STEMCOR EUROPEAN DISTRIBUTION LIMITED

Overview

Company Name	STEMCOR EUROPEAN DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02655285
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1991
Date of Cessation	Nov 02, 2021

Summary

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

What is the purpose of STEMCOR EUROPEAN DISTRIBUTION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STEMCOR EUROPEAN DISTRIBUTION LIMITED located?

Registered Office Address	Longbow House 14-20 Chiswell Street EC1Y 4TW London England
Undeliverable Registered Office Address	No

What were the previous names of STEMCOR EUROPEAN DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
SAMAC AGENCY LIMITED	Nov 28, 1991	Nov 28, 1991
JOINEQUAL LIMITED	Oct 18, 1991	Oct 18, 1991

What are the latest accounts for STEMCOR EUROPEAN DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for STEMCOR EUROPEAN DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2021

Application to strike the company off the register

1 pages

DS01

May 07, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Feb 17, 2021

Confirmation statement made on Feb 17, 2021 with no updates

3 pages

CS01

Jul 20, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Dec 18, 2019

Confirmation statement made on Dec 18, 2019 with updates

5 pages

CS01

May 28, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Apr 02, 2019

Satisfaction of charge 026552850003 in full

1 pages

MR04

Dec 06, 2018

Confirmation statement made on Dec 06, 2018 with updates

5 pages

CS01

May 29, 2018

Full accounts made up to Dec 31, 2017

21 pages

Mar 15, 2018

Satisfaction of charge 026552850002 in full

1 pages

MR04

Feb 22, 2018

Satisfaction of charge 026552850004 in full

1 pages

MR04

Dec 05, 2017

Confirmation statement made on Dec 05, 2017 with updates

5 pages

CS01

Sep 06, 2017

Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Chiswell Street 14-20 Chiswell Street London EC1Y 4TW

1 pages

AD02

Jul 27, 2017

Change of details for Stemcor Holdings 2 Limited as a person with significant control on Mar 17, 2017

2 pages

PSC05

Jul 14, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jun 20, 2017

legacy

1 pages

SH20

Jun 20, 2017

Statement of capital on Jun 20, 2017

Capital: GBP 1

3 pages

SH19

Jun 20, 2017

legacy

1 pages

CAP-SS

Jun 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c and capital redemption reserve 24/05/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 04, 2017

Statement of capital on Apr 04, 2017

Capital: GBP 43,536

5 pages

SH19

Apr 04, 2017

legacy

1 pages

SH20

Apr 04, 2017

legacy

1 pages

CAP-SS

Apr 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Dividend declared 15/03/2017	RES13

View All Filings

Who are the officers of STEMCOR EUROPEAN DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHECKETTS, Andrew John 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Aug 19, 2016		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1970-11	212780300001
VERDEN, Julian 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Nov 04, 1991		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1958-12	14876960005
BARROW, William John 111 Beaufort Street SW3 6BA London	Nov 04, 1991	Jun 17, 1998	Secretary	111 Beaufort Street SW3 6BA London		British		21216390001
BENTLEY, Amanda Louise Karina Close IG7 4EN Chigwell 32 Essex	Nov 15, 2006	May 18, 2010	Secretary	Karina Close IG7 4EN Chigwell 32 Essex		British		88965110001
GOLDSMITH, Andrew Stanley Floor 27 City Point One Ropemaker Street EC2Y 9ST London	May 18, 2010	Jun 23, 2011	Secretary	Floor 27 City Point One Ropemaker Street EC2Y 9ST London				151349140001
GOLDSMITH, Andrew Stanley 84 Greenwich South Street SE10 8UN London	Jul 09, 2001	Nov 15, 2006	Secretary	84 Greenwich South Street SE10 8UN London		British		73440100002
LEVINE, Brian Allen Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France	Jun 17, 1998	Jul 14, 2000	Secretary	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France		British		125106270001
PAUL, David John 5 Aldermary Road BR1 3PH Bromley Kent	Jul 14, 2000	Jul 09, 2001	Secretary	5 Aldermary Road BR1 3PH Bromley Kent		British		15574420001
PHILLIPS, Amanda Louise One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	Jun 23, 2011	Jul 31, 2014	Secretary	One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom				161054070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 18, 1991	Nov 04, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASTLES, Paul Gerald One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	Jun 29, 1998	Oct 15, 2013	Director	One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	United Kingdom	British	1954-4	59174630002
BARROW, William John 111 Beaufort Street SW3 6BA London	Nov 04, 1991	Sep 20, 2001	Director	111 Beaufort Street SW3 6BA London		British	1931-1	21216390001
BROOM, Michael Gerard Forge Lane, Minworth Industrial Park Minworth B76 1AH Sutton Coldfield Mill House West Midlands England	May 05, 2011	Jun 30, 2016	Director	Forge Lane, Minworth Industrial Park Minworth B76 1AH Sutton Coldfield Mill House West Midlands England	United Kingdom	New Zealander	1957-11	68759080002
PAUL, David John One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	Jun 17, 1998	Apr 30, 2012	Director	One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	England	British	1949-10	15574420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 18, 1991	Nov 04, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEMCOR EUROPEAN DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stemcor Holdings 2 Limited

Apr 06, 2016

14-20 Chiswell Street

EC1Y 4TW London

Longbow House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08812874

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STEMCOR EUROPEAN DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 16, 2015 Delivered On Oct 23, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent and Security Trustee)
	Transactions Oct 23, 2015Registration of a charge (MR01) Mar 15, 2016Satisfaction of a charge (MR04) Feb 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 08, 2015 Delivered On Oct 29, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Bank N.V. Ing Belgium, Brussels, Geneva Branch Bnp Paribas (Suisse) Sa
	Transactions Oct 29, 2015Registration of a charge (MR01) Mar 15, 2016Satisfaction of a charge (MR04) Apr 02, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 08, 2015 Delivered On Oct 23, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Natixis
	Transactions Oct 23, 2015Registration of a charge (MR01) Mar 15, 2016Satisfaction of a charge (MR04) Mar 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 13, 2014 Delivered On Mar 21, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas (Suisse) Sa (as Common Security Agent)
	Transactions Mar 21, 2014Registration of a charge (MR01) Mar 15, 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