STATS PROJECTS LIMITED
Overview
| Company Name | STATS PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03751533 |
| 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 STATS PROJECTS LIMITED?
- (4521) /
Where is STATS PROJECTS LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane North Finchley N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATS PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What is the status of the latest annual return for STATS PROJECTS LIMITED?
| Annual Return |
|
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What are the latest filings for STATS PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * C/O Field End Registrars Limited 187a Field End Road Pinner Middlesex HA5 1QR England* on Jan 05, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 159 Uxbridge Road Hatch End Pinner Middlesex HA5 4EA* on Nov 07, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of STATS PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORETON, Wayne | Secretary | Nursling SO16 0TN Southampton Lukin Drive Hampshire England | British | 130126590001 | ||||||
| FIELD END REGISTRARS LIMITED | Secretary | 187a Field End Road Eastcote HA5 1QR Pinner Middlesex | 37519870001 | |||||||
| COALEY, Garry Francis | Director | 151/153 Uxbridge Road HA5 4EA Pinner Middlesex | United Kingdom | British | Property Consultant | 82042720001 | ||||
| JONES, Gareth Thomas | Secretary | 31 St Johns Avenue Warley CM14 5DG Brentwood Essex | British | 63765950001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| COALEY, Susan Caroline | Director | 79 Paines Lane HA5 4EA Pinner Middlesex | British | Project Facilitator | 4987590003 | |||||
| COLLIE, Fergus Anderson | Director | 88 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire | British | Company Director | 61658690003 | |||||
| MARSH, Adrian Harris | Director | Hunters Lodge Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire | England | British | Engineering Geologist | 32828200002 | ||||
| MARSH, Colin Percy | Director | Radbourne House Butchers Lane NN12 8ND Pattishall Northamptonshire | England | English | Accountant | 112262260001 | ||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Does STATS PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2003 Delivered On Dec 30, 2003 | 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 STATS PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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