STAT BUILDING CONSULTANCY LIMITED
Overview
| Company Name | STAT BUILDING CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13962712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAT BUILDING CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STAT BUILDING CONSULTANCY LIMITED located?
| Registered Office Address | 3 - 5 College Street NG1 5AQ Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAT BUILDING CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMPCO 164 LIMITED | Mar 08, 2022 | Mar 08, 2022 |
What are the latest accounts for STAT BUILDING CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for STAT BUILDING CONSULTANCY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2024 |
What are the latest filings for STAT BUILDING CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Cessation of Luke Benjamin Baxter as a person with significant control on May 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Bs Squared Ltd as a person with significant control on May 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Luke Benjamin Baxter as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Current accounting period extended from Mar 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of Bs Squared Ltd as a person with significant control on May 24, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Kevin Benson as a person with significant control on May 24, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathon James Seddon as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on Mar 20, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Luke Benjamin Baxter as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Benson as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Kevin Benson as a person with significant control on Jul 29, 2022 | 2 pages | PSC04 | ||||||||||||||
Notification of Luke Benjamin Baxter as a person with significant control on Jul 29, 2022 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2022
| 3 pages | SH01 | ||||||||||||||
Cessation of Carl Springthorpe as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Kevin Benson as a person with significant control on Jul 15, 2022 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of STAT BUILDING CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Kevin | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England | England | British | 219417600001 | |||||
| SEDDON, Jonathon James Cresswell | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | England | British | 309577910001 | |||||
| SPRINGTHORPE, Carl | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England | England | British | 10946340002 | |||||
| BAXTER, Luke Benjamin | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England | England | British | 298535860001 |
Who are the persons with significant control of STAT BUILDING CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bs Squared Ltd | May 24, 2023 | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Benjamin Baxter | Jul 29, 2022 | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Benson | Jul 15, 2022 | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Springthorpe | Mar 08, 2022 | The Ropewalk NG1 5DU Nottingham 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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