Company number 07471499
Status Liquidation
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address PORTHILL LODGE HIGH STREET, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 0EZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Order of court to wind up; Termination of appointment of Arthur Govern as a director on 1 March 2017; Appointment of Mr John Bawcombe as a director on 1 March 2017. The most likely internet sites of STAPLECROSS JOINT VENTURES LIMITED are www.staplecrossjointventures.co.uk, and www.staplecross-joint-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Staplecross Joint Ventures Limited is a Private Limited Company.
The company registration number is 07471499. Staplecross Joint Ventures Limited has been working since 16 December 2010.
The present status of the company is Liquidation. The registered address of Staplecross Joint Ventures Limited is Porthill Lodge High Street Wolstanton Newcastle Staffordshire England St5 0ez. . BAWCOMBE, John is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GOVERN, Arthur has been resigned. Director HUSSAIN, Abid has been resigned. Director WILLIS, Alain has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Secretary
EVERSECRETARY LIMITED
Resigned: 19 September 2014
Appointed Date: 07 August 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 August 2012
Appointed Date: 16 December 2010
Director
GOVERN, Arthur
Resigned: 01 March 2017
Appointed Date: 19 August 2016
61 years old
Director
HUSSAIN, Abid
Resigned: 13 May 2014
Appointed Date: 13 May 2014
54 years old
Director
WILLIS, Alain
Resigned: 19 August 2016
Appointed Date: 16 December 2010
66 years old
Persons With Significant Control
Mr Alain Willis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
STAPLECROSS JOINT VENTURES LIMITED Events
04 Apr 2017
Order of court to wind up
24 Mar 2017
Termination of appointment of Arthur Govern as a director on 1 March 2017
07 Mar 2017
Appointment of Mr John Bawcombe as a director on 1 March 2017
28 Jan 2017
Compulsory strike-off action has been discontinued
26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
...
... and 22 more events
07 Aug 2012
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 7 August 2012
19 Apr 2012
Previous accounting period extended from 30 September 2011 to 31 March 2012
13 Jan 2012
Annual return made up to 16 December 2011 with full list of shareholders
16 Dec 2010
Current accounting period shortened from 31 December 2011 to 30 September 2011
16 Dec 2010
Incorporation
