STAX NURSERIES LIMITED
Overview
| Company Name | STAX NURSERIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07817331 |
| 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 NURSERIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STAX NURSERIES LIMITED located?
| Registered Office Address | Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAX NURSERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREWSTAR LIMITED | Oct 20, 2011 | Oct 20, 2011 |
What are the latest accounts for STAX NURSERIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for STAX NURSERIES 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 | ||||||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2018 | 11 pages | LIQ03 | ||||||||||||||
Registered office address changed from 237 Guildford Road Normandy Surrey GU12 6DX to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Dec 20, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Maxwell Brent Wildsmith as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Stuart Alec Robinson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2015
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||||||
Appointment of Mr Graham Martin Thomas as a director on Feb 23, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed brewstar LIMITED\certificate issued on 23/04/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of STAX NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Christopher John | Secretary | Guildford Road GU12 6DX Normandy 237 Surrey United Kingdom | 163931130001 | |||||||
| LEE, Christopher John | Director | Guildford Road GU12 6DX Normandy 237 Surrey United Kingdom | United Kingdom | British | 106464520002 | |||||
| THOMAS, Graham Martin | Director | Puttenham Road Seale GU10 1HP Farnham Greensand Surrey England | England | English | 36098330006 | |||||
| WILDSMITH, Maxwell Brent | Director | Guildford Road GU12 6DX Normandy 237 Surrey United Kingdom | United Kingdom | British | 149224800001 |
Who are the persons with significant control of STAX NURSERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maxwell Brent Wildsmith | Apr 06, 2016 | Sutton Common Long Sutton RG29 1SJ Hook Bumpers Hampshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Alec Robinson | Apr 06, 2016 | Belmore Park, Belmore Lane Upham SO32 1HQ Southampton Belmore Park Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does STAX NURSERIES 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