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STOR (SOUTH) PLC

STOR (SOUTH) PLC

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

    • Overview

    Company NameSTOR (SOUTH) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11448922
    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 STOR (SOUTH) PLC?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Other transportation support activities (52290) / Transportation and storage

    Where is STOR (SOUTH) PLC located?

    Registered Office Address
    The Office At Southernwood
    Denbigh Road
    GU27 3AP Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest filings for STOR (SOUTH) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jul 13, 2019

    • Capital: GBP 50,726.00
    		4 pagesSH01

    Termination of appointment of Sam Whitaker as a director on Jul 15, 2019

    		1 pagesTM01

    Termination of appointment of Emma Antonia Hunt as a secretary on Nov 09, 2018

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jul 13, 2018

    • Capital: GBP 50,726.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Douglas Howard as a director on Jul 13, 2018

    		2 pagesAP01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		86 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2018

    Statement of capital on Jul 04, 2018

    • Capital: GBP 50,401
    		SH01
    View All Filings

    Who are the officers of STOR (SOUTH) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODET, Martin Dubrois
    Denbigh Road
    GU27 3AP Haslemere
    The Office At Southernwood
    Surrey
    England
    		Director
    Denbigh Road
    GU27 3AP Haslemere
    The Office At Southernwood
    Surrey
    England
    		EnglandBritishDirector176832680001
    HOWARD, Douglas
    Crossways Road
    GU26 6EL Grayshott
    Pinetops
    England
    		Director
    Crossways Road
    GU26 6EL Grayshott
    Pinetops
    England
    		EnglandBritishManaging Director221592790001
    HUNT, Emma Antonia
    Denbigh Road
    GU27 3AP Haslemere
    The Office At Southernwood
    Surrey
    England
    		Secretary
    Denbigh Road
    GU27 3AP Haslemere
    The Office At Southernwood
    Surrey
    England
    		248112170001
    WHITAKER, Sam
    Denbigh Road
    GU27 3AP Haslemere
    The Office At Southernwood
    Surrey
    England
    		Director
    Denbigh Road
    GU27 3AP Haslemere
    The Office At Southernwood
    Surrey
    England
    		EnglandBritishChartered Builder176281120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOR (SOUTH) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Dubrois Godet
    Denbigh Road
    GU27 3AP Haslemere
    The Office At Southernwood
    Surrey
    England
    		Jul 04, 2018
    Denbigh Road
    GU27 3AP Haslemere
    The Office At Southernwood
    Surrey
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Tristan Lloyd-Baker
    Denbigh Road
    GU27 3AP Haslemere
    The Office At Southernwood
    Surrey
    England
    		Jul 04, 2018
    Denbigh Road
    GU27 3AP Haslemere
    The Office At Southernwood
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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