Company NameStiffell & Wilson Limited
DirectorsTerrance Richard Gillett and Amanda Jane Gillett
Company StatusLiquidation
Company Number00561109
CategoryPrivate Limited Company
Incorporation Date8 February 1956(65 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Terrance Richard Gillett
Date of BirthJuly 1954 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed25 February 2010(54 years, 1 month after company formation)
Appointment Duration11 years, 9 months
RoleBuilding Contractors
Country of ResidenceUnited Kingdom
Correspondence AddressSwan House 9 Queens Road
Brentwood
Essex
CM14 4HE
Director NameMrs Amanda Jane Gillett
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(59 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressSwan House 9 Queens Road
Brentwood
Essex
CM14 4HE
Secretary NameMrs Amanda Jane Gillett
StatusCurrent
Appointed01 December 2016(60 years, 10 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Correspondence AddressSwan House 9 Queens Road
Brentwood
Essex
CM14 4HE
Director NameJack Compton
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(35 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1994)
RoleWorks Director (Building)
Correspondence Address20 Great Leighs Way
Basildon
Essex
SS13 1QN
Director NameMr Fred Parkes
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(35 years, 10 months after company formation)
Appointment Duration22 years, 4 months (resigned 22 April 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressParklands West Hanningfield Road
Great Baddow
Chelmsford
Essex
CM2 8HR
Director NameBarry Sheen
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(35 years, 10 months after company formation)
Appointment Duration5 years (resigned 30 November 1996)
RoleQuantity Surveyor
Correspondence Address16 Colesdale
Cuffley
Potters Bar
Hertfordshire
EN6 4LQ
Secretary NameBarry Sheen
NationalityBritish
StatusResigned
Appointed01 December 1991(35 years, 10 months after company formation)
Appointment Duration5 years (resigned 30 November 1996)
RoleCompany Director
Correspondence Address16 Colesdale
Cuffley
Potters Bar
Hertfordshire
EN6 4LQ
Secretary NameJennifer Armstrong
NationalityBritish
StatusResigned
Appointed12 December 1996(40 years, 10 months after company formation)
Appointment Duration19 years, 11 months (resigned 01 December 2016)
RoleSecretary
Correspondence Address7 The Avenue
Frog Street Kelvedon Hatch
Brentwood
CM15 0JN

Contact

Websitestiffellandwilson.co.uk
Email address[email protected]
Telephone020 85997839
Telephone regionLondon

Location

Registered AddressSwan House 9
Queens Road
Brentwood
Essex
CM14 4HE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Financials

Year2013
Net Worth£196,968
Cash£309,751
Current Liabilities£286,381

Accounts

Latest Accounts30 September 2017 (4 years, 1 month ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return1 December 2017 (3 years, 12 months ago)
Next Return Due15 December 2018 (overdue)

Charges

10 August 2016Delivered on: 10 August 2016
Persons entitled: Marketinvoice Limited

Classification: A registered charge
Outstanding
25 February 2010Delivered 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 1993Delivered 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

24 May 2021Liquidators' statement of receipts and payments to 13 May 2021 (17 pages)
20 May 2020Liquidators' statement of receipts and payments to 13 May 2020 (15 pages)
16 July 2019Liquidators' statement of receipts and payments to 13 May 2019 (14 pages)
25 September 2018Appointment of a voluntary liquidator (3 pages)
11 September 2018Removal of liquidator by court order (6 pages)
31 May 2018Registered 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 2018Statement of affairs (10 pages)
29 May 2018Appointment of a voluntary liquidator (3 pages)
29 May 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14
(1 page)
22 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
22 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
22 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 July 2017Registered 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 2017Registered 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 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016Appointment of Mrs Amanda Jane Gillett as a secretary on 1 December 2016 (2 pages)
8 December 2016Termination of appointment of Jennifer Armstrong as a secretary on 1 December 2016 (1 page)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016Appointment of Mrs Amanda Jane Gillett as a secretary on 1 December 2016 (2 pages)
8 December 2016Termination of appointment of Jennifer Armstrong as a secretary on 1 December 2016 (1 page)
10 August 2016Registration of charge 005611090003, created on 10 August 2016 (35 pages)
10 August 2016Registration of charge 005611090003, created on 10 August 2016 (35 pages)
31 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 February 2016Appointment of Mrs Amanda Jane Gillett as a director on 1 January 2016 (2 pages)
11 February 2016Appointment of Mrs Amanda Jane Gillett as a director on 1 January 2016 (2 pages)
15 December 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 December 2014Annual 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 2014Annual 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 2014Annual 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 2014Satisfaction of charge 2 in full (4 pages)
19 June 2014Satisfaction of charge 2 in full (4 pages)
27 May 2014Termination of appointment of Fred Parkes as a director (1 page)
27 May 2014Termination of appointment of Fred Parkes as a director (1 page)
8 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 December 2013Annual 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 2013Annual 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 2013Annual 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 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 December 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 December 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 January 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 January 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 March 2010Appointment of Mr Terrance Richard Gillett as a director (2 pages)
8 March 2010Appointment of Mr Terrance Richard Gillett as a director (2 pages)
26 February 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 January 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Fred Parkes on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Fred Parkes on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Fred Parkes on 1 December 2009 (2 pages)
13 March 2009Return made up to 01/12/08; full list of members (3 pages)
13 March 2009Return made up to 01/12/08; full list of members (3 pages)
12 December 2008Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 December 2008Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 February 2008Return made up to 01/12/07; no change of members (6 pages)
4 February 2008Return made up to 01/12/07; no change of members (6 pages)
13 December 2007Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 December 2007Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 February 2007Return made up to 01/12/06; full list of members (6 pages)
16 February 2007Return made up to 01/12/06; full list of members (6 pages)
19 December 2006Total exemption small company accounts made up to 30 September 2006 (9 pages)
19 December 2006Total exemption small company accounts made up to 30 September 2006 (9 pages)
15 December 2005Return made up to 01/12/05; full list of members (2 pages)
15 December 2005Return made up to 01/12/05; full list of members (2 pages)
7 December 2005Total exemption small company accounts made up to 30 September 2005 (8 pages)
7 December 2005Total exemption small company accounts made up to 30 September 2005 (8 pages)
4 January 2005Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 January 2005Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 December 2004Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 December 2004Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 December 2003Return made up to 01/12/03; full list of members (6 pages)
13 December 2003Return made up to 01/12/03; full list of members (6 pages)
9 December 2003Accounts for a small company made up to 30 September 2003 (7 pages)
9 December 2003Accounts for a small company made up to 30 September 2003 (7 pages)
11 December 2002Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 December 2002Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 December 2002Accounts for a small company made up to 30 September 2002 (7 pages)
1 December 2002Accounts for a small company made up to 30 September 2002 (7 pages)
4 January 2002Return made up to 01/12/01; full list of members (7 pages)
4 January 2002Return made up to 01/12/01; full list of members (7 pages)
6 December 2001Accounts for a small company made up to 30 September 2001 (7 pages)
6 December 2001Accounts for a small company made up to 30 September 2001 (7 pages)
21 December 2000Return made up to 01/12/00; full list of members (6 pages)
21 December 2000Return made up to 01/12/00; full list of members (6 pages)
6 December 2000Accounts for a small company made up to 30 September 2000 (7 pages)
6 December 2000Accounts for a small company made up to 30 September 2000 (7 pages)
13 December 1999Return made up to 01/10/99; full list of members (6 pages)
13 December 1999Return made up to 01/10/99; full list of members (6 pages)
4 December 1999Accounts for a small company made up to 30 September 1999 (7 pages)
4 December 1999Accounts for a small company made up to 30 September 1999 (7 pages)
7 December 1998Return made up to 01/12/98; full list of members (6 pages)
7 December 1998Return made up to 01/12/98; full list of members (6 pages)
4 December 1998Accounts for a small company made up to 30 September 1998 (7 pages)
4 December 1998Accounts for a small company made up to 30 September 1998 (7 pages)
9 December 1997Accounts for a small company made up to 30 September 1997 (5 pages)
9 December 1997Return made up to 01/12/97; no change of members (4 pages)
9 December 1997Accounts for a small company made up to 30 September 1997 (5 pages)
9 December 1997Return made up to 01/12/97; no change of members (4 pages)
22 December 1996New secretary appointed (2 pages)
22 December 1996New secretary appointed (2 pages)
9 December 1996Return made up to 01/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
9 December 1996Return made up to 01/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
5 December 1996Accounts for a small company made up to 30 September 1996 (6 pages)
5 December 1996Accounts for a small company made up to 30 September 1996 (6 pages)
10 January 1996Accounts for a small company made up to 30 September 1995 (7 pages)
10 January 1996Accounts for a small company made up to 30 September 1995 (7 pages)
21 November 1995Return made up to 01/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 1995Return made up to 01/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
30 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
21 June 1986Return made up to 10/02/86; full list of members (4 pages)
21 June 1986Return made up to 10/02/86; full list of members (4 pages)