INTERIORS OF STOCKTON LIMITED

INTERIORS OF STOCKTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameINTERIORS OF STOCKTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04260839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERIORS OF STOCKTON LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERIORS OF STOCKTON LIMITED located?

    Registered Office Address
    350 Wilderspool Causeway
    WA4 6QP Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERIORS OF STOCKTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESTATESMART LIMITEDJul 27, 2001Jul 27, 2001

    What are the latest accounts for INTERIORS OF STOCKTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for INTERIORS OF STOCKTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 23, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Martyn Owen as a director

    1 pagesTM01

    Appointment of Mrs Andrea Owen as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed estatesmart LIMITED\certificate issued on 17/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2011

    Change company name resolution on Jan 10, 2011

    RES15
    change-of-nameJan 17, 2011

    Change of name by resolution

    NM01

    Registered office address changed from * 145 Orford Lane Warrington Cheshire WA2 7AZ* on Jan 06, 2011

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Martyn Keith Owen on Jul 27, 2010

    2 pagesCH01

    Termination of appointment of Andrea Owen as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of INTERIORS OF STOCKTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Andrea
    Wilderspool Causeway
    WA4 6QP Warrington
    350
    England
    Director
    Wilderspool Causeway
    WA4 6QP Warrington
    350
    England
    EnglandBritish170719900001
    OWEN, Andrea
    Seymour Chase
    WA16 9BY Knutsford
    8
    Cheshire
    Secretary
    Seymour Chase
    WA16 9BY Knutsford
    8
    Cheshire
    British96496160002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    OWEN, Martyn Keith
    Seymour Chase
    WA16 9BY Knutsford
    8
    Cheshire
    Director
    Seymour Chase
    WA16 9BY Knutsford
    8
    Cheshire
    Great BritainBritish96496150002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of INTERIORS OF STOCKTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Owen
    Seymour Chase
    WA16 9BY Knutsford
    8
    Cheshire
    England
    Jun 01, 2016
    Seymour Chase
    WA16 9BY Knutsford
    8
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does INTERIORS OF STOCKTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 22, 2002
    Delivered On Feb 25, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    132 gordon street leigh WN7 1RT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 2002Registration of a charge (395)

    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