STAPLES INTERNATIONAL SHIPPING LIMITED
Overview
| Company Name | STAPLES INTERNATIONAL SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03053257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAPLES INTERNATIONAL SHIPPING LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is STAPLES INTERNATIONAL SHIPPING LIMITED located?
| Registered Office Address | C/O Rhenus Logistics Limited Liverpool Road Eccles M30 7RF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAPLES INTERNATIONAL SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for STAPLES INTERNATIONAL SHIPPING 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Feb 02, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Rhenus Logistics Limited as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Gary Allan Hollington as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Williams on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Kennerley as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Termination of appointment of Simon John Byron Staples as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STAPLES INTERNATIONAL SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINGTON, Gary Allan | Director | Liverpool Road Eccles M30 7RF Manchester C/O Rhenus Logistics Limited England | England | British | 293077470001 | |||||
| WILLIAMS, David John | Director | Liverpool Road Eccles M30 7RF Manchester C/O Rhenus Logistics Limited England | United Kingdom | British | 57223140003 | |||||
| STAPLES, Pamela | Secretary | Atlantic Street WA14 5DD Altrincham Earle House Cheshire | British | 35492060001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| KENNERLEY, Richard | Director | Liverpool Road Eccles M30 7RF Manchester C/O Rhenus Logistics Limited England | England | British | 178216930001 | |||||
| STAPLES, Byron Tom | Director | Atlantic Street WA14 5DD Altrincham Earle House Cheshire | England | British | 43028500001 | |||||
| STAPLES, Pamela | Director | Atlantic Street WA14 5DD Altrincham Earle House Cheshire | United Kingdom | British | 35492060001 | |||||
| STAPLES, Simon John Byron | Director | Liverpool Road Eccles M30 7RF Manchester C/O Rhenus Logistics Limited England | England | British | 98394400005 |
Who are the persons with significant control of STAPLES INTERNATIONAL SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhenus Logistics Limited | Nov 04, 2016 | Westpoint Enterprise Park, Clarence Avenue Trafford Park M17 1QS Manchester Unit 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STAPLES INTERNATIONAL SHIPPING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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