr John Michael Sadler Appointed
4 Years Ago on 10 Dec 2020
Victoria Anne Whyte Resigned
4 Years Ago on 10 Dec 2020
Thomas Ian Whittle Resigned
4 Years Ago on 10 Dec 2020
Edinburgh Pharmaceutical Industries Limited Resigned
4 Years Ago on 10 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2023
Liquidators' statement of receipts and payments to 20 December 2022
Submitted on 17 Feb 2023
Liquidators' statement of receipts and payments to 20 December 2021
Submitted on 10 Feb 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Declaration of solvency
Submitted on 5 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on 4 January 2021
Submitted on 4 Jan 2021
Appointment of Mr John Michael Sadler as a director on 10 December 2020
Submitted on 17 Dec 2020
Repayment History
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