L

00136403 LIMITED

Dissolved

Company number 00136403

· Incorporated 13 June 1914

Haydn Road, Nottingham, NG5 1DU

Last updated on 19 September 2026

Unclassified activity · SIC 3611

Unclassified activity · SIC 3614

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

Company history

Previous company names

STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY · 13 June 1914 – 1 January 1995

STAG GROUP LIMITED · 1 January 1995 – 26 November 2013

Company overview

00136403 LIMITED was a private limited company incorporated on 13 June 1914 and registered in England and Wales and dissolved on 24 February 2015. It has changed its name 2 times, most recently from STAG GROUP LIMITED on 1 January 1995. Its registered office is at Haydn Road, Nottingham, NG5 1DU. Its principal activities are classified under SIC code 3611 and classified under SIC code 3614.

The board consists of three British directors: REGAN, Bernard Roger (appointed 16 December 1993), MURRAY, Alan (appointed 2 December 1996) and LLOYD, Mark (appointed 23 March 1998). 24 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 3 January 1998, were filed on 19 June 1998. Companies House holds 156 filings for this company, most recently a gazette filing on 24 February 2015.

Compliance

Annual accounts Up to date
Last filed
3 January 1998
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

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

Officers

LM
LLOYD, Mark
Director
23 March 1998
MA
MURRAY, Alan
Director
2 December 1996
RB
REGAN, Bernard Roger
Director
16 December 1993
PF
PHILLIPS, Fiona Elizabeth
Director · Resigned
26 November 1998
PM
PRINCE, Mark Bramley
Director · Resigned
8 January 1998
CP
CHAPPELOW, Paul
Director · Resigned
24 June 1996
CE
COLVER, Erica Ann
Director · Resigned
27 October 1995
BC
BAXANDALL, Catherine Elizabeth
Secretary · Resigned
27 October 1995
AJ
ANDERSON, John Spence
Director · Resigned
25 September 1995
HK
HEAP, Kenneth Richard
Director · Resigned
26 October 1994
BC
BANANDALL, Cathrine Elizabeth
Director · Resigned
5 September 1994
RV
ROSSI, Valentino Giulio
Director · Resigned
16 November 1993
WK
WOODYER, Keith Rochford
Director · Resigned
16 November 1993
PJ
PROCTOR, John Peter Frederick
Director · Resigned
1 October 1993
WP
WEAVER, Paul
Director · Resigned
9 September 1993
TM
TOWERS, Martin George
Director · Resigned
9 September 1993
GS
GREENWOOD, Stuart Alan
Director · Resigned
5 January 1993
RW
ROONEY, William Thomas
Director · Resigned
5 January 1993
FR
FARR, Ronald
Director · Resigned
5 January 1993
FD
FOORD, Derek Fergus Richard
Director · Resigned
—
RN
RADFORD, Nicholas Patrick
Director · Resigned
—
RP
RADFORD, Patrick Vaughan
Director · Resigned
—
BR
BLANEY, Roger Vaughan
Director · Resigned
—
RP
RYAN, Peter Henry
Director · Resigned
—
RJ
RADFORD, Jonathan Vaughan
Director · Resigned
—
EG
ELLA, George Henry
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
24 February 2015 View
Gazette Notice Compulsory
Gazette
11 November 2014 View
Restoration Order Of Court
Restoration
26 November 2013 View
Legacy
Insolvency
10 July 2002 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 April 2002 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
14 January 2002 View
Legacy
Mortgage
29 November 2001 View
Legacy
Mortgage
29 November 2001 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
3 July 2001 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
25 January 2001 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 August 2000 View
Miscellaneous
Miscellaneous
30 August 2000 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
28 July 2000 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
27 January 2000 View
Auditors Resignation Company
Auditors
27 August 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
5 March 1999 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 1999 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 January 1999 View
Resolution
Resolution
13 January 1999 View
Legacy
Officers
4 December 1998 View
Resolution
Resolution
30 November 1998 View
Legacy
Reregistration
30 November 1998 View
Resolution
Resolution
30 November 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 November 1998 View
Re Registration Memorandum Articles
Incorporation
30 November 1998 View
Auditors Resignation Company
Auditors
12 August 1998 View
Resolution
Resolution
30 July 1998 View
Legacy
Capital
28 July 1998 View
Legacy
Capital
22 July 1998 View
Certificate Capital Reduction Issued Capital
Capital
22 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full Group
Accounts
19 June 1998 View
Legacy
Capital
19 May 1998 View
Resolution
Resolution
19 May 1998 View
Resolution
Resolution
19 May 1998 View
Resolution
Resolution
19 May 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Capital
19 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Capital
5 February 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Mortgage
22 August 1997 View
Legacy
Capital
23 July 1997 View
Resolution
Resolution
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full Group
Accounts
4 June 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
12 December 1996 View
Resolution
Resolution
9 September 1996 View
Resolution
Resolution
9 September 1996 View
Legacy
Capital
9 September 1996 View
Legacy
Capital
9 September 1996 View
Accounts With Accounts Type Full Group
Accounts
18 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Mortgage
26 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Capital
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
3 November 1995 View
Legacy
Officers
3 November 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Address
19 July 1995 View
Accounts With Accounts Type Full Group
Accounts
11 July 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Legacy
Capital
10 July 1995 View
Legacy
Capital
10 July 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Officers
30 May 1995 View
Certificate Change Of Name Company
Change Of Name
30 December 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
31 October 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full Group
Accounts
29 June 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Mortgage
22 September 1993 View
Legacy
Mortgage
18 September 1993 View
Legacy
Mortgage
18 September 1993 View
Legacy
Mortgage
18 September 1993 View
Accounts With Accounts Type Full Group
Accounts
28 June 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Officers
8 April 1993 View
Auditors Resignation Company
Auditors
9 March 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
13 October 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Full Group
Accounts
16 June 1992 View
Resolution
Resolution
18 May 1992 View
Legacy
Officers
26 March 1992 View
Accounts With Accounts Type Full
Accounts
26 June 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Officers
12 June 1991 View
Resolution
Resolution
4 June 1991 View
Legacy
Officers
5 November 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Annual Return
15 June 1990 View
Accounts With Accounts Type Full Group
Accounts
15 June 1990 View
Resolution
Resolution
21 May 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
31 July 1989 View
Accounts With Accounts Type Full Group
Accounts
21 June 1989 View
Legacy
Annual Return
21 June 1989 View
Resolution
Resolution
13 June 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Full Group
Accounts
20 July 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Address
5 November 1987 View
Accounts With Accounts Type Full
Accounts
30 July 1987 View
Legacy
Annual Return
30 July 1987 View
Resolution
Resolution
29 May 1987 View
Legacy
Officers
24 April 1987 View
Legacy
Officers
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
29 July 1986 View
Legacy
Mortgage
29 July 1986 View
Legacy
Mortgage
29 July 1986 View
Legacy
Mortgage
29 July 1986 View
Legacy
Mortgage
29 July 1986 View
Legacy
Mortgage
26 July 1986 View
Accounts With Accounts Type Group
Accounts
8 July 1986 View
Legacy
Annual Return
8 July 1986 View
Legacy
Gazette
11 June 1986 View
Memorandum Articles
Incorporation
11 June 1986 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SIX DEGREES OF CODE LTD
#10911820
Unit 14 New Mills, Brougham Road, Huddersfield, HD7 6AZ
dissolved
YORKSHIRE POWERHOUSE LIMITED
#10237925
56 Westgate, Cleckheaton, BD19 5HB
active
RARA AVIS (WATER) LTD
#07487553
Ellerslie House Queen'S Road, Edgerton, Huddersfield, HD2 2AG
dissolved
VEGAN BUSINESS TRIBE LTD
#05827419
41 Regent Court Albert Promenade, Halifax, HX3 0HD
dissolved
TOPLAND HOTELS (EDINBURGH) LIMITED
#04346502
55 Baker Street, London, W1U 7EU
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.