STAX (CROOKHAM) LIMITED

STAX (CROOKHAM) LIMITED

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

    Company NameSTAX (CROOKHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09879676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STAX (CROOKHAM) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STAX (CROOKHAM) LIMITED located?

    Registered Office Address
    Bumpers Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAX (CROOKHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for STAX (CROOKHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2019 with updates

    4 pagesCS01

    Notification of Stuart Alec Robinson as a person with significant control on Aug 09, 2019

    2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 09, 2019

    • Capital: GBP 150
    3 pagesSH01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Statement of capital following an allotment of shares on Aug 09, 2019

    • Capital: GBP 150
    3 pagesSH01

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01
    incorporationNov 19, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of STAX (CROOKHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Christopher John
    237 Guildford Road
    GU12 6DX Normandy
    Burley
    Surrey
    United Kingdom
    Secretary
    237 Guildford Road
    GU12 6DX Normandy
    Burley
    Surrey
    United Kingdom
    202812370001
    WILDSMITH, Maxwell Brent
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    United Kingdom
    Director
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    United Kingdom
    EnglandEnglishProperty Developer54524600001
    WILDSMITH, Stella Frances
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    United Kingdom
    Director
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    United Kingdom
    United KingdomBritishProperty Developer62359030001

    Who are the persons with significant control of STAX (CROOKHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alec Robinson
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    United Kingdom
    Aug 09, 2019
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    United Kingdom
    No
    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.
    Mrs Stella Frances Wildsmith
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    England
    Apr 06, 2016
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    England
    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.

    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