co
Corporate
Observer
Homepage
Data
Great Britain
Company
SITKA DESIGN LIMITED

SITKA DESIGN LIMITED

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

    • Overview

    Company NameSITKA DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06118077
    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 SITKA DESIGN LIMITED?

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

    Where is SITKA DESIGN LIMITED located?

    Registered Office Address
    Hill View Broomhill Lane
    Broxton
    CH3 9LB Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SITKA DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5548M) LIMITEDFeb 20, 2007Feb 20, 2007

    What are the latest accounts for SITKA DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for SITKA DESIGN 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

    		3 pagesDS01

    Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Hill View Broomhill Lane Broxton Chester CH3 9LB on Jan 20, 2022

    		1 pagesAD01

    Director's details changed for Mr Paul Amos on Sep 22, 2021

    		2 pagesCH01

    Change of details for Mr Paul Amos as a person with significant control on Sep 22, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 09, 2020

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Notification of Paul Amos as a person with significant control on Sep 19, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 21, 2017

    		2 pagesPSC09

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2017

    		RES15

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of SITKA DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Paul
    Broomhill Lane
    Broxton
    CH3 9LB Chester
    Hill View
    England
    		Director
    Broomhill Lane
    Broxton
    CH3 9LB Chester
    Hill View
    England
    		EnglandBritishAerospace Designer120746750004
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		900025110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITKA DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Amos
    Broomhill Lane
    Broxton
    CH3 9LB Chester
    Hill View
    England
    		Sep 19, 2017
    Broomhill Lane
    Broxton
    CH3 9LB Chester
    Hill View
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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

    What are the latest statements on persons with significant control for SITKA DESIGN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 20, 2017Sep 19, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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