STORK TECHNICAL SERVICES (STS) LTD
Overview
| Company Name | STORK TECHNICAL SERVICES (STS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03809192 |
| 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 STORK TECHNICAL SERVICES (STS) LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is STORK TECHNICAL SERVICES (STS) LTD located?
| Registered Office Address | 67a Compton Road PR8 4EG Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORK TECHNICAL SERVICES (STS) LTD?
| Company Name | From | Until |
|---|---|---|
| STORK COOPERHEAT (UK) LIMITED | Feb 22, 2005 | Feb 22, 2005 |
| COOPERHEAT (UK) LIMITED | Aug 19, 1999 | Aug 19, 1999 |
| SHAPETOP LIMITED | Jul 19, 1999 | Jul 19, 1999 |
What are the latest accounts for STORK TECHNICAL SERVICES (STS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for STORK TECHNICAL SERVICES (STS) 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 | 1 pages | DS01 | ||
Registered office address changed from Units 21-24 Slaidburn Crescent Slaidburn Industrial Estate Southport Merseyside PR9 9YF to 67a Compton Road Southport PR8 4EG on Aug 03, 2023 | 1 pages | AD01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Stork Technical Services Holding Bv as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Leonard Hunt as a director on Oct 07, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr John Findlay as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||
Termination of appointment of Colin Carrick Watson as a director on Dec 31, 2015 | 1 pages | TM01 | ||
Termination of appointment of Colin Watson as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||
Who are the officers of STORK TECHNICAL SERVICES (STS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, John | Secretary | Compton Road PR8 4EG Southport 67a England | 204520630001 | |||||||||||
| HUNT, Stephen Leonard | Director | Compton Road PR8 4EG Southport 67a England | England | British | 254412290001 | |||||||||
| STEWART, David Andrew | Director | Compton Road PR8 4EG Southport 67a England | United Kingdom | British | 193229060001 | |||||||||
| EASTWOOD, Martin John | Secretary | Ryeground Lane Formby L37 7EQ Liverpool 18 Merseyside | British | 128537890001 | ||||||||||
| HEIM, Robertus Johannes Joseph | Secretary | Westerlaan 43 De Bilt 3731 Ek The Netherlands | Dutch | 71171810001 | ||||||||||
| MOLENAAR, Hermanus | Secretary | Moerven 211 Veghel 5464 Pe Netherlands | Dutch | 74255540001 | ||||||||||
| SCHEP, Gerrit Jan | Secretary | Burgemeester Verderlaan 13 FOREIGN Utrecht 3544 Ad The Netherlands | Dutch | 65949040001 | ||||||||||
| TIPPER, Graham | Secretary | 6 Elswick Gardens BB2 7JD Mellor Lancashire | British | 15340810001 | ||||||||||
| VAN STEEN, Bernardus | Secretary | Bors Van Waveren Straat 4d FOREIGN Amsterdam 1181 Sm Netherlands | Dutch | 65674670001 | ||||||||||
| WATSON, Colin | Secretary | Slaidburn Crescent Slaidburn Industrial Estate PR9 9YF Southport Units 21-24 Merseyside England | 171562290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DIJKSTRA, Gerardus Jozef Maria, Drs Ra | Director | Burgemeester Verderlaan 13 Utrecht 3544 Ad The Netherlands | Dutch | 65949140001 | ||||||||||
| EASTWOOD, Martin John | Director | Slaidburn Crescent Slaidburn Industrial Estate PR9 9YF Southport Units 21-24 Merseyside England | England | British | 191632870001 | |||||||||
| GRIFFIN, Davlin Michael | Director | Knowle Avenue Ainsdale PR8 2PB Southport 43 Merseyside | England | British | 94468230004 | |||||||||
| HEIM, Robertus Johannes Joseph | Director | Westerlaan 43 De Bilt 3731 Ek The Netherlands | Dutch | 71171810001 | ||||||||||
| HOOGE VENTERINK, Johannes Gerhardus Bernardus Jozef | Director | De Bats 10 Ve Malden 6581 The Netherlands | Netherlands | Dutch | 126062190001 | |||||||||
| PETERS, Willem Henk | Director | 12 Anton Malivelaan Bussum 1401 Ck Netherlands | Dutch | 65674770001 | ||||||||||
| SCHEP, Gerrit Jan | Director | Burgemeester Verderlaan 13 FOREIGN Utrecht 3544 Ad The Netherlands | Dutch | 65949040001 | ||||||||||
| VAN GRUNSVEN, Iole Catharina | Director | Wijkerweg 31-A 3947 NH Langbroek The Netherlands | Dutch | 126052690001 | ||||||||||
| VAN STEEN, Bernardus | Director | Bors Van Waveren Straat 4d FOREIGN Amsterdam 1181 Sm Netherlands | Dutch | 65674670001 | ||||||||||
| WATSON, Colin Carrick | Director | c/o Stork Technical Services (Rbg) Ltd Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom | Scotland | British | 162886860001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| STORK TECHNICAL SERVICES HOLDING BV | Director | Van Deventerlaan 2776 3500 GT Utrecht 121 Netherlands |
| 157415210002 |
Who are the persons with significant control of STORK TECHNICAL SERVICES (STS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stork Technical Services (Rbg) Limited | Apr 06, 2016 | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Grampian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STORK TECHNICAL SERVICES (STS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Jan 14, 2010 Delivered On Jan 20, 2010 | Satisfied | Amount secured All monies due or to become due from the company to any finance party 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. | ||||
Persons Entitled
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Transactions
| ||||
| Rent deposit deed | Created On Jan 30, 2006 Delivered On Feb 04, 2006 | Satisfied | Amount secured £50,000 due or to become due from the company to | |
Short particulars Sum equal to £50,000 together with any interest earned on this sum. | ||||
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