M-STACK LIMITED
Overview
| Company Name | M-STACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04465926 |
| 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 M-STACK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is M-STACK LIMITED located?
| Registered Office Address | 200 Bath Road SL1 3XE Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M-STACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1522) LIMITED | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for M-STACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 01, 2014 |
What is the status of the latest annual return for M-STACK LIMITED?
| Annual Return |
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|---|
What are the latest filings for M-STACK LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 01, 2014 | 22 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 02, 2013 | 22 pages | AA | ||||||||||
Appointment of James Yersh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Bidulka as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Tessa Smillie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tessa Smillie as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 03, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tessa Louise Smillie on Jun 20, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrick Spence as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , Centrum House 36 Station Road, Egham, Surrey, TW20 9LF on Mar 01, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Feb 26, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Brian Bidulka on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Patrick Spence on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of M-STACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YERSH, James | Director | Bath Road SL1 3XE Slough 200 Berkshire United Kingdom | Canada | Canadian | Businessman | 163403000001 | ||||
| BRANT, Robert James | Secretary | Denham Cottage 2 Vanbrugh Road, Chiswick W4 1JB London | Canadian | Lawyer | 104132160001 | |||||
| HODDLE, Ian James | Secretary | Dibon Lodge Knoll Road GU7 2EP Godalming Surrey | British | Engineer | 104611760002 | |||||
| RUSSELL, Rachel | Secretary | 122 Selly Park Road Selly Oak B29 7LH Birmingham | British | Housewife | 83053010001 | |||||
| SMILLIE, Tessa Louise | Secretary | Bath Road SL1 3XE Slough 200 Berkshire | British | 149849580001 | ||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||
| BALSILLIE, James | Director | 36 Station Road TW20 9LF Egham Centrum House Surrey | Canadian | Corporate Officer | 70997030002 | |||||
| BIDULKA, Brian | Director | Bath Road SL1 3XE Slough 200 Berkshire United Kingdom | Canada | Canadian | Business Person | 137789360001 | ||||
| HODDLE, Ian James | Director | Dibon Lodge Knoll Road GU7 2EP Godalming Surrey | British | Engineer | 104611760002 | |||||
| KAVELMAN, Dennis | Director | 557 Hemingway Place Waterloo Ontario Nt4 1z4 Canada | Canadian | Professional Accountant | 86398280001 | |||||
| LOBERTO, Angelo | Director | 22 Drumlin Drive N1T 1LA Cambridge Ontario N1t 1l4 Canada | Canadian | Vp Corporate Operations | 114363690001 | |||||
| MEYER, Charles Bernard | Director | Chestnut Acre Common Road, Dorney SL4 6PX Windsor | Us | Executive | 70616230002 | |||||
| RUSSELL, Ian Adrian David | Director | 122 Selly Park Road Selly Park B29 7LH Birmingham West Midlands | United Kingdom | British | Managing Director | 32761750002 | ||||
| SMILLIE, Tessa Louise | Director | Bath Road SL1 3XE Slough 200 Berkshire | United Kingdom | British | Business Person | 149849140002 | ||||
| SPENCE, Patrick | Director | Bath Road SL1 3XE Slough 200 Berkshire United Kingdom | United Kingdom | Canadian | None | 156158370002 | ||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Does M-STACK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 09, 2005 Delivered On Aug 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Initial deposit of £68,544.51 and all sums and interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 15, 2002 Delivered On Aug 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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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