STAX LEISURE (NEWBURY) LIMITED
Overview
| Company Name | STAX LEISURE (NEWBURY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06540781 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STAX LEISURE (NEWBURY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STAX LEISURE (NEWBURY) LIMITED located?
| Registered Office Address | Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAX LEISURE (NEWBURY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAX (NEWBURY) LIMITED | Jan 25, 2012 | Jan 25, 2012 |
| MOUNT (EASTLEIGH) LIMITED | Mar 10, 2010 | Mar 10, 2010 |
| THE FOUR HORSESHOES LIMITED | Mar 20, 2008 | Mar 20, 2008 |
What are the latest accounts for STAX LEISURE (NEWBURY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for STAX LEISURE (NEWBURY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 08, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on Sep 02, 2016 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2016 | 7 pages | 4.68 | ||||||||||||||
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 03, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Burley House 237 Guildford Road Normandy Surrey GU12 6DX to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on Apr 14, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of Mr Christopher John Lee as a director on Mar 28, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed stax (newbury) LIMITED\certificate issued on 29/10/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed mount (eastleigh) LIMITED\certificate issued on 25/01/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 30, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed the four horseshoes LIMITED\certificate issued on 10/03/10 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of STAX LEISURE (NEWBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Christopher John | Secretary | 237 Guildford Road GU12 6DX Normandy Burley Surrey United Kingdom | British | 128874940001 | ||||||
| LEE, Christopher John | Director | 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited England | United Kingdom | British | 106464520002 | |||||
| WILDSMITH, Maxwell Brent | Director | Bumpers Sutton Common Long Sutton RG29 1SJ Hook Hampshire | England | English | 54524600001 |
Does STAX LEISURE (NEWBURY) 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