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STANOAK CONSTRUCTION LTD

STANOAK CONSTRUCTION LTD

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

    • Overview

    Company NameSTANOAK CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07800896
    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 STANOAK CONSTRUCTION LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is STANOAK CONSTRUCTION LTD located?

    Registered Office Address
    10 Harmer Street
    DA12 2AX Gravesend
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STANOAK CONSTRUCTION LTD?

    Previous Company Names
    Company NameFromUntil
    ALLSTON CONSTRUCTION (UK) LIMITEDJan 17, 2014Jan 17, 2014
    BRETT (UK) LIMITEDOct 06, 2011Oct 06, 2011

    What are the latest accounts for STANOAK CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for STANOAK CONSTRUCTION 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

    Total exemption full accounts made up to Oct 31, 2020

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin George Irwin as a director on Apr 01, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr John Gulston as a director on Apr 15, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of John Gulston as a director on Nov 30, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed allston construction (uk) LIMITED\certificate issued on 02/12/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2015

    		RES15

    Appointment of Mr Kevin George Irwin as a director on Dec 01, 2015

    		2 pagesAP01

    Termination of appointment of John Gulston as a secretary on Dec 01, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of STANOAK CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULSTON, John Edward
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    		Director
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    		EnglandBritishCompany Director132496030001
    GULSTON, John
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    		Secretary
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    		186799230001
    GULSTON, John Edward
    Hartley
    DA3 7EA Longfield
    Beaumont Quakers Close
    Kent
    United Kingdom
    		Director
    Hartley
    DA3 7EA Longfield
    Beaumont Quakers Close
    Kent
    United Kingdom
    		EnglandBritishDirector132496030001
    IRWIN, Kevin George
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    		Director
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    		EnglandBritishFinance Director203153550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANOAK CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanoak Holdings Ltd
    Harmer Street
    DA12 2AX Gravesend
    10
    England
    		Apr 06, 2016
    Harmer Street
    DA12 2AX Gravesend
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07821389
    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

    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