STOCKS, AUSTIN, SICE LIMITED
Overview
| Company Name | STOCKS, AUSTIN, SICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02441955 |
| 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, AUSTIN, SICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STOCKS, AUSTIN, SICE LIMITED located?
| Registered Office Address | Pembroke Building Kensington Village W14 8DG Avonmore Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKS, AUSTIN, SICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCKLOAD LIMITED | Nov 10, 1989 | Nov 10, 1989 |
What are the latest accounts for STOCKS, AUSTIN, SICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for STOCKS, AUSTIN, SICE LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Statement of capital on Aug 31, 2012
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Raj Basran as a secretary on Jun 01, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Ms Gillian Walls Eckley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Davis as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Robert Davis as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Minna Gonzalez-Gomez as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Corinne Hervey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pascal Beucler as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Michael Freedman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Eric Giuily on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of STOCKS, AUSTIN, SICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASRAN, Raj | Secretary | Pembroke Building Kensington Village W14 8DG Avonmore Road London | 170042800001 | |||||||
| WALLS ECKLEY, Gillian | Secretary | Pembroke Building Kensington Village W14 8DG Avonmore Road London | 160075850001 | |||||||
| JAMES, Parsons | Director | Salem Road W2 4BU London 6 England | England | British | 102490050001 | |||||
| SICE, Jeremy | Director | Salem Road W2 4BU London 6 England | England | British | 20277700002 | |||||
| STOCKS, David | Director | Salem Road W2 4BU London 6 England | England | British | 27630930002 | |||||
| DAVIS, Robert | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building | British | 155474360001 | ||||||
| EWING, Susanna | Secretary | 72f Sinclair Road W14 0NJ London | British | 122102410001 | ||||||
| GONZALEZ-GOMEZ, Minna Katariina | Secretary | Pembroke Building Kensington Village W14 8DG Avonmore Road London | Finnish | 119965730001 | ||||||
| KIERNAN, Elizabeth Louise | Secretary | 9 Helena Road SL4 1JN Windsor Berkshire | British | 125140480001 | ||||||
| PARSONS, James | Secretary | 5 Langton Place Southfield SW18 5AZ London | British | 108457980001 | ||||||
| SICE, Jeremy | Secretary | 15 Hebron Road W6 0PQ London | British | 20277700002 | ||||||
| STOCKS, David | Secretary | Lower Ground Floor Flat 83a Elsham Road W14 8HH London | British | 27630930001 | ||||||
| WILSON, Alastair Mark | Secretary | 2 Audric Close KT2 6BP Kingston Surrey | British | 95548230001 | ||||||
| AUSTIN, Nicholas | Director | 15 Cranbrook Road W4 2LH London | British | 75165760003 | ||||||
| BEUCLER, Pascal | Director | Pembroke Building Kensington Village W14 8DG Avonmore Road London | France | French | 125107430001 | |||||
| FREEDMAN, Michael | Director | 2 The Mall SW14 7EN London | England | British | 69863060001 | |||||
| GIUILY, Eric | Director | 43 Rue Michel Ange Paris 75016 France | France | French | 111607190001 | |||||
| HERVEY, Corinne | Director | Pembroke Building Kensington Village W14 8DG Avonmore Road London | France | French | 125106590001 | |||||
| LYON, John David Richard | Director | Oak Tree Cottage Church Street BN18 9ND Amberley West Sussex | England | British | 107392710001 | |||||
| SICE, Jeremy | Director | 15 Hebron Road W6 0PQ London | England | British | 20277700002 |
Does STOCKS, AUSTIN, SICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 1999 Delivered On May 28, 1999 | 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