STIMELA PROPERTIES LIMITED

Overview

Company Name	STIMELA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09769465
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2015
Date of Cessation	Nov 01, 2022

Summary

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

What is the purpose of STIMELA PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is STIMELA PROPERTIES LIMITED located?

Registered Office Address	Grove House Coombs Wood Court Steel Park Road B62 8BF Halesowen West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STIMELA PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for STIMELA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 16, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 03, 2022	Application to strike the company off the register	3 pages	DS01

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Director's details changed for Mrs Tracey Jayne Harris on Apr 14, 2021	2 pages	CH01

Oct 05, 2020	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 08, 2017 with updates	5 pages	CS01

Aug 23, 2017	Director's details changed for Mrs Tracey Jayne Hutton on Feb 02, 2017	2 pages	CH01

Jun 09, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Nov 17, 2016	Director's details changed for Andrew John Flavell on Nov 17, 2016	2 pages	CH01

Nov 16, 2016	Director's details changed for Mr Rodger John Danks on Nov 16, 2016	2 pages	CH01

Sep 25, 2016	Confirmation statement made on Sep 08, 2016 with updates	6 pages	CS01

Aug 31, 2016	Registered office address changed from Harance House Rumer Hill Road Cannock Staffordshire WS11 0ET United Kingdom to Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on Aug 31, 2016	1 pages	AD01

Apr 25, 2016	Appointment of Mrs Tracey Jayne Hutton as a director on Jan 01, 2016	2 pages	AP01

Nov 26, 2015	Registration of charge 097694650005, created on Nov 23, 2015	10 pages	MR01

Nov 26, 2015	Registration of charge 097694650006, created on Nov 23, 2015	10 pages	MR01

Nov 25, 2015	Registration of charge 097694650003, created on Nov 23, 2015	27 pages	MR01

Nov 25, 2015	Registration of charge 097694650002, created on Nov 23, 2015	26 pages	MR01

Nov 25, 2015	Registration of charge 097694650004, created on Nov 23, 2015	23 pages	MR01

View All Filings

Who are the officers of STIMELA PROPERTIES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANKS, Rodger John Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands United Kingdom	Sep 09, 2015	Director	Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands United Kingdom	England	British	1964-4	49034890002
FLAVELL, Andrew John Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands United Kingdom	Sep 09, 2015	Director	Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands United Kingdom	United Kingdom	British	1970-2	63802990002
HARRIS, Tracey Jayne Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands United Kingdom	Jan 01, 2016	Director	Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands United Kingdom	England	British	1968-12	71119190014

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STIMELA PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 08, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does STIMELA PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 23, 2015 Delivered On Nov 26, 2015	Outstanding
	Brief description The freehold property known as or being unit 6 tromans industrial estate, 212 halesowen road dudley and registered under title number SF59240. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 23, 2015 Delivered On Nov 26, 2015	Outstanding
	Brief description The freehold property known as or being itan house, office block 1 and 2 itan house, saltwell house, saltwells road, dudley and registered under title number WM374146, WM374146, WM374147. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 23, 2015 Delivered On Nov 25, 2015	Outstanding
	Brief description 204 halesowen road, netherton; and land on the south west side of halesowen road, netherton. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tracey Jane Hutton
	Transactions Nov 25, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 23, 2015 Delivered On Nov 25, 2015	Outstanding
	Brief description Land on the south west side of halesowen road, netherton, and land and buildings on the north west side of saltwells road, netherton and land and buildings on the north west side of saltwells road, netherton, dudley. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tracey Jayne Hutton
	Transactions Nov 25, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 23, 2015 Delivered On Nov 25, 2015	Outstanding
	Brief description Land and buildings lying to the north west of saltwells road, bishtons bridge, netherton. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tracey Jayne Hutton
	Transactions Nov 25, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 20, 2015 Delivered On Oct 23, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	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.
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