STANLEY HICKS LTD

Overview

Company Name	STANLEY HICKS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10229810
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2016
Date of Cessation	Oct 18, 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 STANLEY HICKS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STANLEY HICKS LTD located?

Registered Office Address	Peat House 1 Waterloo Way LE1 6LP Leicester Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for STANLEY HICKS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for STANLEY HICKS LTD?

Filings
Date	Description	Document	Type
Oct 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2022	Application to strike the company off the register	1 pages	DS01

Jun 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Termination of appointment of David Smith as a director on Jan 13, 2022	1 pages	TM01

Sep 08, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Sep 08, 2021	legacy	60 pages	PARENT_ACC

Sep 08, 2021	legacy	1 pages	AGREEMENT2

Sep 08, 2021	legacy	3 pages	GUARANTEE2

Apr 20, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Feb 02, 2021	legacy	1 pages	AGREEMENT2

Dec 31, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	23 pages	AA

Dec 31, 2020	legacy	54 pages	PARENT_ACC

Dec 31, 2020	legacy	3 pages	GUARANTEE2

Dec 31, 2020	legacy	1 pages	AGREEMENT2

Oct 13, 2020	Appointment of Mr Stephen Perkins as a director on Sep 14, 2020	2 pages	AP01

Oct 09, 2020	Termination of appointment of Alexander Peter Marek Rudzinski as a director on Sep 14, 2020	1 pages	TM01

May 01, 2020	Confirmation statement made on Apr 17, 2020 with updates	3 pages	CS01

Dec 09, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	26 pages	AA

Nov 27, 2019	legacy	48 pages	PARENT_ACC

Nov 27, 2019	legacy	3 pages	GUARANTEE2

Nov 27, 2019	legacy	1 pages	AGREEMENT2

Apr 17, 2019	Confirmation statement made on Apr 17, 2019 with updates	3 pages	CS01

Sep 07, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

View All Filings

Who are the officers of STANLEY HICKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Stephen 1 Waterloo Way LE1 6LP Leicester Peat House Leicestershire	Sep 14, 2020		Director	1 Waterloo Way LE1 6LP Leicester Peat House Leicestershire	United Kingdom	British	1974-4	275312610001
PIKE, John Ronald 1 Waterloo Way LE1 6LP Leicester Peat House Leicestershire	Jun 13, 2016	Aug 31, 2018	Director	1 Waterloo Way LE1 6LP Leicester Peat House Leicestershire	England	British	1949-9	126875280002
RUDZINSKI, Alexander Peter Marek 1 Waterloo Way LE1 6LP Leicester Peat House Leicestershire	Sep 19, 2016	Sep 14, 2020	Director	1 Waterloo Way LE1 6LP Leicester Peat House Leicestershire	England	British	1975-7	214276780001
SMITH, David 1 Waterloo Way LE1 6LP Leicester Peat House Leicestershire	Jun 30, 2016	Jan 13, 2022	Director	1 Waterloo Way LE1 6LP Leicester Peat House Leicestershire	England	British	1964-12	210610750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANLEY HICKS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bell Rock Workplace Managment Limited

Jun 13, 2016

1 Waterloo Way

LE1 6LP Leicester

Peat House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03002344

Natures of Control

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, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STANLEY HICKS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 17, 2017 Delivered On May 30, 2017	Outstanding
	Brief description N/A. please see instrument for details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ardian Private Debt Iii, S.Àr.L. (As Security Agent)
	Transactions May 30, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 14, 2016 Delivered On Jul 20, 2016	Satisfied
	Brief description None. Accession to a deed dated 7 august 2013 (as supplemented and amended by deeds of accession or otherwise from time to time) and entered into between bell rock topco limited and the companies named therein as chargors and hsbc bank PLC as security agent. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Agent
	Transactions Jul 20, 2016Registration of a charge (MR01) Jun 08, 2017Satisfaction of a charge (MR04)

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