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STAX (MONKTON) LIMITED

STAX (MONKTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTAX (MONKTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07168262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STAX (MONKTON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STAX (MONKTON) LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAX (MONKTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for STAX (MONKTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of Michaela Harrison-Gray as a director on Jun 07, 2017

    		3 pagesAP01

    Termination of appointment of Mirek Gruna as a director on Jun 07, 2017

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Mar 06, 2017

    		10 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2016

    		LRESSP

    Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN England to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 24, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		6 pagesMR04

    Satisfaction of charge 5 in full

    		5 pagesMR04

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		14 pagesAR01

    Statement of capital following an allotment of shares on Mar 23, 2015

    • Capital: GBP 10,000.02
    		4 pagesSH01

    Total exemption full accounts made up to Aug 31, 2014

    		15 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Mar 25, 2015

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium 24/03/2015
    		RES13

    Registered office address changed from 9Th Floor 201 Bishopsgate London EC2M 3AE England to 9Th Floor 201 Bishopsgate London EC2M 3BN on Mar 23, 2015

    		1 pagesAD01

    Appointment of Mr Mirek Gruna as a director on Dec 17, 2014

    		2 pagesAP01

    Termination of appointment of James Andrew Ramsden as a director on Nov 28, 2014

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 07, 2014

    • Capital: GBP 10,000.01
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of STAX (MONKTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CHANNEL ISLANDS LIMITED
    The Parade
    JE1 1EQ St Helier
    28-30
    Jersey
    Channel Islands
    		Secretary
    The Parade
    JE1 1EQ St Helier
    28-30
    Jersey
    Channel Islands
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number84462
    		192750770001
    HARRISON-GRAY, Michaela
    The Parade
    JE1 1EQ St Helier
    28-30
    Jersey
    Channel Islands
    		Director
    The Parade
    JE1 1EQ St Helier
    28-30
    Jersey
    Channel Islands
    		JerseyBritish233772780001
    TMF1 LIMITED
    The Parade
    JE1 1EQ St Helier
    28-30
    Jersey
    Channel Islands
    		Director
    The Parade
    JE1 1EQ St Helier
    28-30
    Jersey
    Channel Islands
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number88297
    		192748840001
    LEE, Christopher John
    237 Guildford Road
    GU12 6DX Normandy
    Burley
    Surrey
    United Kingdom
    		Secretary
    237 Guildford Road
    GU12 6DX Normandy
    Burley
    Surrey
    United Kingdom
    		149224790001
    GRUNA, Miroslav
    The Parade
    St Helier
    JE1 1EQ Jersey
    28-30
    Channel Islands
    		Director
    The Parade
    St Helier
    JE1 1EQ Jersey
    28-30
    Channel Islands
    		JerseyCzech261293320001
    LEE, Christopher John
    Guildford Road
    GU12 6DX Normandy
    Burley House 237
    Surrey
    		Director
    Guildford Road
    GU12 6DX Normandy
    Burley House 237
    Surrey
    		United KingdomBritish106464520002
    RAMSDEN, James Andrew
    The Parade
    JE1 1EQ St Helier
    28-30
    Jersey
    Channel Islands
    		Director
    The Parade
    JE1 1EQ St Helier
    28-30
    Jersey
    Channel Islands
    		JerseyBritish201957550001
    WILDSMITH, Maxwell Brent
    Sutton Common
    RG29 1SJ Long Sutton
    Bumpers
    Hampshire
    United Kingdom
    		Director
    Sutton Common
    RG29 1SJ Long Sutton
    Bumpers
    Hampshire
    United Kingdom
    		United KingdomBritish149224800001
    View Detailed Information on Officers and People with Significant Control

    Does STAX (MONKTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 23, 2011
    Delivered On Nov 30, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land subject to a lease dated 21 november 2011 with t/no SY709992 see image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Nov 30, 2011Registration of a charge (MG01)
    • Nov 12, 2015Satisfaction of a charge (MR04)
    Security assignment
    Created On Sep 17, 2010
    Delivered On Oct 01, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    With full title guarantee assigns to the bank the contract and all money that may become payable under the contract subject to re-assignment on redemption.
    Persons Entitled
    • Coutts & Co.
    Transactions
    • Oct 01, 2010Registration of a charge (MG01)
    • Nov 12, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 17, 2010
    Delivered On Oct 01, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the north side of monkton lane farnham surrey t/no. SY709992BY way of fixed charge fixtures and fittings the plant machinery vehicles furniture and equipment building and other materials goods and other effects now or from time to time placed on or used in or about the said property all goodwill and connection of any business or businesses from time to time carried on in or upon the said property or any part or parts thereof and the benefit of all licences held in connection with such business.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Oct 01, 2010Registration of a charge (MG01)
    • Nov 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 17, 2010
    Delivered On Oct 01, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Oct 01, 2010Registration of a charge (MG01)
    • Nov 12, 2015Satisfaction of a charge (MR04)
    Security agreement
    Created On Sep 17, 2010
    Delivered On Sep 29, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As a continuing security for the payment or discharge of the secured liabilities the chargor with full title guarantee by the security agreement. Property interests, equipment, securities intellectual property, debts, goodwill and uncalled capital and other rights see image for full details.
    Persons Entitled
    • The Williams Pears Group of Companies Limited
    Transactions
    • Sep 29, 2010Registration of a charge (MG01)
    • Nov 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does STAX (MONKTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2016Commencement of winding up
    Jun 29, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    View Detailed Information on Insolvency Cases

    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