STITCH & STORY LTD
Overview
| Company Name | STITCH & STORY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08474230 |
| 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 STITCH & STORY LTD?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STITCH & STORY LTD located?
| Registered Office Address | 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STITCH & STORY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for STITCH & STORY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 04, 2022 |
What are the latest filings for STITCH & STORY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2023 | 25 pages | LIQ03 | ||||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||||||
Registered office address changed from 23 Heathside Avenue Heathside Avenue Bexleyheath DA7 4PZ England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Dec 02, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kelvin Wing-Wah Au as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 133 Whitechapel High Street Office 1.08 London E1 7QA England to 23 Heathside Avenue Heathside Avenue Bexleyheath DA7 4PZ on Jul 01, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge 084742300001, created on Jun 08, 2022 | 19 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Pembroke Vct as a person with significant control on Jun 15, 2021 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Anthony Edward Hanson as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Anthony Edward Hanson as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 15, 2021
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Diamond Cottage London Road Uckfield TN22 2EA England to 133 Whitechapel High Street Office 1.08 London E1 7QA on Jul 01, 2021 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2020
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of STITCH & STORY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOANG, Jen Dip | Director | 8 Avery Hill Road SE9 2BD London Avery House England | England | British | Director | 223711850001 | ||||
| LAM, Jennifer Wai Jing | Director | 8 Avery Hill Road New Eltham SE9 2BD London Avery House United Kingdom | United Kingdom | British | Company Director | 177189110003 | ||||
| WOLFSON, Andrew Daniel | Director | Cadogan Gate SW1X 0AS London 3 England | England | British | Company Director | 68313170006 | ||||
| AU, Kelvin Wing-Wah | Director | 8 Avery Hill Road SE9 2BD London Avery House England | England | British | Director | 219429060001 | ||||
| HANSON, Anthony Edward | Director | Whitechapel High Street Office 1.08 E1 7QA London 133 England | England | American | Finance Director | 254503180001 |
Who are the persons with significant control of STITCH & STORY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pembroke Vct | Jun 15, 2021 | Cadogan Gate SW1X 0AS London 3 Cadogan Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jen Dip Hoang | Apr 04, 2017 | Young Road E16 3RR London 62 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Wai Jing Lam | Apr 04, 2017 | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does STITCH & STORY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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