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STCUDORP EERTENIV LIMITED

STCUDORP EERTENIV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSTCUDORP EERTENIV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05643819
    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 STCUDORP EERTENIV LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is STCUDORP EERTENIV LIMITED located?

    Registered Office Address
    The Retreat High Street
    Welton
    NN11 2JP Daventry
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STCUDORP EERTENIV LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINETREE PRODUCTS LIMITEDDec 02, 2005Dec 02, 2005

    What are the latest accounts for STCUDORP EERTENIV LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for STCUDORP EERTENIV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2012

    		RES15

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2011

    Statement of capital on Dec 28, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Dec 02, 2009 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Anne Parker on Feb 12, 2010

    		2 pagesCH01

    Registered office address changed from 3 Bank Cottages Teeton Northampton Northants NN6 8LL on Mar 05, 2010

    		2 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		3 pagesAA

    legacy

    		1 pages225

    Total exemption small company accounts made up to Dec 31, 2006

    		3 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		5 pages395

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of STCUDORP EERTENIV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Jonathan Noel
    Rebeccas Cottage
    High Street
    NN11 2JP Welton
    Northamptonshire
    		Secretary
    Rebeccas Cottage
    High Street
    NN11 2JP Welton
    Northamptonshire
    		BritishSales Manager109570110001
    PARKER, Anne
    Rebeccas Cottage
    High Street
    NN11 5JP Welton
    Northamptonshire
    		Director
    Rebeccas Cottage
    High Street
    NN11 5JP Welton
    Northamptonshire
    		EnglandEnglishSales & Marketing85403740001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does STCUDORP EERTENIV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jan 17, 2006
    Delivered On Jan 21, 2006
    		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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Jan 21, 2006Registration of a charge (395)
    • Jul 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0