STICKWORK LIMITED

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

    Company NameSTICKWORK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09352451
    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 STICKWORK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STICKWORK LIMITED located?

    Registered Office Address
    Victory House Vision Park Chivers Way
    Histon
    CB24 9ZR Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of STICKWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW PANTHEON SPORTS LIMITEDDec 12, 2014Dec 12, 2014

    What are the latest accounts for STICKWORK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STICKWORK LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for STICKWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2025

    LRESEX

    Registered office address changed from Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ England to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on Jul 24, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    Notification of Colin Ian Burnell as a person with significant control on Oct 28, 2019

    2 pagesPSC01

    Cessation of Kulbir Singh Bhaura as a person with significant control on Oct 28, 2019

    1 pagesPSC07

    Termination of appointment of Kulbir Singh Bhaura as a director on Oct 31, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Registered office address changed from Unit 32-36 Knowl Piece Wilbury Way Hitchin SG4 0TY England to Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ on Apr 04, 2019

    1 pagesAD01

    Registered office address changed from Unit E 30, Commerce Road Brentford TW8 8LE England to Unit 32-36 Knowl Piece Wilbury Way Hitchin SG4 0TY on Jan 04, 2019

    1 pagesAD01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Who are the officers of STICKWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNELL, Colin Ian
    Vision Park Chivers Way
    Histon
    CB24 9ZR Cambridge
    Victory House
    Director
    Vision Park Chivers Way
    Histon
    CB24 9ZR Cambridge
    Victory House
    EnglandBritish158240330002
    BHARDWAJ, Ashok Kumar
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    Director
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    United KingdomBritishChartered Secretary180066150001
    BHAURA, Kulbir Singh
    11 Bancroft
    SG5 1JQ Hitchin
    Croft Chambers
    Herts
    England
    Director
    11 Bancroft
    SG5 1JQ Hitchin
    Croft Chambers
    Herts
    England
    United KingdomBritishDirector12048510003

    Who are the persons with significant control of STICKWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Ian Burnell
    Vision Park Chivers Way
    Histon
    CB24 9ZR Cambridge
    Victory House
    Oct 28, 2019
    Vision Park Chivers Way
    Histon
    CB24 9ZR Cambridge
    Victory House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kulbir Singh Bhaura
    11 Bancroft
    SG5 1JQ Hitchin
    Croft Chambers
    Herts
    England
    Apr 06, 2016
    11 Bancroft
    SG5 1JQ Hitchin
    Croft Chambers
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does STICKWORK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Upton
    Victory House Vision Park
    Chivers Way Histon
    CB24 9ZR Cambridge
    practitioner
    Victory House Vision Park
    Chivers Way Histon
    CB24 9ZR Cambridge
    David Paul Scrivener
    Victory House Vision Park
    Chivers Way
    CB24 9ZR Cambridge
    practitioner
    Victory House Vision Park
    Chivers Way
    CB24 9ZR Cambridge

    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