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Stapledon Holdings Limited

Stapledon Holdings Limited is a dissolved company incorporated on 15 April 2002 with the registered office located in Redhill, Surrey. Stapledon Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04416755
Private limited company
Age
23 years
Incorporated 15 April 2002
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
Address
The Databank Unit 5 Redhill Distribution Centre
Salbrook Road
Redhill
RH1 5DY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jun 1960
Secretary • British
Restore Plc
PSC
Shareholders, PSCs & Group Structure
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Charles Antony Lawrence Skinner is a mutual person.
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Charles Antony Lawrence Skinner is a mutual person.
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Charles Antony Lawrence Skinner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£385K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£385K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 26 Sep 2017
Application To Strike Off
8 Years Ago on 13 Sep 2017
Charge Satisfied
8 Years Ago on 6 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 21 Apr 2017
Confirmation Submitted
8 Years Ago on 18 Apr 2017
Subsidiary Accounts Submitted
9 Years Ago on 16 Sep 2016
Inspection Address Changed
9 Years Ago on 15 Apr 2016
Registers Moved To Inspection Address
9 Years Ago on 15 Apr 2016
Confirmation Submitted
9 Years Ago on 15 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2017
Application to strike the company off the register
Submitted on 13 Sep 2017
Satisfaction of charge 7 in full
Submitted on 6 Sep 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
Submitted on 23 May 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 21 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Submitted on 21 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Submitted on 21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
Submitted on 18 Apr 2017
Audit exemption subsidiary accounts made up to 31 December 2015
Submitted on 16 Sep 2016
Repayment History
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