STAGWISE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03388934
Status Liquidation
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are O/C - replacement administrator; Registered office changed on 26/09/03 from: mfd house coldred road parkwood industrial estate maidstone kent ME15 9XX; Notice of discharge of Administration Order. The most likely internet sites of STAGWISE LIMITED are www.stagwise.co.uk, and www.stagwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stagwise Limited is a Private Limited Company. The company registration number is 03388934. Stagwise Limited has been working since 19 June 1997. The present status of the company is Liquidation. The registered address of Stagwise Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . HUGGINS, Brian George is a Secretary of the company. HUGGINS, Brian George is a Director of the company. JOLLY, Bob is a Director of the company. KNIGHT, Graham is a Director of the company. Secretary ELLISON, Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLISON, Patricia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Secretary
HUGGINS, Brian George
Appointed Date: 02 January 1999
Director
HUGGINS, Brian George
Appointed Date: 06 August 1997
77 years old
Director
JOLLY, Bob
Appointed Date: 01 February 2001
60 years old
Director
KNIGHT, Graham
Appointed Date: 02 January 1999
65 years old

Resigned Directors

Secretary
ELLISON, Patricia
Resigned: 02 January 1999
Appointed Date: 06 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 1997
Appointed Date: 19 June 1997
Director
ELLISON, Patricia
Resigned: 02 January 1999
Appointed Date: 06 August 1997
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 1997
Appointed Date: 19 June 1997

STAGWISE LIMITED Events

10 Oct 2003
O/C - replacement administrator
26 Sep 2003
Registered office changed on 26/09/03 from: mfd house coldred road parkwood industrial estate maidstone kent ME15 9XX
16 Oct 2002
Notice of discharge of Administration Order
09 Oct 2002
Order of court to wind up
13 Aug 2002
Notice of result of meeting of creditors
...
... and 32 more events
05 Sep 1997
New secretary appointed;new director appointed
05 Sep 1997
Registered office changed on 05/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Sep 1997
Director resigned
05 Sep 1997
Secretary resigned
19 Jun 1997
Incorporation

STAGWISE LIMITED Charges

18 February 2002
Debenture
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Ge Capital Bank Limited Trading as Ge Capital Woodchester ("Ge")
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Debenture
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 December 2000
Debenture
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Forthright Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 2000
Floating charge
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Associates Capital Corporation PLC
Description: Floating charge all its assets and undertaking in any motor…
1 March 2000
Rent deposit deed
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Ge Capital Information Technology Solutions Holdings
Description: £30,550.00 paid into an interest bearing account operated…
19 August 1999
Rent deposit deed
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Trafford Industrial Buildings Limited
Description: £10,000.
6 November 1998
Debenture
Delivered: 7 November 1998
Status: Satisfied on 27 February 2001
Persons entitled: Forthright Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 1998
Debenture
Delivered: 31 January 1998
Status: Satisfied on 27 February 2001
Persons entitled: Capital Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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