co
Corporate
Observer
Homepage
Data
Great Britain
Company
STIRKIN LIMITED

STIRKIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSTIRKIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02381807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STIRKIN LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STIRKIN LIMITED located?

    Registered Office Address
    Abacus House
    Rope Walk, Garstang
    PR3 1NS Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STIRKIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for STIRKIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Colin Darlington on Oct 16, 2018

    		1 pagesCH03

    Director's details changed for Mr Colin Darlington on Oct 16, 2018

    		2 pagesCH01

    Director's details changed for Roger Fielding Park on Oct 16, 2018

    		2 pagesCH01

    Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB England to Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS on Oct 16, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		4 pagesCS01

    Registered office address changed from C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF to Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB on Apr 09, 2018

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		7 pagesCS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 200
    		SH01

    Previous accounting period extended from Aug 31, 2015 to Oct 31, 2015

    		1 pagesAA01

    Annual return made up to May 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Director's details changed for Mr Colin Darlington on Jan 03, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of STIRKIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARLINGTON, Colin
    Rope Walk, Garstang
    PR3 1NS Preston
    Abacus House
    Lancashire
    England
    		Secretary
    Rope Walk, Garstang
    PR3 1NS Preston
    Abacus House
    Lancashire
    England
    		British151269410001
    DARLINGTON, Colin
    Rope Walk, Garstang
    PR3 1NS Preston
    Abacus House
    Lancashire
    England
    		Director
    Rope Walk, Garstang
    PR3 1NS Preston
    Abacus House
    Lancashire
    England
    		EnglandBritish4795350003
    PARK, Roger Fielding
    Rope Walk, Garstang
    PR3 1NS Preston
    Abacus House
    Lancashire
    England
    		Director
    Rope Walk, Garstang
    PR3 1NS Preston
    Abacus House
    Lancashire
    England
    		United KingdomBritish86462570001
    BESWICK, Thomas
    36 Edinburgh Drive
    Oswaldtwistle
    BB5 3AR Accrington
    Lancashire
    		Secretary
    36 Edinburgh Drive
    Oswaldtwistle
    BB5 3AR Accrington
    Lancashire
    		British8838160001
    ATKINSON, Thomas John
    66 Fielding Lane
    Oswaldtwistle
    BB5 3BH Accrington
    		Director
    66 Fielding Lane
    Oswaldtwistle
    BB5 3BH Accrington
    		United KingdomBritish8838150002
    BESWICK, Thomas
    36 Edinburgh Drive
    Oswaldtwistle
    BB5 3AR Accrington
    Lancashire
    		Director
    36 Edinburgh Drive
    Oswaldtwistle
    BB5 3AR Accrington
    Lancashire
    		British8838160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STIRKIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Darlington
    Rope Walk, Garstang
    PR3 1NS Preston
    Abacus House
    Lancashire
    England
    		May 10, 2016
    Rope Walk, Garstang
    PR3 1NS Preston
    Abacus House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Roger Fielding Park
    Rope Walk, Garstang
    PR3 1NS Preston
    Abacus House
    Lancashire
    England
    		May 10, 2016
    Rope Walk, Garstang
    PR3 1NS Preston
    Abacus House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does STIRKIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    First fixed charge
    Created On Jan 08, 1990
    Delivered On Jan 15, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title and interest arising out of (a) all hiring, leasing and hire purchase agreements (b) all securities from time to time from hirers or purchasers under the deposited agreements. (C) the chattels comprised in the deposited agreements (see 395 for details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 15, 1990Registration of a charge
    • Dec 03, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 08, 1990
    Delivered On Jan 15, 1990
    		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
    • Jan 15, 1990Registration of a charge
    • Dec 03, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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