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Members' voluntary liquidation STACKHOUSE POLAND HOLDINGS LTD

Liverpool04281378-mvlDate: 30/11/2023Updated 22/09/2026, 22:05
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STACKHOUSE POLAND HOLDINGS LTD in Liverpool (North West) entered members' voluntary liquidation, a solvent winding-up. Matthew James Chadwick has been appointed as insolvency practitioner. The case reference is 04281378-mvl. The principal activity of STACKHOUSE POLAND HOLDINGS LTD is activities of insurance agents and brokers.

General information

NameSTACKHOUSE POLAND HOLDINGS LTD
TownLiverpool (North West)
Company number04281378
Case no.04281378-mvl
StatusMembers' voluntary liquidation
Order date30/11/2023
Company typePrivate limited company
Incorporated on04/09/2001
Company statusdissolved
Dissolved on20/02/2026

Sector

GroupFinancial and insurance activities
Primary codeActivities of insurance agents and brokers (66220)

Offices and addresses

Registered office
C/O Bdo Llp 5 Temple Square, Temple Street
L2 5RH Liverpool

Charges

Ares Management Limitedfixed charge · floating charge31/03/2017 · Satisfied · 17/04/2019
Synova Capital General Partner 4 LTD in Its Capacity as General Partner of Synova Capital General Partnership Ii LP Which is the General Partner of Synova Capital Fund Ii LP (The Security Agent)fixed charge · floating charge18/12/2014 · Satisfied · 25/08/2023
Lloyds Bank PLCfixed charge · floating charge18/12/2014 · Satisfied · 16/05/2017
Macquarie Bank LimitedLegal mortgage14/12/2011 · Satisfied · 13/03/2017
Macquarie Bank LimitedSecurity debenture19/10/2011 · Satisfied · 13/03/2017
The Governor and Company of the Bank of ScotlandLegal charge11/06/2004 · Satisfied · 09/02/2013
The Governor and Company of the Bank of ScotlandDebenture deed09/11/2001 · Satisfied · 09/02/2013

Directors

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Notices

30/11/2023CompanyIssuedNotice
4500635
30/11/2023CompanyIssuedLiquidatorAppointment
4500633
30/11/2023Resolution
4500631

Insolvency practitioner

Matthew James Chadwick
AddressBdo Llp 55 Baker Street, W1U 7EU London
Malcolm Cohen
AddressBdo Llp 55 Baker Street, W1U 7EU London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)20/11/2025Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)09/11/2024Liquidation voluntary appointment of liquidator (600)05/12/2023Liquidation voluntary declaration of solvency (LIQ01)05/12/2023Legacy (CAP-SS)15/11/2023
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More insolvencies in North WestMore insolvencies in Financial and insurance activitiesMore insolvencies in Liverpool

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