STS UK Manufacturing Limited

Company Name	STS UK Manufacturing Limited
Company Status	Dissolved
Company Number	05891279
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 months ago)
Dissolution Date	27 April 2015 (9 years ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Nicholas Charles Dooner
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boston House 69 Boston Manor Road Brentford Middlesex TW8 9JJ

Director Name	Nicholas Charles Dooner
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	57 Gunnersbury Avenue Ealing London W5 4LP

Secretary Name	Keith Evans
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	57 Gunnersbury Avenue Ealing London W5 4LP

Director Name	Lillian Dooner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 May 2012)
Role	Company Director
Correspondence Address	26 Queensberry Place South Kensington London SW7 2DR

Secretary Name	Mr Richard David Stuart Adcock
Nationality	British
Status	Resigned
Appointed	20 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Whitestile Road Brentford Middlesex TW8 9NJ

Director Name	Mr Richard David Stuart Adcock
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2013)
Role	Road Haulage
Country of Residence	United Kingdom
Correspondence Address	18 Whitestile Road Brentford Middlesex TW8 9NJ

Secretary Name	Mrs Lillian Dooner
Nationality	British
Status	Resigned
Appointed	29 April 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragons Lair 375 Sandycombe Road Kew Richmond Surrey TW9 3PR

Director Name	Mr Adrian John Flook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Simpson Street London SW11 3HW

Director Name	Mr Ian Hunter Barbour
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boston House 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ

Director Name	Mr David Charles Littlejohn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boston House 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ

Director Name	Mrs Lillian Dooner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(6 years, 11 months after company formation)
Appointment Duration	5 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House 69 - 75 Boston Manor Road Brentford Middlesex TW8 9JJ

Location

Registered Address	60 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

200 at £1	Safety Trim Worldwide Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£585,740
Current Liabilities	£753,000

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2015	Final Gazette dissolved following liquidation (1 page)
27 April 2015	Final Gazette dissolved following liquidation (1 page)
27 January 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
27 January 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
19 December 2013	Statement of affairs with form 4.19 (6 pages)
19 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2013	Appointment of a voluntary liquidator (1 page)
19 December 2013	Appointment of a voluntary liquidator (1 page)
19 December 2013	Statement of affairs with form 4.19 (6 pages)
19 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2013	Registered office address changed from Boston House 69 - 75 Boston Manor Road Brentford Middlesex TW8 9JJ on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from Boston House 69 - 75 Boston Manor Road Brentford Middlesex TW8 9JJ on 12 December 2013 (2 pages)
5 December 2013	Termination of appointment of Adrian John Flook as a director on 4 December 2013 (1 page)
5 December 2013	Termination of appointment of David Charles Littlejohn as a director on 4 December 2013 (1 page)
5 December 2013	Termination of appointment of Adrian John Flook as a director on 4 December 2013 (1 page)
5 December 2013	Termination of appointment of Lillian Dooner as a director on 4 December 2013 (1 page)
5 December 2013	Termination of appointment of David Charles Littlejohn as a director on 4 December 2013 (1 page)
5 December 2013	Termination of appointment of Adrian John Flook as a director on 4 December 2013 (1 page)
5 December 2013	Termination of appointment of Richard David Stuart Adcock as a director on 2 December 2013 (1 page)
5 December 2013	Termination of appointment of Lillian Dooner as a director on 4 December 2013 (1 page)
5 December 2013	Termination of appointment of David Charles Littlejohn as a director on 4 December 2013 (1 page)
5 December 2013	Termination of appointment of Richard David Stuart Adcock as a director on 2 December 2013 (1 page)
5 December 2013	Termination of appointment of Lillian Dooner as a director on 4 December 2013 (1 page)
5 December 2013	Termination of appointment of Richard David Stuart Adcock as a director on 2 December 2013 (1 page)
29 November 2013	Termination of appointment of Ian Hunter Barbour as a director on 5 November 2013 (1 page)
29 November 2013	Termination of appointment of Ian Hunter Barbour as a director on 5 November 2013 (1 page)
29 November 2013	Termination of appointment of Ian Hunter Barbour as a director on 5 November 2013 (1 page)
23 October 2013	Company name changed safety trim uk LIMITED\certificate issued on 23/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-23 (3 pages)
23 October 2013	Company name changed safety trim uk LIMITED\certificate issued on 23/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-23 (3 pages)
18 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 200 (9 pages)
18 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 200 (9 pages)
29 July 2013	Company name changed safety trim worldwide LIMITED\certificate issued on 29/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-29 (3 pages)
29 July 2013	Company name changed safety trim worldwide LIMITED\certificate issued on 29/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-29 (3 pages)
5 July 2013	Appointment of Mrs Lillian Dooner as a director on 5 July 2013 (2 pages)
5 July 2013	Appointment of Mrs Lillian Dooner as a director on 5 July 2013 (2 pages)
5 July 2013	Appointment of Mrs Lillian Dooner as a director on 5 July 2013 (2 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 October 2012	Appointment of Mr David Charles Littlejohn as a director on 1 September 2012 (3 pages)
11 October 2012	Appointment of Mr David Charles Littlejohn as a director on 1 September 2012 (3 pages)
11 October 2012	Appointment of Mr David Charles Littlejohn as a director on 1 September 2012 (3 pages)
4 October 2012	Termination of appointment of Lillian Dooner as a secretary on 24 September 2012 (2 pages)
4 October 2012	Termination of appointment of Lillian Dooner as a secretary on 24 September 2012 (2 pages)
26 September 2012	Appointment of Mr Ian Hunter Barbour as a director on 1 September 2012 (3 pages)
26 September 2012	Appointment of Mr Ian Hunter Barbour as a director on 1 September 2012 (3 pages)
26 September 2012	Appointment of Mr Ian Hunter Barbour as a director on 1 September 2012 (3 pages)
12 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Termination of appointment of Lillian Dooner as a director on 30 May 2012 (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Termination of appointment of Lillian Dooner as a director on 30 May 2012 (1 page)
9 May 2012	Appointment of Mr Nicholas Charles Dooner as a director on 1 May 2012 (3 pages)
9 May 2012	Appointment of Mr Nicholas Charles Dooner as a director on 1 May 2012 (3 pages)
9 May 2012	Appointment of Mr Nicholas Charles Dooner as a director on 1 May 2012 (3 pages)
17 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 March 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 200 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 200 (4 pages)
25 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
22 October 2009	Appointment of Mr Adrian John Flook as a director (2 pages)
22 October 2009	Appointment of Mr Adrian John Flook as a director (2 pages)
12 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
23 July 2009	Accounts made up to 30 September 2008 (1 page)
23 July 2009	Accounts made up to 30 September 2008 (1 page)
14 May 2009	Director appointed richard david stuart adcock (2 pages)
14 May 2009	Director appointed richard david stuart adcock (2 pages)
9 May 2009	Company name changed luckings LIMITED\certificate issued on 13/05/09 (2 pages)
9 May 2009	Company name changed luckings LIMITED\certificate issued on 13/05/09 (2 pages)
8 May 2009	Appointment terminated secretary richard adcock (1 page)
8 May 2009	Secretary appointed lillian dooner (2 pages)
8 May 2009	Appointment terminated secretary richard adcock (1 page)
8 May 2009	Secretary appointed lillian dooner (2 pages)
3 December 2008	Return made up to 31/07/08; full list of members (3 pages)
3 December 2008	Return made up to 31/07/08; full list of members (3 pages)
29 August 2008	Registered office changed on 29/08/2008 from boston house 69, boston manor road, brentford middlesex TW8 9JJ (1 page)
29 August 2008	Registered office changed on 29/08/2008 from boston house 69, boston manor road, brentford middlesex TW8 9JJ (1 page)
23 May 2008	Accounts made up to 30 September 2007 (1 page)
23 May 2008	Accounts made up to 30 September 2007 (1 page)
4 January 2008	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
4 January 2008	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
27 November 2007	Return made up to 31/07/07; full list of members (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: the atrium, 63 kew green richmond surrey TW9 3AH (1 page)
27 November 2007	Registered office changed on 27/11/07 from: the atrium, 63 kew green richmond surrey TW9 3AH (1 page)
27 November 2007	Return made up to 31/07/07; full list of members (2 pages)
27 November 2007	Location of register of members (1 page)
27 November 2007	Location of register of members (1 page)
27 November 2007	Location of debenture register (1 page)
27 November 2007	Location of debenture register (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
31 July 2006	Incorporation (14 pages)
31 July 2006	Incorporation (14 pages)

STS UK Manufacturing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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