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STYLE EXECUTIVE CARS LTD

STYLE EXECUTIVE CARS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTYLE EXECUTIVE CARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14017616
    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 STYLE EXECUTIVE CARS LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is STYLE EXECUTIVE CARS LTD located?

    Registered Office Address
    20 Westlands Way
    RH8 0ND Oxted
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STYLE EXECUTIVE CARS LTD?

    Previous Company Names
    Company NameFromUntil
    THINK FAST THINK FIRST LTDApr 01, 2022Apr 01, 2022

    What are the latest filings for STYLE EXECUTIVE CARS 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

    		1 pagesDS01

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed think fast think first LTD\certificate issued on 12/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2022

    		RES15

    Confirmation statement made on Sep 09, 2022 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Ms Susan Berks as a director on Sep 08, 2022

    		2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Sep 08, 2022

    		1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 08, 2022

    		1 pagesPSC07

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 20 Westlands Way Oxted Surrey RH8 0nd on Sep 09, 2022

    		1 pagesAD01

    Cessation of Bryan Thornton as a person with significant control on Sep 08, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 01, 2022 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 01, 2022

    Statement of capital on Apr 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STYLE EXECUTIVE CARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKS, Susan
    RH8 0ND Oxted
    20 Westlands Way
    Surrey
    United Kingdom
    		Director
    RH8 0ND Oxted
    20 Westlands Way
    Surrey
    United Kingdom
    		United KingdomBritish299959710001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish152975240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STYLE EXECUTIVE CARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Apr 01, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Apr 01, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STYLE EXECUTIVE CARS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 08, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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