STAIN-FAB LTD

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

    Company NameSTAIN-FAB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05224823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STAIN-FAB LTD?

    • Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

    Where is STAIN-FAB LTD located?

    Registered Office Address
    The Fort Offices
    Artillery Business Park
    SY11 4AD Oswestry
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAIN-FAB LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for STAIN-FAB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Morris Cook 6 Salop Road Oswestry Shropshire SY11 2NU United Kingdom to The Fort Offices Artillery Business Park Oswestry Shropshire SY11 4AD on Sep 26, 2016

    1 pagesAD01

    Confirmation statement made on Sep 07, 2016 with updates

    7 pagesCS01

    Registered office address changed from Unit 2D Bank Top Industrial Estate St Martins Oswestry Shropshire SY10 7HB to C/O C/O Morris Cook 6 Salop Road Oswestry Shropshire SY11 2NU on May 31, 2016

    1 pagesAD01

    Termination of appointment of Christopher Charles Stone as a director on May 31, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Appointment of Mr David Hugh Williams as a director on Mar 06, 2016

    2 pagesAP01

    Appointment of Mr Stephen Alan Martin Cope as a director on Apr 06, 2016

    2 pagesAP01

    Termination of appointment of Janet Stone as a director on Mar 31, 2016

    1 pagesTM01

    Termination of appointment of Janet Stone as a secretary on Mar 31, 2016

    1 pagesTM02

    Annual return made up to Sep 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mrs Janet Stone as a director on Aug 01, 2015

    2 pagesAP01

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

    7 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of STAIN-FAB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPE, Stephen Alan Martin
    Artillery Business Park
    SY11 4AD Oswestry
    The Fort Offices
    Shropshire
    United Kingdom
    Director
    Artillery Business Park
    SY11 4AD Oswestry
    The Fort Offices
    Shropshire
    United Kingdom
    United KingdomBritishDirector207212700001
    WILLIAMS, David Hugh
    Artillery Business Park
    SY11 4AD Oswestry
    The Fort Offices
    Shropshire
    United Kingdom
    Director
    Artillery Business Park
    SY11 4AD Oswestry
    The Fort Offices
    Shropshire
    United Kingdom
    WalesBritishDirector207212830001
    STONE, Janet
    32 Beech Drive
    SY12 0BX Ellesmere
    Salop
    Secretary
    32 Beech Drive
    SY12 0BX Ellesmere
    Salop
    BritishPostwoman49884540001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    STONE, Christopher Charles
    32 Beech Drive
    SY12 0BX Ellesmere
    Salop
    Director
    32 Beech Drive
    SY12 0BX Ellesmere
    Salop
    United KingdomBritishSteel Fabricator44862230001
    STONE, Janet
    Beech Drive
    SY12 0BX Ellesmere
    32
    Shropshire
    United Kingdom
    Director
    Beech Drive
    SY12 0BX Ellesmere
    32
    Shropshire
    United Kingdom
    United KingdomBritishDirector199948130001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of STAIN-FAB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hugh Williams
    Artillery Business Park
    SY11 4AD Oswestry
    The Fort Offices
    Shropshire
    United Kingdom
    Apr 06, 2016
    Artillery Business Park
    SY11 4AD Oswestry
    The Fort Offices
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Alan Martin Cope
    Artillery Business Park
    SY11 4AD Oswestry
    The Fort Offices
    Shropshire
    United Kingdom
    Apr 06, 2016
    Artillery Business Park
    SY11 4AD Oswestry
    The Fort Offices
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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