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STABLE PLATFORM LIMITED

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

Company details

SARGENT AND CO. INSOLVENCY PRA, PRACTITIONERS, 4 WARD END, HALIFAX WEST YORKSHIRE, HX1 1BX

STABLE PLATFORM LIMITED on the map

Company type: Private Limited Company
Company number: 00586461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.01
last member list: 1998.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company STABLE PLATFORM LIMITED is a Private Limited Company, registration number 00586461, established in United Kingdom on the 1. July 1957. The company was dissolved. The company has been in business for 59 years and 5 months. This company used to be called SLADE AND KEMPTON (JEWELLERY) LIMITED. The company is based on SARGENT AND CO. INSOLVENCY PRA, PRACTITIONERS, 4 WARD END, HALIFAX WEST YORKSHIRE, HX1 1BX. Business of the company STABLE PLATFORM LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 50 company documents available. The most recent document is "DISSOLVED" from the 2000.01.07. The latest accounts are filed up to 1992.06.30. The latest annual return was filed up to 1998.01.10. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.03.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.07
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.10.07
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1999.07.29
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05/07/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.07.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.10.22
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.10.12
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05/07/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.24
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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05/07/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.07.24
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COMPANY NAME CHANGED, SLADE AND KEMPTON (JEWELLERY) LI, MITED, CERTIFICATE ISSUED ON 03/03/97
Form type: CERTNM
Date: 1997.02.28
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RETURN MADE UP TO 10/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM:, 1 BENJAMIN STREET, LONDON, EC1M 5QN
Form type: 287
Date: 1996.07.12
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.07.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
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RETURN MADE UP TO 16/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
Child documents:
Document type: ANNOTATION
Date: 1996.04.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.15
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.11.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/92
Form type: 363(287)
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.15

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Company directors and board members:

CRAGGS & CO LIMITED (dissolve)
Secretary, 1998.01.23
13 RYDER GARDENS , LEEDS
LS8 1JS
MICHAEL JEREMY CRAGGS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.12
13 RYDER GARDENS , LEEDS
LS8 1JS, WEST YORKSHIRE
MICHAEL JEREMY CRAGGS (dissolve)
Secretary, TAX ACCOUNTANT, 1995.10.31 - 1996.08.12
13 RYDER GARDENS , LEEDS
LS8 1JS, WEST YORKSHIRE
GEOFFREY ROBERT RAYMOND HARTE (dissolve)
Secretary, 1996.10.16 - 1996.12.04
22 CEDAR ROAD , HORNCHURCH
RM12 4YL, ESSEX
MARTIN SLADE (dissolve)
Secretary, 1991.04.12 - 1995.10.10
THE SPINNEY OXHEY DRIVE SOUTH , NORTHWOOD
HA6 3ET, MIDDLESEX
JERRY CRAGGS (dissolve)
Director, ACCOUNTANT, 1995.10.10 - 1995.10.10
13 RYDER GARDENS , LEEDS
LS8 1JS, YORKSHIRE
ELEANOR KEMPTON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1996.08.12
THE MIDDLE HOUSE 10 HENDON AVENUE , LONDON
N3 1UE
HENRY KINLOCH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1996.02.16
THE MANOR HOUSE NEWTON , WISBECH
PE13 5EL, CAMBRIDGESHIRE
MARTIN SLADE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1995.10.10
THE SPINNEY OXHEY DRIVE SOUTH , NORTHWOOD
HA6 3ET, MIDDLESEX

Companies near to STABLE PLATFORM ltd.

Information about the Private Limited Company STABLE PLATFORM 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: 2016.05.18. Reload the data