STANNIFER GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 02947150
Status Liquidation
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Registered office address changed from 73 Cornhill London England EC3V 3QQ to 55 Baker Street London W1U 7EU on 28 December 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of STANNIFER GROUP HOLDINGS LIMITED are www.stannifergroupholdings.co.uk, and www.stannifer-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Stannifer Group Holdings Limited is a Private Limited Company. The company registration number is 02947150. Stannifer Group Holdings Limited has been working since 11 July 1994. The present status of the company is Liquidation. The registered address of Stannifer Group Holdings Limited is 55 Baker Street London W1u 7eu. . E L SERVICES LIMITED is a Secretary of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TUCKEY, James Lane is a Director of the company. Secretary BLAIR, James Don has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HEARN, Paul Leonard has been resigned. Secretary MACLEAN, Robert William has been resigned. Director BARROTT, Ronald Stephen has been resigned. Director BLAIR, James Don has been resigned. Director BLAIR, James Don has been resigned. Director BREESE, Richard Quentin has been resigned. Director C L LIMITED has been resigned. Director CHAPMAN, Francis Allan has been resigned. Director CHENERY, Richard James has been resigned. Director COLLINS, David John has been resigned. Director DRAPER, Jennifer Grace has been resigned. Director GUBBAY, Michael David has been resigned. Director HEARN, Paul Leonard has been resigned. Director HUDSON, Geoffrey Grant has been resigned. Director MACDONALD, Andrew Edward Douglas has been resigned. Director MCDIVEN, Ross Arnold has been resigned. Director MCGIVERN, Jayne Eleanor has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director NATHAN, Timothy Paul has been resigned. Director PARKES, Gerald Neil has been resigned. Director PEDERSEN, Karen Maree has been resigned. Director ROGG, Howard has been resigned. Director SHAW, John Campbell has been resigned. Director STEWART, Donald Gordon William has been resigned. Director TURNER, Malcolm Robin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 01 August 2005
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 11 July 2005
50 years old
Director
TUCKEY, James Lane
Appointed Date: 15 February 2008
79 years old

Resigned Directors

Secretary
BLAIR, James Don
Resigned: 30 June 2005
Appointed Date: 14 April 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 24 January 1995
Appointed Date: 11 July 1994
Secretary
HEARN, Paul Leonard
Resigned: 14 April 1999
Appointed Date: 24 January 1995
Secretary
MACLEAN, Robert William
Resigned: 02 August 2004
Appointed Date: 14 July 2004
Director
BARROTT, Ronald Stephen
Resigned: 06 April 2004
Appointed Date: 24 January 1995
73 years old
Director
BLAIR, James Don
Resigned: 02 August 2004
Appointed Date: 14 July 2004
61 years old
Director
BLAIR, James Don
Resigned: 01 April 2004
Appointed Date: 31 March 2004
61 years old
Director
BREESE, Richard Quentin
Resigned: 18 January 2006
Appointed Date: 27 January 1998
69 years old
Director
C L LIMITED
Resigned: 31 March 2000
Appointed Date: 24 January 1995
Director
CHAPMAN, Francis Allan
Resigned: 29 November 2002
Appointed Date: 06 April 2000
73 years old
Director
CHENERY, Richard James
Resigned: 31 March 2005
Appointed Date: 06 April 2000
86 years old
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 13 February 2008
55 years old
Director
DRAPER, Jennifer Grace
Resigned: 25 April 2014
Appointed Date: 07 July 2010
51 years old
Director
GUBBAY, Michael David
Resigned: 30 April 2008
Appointed Date: 11 July 2005
62 years old
Director
HEARN, Paul Leonard
Resigned: 27 January 1998
Appointed Date: 24 January 1995
67 years old
Director
HUDSON, Geoffrey Grant
Resigned: 29 November 2002
Appointed Date: 24 January 1995
79 years old
Director
MACDONALD, Andrew Edward Douglas
Resigned: 30 April 2008
Appointed Date: 25 January 2006
60 years old
Director
MCDIVEN, Ross Arnold
Resigned: 13 February 2008
Appointed Date: 11 July 2005
76 years old
Director
MCGIVERN, Jayne Eleanor
Resigned: 15 February 2008
Appointed Date: 18 January 2006
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 24 January 1995
Appointed Date: 11 July 1994
Director
NAHUM, Stephane Abraham Joseph
Resigned: 13 February 2008
Appointed Date: 23 June 2005
50 years old
Director
NATHAN, Timothy Paul
Resigned: 24 October 2005
Appointed Date: 11 July 2005
56 years old
Director
PARKES, Gerald Neil
Resigned: 31 March 2004
Appointed Date: 27 January 1998
70 years old
Director
PEDERSEN, Karen Maree
Resigned: 25 January 2006
Appointed Date: 24 October 2005
60 years old
Director
ROGG, Howard
Resigned: 30 September 1996
Appointed Date: 24 January 1995
80 years old
Director
SHAW, John Campbell
Resigned: 06 April 2005
Appointed Date: 27 January 1998
76 years old
Director
STEWART, Donald Gordon William
Resigned: 10 August 2001
Appointed Date: 22 September 2000
62 years old
Director
TURNER, Malcolm Robin
Resigned: 28 April 2014
Appointed Date: 06 April 2005
90 years old

STANNIFER GROUP HOLDINGS LIMITED Events

28 Dec 2016
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 55 Baker Street London W1U 7EU on 28 December 2016
21 Dec 2016
Declaration of solvency
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-06
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 178 more events
29 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1995
Registered office changed on 25/01/95 from: 50 stratton street london W1X 5FL
25 Jan 1995
Accounting reference date notified as 31/12
11 Jul 1994
Incorporation

STANNIFER GROUP HOLDINGS LIMITED Charges

11 October 2004
Security agreement
Delivered: 12 October 2004
Status: Satisfied on 9 September 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The certificates of title to the collateral,. See the…
18 June 2004
Deed of accession relating to a security deed dated 26TH march 2004 between the original chargor and the security agent (the security agreement) and
Delivered: 30 June 2004
Status: Satisfied on 9 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
9 May 2003
Debenture
Delivered: 20 May 2003
Status: Satisfied on 2 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Charge on shares
Delivered: 6 September 2002
Status: Satisfied on 9 September 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1 ordinary "a" sgare of £1.00 each in the issued share of…
15 November 2001
Mortgage of shares
Delivered: 4 December 2001
Status: Satisfied on 31 March 2014
Persons entitled: Corovest Property Offshore Holdings Limited
Description: 667 "b" ordinary shares in the capital of stannifer…
15 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 21 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 December 2000
Fixed charge
Delivered: 22 December 2000
Status: Satisfied on 31 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge on 10,000 "b" shares of £1 each in the issued…
23 July 1999
Undertaking
Delivered: 11 August 1999
Status: Satisfied on 30 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums necessary to meet the obligations on account of…

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