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STAINFORTH CONSTRUCTION (NORTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stainforth Construction (north) Limited. The company was founded 32 years ago and was given the registration number 02649920. The firm's registered office is in LEEDS. You can find them at C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:STAINFORTH CONSTRUCTION (NORTH) LIMITED
Company Number:02649920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 1991
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Glen Road, Bingley, United Kingdom, BD16 3EU

Secretary01 December 1997Active
11, Belvedere Road, Leeds, LS17 8BU

Director01 November 2001Active
15a, Glen Road, Bingley, United Kingdom, BD16 3EU

Director01 December 1999Active
Evergreen Lumbrook Close, Halifax, HX3 7SD

Director-Active
14 Oakdale, Bingley, BD16 4AN

Director01 November 2001Active
14 Reevy Drive, Wibsey, Bradford, BD6 3RA

Secretary-Active
86 St Enochs Road, Wibsey, Bradford, BD6 3BY

Secretary31 August 1996Active
Beam Cottage, 37 Windhill Old Road Thackley, Bradford, BD10 0SE

Director01 January 1995Active
2 Appleby Court, Scotton Gates Knaresborough, Harrogate, HG5 9LU

Director01 April 1996Active
5 Hillside Rise, Guiseley, Leeds, LS20 9DJ

Director-Active

People with Significant Control

Mr Christopher Daniel Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:C/O Rsm Restructuring Advisory Llp, 5th Floor Central Square, Leeds, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-19Gazette

Gazette dissolved liquidation.

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2021-08-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-23Address

Change registered office address company with date old address new address.

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Resolution

Resolution.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type full.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2011-12-16Change of name

Certificate change of name company.

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