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Stapleton Holdings Limited

Stapleton Holdings Limited is a dissolved company incorporated on 11 April 2003 with the registered office located in Leeds, West Yorkshire. Stapleton Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 January 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
04730948
Private limited company
Age
22 years
Incorporated 11 April 2003
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
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
5
Controllers (PSC)
-
Barbara ANN Metcalfe
Director • Secretary • Finance Controller • British • Lives in England • Born in Apr 1967
Mr Robert Breeze
Director • British • Lives in England • Born in Apr 1955
Mr Ian Anthony Basford
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maddison Autos Ltd
Mr Robert Breeze is a mutual person.
Active
Falcon (Durham) Limited
Mr Robert Breeze is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
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
£5.24M
Increased by £127.94K (+3%)
Total Liabilities
-£2.75M
Increased by £127.94K (+5%)
Net Assets
£2.49M
Same as previous period
Debt Ratio (%)
53%
Increased by 1.19% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 28 Aug 2014
Registered Address Changed
11 Years Ago on 12 Aug 2014
David George Matthews Resigned
11 Years Ago on 14 Jun 2014
David George Matthews Resigned
11 Years Ago on 14 Jun 2014
Confirmation Submitted
11 Years Ago on 7 May 2014
Small Accounts Submitted
11 Years Ago on 27 Sep 2013
Confirmation Submitted
12 Years Ago on 9 May 2013
Small Accounts Submitted
13 Years Ago on 7 Sep 2012
Andrew Dixon Resigned
13 Years Ago on 4 Jul 2012
David George Matthews Appointed
13 Years Ago on 3 May 2012
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Documents
Liquidators' statement of receipts and payments to 17 August 2015
Submitted on 19 Oct 2015
Termination of appointment of David George Matthews as a director on 14 June 2014
Submitted on 6 Sep 2014
Statement of affairs with form 4.19
Submitted on 5 Sep 2014
Termination of appointment of David George Matthews as a director on 14 June 2014
Submitted on 3 Sep 2014
Appointment of a voluntary liquidator
Submitted on 28 Aug 2014
Resolutions
Submitted on 28 Aug 2014
Registered office address changed from Stanhope House 113-117 Stanhope Road South Darlington County 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 11 April 2014 with full list of shareholders
Submitted on 7 May 2014
Accounts for a small company made up to 31 December 2012
Submitted on 27 Sep 2013
Annual return made up to 11 April 2013 with full list of shareholders
Submitted on 9 May 2013
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Repayment History
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