ST2 REDCAR LTD

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

    Company NameST2 REDCAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10402333
    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 ST2 REDCAR LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ST2 REDCAR LTD located?

    Registered Office Address
    6 Riverside Business Park
    Stoney Common Road
    CM24 8PL Stansted
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ST2 REDCAR LTD?

    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 Sep 28, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Nikki Cole as a director on Feb 08, 2017

    1 pagesTM01

    Registered office address changed from 6 Riverside Business Park Stoney Common Road Stansted Essex CV24 8PL United Kingdom to 6 Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on Dec 01, 2016

    1 pagesAD01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2016

    Statement of capital on Sep 29, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ST2 REDCAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOVER, Robert Alan
    Riverside Business Park
    Stoney Common Road
    CM24 8PL Stansted
    6
    Essex
    United Kingdom
    Director
    Riverside Business Park
    Stoney Common Road
    CM24 8PL Stansted
    6
    Essex
    United Kingdom
    EnglandBritishChairman16707890008
    HILLEN, Kenneth James Gribben
    High Street
    TS15 9BH Yarm
    Millennium House
    United Kingdom
    Director
    High Street
    TS15 9BH Yarm
    Millennium House
    United Kingdom
    United KingdomBritishCompany Director215226770001
    STOKES, Elizabeth Anne
    Riverside Business Park
    Stoney Common Road
    CV24 8PL Stansted
    6
    Essex
    United Kingdom
    Director
    Riverside Business Park
    Stoney Common Road
    CV24 8PL Stansted
    6
    Essex
    United Kingdom
    EnglandBritishCeo And Company Owner131186660001
    TIMMS, Kevin John
    Riverside Business Park
    Stoney Common Road
    CV24 8PL Stansted
    6
    Essex
    United Kingdom
    Director
    Riverside Business Park
    Stoney Common Road
    CV24 8PL Stansted
    6
    Essex
    United Kingdom
    United KingdomBritishIt Director And Company Owner90853070004
    COLE, Nikki
    Riverside Business Park
    Stoney Common Road
    CM24 8PL Stansted
    6
    Essex
    United Kingdom
    Director
    Riverside Business Park
    Stoney Common Road
    CM24 8PL Stansted
    6
    Essex
    United Kingdom
    United KingdomBritishNon-Exec Director215226800001

    Who are the persons with significant control of ST2 REDCAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverside Business Park
    Stoney Common Road
    CV24 8PL Stansted
    6
    Essex
    United Kingdom
    Sep 29, 2016
    Riverside Business Park
    Stoney Common Road
    CV24 8PL Stansted
    6
    Essex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10401938
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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