STAX DEVELOPMENTS LIMITED
Overview
| Company Name | STAX DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03413547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STAX DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STAX DEVELOPMENTS LIMITED located?
| Registered Office Address | 601 High Road Leytonstone E11 4PA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAX DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMER MANAGEMENT LIMITED | Jan 26, 1999 | Jan 26, 1999 |
| LIMA MANAGEMENT LIMITED | Aug 01, 1997 | Aug 01, 1997 |
What are the latest accounts for STAX DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for STAX DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2021 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Bumpers Sutton Common Long Sutton Hook Hampshire RG29 1SJ to 601 High Road Leytonstone London E11 4PA on Jul 13, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Maxwell Brent Wildsmith as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 01, 2017 | 2 pages | PSC09 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Aug 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of STAX DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Christopher John | Secretary | Burley 237 Guildford Road GU12 6DX Normandy Surrey | British | 106464520002 | ||||||
| LEE, Christopher John | Director | Burley 237 Guildford Road GU12 6DX Normandy Surrey | United Kingdom | British | 106464520002 | |||||
| WILDSMITH, Maxwell Brent | Director | Bumpers Sutton Common Long Sutton RG29 1SJ Hook Hampshire | England | English | 54524600001 | |||||
| WILDSMITH, Maxwell Brent | Secretary | Bumpers Sutton Common Long Sutton RG29 1SJ Hook Hampshire | English | 54524600001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MANN, Lisa Jayne | Director | 5 St James Court St James Road GU13 9YZ Fleet Hampshire | British | 54342830002 | ||||||
| WILDSMITH, Stella Frances | Director | Bumpers Sutton Common Long Sutton RG29 1ST Hook Hampshire | United Kingdom | British | 62359030001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of STAX DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maxwell Brent Wildsmith | Apr 06, 2016 | High Road Leytonstone E11 4PA London 601 | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for STAX DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does STAX DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sub-mortgage | Created On Jan 21, 2004 Delivered On Jan 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as land at central station yard queen street exeter devon t/n DN434264 and all principal interest or other money together with the benefit of any other security. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 21, 2004 Delivered On Jan 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does STAX DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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