KIER STOKE LIMITED
Overview
| Company Name | KIER STOKE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06391459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIER STOKE LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is KIER STOKE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIER STOKE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KIER STOKE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for KIER STOKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on Jul 13, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford England M50 3XP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford England M50 3XP | 2 pages | AD02 | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Basil Christopher Mendonca as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Robert Dulson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Surbjit Singh Khela as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Whittaker as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jamie Mckechnie as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
legacy | 232 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of KIER STOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKECHNIE, Jamie | Director | More London Place SE1 2AF London 1 | England | British | 292151000001 | |||||
| MENDONCA, Basil Christopher | Director | More London Place SE1 2AF London 1 | England | British | 280160760001 | |||||
| GAMAGE, Alastair Richard | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | British | 124982420001 | ||||||
| THOMAS, Clive | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 177486540001 | |||||||
| BRIDGES-TAYLOR, Janine Frances, Dr | Director | c/o Adult & Neighbourhood Services Directorate Glebe Street ST4 1HH Stoke-On-Trent Civic Centre Staffordshire England | England | British | 170545970001 | |||||
| BRYNES, Peter | Director | 17 River Place PE27 5DE St. Ives Cambridgeshire | England | British | 124982410001 | |||||
| CONTEH, Randolph | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 200290870002 | |||||
| DULSON, Matthew Robert | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 297922520001 | |||||
| GAMAGE, Alastair Richard | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 124982420001 | |||||
| GARNER, Joy Anne | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | English | 94104630001 | |||||
| HOLLEBON, Denise Lorraine | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 200290900001 | |||||
| KAY, William George | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 221612110001 | |||||
| KHELA, Surbjit Singh | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 261067140001 | |||||
| LOCKETT, Matthew Edward | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 278454110001 | |||||
| LYTH, Hazel Doreen | Director | 185 Hanley Road Sneyd Green ST1 6BG Stoke On Trent Staffordshire | England | British | 127858240001 | |||||
| MAWSON, David | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 156809630007 | |||||
| MURRAY, Scott John | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 209205210001 | |||||
| OADES, Philip | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 197885730001 | |||||
| QUIRK, John Michael | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 127696830001 | |||||
| SHERIDAN, David | Director | Clive Road TS6 0RS Normanby 62 Middlesbrough | United Kingdom | British | 146944640001 | |||||
| SPELLACY, Jane Ann | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 156913190001 | |||||
| THOMAS, Clive | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 263067980001 | |||||
| WATSON, Keith Brian | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 38294230002 | |||||
| WEAVER, Lawrence Frederick | Director | 57 Station Road Haddenham CB6 3XD Ely Cambridgeshire | England | British | 127696870001 | |||||
| WHITTAKER, Mark Lee | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 205870940001 |
Who are the persons with significant control of KIER STOKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Services Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KIER STOKE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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