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The Staveley Group Limited

The Staveley Group Limited is a dissolved company incorporated on 14 February 1997 with the registered office located in Cardiff, South Glamorgan. The Staveley Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
03318550
Private limited company
Age
28 years
Incorporated 14 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4385
03318550: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Mar 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
11
Controllers (PSC)
2
Peter George Worsley Penny
Director • British • Lives in UK • Born in Oct 1965
Mrs Annabel Clair Penny
PSC • British • Lives in UK • Born in May 1964
The Honourable Peter George Worsley Penny
PSC • British • Lives in UK • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optimal Parking Solutions Limited
Peter George Worsley Penny is a mutual person.
Active
Coronavirus Diagnostics Ltd
Peter George Worsley Penny is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
29 Dec 2017
For period 29 Dec ⟶ 29 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £62 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.81K
Decreased by £1.76K (-7%)
Total Liabilities
-£196.42K
Decreased by £8.84K (-4%)
Net Assets
-£171.62K
Increased by £7.08K (-4%)
Debt Ratio (%)
792%
Increased by 19.17% (+2%)
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Latest Activity
Compulsory Dissolution
3 Years Ago on 26 Apr 2022
International Registrars Limited Resigned
3 Years Ago on 18 Jan 2022
Compulsory Strike-Off Suspended
5 Years Ago on 14 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 25 Feb 2020
Accounting Period Shortened
6 Years Ago on 29 Sep 2019
Registered Address Changed
6 Years Ago on 7 Mar 2019
Micro Accounts Submitted
6 Years Ago on 26 Feb 2019
Small Accounts Submitted
6 Years Ago on 25 Feb 2019
Confirmation Submitted
6 Years Ago on 25 Feb 2019
Compulsory Strike-Off Discontinued
7 Years Ago on 14 Jul 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2022
Submitted on 7 Mar 2022
Termination of appointment of International Registrars Limited as a secretary on 18 January 2022
Submitted on 18 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2020
Previous accounting period shortened from 29 December 2018 to 28 December 2018
Submitted on 29 Sep 2019
Registered office address changed from 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY England to International House 142 Cromwell Road London SW7 4EF on 7 March 2019
Submitted on 7 Mar 2019
Micro company accounts made up to 29 December 2017
Submitted on 26 Feb 2019
Confirmation statement made on 14 February 2019 with no updates
Submitted on 25 Feb 2019
Total exemption small company accounts made up to 29 December 2016
Submitted on 25 Feb 2019
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Repayment History
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