| Company Name | The Stable Clothing Company (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113802 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 6 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 8 months ago) |
| Previous Name | Sovco (627) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Edwin Healey |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1996(9 months after company formation) |
| Appointment Duration | 6 years (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 10 Manor Fields Westella Road Westella Hull North Humberside HU10 7SG |
| Secretary Name | Michael Clive Crooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | The Croft 11 Westgate North Cave East Yorkshire HU15 2NG |
| Secretary Name | Michael Clive Crooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(9 months after company formation) |
| Appointment Duration | 2 years (resigned 02 August 1998) |
| Role | Company Director |
| Correspondence Address | Brantingham Wold Farm Spout Hill Brantingham East Yorkshire HU15 1QP |
| Secretary Name | Stuart Anthony Janes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1998(2 years, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 29 Truswell Road Sheffield South Yorkshire S10 1WH |
| Director Name | Sovshelfco (Formations) Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
| Secretary Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
Location
| Registered Address | Welton Grange Cowgate, Welton Brough East Yoekshire HU15 1NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2001 | Application for striking-off (1 page) |
| 20 November 2001 | Return made up to 13/10/01; full list of members
|
| 8 March 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 16 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 17 November 1999 | Return made up to 13/10/99; full list of members
|
| 20 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | Registered office changed on 20/07/99 from: the design innovation centre 46 the calls leeds west yorkshire LS2 7EY (1 page) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 23 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: welton grange welton brough east ridling yorkshire HU15 1NB (1 page) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 November 1997 | Return made up to 13/10/97; no change of members (6 pages) |
| 7 August 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 7 August 1997 | Resolutions
|
| 10 July 1997 | Resolutions
|
| 2 February 1997 | Return made up to 13/10/96; full list of members
|
| 15 July 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | New director appointed (2 pages) |
| 15 July 1996 | Secretary resigned (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: sovereign house p o box 8 south parade leeds LS1 1HQ (1 page) |
| 7 June 1996 | Memorandum and Articles of Association (14 pages) |
| 6 June 1996 | Memorandum and Articles of Association (14 pages) |
| 22 May 1996 | Company name changed sovco (627) LIMITED\certificate issued on 23/05/96 (3 pages) |
| 13 October 1995 | Incorporation (40 pages) |