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STUBBS & BURT (HOLDINGS) LIMITED

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

Company details

BDO STOY HAYWARD, OAKFIELD HOUSE, OAKFIELD GROVE, BRISTOL, BS8 2BN

STUBBS & BURT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00394711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.04.13
last member list: 1996.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company STUBBS & BURT (HOLDINGS) LIMITED is a Private Limited Company, registration number 00394711, established in United Kingdom on the 13. April 1945. The company was dissolved. The company has been in business for 71 years and 7 months. The company is based on BDO STOY HAYWARD, OAKFIELD HOUSE, OAKFIELD GROVE, BRISTOL, BS8 2BN. Business of the company STUBBS & BURT (HOLDINGS) LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 39 company documents available. The most recent document is "DISSOLVED" from the 2001.09.13. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.10.21. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.21
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1947.11.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.21
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REGISTERED OFFICE CHANGED ON 29/12/98 FROM:, NEWLAND MALLETT GARNER WOODBURY, CROWN HOUSE 37-41 PRINCE STREET, BRISTOL, BS1 4PS
Form type: 287
Date: 1998.12.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.12.24
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4PP
Form type: 287
Date: 1998.12.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/96
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02

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Company directors and board members:

CAROL ANN PHILLPOT (dissolve)
Secretary, 1996.04.01
THE COACH HOUSE TOCKINGTON , BRISTOL
BS12 4QQ, AVON
JOHN PHILLPOTT (dissolve)
Director, SHOE MANUFACTURER, 1992.10.21
THE COACH HOUSE TOCKINGTON , BRISTOL
BS12 4QQ, AVON
PHYLLIS ELIZABETH PHILLPOTT (dissolve)
Director, MARRIED WOMAN, 1992.10.21
14 OLD SNEED PARK , BRISTOL
BS9 1RF, AVON
CHRISTINE ELIZABETH PHILLPOTT (dissolve)
Secretary, 1992.10.21 - 1996.04.01
14 OLD SNEED PARK STOKE BISHOP , BRISTOL
BS9 1RF
CHRISTINE ELIZABETH PHILLPOTT (dissolve)
Director, MARRIED WOMAN, 1992.10.21 - 1996.04.01
14 OLD SNEED PARK STOKE BISHOP , BRISTOL
BS9 1RF
JOHN PHILLPOTT (dissolve)
Director, SHOE MANUFACTURER, 1992.10.21 - 1993.10.21
THE COACH HOUSE TOCKINGTON , BRISTOL
BS12 4QQ, AVON
ROGER PHILLPOTT (dissolve)
Director, SHOE MANUFACTURER, 1992.10.21 - 1996.04.01
14 OLD SNEED PARK , BRISTOL
BS9 1RF, AVON

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Information about the Private Limited Company STUBBS & BURT (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: 2016.04.30. Reload the data