| Company Name | Stableford Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07805363 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2011(12 years, 6 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Danielle Paige Kirkham |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 March 2012(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Oaks Creephedge Lane Chelmsford Essex CM3 8BP |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Paul Tillcock |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 03 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Farm Stonham Road Cotton Stowmarket Suffolk IP14 4RQ |
Contact
| Website | www.theoriginalbakehouse.com |
|---|
Location
| Registered Address | High Oaks Creephedge Lane Chelmsford Essex CM3 8BP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Woodham Ferrers and Bicknacre |
| Ward | Bicknacre and East and West Hanningfield |
Shareholders
| 1 at £1 | Danielle Kirkham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2017 | Application to strike the company off the register (3 pages) |
| 1 March 2017 | Application to strike the company off the register (3 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 February 2017 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 22 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 22 November 2014 | Director's details changed for Ms Danielle Kirkham on 1 November 2014 (2 pages) |
| 22 November 2014 | Director's details changed for Ms Danielle Kirkham on 1 November 2014 (2 pages) |
| 22 November 2014 | Director's details changed for Ms Danielle Kirkham on 1 November 2014 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 September 2014 | Registered office address changed from The Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY to High Oaks Creephedge Lane Chelmsford Essex CM3 8BP on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from The Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY to High Oaks Creephedge Lane Chelmsford Essex CM3 8BP on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from The Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY to High Oaks Creephedge Lane Chelmsford Essex CM3 8BP on 8 September 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Appointment of Danielle Kirkham as a director (2 pages) |
| 23 March 2012 | Appointment of Danielle Kirkham as a director (2 pages) |
| 21 February 2012 | Termination of appointment of Paul Tillcock as a director (1 page) |
| 21 February 2012 | Termination of appointment of Paul Tillcock as a director (1 page) |
| 3 February 2012 | Appointment of Mr Paul Tillcock as a director (2 pages) |
| 3 February 2012 | Appointment of Mr Paul Tillcock as a director (2 pages) |
| 2 February 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 2 February 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 October 2011 | Incorporation (20 pages) |
| 11 October 2011 | Incorporation (20 pages) |