STOCKPOT LONDON 1958 LIMITED

Overview

Company Name	STOCKPOT LONDON 1958 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08527206
Jurisdiction	England/Wales
Date of Creation	May 13, 2013
Date of Cessation	Jan 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STOCKPOT LONDON 1958 LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is STOCKPOT LONDON 1958 LIMITED located?

Registered Office Address	Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby
Undeliverable Registered Office Address	No

What are the latest accounts for STOCKPOT LONDON 1958 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for STOCKPOT LONDON 1958 LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 10, 2022	Return of final meeting in a creditors' voluntary winding up	15 pages	LIQ14

May 25, 2022	Appointment of a voluntary liquidator	2 pages	600

May 18, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	AM22

Dec 23, 2021	Administrator's progress report	13 pages	AM10

Aug 26, 2021	Statement of affairs with form AM02SOA	7 pages	AM02

Aug 26, 2021	Result of meeting of creditors	4 pages	AM07

Aug 26, 2021	Result of meeting of creditors	4 pages	AM07

Aug 07, 2021	Statement of administrator's proposal	37 pages	AM03

Jun 20, 2021	Registered office address changed from 38 Panton Street 38 Panton Street London SW1Y 4EA England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on Jun 20, 2021	1 pages	AD01

Jun 16, 2021	Appointment of an administrator	3 pages	AM01

Apr 27, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Apr 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

May 16, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

May 25, 2018	Confirmation statement made on May 13, 2018 with no updates	3 pages	CS01

May 25, 2018	Notification of Vincenzo Oliveri as a person with significant control on May 25, 2018	2 pages	PSC01

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	3 pages	AA

Jul 28, 2017	Termination of appointment of Giuseppe Ricotta as a director on Jul 10, 2017	1 pages	TM01

Jul 24, 2017	Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to 38 Panton Street 38 Panton Street London SW1Y 4EA on Jul 24, 2017	1 pages	AD01

Jul 20, 2017	Confirmation statement made on May 13, 2017 with no updates	3 pages	CS01

Jul 10, 2017	Satisfaction of charge 085272060001 in full	1 pages	MR04

View All Filings

Who are the officers of STOCKPOT LONDON 1958 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVERI, Vincenzo High Street BR1 1EG Bromley 60 United Kingdom	May 12, 2016		Director	High Street BR1 1EG Bromley 60 United Kingdom	England	Italian	1963-2	None	66094750002
RICOTTA, Giuseppe High Street EN8 7AP Waltham Cross 147a Hertfordshire United Kingdom	May 13, 2013	Jul 10, 2017	Director	High Street EN8 7AP Waltham Cross 147a Hertfordshire United Kingdom	England	British	1966-10	Director	136247510003
RICOTTA, Paolina High Street EN8 7AP Waltham Cross 147a Hertfordshire United Kingdom	May 14, 2013	Apr 10, 2015	Director	High Street EN8 7AP Waltham Cross 147a Hertfordshire United Kingdom	United Kingdom	British	1991-7	Office Manager	178982410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOCKPOT LONDON 1958 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vincenzo Oliveri Fishermans Wharf DN31 1UL Grimsby Alexandra Dock Business Centre	May 25, 2018	Fishermans Wharf DN31 1UL Grimsby Alexandra Dock Business Centre	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STOCKPOT LONDON 1958 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 16, 2015 Delivered On Oct 16, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 16, 2015Registration of a charge (MR01) Jul 10, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does STOCKPOT LONDON 1958 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2021	Administration started
May 18, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Charles Howard Ranby-Gorwood Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby	practitioner	Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby		May 18, 2022

Date	Type
May 18, 2022	Commencement of winding up
Jan 10, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Howard Ranby-Gorwood Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby	practitioner	Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby	May 18, 2022

View Detailed Information on Insolvency Cases

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.
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