STOLL CONSTRUCTION (SOUTHERN) LIMITED
Overview
| Company Name | STOLL CONSTRUCTION (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05628757 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOLL CONSTRUCTION (SOUTHERN) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STOLL CONSTRUCTION (SOUTHERN) LIMITED located?
| Registered Office Address | 2 The Spinney Ripley Road GU23 7LH Send Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOLL CONSTRUCTION (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STOLL CONSTRUCTION (SOUTHERN) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 18, 2023 |
What are the latest filings for STOLL CONSTRUCTION (SOUTHERN) 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 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mw&Co.Llp 100 High Road Byfleet Surrey KT14 7QT to 2 the Spinney Ripley Road Send Surrey GU23 7LH on May 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Cessation of Roger Alan Holdaway as a person with significant control on Jun 08, 2021 | 3 pages | PSC07 | ||
Cessation of Mark Scott as a person with significant control on Jun 08, 2021 | 3 pages | PSC07 | ||
Notification of Stoll Construction Limited as a person with significant control on Jun 08, 2021 | 4 pages | PSC02 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Feb 27, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Notification of Roger Alan Holdaway as a person with significant control on Nov 18, 2017 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Appointment of Mr Roger Alan Holdaway as a director on Apr 20, 2017 | 2 pages | AP01 | ||
Who are the officers of STOLL CONSTRUCTION (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDAWAY, Roger Alan | Secretary | Chestnuts Pine Avenue GU15 2LY Camberley Surrey | British | 8850770001 | ||||||
| HOLDAWAY, Roger Alan | Director | The Spinney Ripley Road GU23 7LH Send 2 Surrey United Kingdom | England | British | 8850770001 | |||||
| SCOTT, Mark | Director | 28 Church Road Barnes SW13 9HN London | United Kingdom | British | 9901340001 | |||||
| CADE, John Michael | Secretary | 21 Stoke Road KT12 3DF Walton On Thames Surrey | British | 72962900001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of STOLL CONSTRUCTION (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stoll Construction Limited | Jun 08, 2021 | High Road Byfleet KT14 7QT West Byfleet 100 Surrey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Alan Holdaway | Nov 18, 2017 | High Road Byfleet KT14 7QT West Byfleet 100 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Scott | Nov 18, 2016 | High Road Byfleet KT14 7QT West Byfleet 100 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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