STACKS LIMITED

Overview

Company Name	STACKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01942720
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1985
Date of Cessation	Feb 22, 2011

Summary

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

What is the purpose of STACKS LIMITED?

(4543) /
(5212) /

Where is STACKS LIMITED located?

Registered Office Address	5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff
Undeliverable Registered Office Address	No

What were the previous names of STACKS LIMITED?

Previous Company Names
Company Name	From	Until
TAYLOR TILES SPECIAL PRODUCTS LIMITED	May 13, 1996	May 13, 1996
TAYLOR TILES (INSTORES) LIMITED	Aug 29, 1985	Aug 29, 1985

What are the latest accounts for STACKS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for STACKS LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 24, 2010	Administrator's progress report to Nov 17, 2010	14 pages	2.24B

Nov 22, 2010	Notice of move from Administration to Dissolution on Nov 17, 2010	14 pages	2.35B

Jun 24, 2010	Administrator's progress report to May 19, 2010	13 pages	2.24B

Jun 22, 2010	Administrator's progress report to May 19, 2010	13 pages	2.24B

Feb 12, 2010	Statement of affairs with form 2.14B	6 pages	2.16B

Jan 21, 2010	Statement of administrator's proposal	23 pages	2.17B

Nov 30, 2009	Appointment of an administrator	1 pages	2.12B

Nov 27, 2009	Registered office address changed from C/O Taylor Tiles Holdings Ltd Beaufort Road Plasmarl Swansea West Glamorgan SA6 8JG on Nov 27, 2009	2 pages	AD01

Sep 27, 2009	legacy	1 pages	288b

Sep 21, 2009	Total exemption small company accounts made up to Sep 30, 2008	6 pages	AA

Jul 08, 2009	legacy	2 pages	288a

Jun 06, 2009	legacy	8 pages	395

Feb 02, 2009	legacy	1 pages	225

Sep 03, 2008	legacy	4 pages	363a

Sep 03, 2008	legacy	1 pages	287

Sep 03, 2008	legacy	1 pages	190

Sep 03, 2008	legacy	1 pages	353

Jan 15, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Sep 05, 2007	legacy	7 pages	363s
Jan 07, 2007	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Jul 27, 2006	legacy	8 pages	363s
Jul 27, 2006	legacy	pages	363(288)
Nov 07, 2005	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Sep 05, 2005	legacy	8 pages	363s

View All Filings

Who are the officers of STACKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR BOTTOMLEY, Kevin Sean Wychwood House 25 Wychwood Close Langland SA3 4PH Swansea West Glamorgan	Mar 21, 2003		Secretary	Wychwood House 25 Wychwood Close Langland SA3 4PH Swansea West Glamorgan		British			42022060002
TAYLOR BOTTOMLEY, Kevin Sean Wychwood House 25 Wychwood Close Langland SA3 4PH Swansea West Glamorgan	Feb 28, 1995		Director	Wychwood House 25 Wychwood Close Langland SA3 4PH Swansea West Glamorgan		British	1962-10	Director	42022060002
TAYLOR-BOTTOMLEY, Leslie Wychwood Close Langland SA3 4PH Swansea Wychwood House	Aug 21, 2003		Director	Wychwood Close Langland SA3 4PH Swansea Wychwood House		British	1964-9	Company Director	139452430001
AHERN, Joyce Mary 322 Oystermouth Road SA1 3UJ Swansea West Glamorgan	Mar 09, 2001	Mar 21, 2003	Secretary	322 Oystermouth Road SA1 3UJ Swansea West Glamorgan		British			74912760001
COLE, Ian William 10 Cromwell Avenue Penywern SA10 8DW Neath West Glamorgan		Jun 10, 1992	Secretary	10 Cromwell Avenue Penywern SA10 8DW Neath West Glamorgan		British			46508430001
DAVIES, William Gethin 6 Newton Road Mumbles SA3 4AT Swansea West Glamorgan	Jun 10, 1992	Jun 23, 1994	Secretary	6 Newton Road Mumbles SA3 4AT Swansea West Glamorgan		British			54077090001
MORGAN, Philip John 11 Y Waun Fach Morriston SA6 6EY Swansea West Glamorgan	Jun 01, 1999	Mar 09, 2001	Secretary	11 Y Waun Fach Morriston SA6 6EY Swansea West Glamorgan		British			64519060001
YOUNGSON, Gareth 32 Llwynderw Drive West Cross SA3 5AP Swansea West Glamorgan	Jun 23, 1994	Mar 31, 1999	Secretary	32 Llwynderw Drive West Cross SA3 5AP Swansea West Glamorgan		British		Company Secretary	37034430001
CORRY, Thornton Roger Ardvara 20 Circular Road West BT18 0AX Holywood County Down Northern Ireland		Feb 28, 1995	Director	Ardvara 20 Circular Road West BT18 0AX Holywood County Down Northern Ireland	Northern Ireland	British	1943-2	Company Director	143027250001
DAVIES, David Peter Lloyd Michelaston SA3 2HL Swansea Laurel Hill	Dec 02, 1996	Jan 11, 2000	Director	Michelaston SA3 2HL Swansea Laurel Hill	Wales	British	1938-2	Company Director	138766280001
JONES, Alun George 1a Station Road Glais SA7 9HE Swansea	Dec 02, 1996	Apr 30, 2001	Director	1a Station Road Glais SA7 9HE Swansea	Wales	British	1963-4	Company Director	50980220002
MURPHY, Maurice John 5 Cross Lane Stocksmoor HD4 6XH Huddersfield West Yorkshire	Apr 01, 1996	Aug 31, 1996	Director	5 Cross Lane Stocksmoor HD4 6XH Huddersfield West Yorkshire		British	1946-7	Company Director	4601820001
TAYLOR, John Albert Brian Claycrest Easterfield Drive Southgate SA3 2DB Swansea West Glamorgan		Sep 02, 2009	Director	Claycrest Easterfield Drive Southgate SA3 2DB Swansea West Glamorgan		British	1939-9	Company Director	12736840002
THOMAS, Mark James 23 Heol Islwyn Gorseinon SA4 4LJ Swansea Swansea	Aug 05, 1999	May 30, 2003	Director	23 Heol Islwyn Gorseinon SA4 4LJ Swansea Swansea		British	1965-8	Company Director	61092730001
TITTERINGTON, Basil James 29 Windsor Avenue BT9 6EJ Belfast County Antrim Northern Ireland		Feb 28, 1995	Director	29 Windsor Avenue BT9 6EJ Belfast County Antrim Northern Ireland		British	1936-8	Company Director	12736850001

View Detailed Information on Officers and People with Significant Control

Does STACKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 04, 2009 Delivered On Jun 06, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 06, 2009Registration of a charge (395)
Debenture	Created On Nov 13, 1998 Delivered On Nov 20, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 1998Registration of a charge (395)
Debenture	Created On Aug 24, 1992 Delivered On Aug 28, 1992	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 Northern Bank Limited
	Transactions Aug 28, 1992Registration of a charge (395) Mar 02, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 24, 1992 Delivered On Aug 28, 1992	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 Ulster Investment Bank Limited and Ulster Bank Limited
	Transactions Aug 28, 1992Registration of a charge (395) Mar 02, 1995Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Apr 28, 1986 Delivered On May 09, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 May 09, 1986Registration of a charge Feb 12, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STACKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2010	Administration ended
Nov 20, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Richard Dewey Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	practitioner	Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff
David Hill Begbies Traynor Riverside House CF11 9HB 31 Cathedral Road Cardiff	practitioner	Begbies Traynor Riverside House CF11 9HB 31 Cathedral Road Cardiff

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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