STOCKED LIMITED

Overview

Company Name	STOCKED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05992239
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2006
Date of Cessation	Nov 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STOCKED LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STOCKED LIMITED located?

Registered Office Address	The Pavilion Botleigh Grange Business Park Hedge End SO30 2AF Southampton England
Undeliverable Registered Office Address	No

What were the previous names of STOCKED LIMITED?

Previous Company Names
Company Name	From	Until
CAMELOT FAYRE LIMITED	Dec 14, 2006	Dec 14, 2006
WATCHBELL DIRECT LIMITED	Nov 08, 2006	Nov 08, 2006

What are the latest accounts for STOCKED LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for STOCKED LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 31, 2017

Application to strike the company off the register

3 pages

DS01

Mar 16, 2017

Termination of appointment of Robert Arthur Eustace as a director on Mar 14, 2017

1 pages

TM01

Jan 23, 2017

Appointment of Mr Ian Archie Gray as a director on Jan 20, 2017

2 pages

AP01

Nov 10, 2016

Confirmation statement made on Nov 08, 2016 with updates

6 pages

CS01

Mar 24, 2016

Satisfaction of charge 059922390004 in full

1 pages

MR04

Feb 12, 2016

Current accounting period extended from Jan 31, 2016 to Jul 31, 2016

1 pages

AA01

Feb 09, 2016

Appointment of Mrs Susan Cronin-Jones as a director on Jan 30, 2016

2 pages

AP01

Feb 09, 2016

Appointment of Mr Robert Arthur Eustace as a director on Jan 30, 2016

2 pages

AP01

Feb 09, 2016

Appointment of Mr David James Hayward as a director on Jan 30, 2016

2 pages

AP01

Feb 09, 2016

Appointment of Mr Darren Haynes as a director on Jan 30, 2016

2 pages

AP01

Feb 09, 2016

Appointment of Mr Andrew Brian Redstone as a director on Jan 30, 2016

2 pages

AP01

Feb 09, 2016

Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on Feb 09, 2016

1 pages

AD01

Feb 08, 2016

Termination of appointment of Mark Richard Sommers as a secretary on Jan 30, 2016

1 pages

TM02

Feb 08, 2016

Termination of appointment of Peter James Hobbs as a director on Jan 30, 2016

1 pages

TM01

Feb 08, 2016

Termination of appointment of Mark Robert Woodington as a director on Jan 30, 2016

1 pages

TM01

Jan 08, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Nov 10, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 1	SH01

Nov 08, 2015

Full accounts made up to Jan 31, 2015

19 pages

Apr 09, 2015

Appointment of Mr Mark Richard Sommers as a secretary on Mar 26, 2015

2 pages

AP03

Apr 09, 2015

Termination of appointment of Peter James Hobbs as a secretary on Mar 26, 2015

1 pages

TM02

Mar 26, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jan 10, 2015

Annual return made up to Nov 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2015	Statement of capital on Jan 10, 2015 Capital: GBP 1	SH01

Dec 03, 2014

Registration of charge 059922390004, created on Dec 02, 2014

8 pages

MR01

View All Filings

Who are the officers of STOCKED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRONIN-JONES, Susan Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	Jan 30, 2016		Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	England	British	1960-9	184954950001
GRAY, Ian Archie Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	Jan 20, 2017		Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	England	British	1953-10	208074420001
HAYNES, Darren Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	Jan 30, 2016		Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	England	British	1968-2	194905030002
HAYWARD, David James Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	Jan 30, 2016		Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	England	British	1969-12	194905800001
REDSTONE, Andrew Brian Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	Jan 30, 2016		Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	United Kingdom	British	1972-6	194925720001
HOBBS, Peter James C/O Bishop Fleming 16 Queen Square BS1 4NT Bristol	Nov 08, 2006	Mar 26, 2015	Secretary	C/O Bishop Fleming 16 Queen Square BS1 4NT Bristol		British		117985720001
SOMMERS, Mark Richard C/O Bishop Fleming 16 Queen Square BS1 4NT Bristol	Mar 26, 2015	Jan 30, 2016	Secretary	C/O Bishop Fleming 16 Queen Square BS1 4NT Bristol				196644640001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 08, 2006	Nov 08, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
EUSTACE, Robert Arthur Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	Jan 30, 2016	Mar 14, 2017	Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England	England	British	1971-4	194905440001
EVANS, Peter William C/O Bishop Fleming 16 Queen Square BS1 4NT Bristol	Nov 08, 2006	Mar 06, 2014	Director	C/O Bishop Fleming 16 Queen Square BS1 4NT Bristol	United Kingdom	British	1948-6	86514250001
HOBBS, Peter James C/O Bishop Fleming 16 Queen Square BS1 4NT Bristol	Nov 08, 2006	Jan 30, 2016	Director	C/O Bishop Fleming 16 Queen Square BS1 4NT Bristol	United Kingdom	British	1980-10	117985720001
WOODINGTON, Mark Robert C/O Bishop Fleming 16 Queen Square BS1 4NT Bristol	Nov 08, 2006	Jan 30, 2016	Director	C/O Bishop Fleming 16 Queen Square BS1 4NT Bristol	Great Britain	British	1980-3	86514240001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 08, 2006	Nov 08, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOCKED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

F2s Holdings Limited

Apr 06, 2016

Botleigh Grange Business Park

Hedge End

SO30 2AF Southampton

The Pavilion

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09571196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does STOCKED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 02, 2014 Delivered On Dec 03, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Dec 03, 2014Registration of a charge (MR01) Mar 24, 2016Satisfaction of a charge (MR04)
Charge over debts	Created On May 03, 2012 Delivered On May 04, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the companys non-vesting debts all the companys right title and interest and to all insurance policies all the companys other debts see image for full details.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions May 04, 2012Registration of a charge (MG01) Mar 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 09, 2012 Delivered On Feb 11, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Feb 11, 2012Registration of a charge (MG01) May 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 20, 2010 Delivered On Oct 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 22, 2010Registration of a charge (MG01) Jan 08, 2016Satisfaction of a charge (MR04)

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.
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