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Stainton Capital (Foxhound) Limited

Stainton Capital (Foxhound) Limited is a dissolved company incorporated on 27 September 2002 with the registered office located in Northampton, Northamptonshire. Stainton Capital (Foxhound) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 April 2015 (10 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
04547581
Private limited company
Age
23 years
Incorporated 27 September 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 St James Road
Northampton
NN5 5LF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1962
Director • Chartered Surveyor • British • Lives in UK • Born in May 1965
Director • Investment Manager • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Stainton International Limited
Hugo Edward Stainton Jackson and Shoosmiths Secretaries Limited are mutual people.
Active
Maverick Investments Limited
Andrew James McFarlane is a mutual person.
Active
Silhouette Capital Limited
Andrew James McFarlane is a mutual person.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Dec30 Jun 2012
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.06M
Increased by £520K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£6.85M
Decreased by £13.19M (-66%)
Total Liabilities
-£203K
Decreased by £2.83M (-93%)
Net Assets
£6.65M
Decreased by £10.36M (-61%)
Debt Ratio (%)
3%
Decreased by 12.15% (-80%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 27 Apr 2015
Confirmation Submitted
11 Years Ago on 10 Jun 2014
Registered Address Changed
11 Years Ago on 9 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 6 Jun 2014
Declaration of Solvency
11 Years Ago on 6 Jun 2014
Full Accounts Submitted
12 Years Ago on 6 Jun 2013
Confirmation Submitted
12 Years Ago on 5 Jun 2013
Confirmation Submitted
13 Years Ago on 31 Oct 2012
Accounting Period Extended
13 Years Ago on 30 Aug 2012
Confirmation Submitted
14 Years Ago on 5 Oct 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2015
Annual return made up to 28 May 2014 with full list of shareholders
Submitted on 10 Jun 2014
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 9 June 2014
Submitted on 9 Jun 2014
Declaration of solvency
Submitted on 6 Jun 2014
Appointment of a voluntary liquidator
Submitted on 6 Jun 2014
Resolutions
Submitted on 6 Jun 2014
Full accounts made up to 30 June 2012
Submitted on 6 Jun 2013
Annual return made up to 28 May 2013 with full list of shareholders
Submitted on 5 Jun 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
Submitted on 7 Nov 2012
Repayment History
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