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Stapleton International Limited

Stapleton International Limited is a dissolved company incorporated on 26 May 1994 with the registered office located in Leeds, West Yorkshire. Stapleton International Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 3 January 2018 (7 years ago)
Was 23 years old at the time of dissolution
Company No
02933398
Private limited company
Age
31 years
Incorporated 26 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
GEOFFREY MARTIN & CO
4 Carlton Court
Brown Lane West
Leeds
LS12 6LT
England
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Robert Breeze
Director • Quantity Surveyor • British • Lives in England • Born in Apr 1955
Mr Ian Anthony Basford
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1953
Barbara ANN Metcalfe
Director • Finance Director • British • Lives in England • Born in Apr 1967
Mrs Jane Sally Breeze
Secretary • British • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maddison Autos Ltd
Robert Breeze is a mutual person.
Active
Falcon (Durham) Limited
Robert Breeze is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£150.54K
Increased by £82.72K (+122%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.87M
Increased by £180.74K (+7%)
Total Liabilities
-£1.44M
Increased by £115.69K (+9%)
Net Assets
£1.44M
Increased by £65.05K (+5%)
Debt Ratio (%)
50%
Increased by 0.94% (+2%)
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Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 28 Aug 2014
Registered Address Changed
11 Years Ago on 12 Aug 2014
Confirmation Submitted
11 Years Ago on 19 Jun 2014
David George Matthews Resigned
11 Years Ago on 14 Jun 2014
David George Matthews Resigned
11 Years Ago on 14 Jun 2014
Small Accounts Submitted
11 Years Ago on 16 May 2014
Small Accounts Submitted
12 Years Ago on 27 Sep 2013
New Charge Registered
12 Years Ago on 18 Jul 2013
Confirmation Submitted
12 Years Ago on 17 Jun 2013
Small Accounts Submitted
13 Years Ago on 7 Sep 2012
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Documents
Liquidators' statement of receipts and payments to 17 August 2015
Submitted on 19 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Sep 2014
Termination of appointment of David George Matthews as a director on 14 June 2014
Submitted on 6 Sep 2014
Termination of appointment of David George Matthews as a director on 14 June 2014
Submitted on 3 Sep 2014
Resolutions
Submitted on 28 Aug 2014
Appointment of a voluntary liquidator
Submitted on 28 Aug 2014
Statement of affairs with form 4.19
Submitted on 28 Aug 2014
Registered office address changed from Stanhope House 115/117 Stanhope Road South Darlington Co. Durham DL3 7SF to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on 12 August 2014
Submitted on 12 Aug 2014
Annual return made up to 24 May 2014 with full list of shareholders
Submitted on 19 Jun 2014
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Repayment History
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