STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
There are 515 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
In Administration
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z5639233
Registration Start Date
14 August 2001
Registration Expiry Date
13 August 2017
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2015
Accounts Next Due
30 September 2017
Returns Last Made Up
10 August 2015
Returns Next Due
7 September 2016
Mortgages
9 in total
1 outstanding
8 satisfied
2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £235,570 | £259,865 | £222,256 | £326,585 | £244,440 | £375,195 | £374,296 | £485,706 | £728,675 | £604,234 | £808,616 |
of which Cash | £148 | £8,828 | £4,264 | £4,070 | £20,135 | £7,923 | £6,873 | £16,679 | £1,857 | £6,654 | £6,544 |
Total Assets | £235,570 | £259,865 | £222,256 | £326,585 | £244,440 | £375,195 | £374,296 | £485,706 | £728,675 | £604,234 | £808,616 |
Current Liabilities | £188,655 | £194,248 | £202,823 | £274,147 | £260,213 | £321,686 | £354,364 | £411,745 | £390,381 | £348,608 | £257,087 |
Net Current Assets | £46,915 | £65,617 | £19,433 | £52,438 | £-15,773 | £53,509 | £19,932 | £73,961 | £338,294 | £255,626 | £551,529 |
Total Net Worth | £50,110 | £68,504 | £23,388 | £59,198 | £6,534 | £104,680 | £116,862 | £-437,095 | £220,569 | £428,467 | £668,473 |
No previous names
Secretary
Appointed on 10 April 2007
Nationality: British
Occupation: Chartered Accountant
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Director
Nationality: British
Occupation: Company Director
Month of birth: October 1947
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Secretary
Appointed on 10 May 2002
Resigned on 4 August 2009
Stable Cottage
Chedglow Crudwell
Malmesbury
Wilts
SN16 9EZ
Secretary
Resigned on 10 May 2002
8 The Butts
Crudwell
Malmesbury
Wiltshire
SN16 9HF
Director
Appointed on 10 April 2007
Resigned on 4 August 2009
Nationality: American
Occupation: Company Director
Month of birth: March 1952
237 Albemarle Road
White Plains
New York
10605
Usa
Director
Resigned on 30 April 2008
Nationality: British
Occupation: Company Director
Month of birth: February 1947
38 Alexander Drive
Cirencester
Gloucestershire
GL7 1UG
Director
Appointed on 16 December 2009
Resigned on 1 February 2011
Nationality: British
Occupation: Company Director
Month of birth: October 1960
2
Wychwood Place
Winchester
Hampshire
SO22 6BE
Director
Appointed on 1 April 1995
Resigned on 21 June 2001
Nationality: British
Occupation: Sales Director
Month of birth: March 1939
Nation House
3 George Street, Bisley
Stroud
Gloucestershire
GL6 7BB
Director
Appointed on 10 April 2007
Resigned on 26 July 2017
Nationality: British
Occupation: Chartered Accountant
Month of birth: March 1953
Querns Business Centre
Whitworth Road
Cirencester
Glos
GL7 1RT
Director
Appointed on 17 December 2009
Resigned on 19 June 2017
Nationality: British
Occupation: Company Director
Month of birth: July 1952
Waterton Stables
Waterton Lane
Ampney Crucis
Cirencester
Gloucestershire
GL7 5RX
Director
Resigned on 30 April 1995
Nationality: British
Occupation: Company Director
Month of birth: April 1948
Dryhill House The Heavens
Lypiatt
Stroud
Gloucestershire
GL6 7LT
Director
Appointed on 21 June 2007
Resigned on 4 August 2009
Nationality: British
Occupation: Company Director
Month of birth: February 1944
2 Deep Acres
Amersham
Bucks
HP6 5NX
Director
Appointed on 1 April 1995
Resigned on 4 June 1999
Nationality: British
Occupation: Marketing Director
Month of birth: February 1952
7 Richards Close
Wootton Bassett
Wiltshire
SN4 7LE
Director
Resigned on 10 May 2002
Nationality: British
Occupation: Company Director
Month of birth: April 1945
8 The Butts
Crudwell
Malmesbury
Wiltshire
SN16 9HF
Director
Appointed on 7 April 2007
Resigned on 21 June 2007
Nationality: British
Occupation: Company Director
Month of birth: January 1946
Little Hill Farmhouse
Milton Under Wychwood
Oxfordshire
OX7 6LF
This information was most recently updated 16/11/2017.
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Category: Insolvency. Type: AM10. Barcode: A712AMKB. Transaction: MzE5OTY2MzM3M2FkaXF6a2N4.
Category: Insolvency. Type: AM07. Barcode: A6G36G9N. Transaction: MzE4NzU2MDA2MGFkaXF6a2N4.
Category: Insolvency. Type: AM03. Barcode: A6F3316P. Transaction: MzE4NjI0ODMzMmFkaXF6a2N4.
Category: Insolvency. Type: AM02. Barcode: A6EDFY3T. Transaction: MzE4NTM0NjU4NWFkaXF6a2N4.
Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: A6BO2YK0. Transaction: MzE4Mjc4MDI3MGFkaXF6a2N4.
Category: Insolvency. Type: AM01. Barcode: A6BO2YJS. Transaction: MzE4MjU4MTQ0OGFkaXF6a2N4.
Action Date: 26 July 2017. Category: Officers. Type: TM01. Barcode: A6BT4FPU. Transaction: MzE4MjUwMTU0NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A6AVOHWX. Transaction: MzE4MTEyODY5NGFkaXF6a2N4.
Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: A693NFBN. Transaction: MzE3ODg1MTE5NmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPADHE. Transaction: MzE1NTY4MTY2N2FkaXF6a2N4.
Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHD3H6. Transaction: MzE1NTIyNzQ1NGFkaXF6a2N4.
Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XB2Q. Transaction: MzEyOTIzNzgwMmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41L3MX6. Transaction: MzExNzk4MzA2OWFkaXF6a2N4.
Action Date: 8 August 2014. Category: Capital. Type: SH01. Barcode: A3HGPNBL. Transaction: MzEwODc3NDU1MGFkaXF6a2N4.
Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKD6FF. Transaction: MzEwNjY4MjU2MWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6VGDP. Transaction: MzEwNTcyMDYyOGFkaXF6a2N4.
Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X35U7534. Transaction: MzA5ODI5MTYzMmFkaXF6a2N4.
Action Date: 2 April 2014. Category: Insolvency. Type: 1.3. Barcode: A3513PJL. Transaction: MzA5ODAyMTAyMWFkaXF6a2N4.
Category: Insolvency. Type: 1.4. Barcode: A3513PK1. Transaction: MzA5ODAyMDk2OWFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A353MNOP. Transaction: MzA5NzkzNDgwM2FkaXF6a2N4.
Action Date: 7 April 2013. Category: Insolvency. Type: 1.3. Barcode: A285ZQKJ. Transaction: MzA3ODMzOTI3MmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21H6ME3. Transaction: MzA3MjQzOTI4M2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1K2BXC2. Transaction: MzA2NjQ1MzU2MmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1JF83IA. Transaction: MzA2NjA3Njg0OWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G2LTM0. Transaction: MzA2MzIxNTQ2MmFkaXF6a2N4.
Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1END. Transaction: MzA2MjQ2MTAxOGFkaXF6a2N4.
Action Date: 7 April 2012. Category: Insolvency. Type: 1.3. Barcode: A180LW1C. Transaction: MzA1NjkyMjkzOWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH9VUZPD. Transaction: MzA0ODUwODg1NGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A7V2HXRJ. Transaction: MzA0NDM5MzUwMWFkaXF6a2N4.
Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XMI2XX52. Transaction: MzA0MzAzOTMwN2FkaXF6a2N4.
Action Date: 9 August 2011. Category: Officers. Type: CH03. Barcode: XMI2UX5Z. Transaction: MzA0MzAzOTI0MGFkaXF6a2N4.
Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XMI2WX51. Transaction: MzA0MzAzOTI0NGFkaXF6a2N4.
Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XMI2VX50. Transaction: MzA0MzAzOTI0M2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AO16HWBT. Transaction: MzA0MTUxOTM5MWFkaXF6a2N4.
Category: Insolvency. Type: 1.1. Barcode: AOHDWT8P. Transaction: MzAzNTYwNTU4MmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AYTR9SD6. Transaction: MzAzMzkxMjAwOGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AYTR7SD4. Transaction: MzAzMzkxMTkyMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A2YWZS1Y. Transaction: MzAzMzA4NTY0M2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AC6SQN96. Transaction: MzAyMzMzMjgxNGFkaXF6a2N4.
Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XW1U5MGV. Transaction: MzAyMTIxMzk5NWFkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW1U4MGU. Transaction: MzAyMTIxMzUzM2FkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: APWFZKE7. Transaction: MzAxNjgyNzQ3OGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2NFWJRK. Transaction: MzAxNTI4ODc4N2FkaXF6a2N4.
Action Date: 15 January 2010. Category: Capital. Type: SH01. Barcode: AALC5JDI. Transaction: MzAxNDA5OTc5OWFkaXF6a2N4.
Action Date: 17 December 2009. Category: Capital. Type: SH01. Barcode: APF4GG1F. Transaction: MzAwNjI5OTIzOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: APF4HG1G. Transaction: MzAwNjI5ODcwNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: APF4FG1E. Transaction: MzAwNjI5ODU0OWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: APF4EG1D. Transaction: MzAwNjA3NTU0OWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJLUEJH. Transaction: MzAwMjIwODYzNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XEF7UDIM. Transaction: MjA0MTk0MTE5MmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AF7LVCC0. Transaction: MjAzOTEwOTQxNWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AF7LTCCY. Transaction: MjAzOTEwOTMzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AF7LUCCZ. Transaction: MjAzOTEwOTIyOGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMPO69VJ. Transaction: MjAzMzEyNDM1N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AREUU9O0. Transaction: MjAzMjc5NTI2MmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MjAzMDY1MDI0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X67QL91V. Transaction: MjAzMDY1MDAzNmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MjAyNjUzNTQwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A8L48ZXB. Transaction: MjAwNTk2MjQwN2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxNzkyOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDU2NDU0M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NDU2NDUyN2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NDU2NDUyOGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE4NDU2NDUyNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MjgwMzI3NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MjkyNjU2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MDQzMzMzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MDQzMzMzM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MDQzMjYyNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3Njg1ODU2NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3NjAzMDA0NmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE3NTk5MDA3NWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE3NTk5MDQ0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NTc2NzMyOWFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE3NTg1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1OTY0NTI3OWFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNDU3NzE1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NzUxMjk5OGFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NzcyNzgxM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEwMjc0ODEwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3ODQzMjg0NGFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyOTcxODY1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDA0MDQzMGFkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMjk1NzgzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMjc2NjIzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNTY1OTExM2FkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MDc2MTYzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTE0OTU1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NDE4NjQxOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MDAwNzAzMWFkaXF6a2N4.
Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MjYzNzgzM2FkaXF6a2N4.
Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxNTQzNTk4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDY0OTg3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5OTY5MjA0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNDEwMzY4MGFkaXF6a2N4.
Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAxOTc1MjEyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0OTA1MzEwNmFkaXF6a2N4.
Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0ODk5OTQ2N2FkaXF6a2N4.
Category: Capital. Type: 169. Transaction: MDA5NzMzNDM1OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM1MzYyOWFkaXF6a2N4.