STAIRWAY COMMUNICATIONS LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

STAIRWAY COMMUNICATIONS LIMITED
CHANTREY VELLACOTT DFK LLP
20 BRUNSWICK PLACE
SOUTHAMPTON
SO15 2AQ
(159 companies also use this postcode)

Classification:

Pre-press and pre-media services

Legal Information

Company Registration No.:
02382525
Incorporation Date:
10 May 1989
Financial Year End:
31 Dec
Capital:
£2.00 on 8 Jan 2014
For period ending:
31 Dec 2013
Filed on:
7 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2014
Filed on:
8 Jan 2014
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Map


Notices published in the Gazette

24 Jul 2015

STAIRWAY COMMUNICATIONS LIMITED (Company Number 02382525) Registered office: CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ Principal trading address: St Martin’s House, 16 St Martin’s Le Grand, London, EC1A 4EN Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at 20 Brunswick Place, Southampton SO15 2AQ on 23 September 2015 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, 20 Brunswick Place, Southampton, SO15 2AQ, no later than 12.00 noon on the preceding business day. Date of Appointment: 09 October 2014 Office Holder details: Matthew Fox, (IP No. 9325) and Kevin Murphy, (IP No. 8349) both of CVR Global LLP,20 Brunswick Place, Southampton, SO15 2AQ . For further details contact: Rebecca Lockwood, Email: rlockwood@cvr.global, Tel: 023 8033 5888. Matthew Fox and Kevin Murphy, Joint Liquidators 20 July 2015

17 Oct 2014

STAIRWAY COMMUNICATIONS LIMITED (Company Number 02382525) Registered office: C/O Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ Principal trading address: Sr Martin’s House, 16 St Martin’s Le Grand, London, EC1A 4EN At a General Meeting of the members of the above named company, duly convened and held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 09 October 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Kevin Murphy and Matthew Fox, both of Chantrey Vellacott DFK, 20 Brunswick Place, Southampton SO15 2AQ, (IP Nos. 9325 and 8349) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com, Tel: 023 8033 5888. Geoffrey Jenkins, Chairman

17 Oct 2014

Company Number: 02382525 Name of Company: STAIRWAY COMMUNICATIONS LIMITED Nature of Business: Pre-Press and Pre-Media Services Type of Liquidation: Creditors Registered office: C/O Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ Principal trading address: Sr Martin’s House, 16 St Martin’s Le Grand, London, EC1A 4EN Matthew Fox and Kevin Murphy, both of Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton SO15 2AQ. Office Holder Numbers: 9325 and 8349. Further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com, Tel: 023 8033 5888. Date of Appointment: 09 October 2014 By whom Appointed: Members and Creditors

2 Oct 2014

STAIRWAY COMMUNICATIONS LIMITED (Company Number 02382525 ) Registered office: Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton SO15 2AQ; (Formerly) St Martin’s House, 16 St Martin’s Le Grand, London EC1A 4EN Principal trading address: St Martin’s House, 16 St Martin’s Le Grand, London EC1A 4EN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) (”THE ACT”) that a meeting of the creditors of the above named Company will be held at Russell Square House, 10-12 Russell Square, London WC1B 5LF, on 09 October 2014, at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton SO15 2AQ, between 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: Rebecca Lockwood, Tel: 023 8033 5888. Geoffrey Jenkins, Director 18 September 2014

Recently Filed Documents - 74 available


Directors and Secretaries

Angela Jenkins
13 May 1994 ⇒ Present ( 23 Years ) Company Secretary
Geoffrey Jenkins
before 4 Jan 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 3 Jun 1994

Previous Addresses

BAIRD HOUSE
15/17 ST CROSS STREET
LONDON
EC1N 8UN
Changed 21 Mar 2012

2 BACHES STREET
LONDON
N1 6UB
Changed 21 Aug 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
23 £110,900.60

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 May 2014 5
31 Dec 2012 23 Sep 2013 9
31 Dec 2011 14 Sep 2012 9
31 Dec 2010 4 Oct 2011 10
31 Aug 2009 15 Feb 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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