STITCHMASTER LIMITED

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

    Company NameSTITCHMASTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03261913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STITCHMASTER LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is STITCHMASTER LIMITED located?

    Registered Office Address
    c/o MAYFIELD & CO
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STITCHMASTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for STITCHMASTER 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

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Change of details for Mr Colin Mee as a person with significant control on Aug 02, 2017

    2 pagesPSC04

    Cessation of Rachael Mee as a person with significant control on May 16, 2017

    1 pagesPSC07

    Appointment of Mr Colin Mee as a director on May 16, 2017

    2 pagesAP01

    Termination of appointment of Rachael Mee as a director on May 16, 2017

    1 pagesTM01

    Previous accounting period extended from Oct 31, 2016 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England* on Nov 08, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Registered office address changed from * 27 the Crescent King Street Leicester Leicestershire LE1 6RX* on May 01, 2013

    1 pagesAD01

    Annual return made up to Oct 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of STITCHMASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEE, Colin
    21 Sarsons Close
    LE14 3UG Asfordby
    Leicestershire
    Secretary
    21 Sarsons Close
    LE14 3UG Asfordby
    Leicestershire
    British86241820001
    MEE, Colin
    c/o Mayfield & Co
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2
    Director
    c/o Mayfield & Co
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2
    EnglandBritish218629860001
    MEE, Linda Margaret
    55 Croft Road
    Keyworth
    NG12 5LB Nottingham
    Secretary
    55 Croft Road
    Keyworth
    NG12 5LB Nottingham
    British50017720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MEE, Rachael
    21 Sarsons Close
    LE14 3UG Asfordby
    Leicestershire
    Director
    21 Sarsons Close
    LE14 3UG Asfordby
    Leicestershire
    United KingdomBritish50017550002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STITCHMASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachael Mee
    Sarson Close
    Asfordby
    LE14 3UG Melton Mowbray
    21
    England
    Apr 06, 2016
    Sarson Close
    Asfordby
    LE14 3UG Melton Mowbray
    21
    England
    Yes
    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.
    Mr Colin Mee
    Sarson Close
    Asfordby
    LE14 3UG Melton Mowbray
    21
    England
    Apr 06, 2016
    Sarson Close
    Asfordby
    LE14 3UG Melton Mowbray
    21
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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