Stork & Coles Limited

Company Name	Stork & Coles Limited
Company Status	Dissolved
Company Number	00992183
Category	Private Limited Company
Incorporation Date	20 October 1970(53 years, 6 months ago)
Dissolution Date	20 May 2018 (5 years, 11 months ago)
Previous Name	Hypotheca Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Peter David Stork
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(20 years, 5 months after company formation)
Appointment Duration	27 years, 1 month (closed 20 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dinglesden Hayes Lane, Peasmarsh Rye East Sussex TN31 6XW

Director Name	Bruce Gordon Scott Coles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1995(24 years, 7 months after company formation)
Appointment Duration	23 years (closed 20 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flimwell Grange Flimwell East Sussex TN5 7QG

Secretary Name	Noreen Maria Coles
Nationality	British
Status	Closed
Appointed	01 April 2000(29 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (closed 20 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flimwell Grange Flimwell East Sussex TN5 7QG

Director Name	John David Howell Jones
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 1995)
Role	Solicitor
Correspondence Address	19 Bagleys Lane London SW6 2AZ

Director Name	Kenneth Maclachlan Ostler
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 November 1995)
Role	Solicitor
Correspondence Address	High Trees Woodland Rise Seal Sevenoaks Kent TN15 0HY

Secretary Name	Kenneth Maclachlan Ostler
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	High Trees Woodland Rise Seal Sevenoaks Kent TN15 0HY

Secretary Name	Mr Bruce Gordon Scott Coles
Nationality	British
Status	Resigned
Appointed	30 November 1995(25 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	21 Broxash Road London SW11 6AD

Director Name	Noreen Maria Coles
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(29 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flimwell Grange Flimwell East Sussex TN5 7QG

Director Name	Sophie Rose Stork
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(30 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 March 2015)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Dinglesden Hayes Lane Peasmarsh East Sussex TN31 6XW

Location

Registered Address	4 & 5 Baltic Street East First Floor Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£11,056
Current Liabilities	£30,462

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 May 2018	Final Gazette dissolved following liquidation (1 page)
20 February 2018	Return of final meeting in a members' voluntary winding up (7 pages)
12 January 2018	Satisfaction of charge 1 in full (4 pages)
12 January 2018	Satisfaction of charge 2 in full (4 pages)
12 January 2018	Satisfaction of charge 1 in full (4 pages)
12 January 2018	Satisfaction of charge 2 in full (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
8 June 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
1 April 2015	Declaration of solvency (3 pages)
1 April 2015	Appointment of a voluntary liquidator (1 page)
1 April 2015	Declaration of solvency (3 pages)
1 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-16 (1 page)
1 April 2015	Appointment of a voluntary liquidator (1 page)
16 March 2015	Registered office address changed from 40 Great James Street London WC1N 3HB to C/O T a Clunie D M Patel 4 & 5 Baltic Street East First Floor Baltic Street East London EC1Y 0UJ on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Noreen Maria Coles as a director on 13 March 2015 (1 page)
16 March 2015	Registered office address changed from 40 Great James Street London WC1N 3HB to C/O T a Clunie D M Patel 4 & 5 Baltic Street East First Floor Baltic Street East London EC1Y 0UJ on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Sophie Rose Stork as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Noreen Maria Coles as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Sophie Rose Stork as a director on 13 March 2015 (1 page)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (7 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (7 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2013	Statement of company's objects (2 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2013	Statement of company's objects (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Company name changed hypotheca investments LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
1 March 2013	Company name changed hypotheca investments LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Bruce Gordon Scott Coles on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Noreen Maria Coles on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Sophie Rose Stork on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Sophie Rose Stork on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Noreen Maria Coles on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Noreen Maria Coles on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Bruce Gordon Scott Coles on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Sophie Rose Stork on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Bruce Gordon Scott Coles on 1 April 2010 (2 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 April 2007	Return made up to 31/03/07; full list of members (8 pages)
15 April 2007	Return made up to 31/03/07; full list of members (8 pages)
13 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 April 2005	Return made up to 31/03/05; full list of members (8 pages)
29 April 2005	Return made up to 31/03/05; full list of members (8 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
19 April 2002	Return made up to 31/03/02; full list of members (7 pages)
19 April 2002	Return made up to 31/03/02; full list of members (7 pages)
18 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
25 May 2001	Return made up to 31/03/01; full list of members (7 pages)
25 May 2001	Return made up to 31/03/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
21 April 1999	Return made up to 31/03/99; no change of members (4 pages)
21 April 1999	Return made up to 31/03/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
8 April 1998	Return made up to 31/03/98; no change of members (4 pages)
8 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 January 1998	Full accounts made up to 31 March 1997 (8 pages)
16 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 May 1997	Return made up to 31/03/97; full list of members (6 pages)
20 May 1997	Return made up to 31/03/97; full list of members (6 pages)
7 February 1997	Full accounts made up to 31 March 1996 (8 pages)
7 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1996	Return made up to 31/03/96; full list of members (7 pages)
17 April 1996	Return made up to 31/03/96; full list of members (7 pages)
15 February 1996	Registered office changed on 15/02/96 from: high trees woodland rise seal kent TN15 0HY (1 page)
15 February 1996	Registered office changed on 15/02/96 from: high trees woodland rise seal kent TN15 0HY (1 page)
19 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 24/04/95 (4 pages)
24 April 1995	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 24/04/95 (4 pages)

Stork & Coles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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