STORK TS UK LIMITED
Overview
| Company Name | STORK TS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC395977 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STORK TS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STORK TS UK LIMITED located?
| Registered Office Address | Norfolk House Pitmedden Road Dyce AB21 0DP Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORK TS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNLIGHT NEWCO 2 LIMITED | Apr 01, 2011 | Apr 01, 2011 |
| DUNWILCO (1697) LIMITED | Mar 22, 2011 | Mar 22, 2011 |
What are the latest accounts for STORK TS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for STORK TS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 18, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 18, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Stork Ts Holdings Limited as a person with significant control on Dec 10, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Stork Technical Services Holding B.V. as a person with significant control on Dec 10, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stork Technical Services Holding B.V as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC3959770005 in full | 4 pages | MR04 | ||||||||||
Who are the officers of STORK TS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, John | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House | 204520660001 | |||||||||||
| STEWART, David Andrew | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House | United Kingdom | British | 193229060001 | |||||||||
| WATSON, Colin Carrick | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House | British | 161429120001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| BANNISTER, Adrian John | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom | United Kingdom | British | 56884190002 | |||||||||
| BRUINING, Rutger Govert | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | Dutch | 159773590001 | |||||||||
| EYSINK, Theo Wolter | Director | Van Deventerlaan 101 3528 AG Utrecht Stork Technical Services Holding B.V. Netherlands | Netherlands | Dutch | 188409910001 | |||||||||
| GUMIENNY, Marek Stefan | Director | 20 Old Bailey EC4M 7LN London Candover Partners Limited United Kingdom | England | British | 161129300001 | |||||||||
| MEIKLE, Douglas Ernest | Director | Van Deventerlaan 101 3528 AG Utrecht Stork Technical Services Holding B.V. Netherlands | Netherlands | British | 161129480001 | |||||||||
| PRICE, Philip Ian | Director | Old Bailey EC4M 7AN London 20 England United Kingdom | United Kingdom | British | 75578650004 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| SHARMA, Sandeep | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Uk | United Kingdom | British | 164591110001 | |||||||||
| STOESSER, Nils Ian | Director | Wakehurst Road SW11 6DB London 35 United Kingdom | United Kingdom | British | 86738640002 | |||||||||
| THORDARSON, Arni Oddur | Director | Skolavoroustigur 13 101 Reykjavik Eyrir Invest Iceland | Iceland | Icelandic | 161129890001 | |||||||||
| WATSON, Colin Carrick | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Grampian United Kingdom | Scotland | British | 162886860001 | |||||||||
| WORKMAN, David Miller | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House | Scotland | British | 64928850001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 158710510001 | ||||||||||
| STORK TECHNICAL SERVICES HOLDING B.V | Director | 3528 Ag Utrecht Van Deventerlaan 101 Netherlands |
| 173286190001 |
Who are the persons with significant control of STORK TS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stork Ts Holdings Limited | Dec 10, 2020 | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stork Technical Services Holding B.V. | Apr 06, 2016 | 3528ag Utrecht Van Deventerlaan 121 The Netherlands Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does STORK TS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2015 Delivered On Oct 09, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security assignment of agreements | Created On Aug 21, 2012 Delivered On Sep 04, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Right title and interest in ant to the assigned contracts please see form. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of pledge of bank accounts | Created On Aug 21, 2012 Delivered On Sep 04, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Deed of pledge/accounts - pledged assets please see form. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 21, 2012 Delivered On Sep 04, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On May 11, 2011 Delivered On May 24, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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