STATCO ONE LIMITED

STATCO ONE LIMITED

Confirmation Statement

Overview

Company Name	STATCO ONE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00444662
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1947
Date of Cessation	Dec 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STATCO ONE LIMITED?

(7499) /

Where is STATCO ONE LIMITED located?

Registered Office Address	PO BOX 444 Woodyard Lane Wollaton NG8 1EZ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of STATCO ONE LIMITED?

Previous Company Names
Company Name	From	Until
W.A.BOULTING,LIMITED	Nov 03, 1947	Nov 03, 1947

What are the latest accounts for STATCO ONE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1997
Next Accounts Due On	Jan 31, 1998
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for STATCO ONE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 04, 2017
Next Confirmation Statement Due	May 18, 2017
Overdue	Yes

What is the status of the latest annual return for STATCO ONE LIMITED?

Annual Return

Last Annual Return	May 04, 1995
Overdue	Yes

What are the latest filings for STATCO ONE LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2018

Restoration by order of court - previously in Members' Voluntary Liquidation

REST-MVL

Dec 17, 2013

Final Gazette dissolved via compulsory strike-off

GAZ2

Jul 09, 2013

First Gazette notice for compulsory strike-off

GAZ1

Feb 14, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 13, 2009

Court order

Order of court - dissolution void

OC-DV

Jan 02, 2002

legacy

LIQ

Oct 02, 2001

Return of final meeting in a members' voluntary winding up

4.71

Apr 02, 2001

Liquidators' statement of receipts and payments

4.68

Oct 13, 2000

Liquidators' statement of receipts and payments

4.68

May 12, 2000

Liquidators' statement of receipts and payments

4.68

Nov 02, 1999

Liquidators' statement of receipts and payments

4.68

Apr 01, 1999

Liquidators' statement of receipts and payments

4.68

Oct 12, 1998

Liquidators' statement of receipts and payments

4.68

Apr 15, 1998

Liquidators' statement of receipts and payments

4.68

Sep 29, 1997

Liquidators' statement of receipts and payments

4.68

Apr 23, 1997

Liquidators' statement of receipts and payments

4.68

May 08, 1996

legacy

287

Apr 01, 1996

legacy

287

Apr 01, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 01, 1996

Miscellaneous

Ext res re powers of liq

MISC

Apr 01, 1996

Declaration of solvency

4.70

Apr 01, 1996

Appointment of a voluntary liquidator

600

Feb 04, 1996

Accounts for a dormant company made up to Mar 31, 1995

AA

May 05, 1995

legacy

363s

Jan 24, 1995

Accounts for a dormant company made up to Mar 31, 1994

AA

View All Filings

Who are the officers of STATCO ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWERGEN SECRETARIES LIMITED 53 New Broad Street EC2M 1SL London	Oct 04, 1993		Secretary	53 New Broad Street EC2M 1SL London						65676600003
POWERGEN SECRETARIES LIMITED 53 New Broad Street EC2M 1SL London	Oct 04, 1993		Director	53 New Broad Street EC2M 1SL London						65676600003
DAWES, Julie Viviene Water Mill House Haughton DN22 8DY Retford Nottinghamshire		Oct 04, 1993	Secretary	Water Mill House Haughton DN22 8DY Retford Nottinghamshire			British			68436760002
DAVIDSON, Brian 244 Milby Drive St Nicholas Park CV11 6UH Nuneaton Warwickshire		Dec 11, 1992	Director	244 Milby Drive St Nicholas Park CV11 6UH Nuneaton Warwickshire			British	1949-8	Director	35754710001
GREEN, John Michael 62 Binswood Avenue Leamington Spa CV32 5RY Warwick	Dec 11, 1992	Oct 04, 1993	Director	62 Binswood Avenue Leamington Spa CV32 5RY Warwick		England	British	1948-12	Chartered Accountant	32586250001
GROARKE, Michael Dominic 25 Upton Avenue Cheadle Hulme SK8 7HX Cheadle Cheshire		Oct 04, 1993	Director	25 Upton Avenue Cheadle Hulme SK8 7HX Cheadle Cheshire			British	1952-7	Company Director	27591460001
JACKSON, Keith Howard The White House Goverton NG14 7FN Bleasby Nottinghamshire	Dec 11, 1992	May 20, 1993	Director	The White House Goverton NG14 7FN Bleasby Nottinghamshire			British	1938-3	Marketing Director	75737790001
MARSTON, Terry 31 Broadway Droylsden M43 6TW Manchester Lancashire		Oct 04, 1993	Director	31 Broadway Droylsden M43 6TW Manchester Lancashire			British	1949-9	Electrical Engineer	27591440001
MATHARU, Manmohan Singh 46 Warren Lane Leicester Forest East LE3 3LW Leicester Leicestershire		May 31, 1992	Director	46 Warren Lane Leicester Forest East LE3 3LW Leicester Leicestershire		England	British	1960-4	Chartered Accountant	49500020001
PARKINSON, Tony Scartho Mill 151 Scartho Road DN33 2AR Grimsby South Humberside		Oct 04, 1993	Director	Scartho Mill 151 Scartho Road DN33 2AR Grimsby South Humberside			British	1940-11	Operations Director	77150980001
SMITH, George William 111 Coverside Road Great Glen LE8 9EB Leicester Leicestershire		Dec 11, 1992	Director	111 Coverside Road Great Glen LE8 9EB Leicester Leicestershire			British	1928-4	Accountant	1838520001

View Detailed Information on Officers and People with Significant Control

Does STATCO ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Oct 17, 1988 Delivered On Oct 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 20, 1988Registration of a charge
Legal charge	Created On Oct 01, 1984 Delivered On Oct 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the north side of john street warrington cheshire title no. Ch 123892.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1984Registration of a charge
Debenture	Created On Oct 31, 1983 Delivered On Nov 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 1983Registration of a charge
Legal charge	Created On Oct 08, 1980 Delivered On Oct 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H all that piece or parcel of land situate on the north side of tannery lane, penketh cheshire T.no. Ch 154942.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 1980Registration of a charge
Legal charge	Created On Jul 21, 1980 Delivered On Jul 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on sw side tawnery lane, penketh, cheshire ch 143717.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 1980Registration of a charge

View Detailed Information on Charges

Does STATCO ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 19, 1996	Declaration of solvency sworn on
Mar 19, 1996	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard James Rees Victoria House 76 Milton Street NG1 3QY Nottingham	practitioner	Victoria House 76 Milton Street NG1 3QY Nottingham	Mar 19, 1996

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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