STEMCOR BELGIUM LIMITED

Overview

Company Name	STEMCOR BELGIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09670259
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2015
Date of Cessation	Feb 13, 2018

Summary

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

What is the purpose of STEMCOR BELGIUM LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STEMCOR BELGIUM LIMITED located?

Registered Office Address	Longbow House 14-20 Chiswell Street EC1Y 4TW London England
Undeliverable Registered Office Address	No

What are the latest accounts for STEMCOR BELGIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for STEMCOR BELGIUM LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2017

Application to strike the company off the register

3 pages

DS01

Sep 06, 2017

Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Longbow House 14-20 Chiswell Street London EC1Y 4TW

1 pages

AD02

Jul 18, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jul 11, 2017

Confirmation statement made on Jul 11, 2017 with updates

5 pages

CS01

Jul 11, 2017

Change of details for Stemcor Holdings 2 Limited as a person with significant control on Mar 17, 2017

2 pages

PSC05

Mar 24, 2017

Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on Mar 24, 2017

1 pages

AD01

Oct 11, 2016

Full accounts made up to Dec 31, 2015

17 pages

Sep 16, 2016

Termination of appointment of Michael Gerard Broom as a director on Sep 09, 2016

1 pages

TM01

Sep 13, 2016

Appointment of Mr Andrew John Checketts as a director on Sep 09, 2016

2 pages

AP01

Jul 15, 2016

Confirmation statement made on Jul 02, 2016 with updates

6 pages

CS01

Jul 15, 2016

Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st

1 pages

AD03

Mar 11, 2016

Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st

1 pages

AD02

Mar 11, 2016

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st United Kingdom to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on Mar 11, 2016

1 pages

AD01

Oct 23, 2015

Registration of charge 096702590001, created on Oct 16, 2015

61 pages

MR01

Jul 03, 2015

Current accounting period shortened from Jul 31, 2016 to Dec 31, 2015

1 pages

AA01

Jul 03, 2015

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of STEMCOR BELGIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHECKETTS, Andrew John 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Sep 09, 2016		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1970-11	212780300001
GRAF, Steven Mitchell 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Jul 03, 2015		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	United States Of America	American	1960-9	198338660001
VERDEN, Julian 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Jul 03, 2015		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1958-12	14876960005
BROOM, Michael Gerard Forge Lane, Minworth Industrial Park Minworth B76 1AH Sutton Coldfield Mill House West Midlands England	Jul 03, 2015	Sep 09, 2016	Director	Forge Lane, Minworth Industrial Park Minworth B76 1AH Sutton Coldfield Mill House West Midlands England	United Kingdom	New Zealander	1957-11	68759080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEMCOR BELGIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stemcor Holdings 2 Limited

Apr 06, 2016

14-20 Chiswell Street

EC1Y 4TW London

Longbow House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08812874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does STEMCOR BELGIUM LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 16, 2015 Delivered On Oct 23, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent and Security Trustee)
	Transactions Oct 23, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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