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STACKING SYSTEMS LTD.

STACKING SYSTEMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTACKING SYSTEMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06963809
    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 STACKING SYSTEMS LTD.?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing
    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is STACKING SYSTEMS LTD. located?

    Registered Office Address
    Creative Industries Centre
    Science Park
    WV10 9TG Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of STACKING SYSTEMS LTD.?

    Previous Company Names
    Company NameFromUntil
    AUTOSTACK LIMITEDJul 15, 2009Jul 15, 2009

    What are the latest accounts for STACKING SYSTEMS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for STACKING SYSTEMS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2022

    What are the latest filings for STACKING SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Notification of Simon Eccleston as a person with significant control on Jul 17, 2017

    		2 pagesPSC03

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

    		4 pagesAA

    Director's details changed for Mr Simon Antony Sudell-Eccleston on Jul 17, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 134,101
    		SH01

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

    		AA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 134,101
    		SH01
    View All Filings

    Who are the officers of STACKING SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECCLESTON, Simon Antony Sudell
    Science Park
    WV10 9TG Wolverhampton
    Creative Industries Centre
    West Midlands
    		Director
    Science Park
    WV10 9TG Wolverhampton
    Creative Industries Centre
    West Midlands
    		EnglandBritish29926600001
    SUDELL-ECCLESTON, Crispin Benedict Chad
    Great Chatwell
    TF10 9BJ Newport
    Chatwell Court
    Shropshire
    England
    		Secretary
    Great Chatwell
    TF10 9BJ Newport
    Chatwell Court
    Shropshire
    England
    		136385370001
    ECCLESTON, Simon Antony Sudell
    Chatwell Court
    Great Chatwell
    TF10 9BJ Newport
    Shropshire
    		Director
    Chatwell Court
    Great Chatwell
    TF10 9BJ Newport
    Shropshire
    		EnglandBritish29926600001
    SUDELL-ECCLESTON, Angela Penelope Gale
    Chatwell Court
    Great Chatwell
    TF10 9BJ Newport
    Shropshire
    		Director
    Chatwell Court
    Great Chatwell
    TF10 9BJ Newport
    Shropshire
    		United KingdomBritish122948840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STACKING SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Eccleston
    Mammoth Drive, Wolverhampton Science Park
    Creative Industries Centre
    WV10 9TG Wolverhampton
    Creative Industries Centre
    West Midlands
    England
    		Jul 17, 2017
    Mammoth Drive, Wolverhampton Science Park
    Creative Industries Centre
    WV10 9TG Wolverhampton
    Creative Industries Centre
    West Midlands
    England
    		No
    Legal FormCompany Director
    Legal AuthorityEngland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Simon Antony Sudell Eccleston
    Great Chatwell
    TF10 9BJ Newport
    Chatwell Court
    Shropshire
    England
    		Jul 17, 2016
    Great Chatwell
    TF10 9BJ Newport
    Chatwell Court
    Shropshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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