PEST STOP SYSTEMS LIMITED
Overview
| Company Name | PEST STOP SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08304428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEST STOP SYSTEMS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEST STOP SYSTEMS LIMITED located?
| Registered Office Address | Sterling House Grimbald Crag Close HG5 8PJ Knaresborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEST STOP SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PEST STOP SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Andrew Rex Milner as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Charles Whitworth as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Mar 05, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Paul John Devlin as a director on Sep 21, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Rex Milner as a director on Sep 03, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Claire Elizabeth Larcombe as a director on Sep 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Anthony Mangion as a director on Jul 30, 2019 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Paul John Devlin as a director on Aug 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Nick Fournier as a director on May 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PEST STOP SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARCOMBE, Claire Elizabeth | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | United Kingdom | British | 262479310001 | |||||||||
| WHITWORTH, Derek Charles | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire | United Kingdom | British | 111038230002 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| DEVLIN, Paul John | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire | England | British | 113889280002 | |||||||||
| FOURNIER, Nicolas Nick | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire | England | French | 193629280001 | |||||||||
| MANGION, Peter Anthony | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire England | England | British | 109696530004 | |||||||||
| MILNER, Andrew Rex | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | United Kingdom | British | 200109020001 | |||||||||
| SPENCE, James Craig | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire England | England | British | 102013870001 | |||||||||
| VOETS, Nik | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire | Belgium | Belgian | 198446510001 |
Who are the persons with significant control of PEST STOP SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pelsis Holding (Uk) Limited | Apr 06, 2016 | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House England | No | ||||||||||
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Natures of Control
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Does PEST STOP SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security deed of accession | Created On Dec 21, 2012 Delivered On Dec 29, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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