STONERIDGE-POLLAK LIMITED

Overview

Company Name	STONERIDGE-POLLAK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03707981
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1999
Date of Cessation	Oct 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STONERIDGE-POLLAK LIMITED?

(3430) /

Where is STONERIDGE-POLLAK LIMITED located?

Registered Office Address	c/o C/O MOORFIELDS CORPORATE RECOVERY 88 Wood Street EC2V 7RS London
Undeliverable Registered Office Address	No

What were the previous names of STONERIDGE-POLLAK LIMITED?

Previous Company Names
Company Name	From	Until
METALCIVIL LIMITED	Feb 04, 1999	Feb 04, 1999

What are the latest accounts for STONERIDGE-POLLAK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for STONERIDGE-POLLAK LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 13, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 10, 2012	Liquidators' statement of receipts and payments to Mar 21, 2012	5 pages	4.68

Nov 04, 2011	Liquidators' statement of receipts and payments to Sep 21, 2011	5 pages	4.68

Aug 25, 2011	Appointment of a voluntary liquidator	1 pages	600

Aug 19, 2011	Notice of ceasing to act as a voluntary liquidator	8 pages	4.40

Sep 22, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Aug 03, 2010	Registered office address changed from C/O Ref 1107 10 Queen Street Place London EC4R 1BE on Aug 03, 2010	2 pages	AD01

May 10, 2010	Result of meeting of creditors	2 pages	2.23B

Apr 21, 2010	Statement of administrator's proposal	26 pages	2.17B

Apr 12, 2010	Statement of affairs with form 2.14B	6 pages	2.16B

Mar 11, 2010	Registered office address changed from C/O Ref 1107 10 Queen Street Place London EC4R 1BE on Mar 11, 2010	2 pages	AD01

Feb 25, 2010	Appointment of an administrator	1 pages	2.12B

Apr 06, 2009	legacy	4 pages	363a

Dec 09, 2008	legacy	4 pages	363a

Mar 26, 2008	legacy	1 pages	288b

Mar 26, 2008	legacy	2 pages	288a

Nov 04, 2007	Full accounts made up to Dec 31, 2006	19 pages	AA
Jul 26, 2007	Full accounts made up to Dec 31, 2005	19 pages	AA
Mar 14, 2007	legacy	7 pages	363s
Mar 14, 2007	legacy	pages	363(288)
Nov 14, 2006	Full accounts made up to Dec 31, 2004	19 pages	AA
Jul 06, 2006	Full accounts made up to Dec 31, 2003	20 pages	AA
May 12, 2006	legacy	1 pages	123
May 12, 2006	legacy	2 pages	88(2)R

View All Filings

Who are the officers of STONERIDGE-POLLAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KURE, Ken A, Mr. Victoria Drive 44023 Auburn 16760 Ohio Usa	Mar 19, 2008		Secretary	Victoria Drive 44023 Auburn 16760 Ohio Usa		American / Usa		129001440001
COREY, John C, President And Ceo 20 High Point Lane 29615 Bentleyville Ohio Usa	Mar 29, 2006		Director	20 High Point Lane 29615 Bentleyville Ohio Usa	Usa	American	1947-9	113613400004
KURE, Ken A, Mr. Victoria Drive 44023 Auburn 16760 Ohio Usa	Mar 19, 2008		Director	Victoria Drive 44023 Auburn 16760 Ohio Usa	Usa	American / Usa	1964-7	129001440001
STRICKLER, George E 4797 Pin Oak Road Akrow Ohio 44333 United States	Mar 29, 2006		Director	4797 Pin Oak Road Akrow Ohio 44333 United States	Usa	American	1948-1	75903270002
ADELMAN, Jonathan Mark 33 Cherry Court Uxbridge Road HA5 3PS Pinner Middlesex	Feb 23, 1999	Apr 20, 1999	Secretary	33 Cherry Court Uxbridge Road HA5 3PS Pinner Middlesex		British		84639590001
BAGBY, Kevin 1457 Hunting Hollow Drive Hudson Ohio 44236 Usa	May 22, 1999	Sep 07, 2004	Secretary	1457 Hunting Hollow Drive Hudson Ohio 44236 Usa		American		63384660001
COHEN, Avery 4096 Carroll Blvd. 44118 University Heights Ohio Usa	Apr 20, 1999	Mar 18, 2008	Secretary	4096 Carroll Blvd. 44118 University Heights Ohio Usa		American		67691970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 04, 1999	Feb 23, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABRUZZO, Cloyd Jack 288 Hunters Hollow Warren Ohio 44484 Usa	Feb 23, 1999	Dec 31, 2003	Director	288 Hunters Hollow Warren Ohio 44484 Usa	United States	American	1950-7	151132800001
BAGBY, Kevin 1457 Hunting Hollow Drive Hudson Ohio 44236 Usa	Feb 23, 1999	Sep 07, 2004	Director	1457 Hunting Hollow Drive Hudson Ohio 44236 Usa		American	1951-8	63384660001
COHEN, Avery 4096 Carroll Blvd. 44118 University Heights Ohio Usa	Feb 23, 1999	Mar 18, 2008	Director	4096 Carroll Blvd. 44118 University Heights Ohio Usa		American	1936-11	67691970001
MALLAK, Joseph 38 W 180 Heritage Oaks Dr. St. Charles, Il Illinois 60175 U S A	Nov 03, 2004	Aug 19, 2005	Director	38 W 180 Heritage Oaks Dr. St. Charles, Il Illinois 60175 U S A		American	1965-11	102896020001
PISANI, Gerald 9 The Marshes 02332 Duxbury Massachusetts Usa	Nov 03, 2004	Mar 29, 2006	Director	9 The Marshes 02332 Duxbury Massachusetts Usa		Usa	1940-8	67691450001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 04, 1999	Feb 23, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does STONERIDGE-POLLAK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2010	Administration started
Sep 22, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire		Sep 22, 2010
Frederick Charles Satow 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London		Sep 22, 2010

Date	Type
Sep 22, 2010	Commencement of winding up
Oct 13, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	Sep 22, 2010
Frederick Charles Satow 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Sep 22, 2010	Jul 26, 2011
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jul 26, 2011

View Detailed Information on Insolvency Cases

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.
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