BUNDLE OF STICKS LIMITED

BUNDLE OF STICKS LIMITED

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

    Company NameBUNDLE OF STICKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06369729
    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 BUNDLE OF STICKS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUNDLE OF STICKS LIMITED located?

    Registered Office Address
    Brookside Heaton
    Rushton Spencer
    SK11 0SH Macclesfield
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUNDLE OF STICKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BUNDLE OF STICKS 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 Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Registered office address changed from Brookside Heaton Rushton Spencer Macclesfield SK11 0SH United Kingdom to Brookside Heaton Rushton Spencer Macclesfield Staffordshire SK11 0SH on May 22, 2017

    1 pagesAD01

    Registered office address changed from 4 Chestnut Walk Cheddleton Leek Staffordshire ST13 7BJ to Brookside Heaton Rushton Spencer Macclesfield SK11 0SH on May 22, 2017

    1 pagesAD01

    Confirmation statement made on Sep 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Registered office address changed from * Micklea Farm Micklea Lane Longsdon Stoke-on-Trent Staffordshire ST9 9QA United Kingdom* on May 09, 2012

    1 pagesAD01

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Lynn Haigh on Oct 18, 2011

    2 pagesCH01

    Who are the officers of BUNDLE OF STICKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANCARROW, Mark James St John
    Heaton
    Rushton Spencer
    SK11 0SH Macclesfield
    Brookside
    Staffordshire
    United Kingdom
    Secretary
    Heaton
    Rushton Spencer
    SK11 0SH Macclesfield
    Brookside
    Staffordshire
    United Kingdom
    British105319950002
    HAIGH, Lynn
    Heaton
    Rushton Spencer
    SK11 0SH Macclesfield
    Brookside
    Staffordshire
    United Kingdom
    Director
    Heaton
    Rushton Spencer
    SK11 0SH Macclesfield
    Brookside
    Staffordshire
    United Kingdom
    United KingdomBritish124441470002

    Who are the persons with significant control of BUNDLE OF STICKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Haigh
    Heaton
    Rushton Spencer
    SK11 0SH Macclesfield
    Brookside
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Heaton
    Rushton Spencer
    SK11 0SH Macclesfield
    Brookside
    Staffordshire
    United Kingdom
    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.
    Mr Mark John St James Nancarrow
    Chestnut Walk
    Cheddleton
    ST13 7BJ Leek
    4
    England
    Apr 06, 2016
    Chestnut Walk
    Cheddleton
    ST13 7BJ Leek
    4
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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