FIRST STOP (WHITCHURCH) LTD

FIRST STOP (WHITCHURCH) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRST STOP (WHITCHURCH) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08995290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRST STOP (WHITCHURCH) LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIRST STOP (WHITCHURCH) LTD located?

    Registered Office Address
    9 Warmley Close
    WV6 0XF Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST STOP (WHITCHURCH) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for FIRST STOP (WHITCHURCH) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 14, 2021
    Next Confirmation Statement DueApr 28, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2020
    OverdueYes

    What are the latest filings for FIRST STOP (WHITCHURCH) LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 14, 2019 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Robert Michniewicz as a director on Jun 01, 2020

    1 pagesTM01

    Cessation of Robert Michniewicz as a person with significant control on May 10, 2020

    1 pagesPSC07

    Notification of Michal Walek as a person with significant control on Feb 10, 2020

    2 pagesPSC01

    Appointment of Mr Michal Walek as a director on Feb 10, 2020

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Appointment of Mr Robert Michniewicz as a director on May 01, 2020

    2 pagesAP01

    Termination of appointment of Karol Jan Leszczynski as a director on May 01, 2020

    1 pagesTM01

    Notification of Robert Michniewicz as a person with significant control on Apr 01, 2020

    2 pagesPSC01

    Termination of appointment of Dawid Rafal Gas as a director on May 01, 2020

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 14, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from 16 Binley Road Coventry West Midlands CV3 1HZ to 9 Warmley Close Wolverhampton WV6 0XF on Aug 12, 2018

    1 pagesAD01

    Termination of appointment of Balbir Kaur Pawar as a director on Apr 27, 2018

    1 pagesTM01

    Termination of appointment of Harkesh Kaur as a director on Apr 27, 2018

    1 pagesTM01

    Cessation of Balbir Kaur Pawar as a person with significant control on Apr 27, 2018

    3 pagesPSC07

    Who are the officers of FIRST STOP (WHITCHURCH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALEK, Michal
    Warmley Close
    WV6 0XF Wolverhampton
    9
    England
    Director
    Warmley Close
    WV6 0XF Wolverhampton
    9
    England
    EnglandPolish270414700001
    GAS, Dawid Rafal
    Binley Road
    CV3 1HZ Coventry
    16
    West Midlands
    Director
    Binley Road
    CV3 1HZ Coventry
    16
    West Midlands
    EnglandPolish245991180001
    KAUR, Harkesh
    Binley Road
    CV3 1HZ Coventry
    16
    West Midlands
    Director
    Binley Road
    CV3 1HZ Coventry
    16
    West Midlands
    EnglandBritish183669430001
    LESZCZYNSKI, Karol Jan
    Warmley Close
    WV6 0XF Wolverhampton
    9
    England
    Director
    Warmley Close
    WV6 0XF Wolverhampton
    9
    England
    EnglandPolish246354440001
    MICHNIEWICZ, Robert
    Bartholomew Street
    LE2 1FA Leicester
    92
    England
    Director
    Bartholomew Street
    LE2 1FA Leicester
    92
    England
    EnglandPolish198514810001
    PAWAR, Balbir Kaur
    Binley Road
    CV3 1HZ Coventry
    16
    West Midlands
    Director
    Binley Road
    CV3 1HZ Coventry
    16
    West Midlands
    EnglandBritish188114540001

    Who are the persons with significant control of FIRST STOP (WHITCHURCH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michniewicz
    Bartholomew Street
    LE2 1FA Leicester
    92
    England
    Apr 01, 2020
    Bartholomew Street
    LE2 1FA Leicester
    92
    England
    Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michal Walek
    Warmley Close
    WV6 0XF Wolverhampton
    9
    England
    Feb 10, 2020
    Warmley Close
    WV6 0XF Wolverhampton
    9
    England
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Balbir Kaur Pawar
    Binley Road
    CV3 1HZ Coventry
    16
    West Midlands
    Apr 06, 2016
    Binley Road
    CV3 1HZ Coventry
    16
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Harkesh Kaur
    Binley Road
    CV3 1HZ Coventry
    16
    West Midlands
    Apr 06, 2016
    Binley Road
    CV3 1HZ Coventry
    16
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does FIRST STOP (WHITCHURCH) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2023Petition date
    Jan 24, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory
    Queensway
    B4 6FD Birmingham
    practitioner
    3rd Floor, Cannon House, 18 The Priory
    Queensway
    B4 6FD Birmingham

    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