Stormer Sound Limited

Company Name	Stormer Sound Limited
Director	Norman Jevons Scaggs
Company Status	Liquidation
Company Number	04932097
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)
Previous Names	Skills Syndicate Limited and Aggregate And Metal Factors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Norman Jevons Scaggs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 October 2009(5 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Sales Agent
Country of Residence	United Kingdom
Correspondence Address	Suite 2g Premier House Holmes Road Halifax Yorkshire HX6 3LD

Director Name	Mr Richard John Child
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2003(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2005)
Role	Consultant Trainer
Country of Residence	England
Correspondence Address	8 Church Walk Allestree Derby DE22 2EA

Director Name	Noel George Whelan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2003(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 2005)
Role	Managing Director
Correspondence Address	4 Barstow Fall Pontefract WF8 1SY

Secretary Name	Margaret Doreen Bailey
Nationality	British
Status	Resigned
Appointed	18 October 2003(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	105 Mill Gate Ackworth Pontefract West Yorkshire WF7 7PJ

Director Name	Joy Maria Mason
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 2005)
Role	Managing Director
Correspondence Address	30 Broadway Halton Leeds West Yorkshire LS15 0LX

Director Name	Valerie Wray
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2007)
Role	Care Asst
Correspondence Address	Valentina Broom Close Wath Upon Dearne Yorkshire S63 7JU

Director Name	Mr Norman Jevons Scaggs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2008)
Role	Sales Agent
Country of Residence	United Kingdom
Correspondence Address	6 Moorfield Street Halifax West Yorkshire HX1 3ER

Secretary Name	Mr Marshall Brian Morris
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 April 2008)
Role	Salesman
Correspondence Address	55 Queenshill Gardens Leeds West Yorkshire LS17 6BQ

Director Name	Mr Marshall Brian Morris
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2009)
Role	Salesman
Correspondence Address	55 Queenshill Gardens Leeds West Yorkshire LS17 6BQ

Secretary Name	Kath Sharpe
Nationality	British
Status	Resigned
Appointed	21 April 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2009)
Role	Secretary
Correspondence Address	453 Burnley Road Halifax Yorkshire

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Charmadon Investments Ltd (Corporation)
Status	Resigned
Appointed	27 February 2007(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 October 2007)
Correspondence Address	453 Burnley Road Halifax West Yorkshire HX2 7LW

Location

Registered Address	Suite 2g Premier House Holmes Road Halifax Yorkshire HX6 3LD
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Financials

Year	2008
Net Worth	£171,721
Cash	£56,740
Current Liabilities	£118,967

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Next Accounts Due	31 July 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	28 October 2016 (overdue)

Filing History

21 March 2011	Order of court to wind up (3 pages)
21 March 2011	Order of court to wind up (3 pages)
14 December 2010	Compulsory strike-off action has been suspended (1 page)
14 December 2010	Compulsory strike-off action has been suspended (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
7 May 2010	Termination of appointment of Marshall Morris as a director (1 page)
7 May 2010	Termination of appointment of Marshall Morris as a director (1 page)
6 May 2010	Appointment of Mr Norman Jevons Scaggs as a director (1 page)
6 May 2010	Appointment of Mr Norman Jevons Scaggs as a director (1 page)
6 May 2010	Termination of appointment of Kath Sharpe as a secretary (1 page)
6 May 2010	Termination of appointment of Kath Sharpe as a secretary (1 page)
30 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-30 GBP 130 (4 pages)
30 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-30 GBP 130 (4 pages)
30 September 2009	Company name changed aggregate and metal factors LIMITED\certificate issued on 30/09/09 (2 pages)
30 September 2009	Memorandum and Articles of Association (13 pages)
30 September 2009	Memorandum and Articles of Association (13 pages)
30 September 2009	Company name changed aggregate and metal factors LIMITED\certificate issued on 30/09/09 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 March 2009	Return made up to 14/10/08; full list of members (5 pages)
30 March 2009	Return made up to 14/10/08; full list of members (5 pages)
3 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
3 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 April 2008	Appointment terminated secretary marshall morris (1 page)
30 April 2008	Appointment terminated director norman scaggs (1 page)
30 April 2008	Appointment terminated director norman scaggs (1 page)
30 April 2008	Director appointed marshall brian morris (2 pages)
30 April 2008	Secretary appointed kath sharpe (2 pages)
30 April 2008	Director appointed marshall brian morris (2 pages)
30 April 2008	Appointment terminated secretary marshall morris (1 page)
30 April 2008	Secretary appointed kath sharpe (2 pages)
20 February 2008	Company name changed skills syndicate LIMITED\certificate issued on 20/02/08 (2 pages)
20 February 2008	Company name changed skills syndicate LIMITED\certificate issued on 20/02/08 (2 pages)
2 February 2008	Return made up to 14/10/07; full list of members (6 pages)
2 February 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
2 February 2008	Return made up to 14/10/07; full list of members (6 pages)
2 February 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 January 2008	Registered office changed on 04/01/08 from: room 91 fourth floor cheapside chambers 43 cheapside bradford yorkshire BD1 4HP (1 page)
4 January 2008	Registered office changed on 04/01/08 from: room 91 fourth floor cheapside chambers 43 cheapside bradford yorkshire BD1 4HP (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
14 July 2007	Ad 22/06/07--------- Â£ si 870@1=870 Â£ ic 130/1000 (2 pages)
14 July 2007	Ad 22/06/07--------- Â£ si 870@1=870 Â£ ic 130/1000 (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 66 cross street sale manchester M33 7AN (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 66 cross street sale manchester M33 7AN (1 page)
22 June 2007	New secretary appointed (2 pages)
28 April 2007	Return made up to 14/10/06; full list of members (8 pages)
28 April 2007	Return made up to 14/10/06; full list of members (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 November 2005	Return made up to 14/10/05; full list of members (8 pages)
11 November 2005	Return made up to 14/10/05; full list of members (8 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Ad 13/06/05--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
25 August 2005	Ad 13/06/05--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
18 November 2004	Return made up to 14/10/04; full list of members (8 pages)
18 November 2004	Return made up to 14/10/04; full list of members (8 pages)
18 December 2003	Ad 17/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
18 December 2003	Ad 17/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: 18 stoneleigh avenue sale cheshire M33 5FF (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 18 stoneleigh avenue sale cheshire M33 5FF (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
14 October 2003	Incorporation (12 pages)
14 October 2003	Incorporation (12 pages)

Stormer Sound Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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