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STUARTS HOLDINGS LIMITED

Learn more about STUARTS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

STUARTS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00025270
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1887.11.03
last member list: 2011.04.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2012.05.26
overdue: OVERDUE
last made update: 2011.04.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.10.05
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.10.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.10.05
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.10.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015
Form type: 4.68
Date: 2015.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014
Form type: 4.68
Date: 2014.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013
Form type: 4.68
Date: 2013.11.11
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.07
£2.95
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COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.12.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2012
Form type: 2.24B
Date: 2012.09.12
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.09.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.05.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.04.02
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REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, STUART HOUSE KINGSBURY LINK, TRINITY ROAD, TAMWORTH, STAFFORDSHIRE, B78 2EX
Form type: AD01
Date: 2012.03.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HUME
Form type: TM01
Date: 2011.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2011.06.07
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.28
Form type: LATEST SOC
Document description: 28/04/11 STATEMENT OF CAPITAL;GBP 148053.4
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM PEARSON / 28/04/2011
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGRATH / 28/04/2011
Form type: CH01
Date: 2011.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ELLIOT HUME / 28/04/2011
Form type: CH01
Date: 2011.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN HENDERSON / 28/04/2011
Form type: CH01
Date: 2011.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JOHN HARVEY / 28/04/2011
Form type: CH01
Date: 2011.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MORRIS SMITH / 27/04/2011
Form type: CH03
Date: 2011.04.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2010.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12
Form type: MG01
Date: 2010.10.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.27
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NIDDRIE
Form type: TM01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JOHN HARVEY / 26/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PEARSON / 27/05/2009
Form type: 288c
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUME / 27/05/2009
Form type: 288c
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/05/2009
Form type: 288c
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIDDRIE / 27/05/2009
Form type: 288c
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENDERSON / 27/05/2009
Form type: 288c
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGRATH / 27/05/2009
Form type: 288c
Date: 2009.07.07
£2.95
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ADOPT ARTICLES 21/04/2009
Form type: RES01
Date: 2009.06.22
£2.95
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SECRETARY APPOINTED IAN MORRIS SMITH
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN GLOVER
Form type: 288b
Date: 2008.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 07/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 07/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16

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Company directors and board members:

IAN MORRIS SMITH (dissolve)
Secretary, ACCOUNTANT, 2008.09.03
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
DAVID JOSEPH JOHN HARVEY (dissolve)
Director, MANAGING DIRECTOR, 1992.06.07
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
CHRISTOPHER MARTIN HENDERSON (dissolve)
Director, 2005.01.01
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
ANDREW MCGRATH (dissolve)
Director, 2008.01.04
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
TERENCE WILLIAM PEARSON (dissolve)
Director, 2005.03.01
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
JOHN STUART GLOVER (dissolve)
Secretary, 1992.06.07 - 2008.09.03
8 JULIAN CLOSE CATSHILL , BROMSGROVE
B61 0LH, WORCESTERSHIRE
GEOFFREY JOSEPH ASSINDER (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.06.07 - 2001.09.30
NOVA CHURCH LANE MAXSTOKE , COLESHILL
B46, BIRMINGHAM
GEORGE ELLIOT HUME (dissolve)
Director, 1997.01.01 - 2011.11.08
STUART HOUSE KINGSBURY LINK TRINITY ROAD , TAMWORTH
B78 2EX, STAFFORDSHIRE
ANDREW NIDDRIE (dissolve)
Director, 1992.06.07 - 2010.05.26
5 CRAIGLOCKHART DELL ROAD , EDINBURGH
EH14 1JW, MIDLOTHIAN
THOMAS HUNTER SYME (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.06.07 - 1994.05.31
24 CORBIEHILL GROVE , EDINBURGH
EH4 5DU, MIDLOTHIAN
CHARLES JARVIS NAPIER TROLLOPE (dissolve)
Director, FRUIT GROWER, 1992.06.07 - 2003.06.11
CLAY BARN FINGRINGHOE , COLCHESTER
CO5 7AR, ESSEX

Companies near to STUARTS HOLDINGS ltd.

Information about the Private Limited Company STUARTS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data