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RICK STERN LIMITED

RICK STERN LIMITED

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

    • Overview

    Company NameRICK STERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05866472
    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 RICK STERN LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is RICK STERN LIMITED located?

    Registered Office Address
    The Old Bank
    257 New Church Road
    BN3 4EL Hove
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICK STERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for RICK STERN LIMITED?

    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

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to The Old Bank 257 New Church Road Hove East Sussex BN3 4EL on Jun 19, 2021

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Notification of Susan Duffell as a person with significant control on Jul 04, 2020

    		2 pagesPSC01

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Director's details changed for Mr Richard Daniel Stern on Jul 09, 2019

    		2 pagesCH01

    Change of details for Mr Richard Daniel Stern as a person with significant control on Jul 09, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Jan 20, 2015

    		1 pagesAD01

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

    		7 pagesAA
    View All Filings

    Who are the officers of RICK STERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFELL, Susan
    161 High Street
    BN7 1XU Lewes
    East Sussex
    		Secretary
    161 High Street
    BN7 1XU Lewes
    East Sussex
    		BritishNone115980510001
    DUFFELL, Susan
    161 High Street
    BN7 1XU Lewes
    East Sussex
    		Director
    161 High Street
    BN7 1XU Lewes
    East Sussex
    		EnglandBritishCounsellor115980510001
    STERN, Richard Daniel
    St. Swithuns Lane
    BN7 1WX Lewes
    Flat 1, 2
    England
    		Director
    St. Swithuns Lane
    BN7 1WX Lewes
    Flat 1, 2
    England
    		EnglandBritishHealth Care Consultant113878860002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICK STERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Duffell
    257 New Church Road
    BN3 4EL Hove
    The Old Bank
    East Sussex
    United Kingdom
    		Jul 04, 2020
    257 New Church Road
    BN3 4EL Hove
    The Old Bank
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Daniel Stern
    2 St. Swithuns Lane
    BN7 1WX Lewes
    Flat 1
    England
    		Jul 04, 2016
    2 St. Swithuns Lane
    BN7 1WX Lewes
    Flat 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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