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STUARTCO LIMITED

STUARTCO LIMITED

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

    • Overview

    Company NameSTUARTCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07202887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STUARTCO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STUARTCO LIMITED located?

    Registered Office Address
    32-33 Cowcross Street
    EC1M 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUARTCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for STUARTCO 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

    Registered office address changed from 25 Moorgate London EC2R 6AY to 32-33 Cowcross Street London EC1M 6DF on Nov 02, 2020

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Termination of appointment of Simon Charles Godwin as a director on Apr 21, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Ian Alexander Anton on Mar 26, 2019

    		2 pagesCH01

    Director's details changed for Mr Ian Alexander Anton on Mar 25, 2019

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Ian Alexander Anton on Dec 28, 2017

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2016

    		5 pagesAA

    Director's details changed for Mr Ian Alexander Anton on Sep 05, 2016

    		2 pagesCH01

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Apr 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of STUARTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTON, Ian Alexander
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		ItalyBritishCompany Director80323310008
    BR SECRETARIES LIMITED
    Clifford Street
    W15 2LQ London
    8
    Greater London
    		Secretary
    Clifford Street
    W15 2LQ London
    8
    Greater London
    Identification TypeEuropean Economic Area
    Registration Number6134646
    		150020400001
    GODWIN, Simon Charles
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		EnglandBritishAccountant123763860001
    HALLAM, Stephen Robert
    50-51 High Holborn
    WC1V 6ER London
    Brownlow House
    United Kingdom
    		Director
    50-51 High Holborn
    WC1V 6ER London
    Brownlow House
    United Kingdom
    		United KingdomBritishCompany Director175007650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUARTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorgate
    EC2R 6AY London
    25
    England
    		Apr 06, 2016
    Moorgate
    EC2R 6AY London
    25
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07194960
    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.
    View Detailed Information on Persons with Significant Control

    Does STUARTCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deferred premium deposit deed
    Created On Mar 02, 2011
    Delivered On Mar 17, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £112,517.00 see image for full details.
    Persons Entitled
    • Fulham Timber Merchants Limited
    Transactions
    • Mar 17, 2011Registration of a charge (MG01)
    • Sep 18, 2020Satisfaction of a charge (MR04)
    Deferred premium deposit deed
    Created On Feb 08, 2011
    Delivered On Feb 24, 2011
    		Satisfied
    Amount secured
    £100,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    A deferred premium deposit of £100,000 see image for full details.
    Persons Entitled
    • Williams Trade Supplies Limited
    Transactions
    • Feb 24, 2011Registration of a charge (MG01)
    • Sep 18, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 03, 2010
    Delivered On Jun 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the north side of heysham road bootle sefton merseyside t/no MS374853, land and buildings on the west side of cato street saltley t/no WM413845, land and buildings on the south side of park road fernhill bury graeter manchester t/no GM638670 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Wolseley UK Limited
    Transactions
    • Jun 16, 2010Registration of a charge (MG01)
    • Mar 11, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 18, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 03, 2010
    Delivered On Jun 12, 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
    For details of properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Wolseley UK Limited
    Transactions
    • Jun 12, 2010Registration of a charge (MG01)
    • Jul 31, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Sep 18, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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