ST 2024 LTD
Overview
| Company Name | ST 2024 LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08905280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ST 2024 LTD?
- Book publishing (58110) / Information and communication
Where is ST 2024 LTD located?
| Registered Office Address | C/O Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST 2024 LTD?
| Company Name | From | Until |
|---|---|---|
| STORY TERRACE LTD | Feb 20, 2014 | Feb 20, 2014 |
What are the latest accounts for ST 2024 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ST 2024 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 20, 2024 |
| Next Confirmation Statement Due | Mar 05, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2023 |
| Overdue | Yes |
What are the latest filings for ST 2024 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 15 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Certificate of change of name Company name changed story terrace LTD\certificate issued on 27/04/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 21 pages | AM02 | ||||||||||
Statement of administrator's proposal | 63 pages | AM03 | ||||||||||
Registered office address changed from PO Box 4.05 Office 4.05 Tog 133 Whitechapel High Street London E1 7QA England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Dec 30, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Director's details changed for Marek Stefan Gumienny on Nov 16, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rutger Govert Bruining on Nov 16, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Francois Regis Coumau as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 12 pages | CS01 | ||||||||||
Change of details for Mr Rutger Govert Bruining as a person with significant control on Apr 30, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Office 4.02, Tog 133 Whitechapel High Street London E1 7QA England to PO Box 4.05 Office 4.05 Tog 133 Whitechapel High Street London E1 7QA on Nov 16, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2022
| 4 pages | SH01 | ||||||||||
Termination of appointment of Dovile Hann as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||
Registration of charge 089052800001, created on Mar 11, 2022 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 12 pages | CS01 | ||||||||||
Who are the officers of ST 2024 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUINING, Rutger Govert | Director | 133 Whitechapel High Street E1 7QA London Office 4.05, Tog England | England | Dutch | 159773590002 | |||||
| FRANK, Evan | Director | The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited Unit 8 | United States | American | 285944130001 | |||||
| GUMIENNY, Marek Stefan | Director | 133 Whitechapel High Street E1 7QA London Office 4.05, Tog England | United Kingdom | British | 207361860006 | |||||
| WATTS, Angela Claire Mary | Director | The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited Unit 8 | United Kingdom | British | 253482190001 | |||||
| BRITTEN, David John | Secretary | 12 Gwynne Road SW11 3GJ London Flat 22 England | 199986180001 | |||||||
| HANN, Dovile | Secretary | 133 Whitechapel High Street E1 7QA London Office 4.02, Tog England | 275713430001 | |||||||
| COUMAU, Francois Regis, Mr. | Director | 133 Whitechapel High Street E1 7QA London Office 4.02, Tog England | United Kingdom | British | 180624850001 | |||||
| VAN HEYNINGEN NANNINGA, Joost Hendrik | Director | Leinster Square W2 4PU London 48 United Kingdom | United Kingdom | Dutch | 206797460001 |
Who are the persons with significant control of ST 2024 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rutger Govert Bruining | Apr 06, 2016 | The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited Unit 8 | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
Does ST 2024 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 11, 2022 Delivered On Mar 11, 2022 | Outstanding | ||
Brief description 1. by way of first fixed equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ST 2024 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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