| 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(67 years, 8 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 | 13 years, 7 months |
| 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 | 7 years, 9 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 | 6 years, 10 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 76 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 78 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 73 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 (5 years, 12 months ago) |
|---|---|
| Next Accounts Due | 30 June 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 December 2017 (5 years, 10 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
|
| 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
|
| 15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 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
|
| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 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
|
| 23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 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
|
| 4 January 2005 | Return made up to 01/12/04; full list of members
|
| 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
|
| 11 December 2002 | Return made up to 01/12/02; full list of members
|
| 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
|
| 9 December 1996 | Return made up to 01/12/96; no change of members
|
| 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
|
| 21 November 1995 | Return made up to 01/12/95; full list of members
|
| 30 May 1995 | Resolutions
|
| 30 May 1995 | Resolutions
|
| 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) |