| Company Name | Stolat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04535730 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2002(21 years, 7 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr David John Wilkinson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(1 day after company formation) |
| Appointment Duration | 17 years, 1 month (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Dobcroft Close Sheffield South Yorkshire S11 9LL |
| Secretary Name | Alan Peter Brock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(1 day after company formation) |
| Appointment Duration | 17 years, 1 month (closed 15 October 2019) |
| Role | Accountant |
| Correspondence Address | 37 Newfield Lane Sheffield South Yorkshire S17 3DB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Europa Link, Sheffield Business Park Sheffield Airport Business Park, Europa Link Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | David John Wilkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,418 |
| Cash | £45,783 |
| Current Liabilities | £5,562 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2019 | Application to strike the company off the register (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 22 September 2016 | Registered office address changed from 8 Dobcroft Close Ecclesall Sheffield South Yorkshire S11 9LL to C/O Hart Shaw Europa Link, Sheffield Business Park Sheffield Airport Business Park, Europa Link Sheffield S9 1XU on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 8 Dobcroft Close Ecclesall Sheffield South Yorkshire S11 9LL to C/O Hart Shaw Europa Link, Sheffield Business Park Sheffield Airport Business Park, Europa Link Sheffield S9 1XU on 22 September 2016 (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Secretary's details changed for Alan Peter Brock on 16 September 2010 (2 pages) |
| 30 September 2010 | Secretary's details changed for Alan Peter Brock on 16 September 2010 (2 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 25 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 4 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 4 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 9 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 16 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 16 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 8 dobcroft close sheffield S11 9LL (1 page) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 8 dobcroft close sheffield S11 9LL (1 page) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 September 2002 | Incorporation (6 pages) |
| 16 September 2002 | Incorporation (6 pages) |