STOCKS HOTEL AND COUNTRY CLUB LTD
Overview
| Company Name | STOCKS HOTEL AND COUNTRY CLUB LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01806381 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOCKS HOTEL AND COUNTRY CLUB LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STOCKS HOTEL AND COUNTRY CLUB LTD located?
| Registered Office Address | The Capitol Building C/O Ihs Global Limited Oldbury RG12 8FZ Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKS HOTEL AND COUNTRY CLUB LTD?
| Company Name | From | Until |
|---|---|---|
| ROLSTOCK LIMITED | Apr 05, 1984 | Apr 05, 1984 |
What are the latest accounts for STOCKS HOTEL AND COUNTRY CLUB LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for STOCKS HOTEL AND COUNTRY CLUB LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 4 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Hemscott Ltd as a person with significant control on Oct 10, 2016 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mrs Jennifer Louise Bruce as a secretary on Jul 16, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Yasmin Hussein as a secretary on Jul 16, 2019 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 1st Floor Castle House 37-45 Paul Street London EC2A 4LS to The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ on Aug 16, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Yasmin Hussein as a director on Aug 02, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Guy Mcloughlin as a director on Aug 02, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Kathryn Ann Owen as a director on Aug 02, 2018 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Who are the officers of STOCKS HOTEL AND COUNTRY CLUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Jennifer Louise | Secretary | Oldbury RG12 8FZ Bracknell The Capitol Building C/O Ihs Global Limited Berkshire England | 263545040001 | |||||||
| MCLOUGHLIN, Christopher Guy | Director | Oldbury RG12 8FZ Bracknell The Capitol Building C/O Ihs Global Limited Berkshire England | United Kingdom | British | 211459090001 | |||||
| OWEN, Kathryn Ann | Director | Oldbury RG12 8FZ Bracknell The Capitol Building C/O Ihs Global Limited Berkshire England | England | British | 226451470001 | |||||
| COOK, Andrew | Secretary | 1 Ashley Cottage Ockford Road GU7 1QY Godalming Surrey | British | 68258780001 | ||||||
| FLOOD, Frederick Cyril | Secretary | 3 Churchgates The Wilderness HP4 2UB Berkhamsted Hertfordshire | British | 2296900003 | ||||||
| HUSSEIN, Yasmin | Secretary | 1st Floor Castle House 37-45 Paul Street EC2A 4LS London | British | 131174090006 | ||||||
| O'BYRNE, Kevin | Secretary | 14 Rusthall Avenue W4 1BP London | Irish | 91193200002 | ||||||
| RATCLIFFE, Michael Andrew | Secretary | 8 Wickenden Road TN13 3PJ Sevenoaks Kent | British | 122158820001 | ||||||
| SARKER, Nicolas Afsar | Secretary | 33 Byron Road Ealing W5 3LL London | British | 83549880001 | ||||||
| BRETHERTON, Michael Anthony | Director | 25 Great Lawn CM5 0AA Ongar Essex | England | British | 114056040001 | |||||
| EDMONDS, Philippe Henri | Director | 26 Elgin Crescent W11 2JR London | United Kingdom | British | 8594220001 | |||||
| GRIFFIN, Emma Kate | Director | Flat 4 Cloisters Court 77 Cromwell Avenue N6 5XG London | British | 71965860002 | ||||||
| HUSSEIN, Yasmin | Director | 1st Floor Castle House 37-45 Paul Street EC2A 4LS London | United Kingdom | British | 160404310001 | |||||
| LIST, Neil Phillip | Director | 48 Kingsley Way N2 0EW London | British | 35534650002 | ||||||
| LUCAS, Paul Anthony | Director | 1st Floor Castle House 37-45 Paul Street EC2A 4LS London | United Kingdom | British | 118659410002 | |||||
| NEWTON, Natalie Anne | Director | 107 Frithville Gardens W12 7JQ London | British | 83552230001 | ||||||
| O'BYRNE, Kevin | Director | 14 Rusthall Avenue W4 1BP London | United Kingdom | Irish | 91193200002 | |||||
| PATON, Daryl Marc | Director | Miles Lane KT11 2EF Cobham Easter House Surrey | England | British | 104564540001 | |||||
| RATCLIFFE, Michael Andrew | Director | 8 Wickenden Road TN13 3PJ Sevenoaks Kent | British | 122158820001 | ||||||
| ROCHE, Stephen John | Director | 70 Westbury Road KT3 5AS New Malden Surrey | England | British | 50616750002 | |||||
| SARKER, Nicolas Afsar | Director | 33 Byron Road Ealing W5 3LL London | England | British | 83549880001 | |||||
| TRAYTON, Simon Ashdown | Director | 2a Sudbrook Gardens TW10 7DD Richmond Surrey | British | 102203760001 | ||||||
| WHILEY, Clive Peter | Director | Little Orchard London Road IP2 0SS Ipswich | United Kingdom | British | 22310850003 |
Who are the persons with significant control of STOCKS HOTEL AND COUNTRY CLUB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hemscott Ltd | Oct 10, 2016 | Oldbury RG12 8FZ Bracknell The Capitol Building England | No | ||||||||||
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Natures of Control
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| Hemscott Americas Inc | Oct 01, 2016 | Corporation Service Company 2711 Centerville Road, Suite 400, 19808 Wilmington 2711 United States | No | ||||||||||
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Natures of Control
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Does STOCKS HOTEL AND COUNTRY CLUB LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 11, 1993 Delivered On Jun 28, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the part of land and buildings k/a stocks farm,stocks road,aldbury,hertfordshire together with all buildings and fixtures thereon forming part of the property comprised in t/n HD207031. Assigns the goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage over sale and purchase contract | Created On Jan 28, 1993 Delivered On Feb 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 6/1/93 | |
Short particulars All the rights and interest under a contract dated 3/10/90 for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 25, 1987 Delivered On Nov 26, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage the property comprising part of the f/hold land in t/n HD209778 goodwill shares. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Nov 25, 1987 Delivered On Nov 26, 1987 | 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
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Transactions
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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. - license: CC0