STADCO HOLDINGS LTD.

Overview

Company Name	STADCO HOLDINGS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04215953
Jurisdiction	England/Wales
Date of Creation	May 14, 2001
Date of Cessation	Mar 10, 2020

Summary

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

What is the purpose of STADCO HOLDINGS LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STADCO HOLDINGS LTD. located?

Registered Office Address	International House Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry England
Undeliverable Registered Office Address	No

What were the previous names of STADCO HOLDINGS LTD.?

Previous Company Names
Company Name	From	Until
OFFSHELF 282 LTD	May 14, 2001	May 14, 2001

What are the latest accounts for STADCO HOLDINGS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for STADCO HOLDINGS LTD.?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2019

Application to strike the company off the register

1 pages

DS01

Oct 15, 2019

legacy

1 pages

SH20

Oct 15, 2019

Statement of capital on Oct 15, 2019

Capital: GBP 1

3 pages

SH19

Oct 15, 2019

legacy

1 pages

CAP-SS

Oct 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 22, 2019

Confirmation statement made on May 08, 2019 with no updates

3 pages

CS01

Apr 18, 2019

Director's details changed for Mr Mark John Smith on Apr 18, 2019

2 pages

CH01

Apr 18, 2019

Director's details changed for Mr Christopher Paul Fisher on Apr 18, 2019

2 pages

CH01

Sep 18, 2018

Full accounts made up to Dec 31, 2017

17 pages

May 08, 2018

Confirmation statement made on May 08, 2018 with no updates

3 pages

CS01

Jan 02, 2018

Full accounts made up to Dec 31, 2016

16 pages

May 18, 2017

Confirmation statement made on May 08, 2017 with updates

5 pages

CS01

Oct 07, 2016

Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on Oct 07, 2016

1 pages

AD01

Sep 06, 2016

Appointment of Mr Mark John Smith as a secretary on Sep 05, 2016

2 pages

AP03

Sep 05, 2016

Termination of appointment of Michael Hayhurst as a secretary on Sep 05, 2016

1 pages

TM02

May 09, 2016

Annual return made up to May 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2016	Statement of capital on May 09, 2016 Capital: GBP 19,155,439	SH01

May 06, 2016

Full accounts made up to Dec 31, 2015

20 pages

Dec 29, 2015

Appointment of Mr Mark John Smith as a director on Nov 30, 2015

3 pages

AP01

Dec 29, 2015

Appointment of Mr Christopher Paul Fisher as a director on Nov 30, 2015

3 pages

AP01

Dec 29, 2015

Termination of appointment of Gregory Ian Macleod as a director on Oct 30, 2015

2 pages

TM01

Dec 29, 2015

Termination of appointment of David Gordon Hussey as a director on Nov 30, 2015

2 pages

TM01

Dec 29, 2015

Registered office address changed from Stadco Queensway Hortonwood Telford Shropshire TF1 7LL to Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW on Dec 29, 2015

2 pages

AD01

Dec 16, 2015

Satisfaction of charge 042159530007 in full

1 pages

MR04

View All Filings

Who are the officers of STADCO HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Mark John Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	Sep 05, 2016		Secretary	Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England				213570940001
FISHER, Christopher Paul Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	Nov 30, 2015		Director	Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	United Kingdom	British	1962-12	183747270001
SMITH, Mark John Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	Nov 30, 2015		Director	Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	United Kingdom	British	1968-10	124719430001
HAYHURST, Michael 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	Mar 31, 2009	Sep 05, 2016	Secretary	5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire		British		15201970002
KYNASTON, Stephen Lloyd Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	Jul 26, 2001	Mar 31, 2009	Secretary	Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire		British		10529040001
OTHERS INTERESTS LTD Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire	May 14, 2001	Aug 06, 2001	Secretary	Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire				103784950001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	May 19, 2008	Dec 31, 2008	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
HUSSEY, David Gordon 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	Jun 14, 2010	Nov 30, 2015	Director	5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	England	British	1948-6	131639570002
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 09, 2008	Jun 24, 2009	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
KYNASTON, Stephen Lloyd Harlescott Lane Shrewsbury SY1 3AS Shropshire	Jul 26, 2001	Jun 14, 2010	Director	Harlescott Lane Shrewsbury SY1 3AS Shropshire	England	British	1959-6	10529040001
MACLEOD, Gregory Ian 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	Jun 14, 2010	Oct 30, 2015	Director	5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	United Kingdom	Australian	1960-2	60518160005
MORGAN, Kelvin Brian Manderley Ellesmere Road Harmer Hill SY4 3EE Shrewsbury Shropshire	Aug 03, 2006	Feb 02, 2009	Director	Manderley Ellesmere Road Harmer Hill SY4 3EE Shrewsbury Shropshire	England	British	1952-7	74818010001
MORGAN, Kelvin Brian Manderley Ellesmere Road Harmer Hill SY4 3EE Shrewsbury Shropshire	Jul 26, 2001	May 21, 2002	Director	Manderley Ellesmere Road Harmer Hill SY4 3EE Shrewsbury Shropshire	England	British	1952-7	74818010001
MORRISS, Andrew Stuart Harlescott Lane Shrewsbury SY1 3AS Shropshire	Jul 26, 2001	Jun 14, 2010	Director	Harlescott Lane Shrewsbury SY1 3AS Shropshire	England	British	1947-12	11643310001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Jul 26, 2001	Dec 31, 2007	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	40953790002
STERNE, Dermot Desmond Harlescott Lane Shrewsbury SY1 3AS Shropshire	Aug 03, 2006	Jun 14, 2010	Director	Harlescott Lane Shrewsbury SY1 3AS Shropshire	Uk	British	1964-6	96569780001
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	Jul 26, 2001	Jun 09, 2008	Director	Chivel OX7 5TR Chipping Norton Oxfordshire	England	British	1943-1	1600540001
WILLIS, David John Damson Cottage Highfields SY4 5UN Wem Shropshire	Jul 26, 2001	May 21, 2002	Director	Damson Cottage Highfields SY4 5UN Wem Shropshire		British	1955-1	51085590002
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Feb 21, 2003	Feb 28, 2003	Director	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British	1939-10	36008490001
OFFSHELF LTD Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire	May 14, 2001	Jul 26, 2001	Director	Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire				42228870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STADCO HOLDINGS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Acertec Engineering Limited

Apr 06, 2016

Siskin Parkway East

Middlemarch Business Park

CV3 4PE Coventry

International House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	555532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does STADCO HOLDINGS LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 29, 2013 Delivered On Sep 06, 2013	Satisfied
	Brief description Castle bromwich, fort parkway, fort dunlop, erdington,t/no: WM835446 & WM918474;. Land and buildings on the north side of harlescott lane, shrewsbury, t/no: SL100479; and. Unit a, fford y cain, cain valley trading estate, llanfyllin, t/no: WA725094, CYM389181 and CYM387145. (For details of all other property charged, please refer to the docs). Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Board of the Pension Protection Fund
	Transactions Sep 06, 2013Registration of a charge (MR01) Dec 16, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 29, 2013 Delivered On Sep 04, 2013	Satisfied
	Brief description Castle bromwich fort parkway fort dunlop erdington t/no.WM835446 and WM918474. Land and buildings on the north side of harlescott lane shrewsbury t/no.SL100479. Unit a, fford y cain cain valley trading estate llanfyllin t/no.WA725094, CYM389181 and CYM387145. Land and buildings to the west side of queensway trench lock interchange hadley telford t/no.SL21563, SL81932 and SL96965. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Sep 04, 2013Registration of a charge (MR01) Dec 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 23, 2005 Delivered On Dec 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC 'Security Trustee'
	Transactions Dec 01, 2005Registration of a charge (395) Dec 16, 2015Satisfaction of a charge (MR04)
Deed of charge	Created On Feb 28, 2003 Delivered On Mar 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All securities and their proceeds of sale, all dividends, interests and other distributions, all accretions, rights benefits, money or property accruing.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 2003Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 2003 Delivered On Mar 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 2003Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Pledge of shares	Created On Jul 23, 2002 Delivered On Aug 07, 2002	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 926 shares in the share capital of the company numbered from 926 up to and including 1,851. see the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited (Formerly Known as Chase Manhattan International Limited) or Theother Finance Parties
	Transactions Aug 07, 2002Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to the target group debenture	Created On Jul 23, 2002 Delivered On Aug 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited (Formerly K/a Chase Manhattan International Limited)
	Transactions Aug 07, 2002Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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