STOPPED TRADING & CEASED LTD

STOPPED TRADING & CEASED LTD

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

    Company NameSTOPPED TRADING & CEASED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05924552
    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 STOPPED TRADING & CEASED LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STOPPED TRADING & CEASED LTD located?

    Registered Office Address
    C/O Bradshaws, Charter Court
    2 Well House Barns, Chester Road
    CH4 0DH Bretton
    Chester
    Undeliverable Registered Office AddressNo

    What were the previous names of STOPPED TRADING & CEASED LTD?

    Previous Company Names
    Company NameFromUntil
    BEAUDESERT PROVIDORE LIMITEDSep 05, 2006Sep 05, 2006

    What are the latest accounts for STOPPED TRADING & CEASED LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for STOPPED TRADING & CEASED 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

    4 pagesDS01

    Termination of appointment of Company Secretaries (Chester) Limited as a secretary on Aug 15, 2017

    1 pagesTM02

    Termination of appointment of Josephine Prince as a director on Aug 15, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2017

    RES15

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    6 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 33,000
    SH01

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

    7 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 33,000
    SH01

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

    6 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 33,000
    SH01

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

    7 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Company Secretaries (Chester) Limited on Sep 05, 2010

    2 pagesCH04

    Director's details changed for Josephine Prince on Sep 05, 2010

    2 pagesCH01

    Who are the officers of STOPPED TRADING & CEASED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREET, Michael Thomas
    2 Maple Close
    Burntwod
    WS7 8RP Staffordshire
    Director
    2 Maple Close
    Burntwod
    WS7 8RP Staffordshire
    United KingdomBritish2452110002
    COMPANY SECRETARIES (CHESTER) LTD
    2 Well House Barns
    Chester Road Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    United Kingdom
    Secretary
    2 Well House Barns
    Chester Road Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5704516
    129740260001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PRINCE, Josephine
    82 Cannock Road
    WS7 0BP Burntwood
    Staffordshire
    Director
    82 Cannock Road
    WS7 0BP Burntwood
    Staffordshire
    United KingdomBritish115980650001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STOPPED TRADING & CEASED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Street
    C/O Bradshaws, Charter Court
    2 Well House Barns, Chester Road
    CH4 0DH Bretton
    Chester
    Sep 05, 2016
    C/O Bradshaws, Charter Court
    2 Well House Barns, Chester Road
    CH4 0DH Bretton
    Chester
    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.

    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