STOCK ENGINEERING LIMITED

STOCK ENGINEERING LIMITED

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

    Company NameSTOCK ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03188619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STOCK ENGINEERING LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STOCK ENGINEERING LIMITED located?

    Registered Office Address
    Blenheim House
    Newmarket Road
    IP33 3SB Bury St Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCK ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for STOCK ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from Abbotsgate House, Hollow Road Bury St. Edmunds IP32 7FA England to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on Jul 28, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 69 Queen Street Coggeshall Colchester Essex CO6 1UE to Abbotsgate House, Hollow Road Bury St. Edmunds IP32 7FA on Oct 19, 2020

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * Unit 2 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN England* on Jan 16, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * the Maltings Rosemary Lane Halstead Essex CO9 1HZ* on Sep 28, 2012

    1 pagesAD01

    Who are the officers of STOCK ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Albert
    69 Queen Street
    Coggeshall
    CO6 1UE Colchester
    Director
    69 Queen Street
    Coggeshall
    CO6 1UE Colchester
    EnglandBritish34320730001
    PAINE, Graham John
    16 Park Lane
    Colney Heath
    AL4 0NR St Albans
    Hertfordshire
    Secretary
    16 Park Lane
    Colney Heath
    AL4 0NR St Albans
    Hertfordshire
    British48158190001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of STOCK ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert Holland
    Queen Street
    Coggeshall
    CO6 1UE Colchester
    69
    Essex
    England
    Apr 06, 2016
    Queen Street
    Coggeshall
    CO6 1UE Colchester
    69
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does STOCK ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2020Commencement of winding up
    Nov 14, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Abigail Shearing
    Abbottsgate House Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk
    practitioner
    Abbottsgate House Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk
    Tyrone Courtman
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Leicestershire
    practitioner
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Leicestershire

    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