STAINTON CAPITAL LIMITED

Company summary

Insolvency history recorded
6 outstanding charges

Company number: 04230741
Status: DISSOLVED
Incorporated / age: 7 June 200114 years
Registered office: 100 St James Road, Northampton, NN5 5LF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 01:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 St James Road, Northampton, NN5 5LF
Nature of business
Development of building projects
Previous company names
COGMASK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 September 2015
Wound up
24 July 2014
Practitioners
- Alan Roy Limb
  Insolvency practitioner
  Appointed
  24 July 2014
- Peter John Windatt
  Insolvency practitioner
  Appointed
  24 July 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	07 Jun 2001				Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
JACKSON, Hugo Edward Stainton ACTIVE	Director	10 Oct 2001		England	November 1960	The Coach House, Marston Hill, Cirencester, Gloucestershire, GL7 5LF
MCFARLANE, Andrew James ACTIVE	Director	07 Dec 2001		United Kingdom	May 1965	Hilarion, Yew Tree Way Prestbury, Macclesfield, Cheshire, SK10 4EX
PORTER, Barry ACTIVE	Director	14 Sep 2005		United Kingdom	January 1962	22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
ANDERSON, Bruce Smith RESIGNED	Director	07 Dec 2001	30 Jun 2008	Scotland	May 1963	2 Bramdean View, Edinburgh, EH10 6JX
BOTHWELL, Karen Margaret RESIGNED	Director	07 Dec 2001	31 Aug 2004	Scotland	August 1962	68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
BURNETT, Neil Scott RESIGNED	Director	14 May 2009	01 Dec 2011	Scotland	March 1969	1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom
HILL, Nicholas Mark Lalor RESIGNED	Director	07 Dec 2001	14 Sep 2005	United Kingdom	August 1963	36 Hazlewell Road, London, SW15 6LR
HOFFMAN, Jean RESIGNED	Director	07 May 2004	23 Mar 2009	England	February 1968	175 Goldhurst Terrace, London, NW6 3ES
MACINTOSH, Iain Stewart RESIGNED	Director	01 Sep 2004	26 Jul 2005		May 1971	9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
PETTIT, Andrew John RESIGNED	Director	07 Dec 2001	07 May 2004		March 1968	37 Aberdeen Road, London, N5 2YG
SELLAR, Gillian Christine RESIGNED	Director	26 Jul 2005	14 May 2009		September 1969	112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
SHOOSMITHS DIRECTORS LIMITED RESIGNED	Director	07 Jun 2001	10 Oct 2001			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Jun 2001
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

JACKSON, Hugo Edward Stainton ACTIVE
Role: Director
Appointed on: 10 Oct 2001
Country of Residence: England
Date of birth: November 1960
Address: The Coach House, Marston Hill, Cirencester, Gloucestershire, GL7 5LF

MCFARLANE, Andrew James ACTIVE
Role: Director
Appointed on: 07 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Hilarion, Yew Tree Way Prestbury, Macclesfield, Cheshire, SK10 4EX

PORTER, Barry ACTIVE
Role: Director
Appointed on: 14 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 30 Jun 2008
Country of Residence: Scotland
Date of birth: May 1963
Address: 2 Bramdean View, Edinburgh, EH10 6JX

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 31 Aug 2004
Country of Residence: Scotland
Date of birth: August 1962
Address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF

BURNETT, Neil Scott RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 01 Dec 2011
Country of Residence: Scotland
Date of birth: March 1969
Address: 1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom

HILL, Nicholas Mark Lalor RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 14 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 36 Hazlewell Road, London, SW15 6LR

HOFFMAN, Jean RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: February 1968
Address: 175 Goldhurst Terrace, London, NW6 3ES

MACINTOSH, Iain Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 26 Jul 2005
Date of birth: May 1971
Address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

PETTIT, Andrew John RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 07 May 2004
Date of birth: March 1968
Address: 37 Aberdeen Road, London, N5 2YG

SELLAR, Gillian Christine RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 14 May 2009
Date of birth: September 1969
Address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ

SHOOSMITHS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 10 Oct 2001
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 2003	Partially satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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