STOCKTON HOLDINGS LTD
Overview
| Company Name | STOCKTON HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09348637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOCKTON HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STOCKTON HOLDINGS LTD located?
| Registered Office Address | 6 Mountstewart Wynyard TS22 5QN Billingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKTON HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SERVEFAST LIMITED | Dec 10, 2014 | Dec 10, 2014 |
What are the latest accounts for STOCKTON HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for STOCKTON HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2020
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of David Thompson as a director on Oct 09, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Yunus Suleman Dosani as a director on Oct 09, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sufyaan Osman as a director on Oct 09, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Stone Lea Badsworth Court Badsworth Pontefract West Yorkshire WF9 1NW to 6 Mountstewart Wynyard Billingham TS22 5QN on Sep 16, 2020 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2016
| 4 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed servefast LIMITED\certificate issued on 29/09/15 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Termination of appointment of Clifford Donald Wing as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mobeen Anjim Mehdi as a director on May 13, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of STOCKTON HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSANI, Yunus Suleman | Director | Talisman Avenue Bedfordview Oriel 19 2007 South Africa | South Africa | British | Company Director | 275219610001 | ||||
| MEHDI, Mobeen Anjim | Director | Mountstewart Wynyard TS22 5QN Billingham 6 Mountstewart Cleveland England | England | British | Company Director | 24955580003 | ||||
| OSMAN, Sufyaan | Director | Kitchener Road LE5 4FQ Leicester 188 England | United Kingdom | British | Company Director | 275177910001 | ||||
| THOMPSON, David | Director | Badsworth Court Badsworth WF9 1NW Pontefract Stone Lea West Yorkshire England | United Kingdom | British | Chartered Accountant | 1574790001 | ||||
| WING, Clifford Donald | Director | EN2 6EY Enfield 41 Walsingham Road United Kingdom | England | British | Director | 157944660001 |
Who are the persons with significant control of STOCKTON HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mobeen Anjim Mehdi | Apr 06, 2016 | Mountstewart Wynyard TS22 5QN Billingham 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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