Stiffell & Wilson Limited

Company Name	Stiffell & Wilson Limited
Directors	Terrance Richard Gillett and Amanda Jane Gillett
Company Status	Liquidation
Company Number	00561109
Category	Private Limited Company
Incorporation Date	8 February 1956(68 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Terrance Richard Gillett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	25 February 2010(54 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Building Contractors
Country of Residence	United Kingdom
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Amanda Jane Gillett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(59 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Mrs Amanda Jane Gillett
Status	Current
Appointed	01 December 2016(60 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Jack Compton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Works Director (Building)
Correspondence Address	20 Great Leighs Way Basildon Essex SS13 1QN

Director Name	Mr Fred Parkes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(35 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 22 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parklands West Hanningfield Road Great Baddow Chelmsford Essex CM2 8HR

Director Name	Barry Sheen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(35 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 November 1996)
Role	Quantity Surveyor
Correspondence Address	16 Colesdale Cuffley Potters Bar Hertfordshire EN6 4LQ

Secretary Name	Barry Sheen
Nationality	British
Status	Resigned
Appointed	01 December 1991(35 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 November 1996)
Role	Company Director
Correspondence Address	16 Colesdale Cuffley Potters Bar Hertfordshire EN6 4LQ

Secretary Name	Jennifer Armstrong
Nationality	British
Status	Resigned
Appointed	12 December 1996(40 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 December 2016)
Role	Secretary
Correspondence Address	7 The Avenue Frog Street Kelvedon Hatch Brentwood CM15 0JN

Contact

Website	stiffellandwilson.co.uk
Email address	[email protected]
Telephone	020 85997839
Telephone region	London

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2013
Net Worth	£196,968
Cash	£309,751
Current Liabilities	£286,381

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 December 2017 (6 years, 4 months ago)
Next Return Due	15 December 2018 (overdue)

Charges

10 August 2016	Delivered on: 10 August 2016 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
25 February 2010	Delivered on: 26 February 2010 Satisfied on: 19 June 2014 Persons entitled: Fred Henry Parkes Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 September 1993	Delivered on: 15 September 1993 Satisfied on: 20 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 319 high road chadwell heath romford essex. Fully Satisfied

Filing History

20 May 2020	Liquidators' statement of receipts and payments to 13 May 2020 (15 pages)
16 July 2019	Liquidators' statement of receipts and payments to 13 May 2019 (14 pages)
25 September 2018	Appointment of a voluntary liquidator (3 pages)
11 September 2018	Removal of liquidator by court order (6 pages)
31 May 2018	Registered office address changed from 17 Sirdar Road Brook Road Industrial Centre Rayleigh Essex SS6 7XL England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 31 May 2018 (2 pages)
29 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14 (1 page)
29 May 2018	Statement of affairs (10 pages)
29 May 2018	Appointment of a voluntary liquidator (3 pages)
22 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
22 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
22 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 July 2017	Registered office address changed from 319 High Road Chadwell Heath Essex RM6 6AX to 17 Sirdar Road Brook Road Industrial Centre Rayleigh Essex SS6 7XL on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 319 High Road Chadwell Heath Essex RM6 6AX to 17 Sirdar Road Brook Road Industrial Centre Rayleigh Essex SS6 7XL on 11 July 2017 (1 page)
11 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 December 2016	Appointment of Mrs Amanda Jane Gillett as a secretary on 1 December 2016 (2 pages)
8 December 2016	Termination of appointment of Jennifer Armstrong as a secretary on 1 December 2016 (1 page)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016	Termination of appointment of Jennifer Armstrong as a secretary on 1 December 2016 (1 page)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016	Appointment of Mrs Amanda Jane Gillett as a secretary on 1 December 2016 (2 pages)
10 August 2016	Registration of charge 005611090003, created on 10 August 2016 (35 pages)
10 August 2016	Registration of charge 005611090003, created on 10 August 2016 (35 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 February 2016	Appointment of Mrs Amanda Jane Gillett as a director on 1 January 2016 (2 pages)
11 February 2016	Appointment of Mrs Amanda Jane Gillett as a director on 1 January 2016 (2 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 640 (3 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 640 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 640 (3 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 640 (3 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 640 (3 pages)
19 June 2014	Satisfaction of charge 2 in full (4 pages)
19 June 2014	Satisfaction of charge 2 in full (4 pages)
27 May 2014	Termination of appointment of Fred Parkes as a director (1 page)
27 May 2014	Termination of appointment of Fred Parkes as a director (1 page)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 640 (4 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 640 (4 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 640 (4 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 March 2010	Appointment of Mr Terrance Richard Gillett as a director (2 pages)
8 March 2010	Appointment of Mr Terrance Richard Gillett as a director (2 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 December 2009	Director's details changed for Fred Parkes on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Fred Parkes on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Fred Parkes on 1 December 2009 (2 pages)
13 March 2009	Return made up to 01/12/08; full list of members (3 pages)
13 March 2009	Return made up to 01/12/08; full list of members (3 pages)
12 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 February 2008	Return made up to 01/12/07; no change of members (6 pages)
4 February 2008	Return made up to 01/12/07; no change of members (6 pages)
13 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 February 2007	Return made up to 01/12/06; full list of members (6 pages)
16 February 2007	Return made up to 01/12/06; full list of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (9 pages)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (9 pages)
15 December 2005	Return made up to 01/12/05; full list of members (2 pages)
15 December 2005	Return made up to 01/12/05; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
4 January 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 December 2003	Return made up to 01/12/03; full list of members (6 pages)
13 December 2003	Return made up to 01/12/03; full list of members (6 pages)
9 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
9 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
11 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
1 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
4 January 2002	Return made up to 01/12/01; full list of members (7 pages)
4 January 2002	Return made up to 01/12/01; full list of members (7 pages)
6 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
6 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
21 December 2000	Return made up to 01/12/00; full list of members (6 pages)
21 December 2000	Return made up to 01/12/00; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
13 December 1999	Return made up to 01/10/99; full list of members (6 pages)
13 December 1999	Return made up to 01/10/99; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
4 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
7 December 1998	Return made up to 01/12/98; full list of members (6 pages)
7 December 1998	Return made up to 01/12/98; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
9 December 1997	Return made up to 01/12/97; no change of members (4 pages)
9 December 1997	Return made up to 01/12/97; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	New secretary appointed (2 pages)
9 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
9 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
5 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
5 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
10 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 November 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
21 June 1986	Return made up to 10/02/86; full list of members (4 pages)
21 June 1986	Return made up to 10/02/86; full list of members (4 pages)

Stiffell & Wilson Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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