SF

STACKHOUSE FISHER LIMITED

Dissolved

Company number 07575168

Liverpool · Incorporated 23 March 2011

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

55 Baker Street London W1U 7EU · until 2 December 2021

The Walbrook Building, 25 Walbrook London EC4N 8AW England · until 10 July 2020

Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England · until 10 April 2019

New House Bedford Road Guildford Surrey GU1 4SJ · until 11 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PEEL, Alistair
Secretary
5 April 2019
RM
REA, Michael Peter
Director
5 April 2019
SC
SCOTT, Charles Douglas Knowles
Director
5 April 2019
JI
JAMIESON, Iain
Secretary · Resigned
31 December 2016
HK
HESTER, Keith Alexander
Director · Resigned
12 July 2011
SS
SCAHILL, Sean Anthony
Director · Resigned
12 July 2011
MC
MILAM, Christopher Mark
Secretary · Resigned
23 March 2011
AJ
AGNEW, James Ion Daniel
Director · Resigned
23 March 2011
BD
BREGER, David Wayne
Director · Resigned
23 March 2011
CJ
CARY, Jeremy Michael George
Director · Resigned
23 March 2011
PA
PARFITT, Anthony Ronald William
Director · Resigned
23 March 2011

Persons with significant control

PS
Stackhouse Poland Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 July 2021 View
Resolution
Resolution
10 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Secretary Company With Change Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
14 November 2014 View
Capital Name Of Class Of Shares
Capital
14 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2012 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Capital Allotment Shares
Capital
29 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Capital Name Of Class Of Shares
Capital
28 July 2011 View
Resolution
Resolution
28 July 2011 View
Incorporation Company
Incorporation
23 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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