Stancepower

04180457

liquidation

Private Unlimited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

FORVIS MAZARS LLP, LONDON, EC4M 7AU

Incorporated 15/03/2001

Compliance

Last accounts

01/09/2018

full

Accounts

Up to date

Confirmation statement

Last: 01/06/2020

Due 15/06/2021

Overdue

Industry

82990

Other business support service activities

Officers

Mrs Gillian Anne Hague

director · Since 14/09/2005

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 61

Also on 92 other boards

Mr Richard Leeroy Burchill

director · Since 16/08/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 49 other boards

Mrs Sally Marion Wightman

director · Since 02/03/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Mr Richard Dedombal

director · Since 01/05/2012

HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Persons with Significant Control

Arcadia Stancepower Holdings Limited

75–100% votes

Colegrave House, 70 Berners Street, London, W1T 3NL

Reg: 06349454 · Companies House · Limited By Shares

Notified 06/04/2016

Arcadia Group Limited

75–100% votes

Colegrave House, 70 Berners Street, London, W1T 3NL

Reg: 00237511 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 14/12/2004Registered 23/12/2004Satisfied 04/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 18/12/2002Registered 23/12/2002Satisfied 18/01/2005

Insolvency History1 case

creditors voluntary liquidation22/12/2021

Adam Harris (practitioner) · Guy Robert Thomas Hollander (practitioner) · Patrick Alexander Lannagan (practitioner)