STS (SOUTHERN TECHNICAL SERVICES) LTD
Overview
| Company Name | STS (SOUTHERN TECHNICAL SERVICES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03360453 |
| 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 STS (SOUTHERN TECHNICAL SERVICES) LTD?
- Electrical installation (43210) / Construction
Where is STS (SOUTHERN TECHNICAL SERVICES) LTD located?
| Registered Office Address | 159-160 High Street TS18 1PL Stockton On Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STS (SOUTHERN TECHNICAL SERVICES) LTD?
| Company Name | From | Until |
|---|---|---|
| EBS DEVELOPMENTS LTD | Apr 25, 1997 | Apr 25, 1997 |
What are the latest accounts for STS (SOUTHERN TECHNICAL SERVICES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for STS (SOUTHERN TECHNICAL SERVICES) LTD?
| Annual Return |
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What are the latest filings for STS (SOUTHERN TECHNICAL SERVICES) LTD?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts made up to Jul 31, 2012 | 16 pages | AA | ||||||||||
legacy | 6 pages | MG02 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Christopher Ian Lewis on Apr 25, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Ian Smith on Apr 25, 2012 | 2 pages | CH01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Current accounting period extended from Mar 31, 2012 to Jul 31, 2012 | 3 pages | AA01 | ||||||||||
Registered office address changed from * the Old Rectory Church Street Weybridge Surrey KT13 8DE* on Jan 20, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Gary Lawson as a director | 3 pages | AP01 | ||||||||||
Appointment of David Bernard Rush as a director | 3 pages | AP01 | ||||||||||
Appointment of Nigel Gordon Park as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Christopher Lewis as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of STS (SOUTHERN TECHNICAL SERVICES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Nigel Gordon | Secretary | High Street TS18 1PL Stockton On Tees 159-160 Cleveland | British | 166059270001 | ||||||
| LAWSON, Gary | Director | High Street TS18 1PL Stockton On Tees 159-160 Cleveland | United Kingdom | British | None | 114711590001 | ||||
| LEWIS, Christopher Ian | Director | High Street TS18 1PL Stockton On Tees 159-160 Cleveland | United Kingdom | British | Director | 35277910002 | ||||
| RUSH, David Bernard | Director | High Street TS18 1PL Stockton On Tees 159-160 Cleveland | England | British | None | 30948870001 | ||||
| SMITH, Richard Ian | Director | High Street TS18 1PL Stockton On Tees 159-160 Cleveland | United Kingdom | British | Director | 53161770002 | ||||
| LEWIS, Christopher Ian | Secretary | 16 Roebuck Rise Tilehurst RG31 6TP Reading | British | Director | 35277910002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does STS (SOUTHERN TECHNICAL SERVICES) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 25, 2012 Delivered On May 30, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 15, 2012 Delivered On Mar 16, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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