STAN'S CHOICE LIMITED

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

    Company NameSTAN'S CHOICE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14055029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAN'S CHOICE LIMITED?

    • Manufacture of prepared meals and dishes (10850) / Manufacturing

    Where is STAN'S CHOICE LIMITED located?

    Registered Office Address
    18 Traffwll Road
    Caergeiliog
    LL65 3NE Holyhead
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAN'S CHOICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for STAN'S CHOICE LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for STAN'S CHOICE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2026

    3 pagesAA

    Confirmation statement made on Apr 18, 2026 with no updates

    3 pagesCS01

    Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn BB1 5QB England to 18 Traffwll Road Caergeiliog Holyhead LL65 3NE on Feb 19, 2026

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 18, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 18, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    8 pagesAA

    Director's details changed for Mr Francis Anthony Wallington on Dec 19, 2023

    2 pagesCH01

    Registered office address changed from 38 Linden Lea Blackburn BB2 5AG England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn BB1 5QB on Dec 19, 2023

    1 pagesAD01

    Confirmation statement made on Apr 18, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Mr Ian Thomson Haworth as a person with significant control on Mar 15, 2023

    2 pagesPSC04

    Cessation of Francis Anthony Wallington as a person with significant control on Mar 15, 2023

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 200
    3 pagesSH01

    Termination of appointment of Kevin Alan Coulton as a director on Feb 16, 2023

    1 pagesTM01

    Termination of appointment of John Eric Haworth as a director on Feb 07, 2023

    1 pagesTM01

    Appointment of Mr. John Eric Haworth as a director on May 06, 2022

    2 pagesAP01

    Appointment of Mr. Kevin Alan Coulton as a director on May 06, 2022

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 19, 2022

    Statement of capital on Apr 19, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of STAN'S CHOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWORTH, Ian Thomson
    Traffwll Road
    Caergeiliog
    LL65 3NE Holyhead
    18
    Wales
    Director
    Traffwll Road
    Caergeiliog
    LL65 3NE Holyhead
    18
    Wales
    EnglandBritish274003330001
    WALLINGTON, Francis Anthony
    Traffwll Road
    Caergeiliog
    LL65 3NE Holyhead
    18
    Wales
    Director
    Traffwll Road
    Caergeiliog
    LL65 3NE Holyhead
    18
    Wales
    EnglandBritish284394380002
    COULTON, Kevin Alan, Mr.
    92 Black Bull Lane
    Fulwood
    PR2 3LB Preston
    Flat 55
    England
    Director
    92 Black Bull Lane
    Fulwood
    PR2 3LB Preston
    Flat 55
    England
    EnglandBritish295798540001
    HAWORTH, John Eric, Mr.
    Vancouver Crescent
    BB2 7DD Blackburn
    25
    England
    Director
    Vancouver Crescent
    BB2 7DD Blackburn
    25
    England
    EnglandBritish295799230001

    Who are the persons with significant control of STAN'S CHOICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Anthony Wallington
    Barncroft
    WS7 4YG Burntwood
    12
    England
    Apr 19, 2022
    Barncroft
    WS7 4YG Burntwood
    12
    England
    Yes
    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 Ian Thomson Haworth
    Traffwll Road
    Caergeiliog
    LL65 3NE Holyhead
    18
    Wales
    Apr 19, 2022
    Traffwll Road
    Caergeiliog
    LL65 3NE Holyhead
    18
    Wales
    No
    Nationality: British
    Country of Residence: England
    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