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STOCKTAKE SOLUTIONS UK LTD

STOCKTAKE SOLUTIONS UK LTD

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

    • Overview

    Company NameSTOCKTAKE SOLUTIONS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06107949
    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 STOCKTAKE SOLUTIONS UK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STOCKTAKE SOLUTIONS UK LTD located?

    Registered Office Address
    4 Douro Terrace
    SR2 7DX Sunderland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCKTAKE SOLUTIONS UK LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for STOCKTAKE SOLUTIONS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Secretary's details changed for Mr Gregg Boardman on Jun 14, 2019

    		1 pagesCH03

    Director's details changed for Mr Gregg Boardman on Jun 14, 2019

    		2 pagesCH01

    Registered office address changed from 10 Aldeburgh Way Seaham SR7 7WQ to 4 Douro Terrace Sunderland SR2 7DX on Jun 14, 2019

    		1 pagesAD01

    Confirmation statement made on May 29, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Dianne Boardman as a director on Apr 23, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2016

    Statement of capital on Apr 02, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of STOCKTAKE SOLUTIONS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOARDMAN, Gregg
    Douro Terrace
    SR2 7DX Sunderland
    4
    England
    		Secretary
    Douro Terrace
    SR2 7DX Sunderland
    4
    England
    		British120274130001
    BOARDMAN, Gregg
    Douro Terrace
    SR2 7DX Sunderland
    4
    England
    		Director
    Douro Terrace
    SR2 7DX Sunderland
    4
    England
    		EnglandBritish120274130002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    BOARDMAN, Dianne
    10 Aldeburgh Way
    East Shore Village
    SR7 7WQ Seaham
    County Durham
    		Director
    10 Aldeburgh Way
    East Shore Village
    SR7 7WQ Seaham
    County Durham
    		EnglandBritish120273920002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOCKTAKE SOLUTIONS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregg Boardman
    Douro Terrace
    SR2 7DX Sunderland
    4
    England
    		Apr 06, 2016
    Douro Terrace
    SR2 7DX Sunderland
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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