Stormhill Limited

Company Name	Stormhill Limited
Company Status	Dissolved
Company Number	06048423
Category	Private Limited Company
Incorporation Date	11 January 2007(17 years, 3 months ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)
Previous Names	Citizens Debt Advisory Service Ltd and Consumer Debt Advisory Service Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mr Simon David Johnson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	23 January 2007(1 week, 5 days after company formation)
Appointment Duration	9 years (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Clarendon Road Watford Hertfordshire WD17 1JJ

Secretary Name	Mr John George Dunne
Status	Closed
Appointed	30 January 2015(8 years after company formation)
Appointment Duration	12 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	Thurlby Comprigney Hill Truro Cornwall TR1 3EF

Director Name	Mr Gerard Francis Matthew Kelly
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Secretary Name	Mr Gerard Francis Matthew Kelly
Nationality	British
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Director Name	Mr Jonathan Bartman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Clifton Road Finchley London N3 2AR

Director Name	Mr Ian David Holland
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Malpas Drive Pinner Middlesex HA5 1DG

Secretary Name	Ms Denise Samantha Lee Moran
Nationality	British
Status	Resigned
Appointed	24 April 2009(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Haslam Close Ickenham Middlesex UB10 8TJ

Director Name	Mr Teck Yong Cheong
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 October 2009(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Clarendon Road Watford Hertfordshire WD17 1SZ

Secretary Name	Teck Yong Cheong
Nationality	British
Status	Resigned
Appointed	29 October 2009(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	45 Clarendon Road Watford Hertfordshire WD17 1SZ

Director Name	Ms Denise Samantha Lee Moran
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Clarendon Road Watford Hertfordshire WD17 1SZ

Director Name	Mr Jeff John Miller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	45 Clarendon Road Watford Hertfordshire WD17 1SZ

Secretary Name	Money Debt & Credit Group Plc (Corporation)
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Correspondence Address	45 Clarendon Road Watford Hertfordshire WD17 1SZ

Contact

Website	www.stormhill.co.uk

Location

Registered Address	30 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Simon Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£78,179
Cash	£186
Current Liabilities	£93,708

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
30 October 2015	Application to strike the company off the register (3 pages)
30 October 2015	Application to strike the company off the register (3 pages)
16 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
16 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
21 May 2015	Director's details changed for Mr Simon David Johnson on 1 May 2015 (3 pages)
21 May 2015	Director's details changed for Mr Simon David Johnson on 1 May 2015 (3 pages)
21 May 2015	Registered office address changed from 30 Clarendon Road Watford WD17 1JJ England to 30 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Simon David Johnson on 1 May 2015 (3 pages)
21 May 2015	Registered office address changed from 30 Clarendon Road Watford WD17 1JJ England to 30 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 May 2015 (2 pages)
12 May 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
12 May 2015	Registered office address changed from 45 Clarendon Road Watford Hertfordshire WD17 1SZ to 30 Clarendon Road Watford WD17 1JJ on 12 May 2015 (1 page)
12 May 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
12 May 2015	Registered office address changed from 45 Clarendon Road Watford Hertfordshire WD17 1SZ to 30 Clarendon Road Watford WD17 1JJ on 12 May 2015 (1 page)
26 February 2015	Termination of appointment of Denise Samantha Lee Moran as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Denise Samantha Lee Moran as a director on 26 February 2015 (1 page)
5 February 2015	Appointment of Mr John George Dunne as a secretary on 30 January 2015 (2 pages)
5 February 2015	Termination of appointment of Teck Yong Cheong as a secretary on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Teck Yong Cheong as a secretary on 30 January 2015 (1 page)
5 February 2015	Appointment of Mr John George Dunne as a secretary on 30 January 2015 (2 pages)
5 February 2015	Termination of appointment of Teck Yong Cheong as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Teck Yong Cheong as a director on 30 January 2015 (1 page)
15 October 2014	Termination of appointment of Jeff John Miller as a director on 7 October 2014 (1 page)
15 October 2014	Termination of appointment of Jeff John Miller as a director on 7 October 2014 (1 page)
15 October 2014	Termination of appointment of Jeff John Miller as a director on 7 October 2014 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (5 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
12 December 2012	Appointment of Mr Jeff John Miller as a director (2 pages)
12 December 2012	Appointment of Mr Jeff John Miller as a director (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
18 May 2012	Company name changed consumer debt advisory service LTD\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution (3 pages)
18 May 2012	Company name changed consumer debt advisory service LTD\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution (3 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 April 2010	Appointment of Ms Denise Samantha Lee Moran as a director (2 pages)
22 April 2010	Appointment of Ms Denise Samantha Lee Moran as a director (2 pages)
21 January 2010	Director's details changed for Simon David Johnson on 20 January 2010 (2 pages)
21 January 2010	Termination of appointment of Money Debt & Credit Group Plc as a secretary (1 page)
21 January 2010	Director's details changed for Simon David Johnson on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Termination of appointment of Money Debt & Credit Group Plc as a secretary (1 page)
12 December 2009	Termination of appointment of Jonathan Bartman as a director (2 pages)
12 December 2009	Termination of appointment of Jonathan Bartman as a director (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 November 2009	Appointment of Teck Yong Cheong as a director (3 pages)
9 November 2009	Termination of appointment of Denise Moran as a secretary (2 pages)
9 November 2009	Appointment of Teck Yong Cheong as a director (3 pages)
9 November 2009	Appointment of Teck Yong Cheong as a secretary (3 pages)
9 November 2009	Appointment of Teck Yong Cheong as a secretary (3 pages)
9 November 2009	Termination of appointment of Denise Moran as a secretary (2 pages)
18 June 2009	Secretary appointed denise samantha lee moran (2 pages)
18 June 2009	Secretary appointed denise samantha lee moran (2 pages)
30 April 2009	Appointment terminated director and secretary gerard kelly (1 page)
30 April 2009	Appointment terminated director and secretary gerard kelly (1 page)
16 January 2009	Appointment terminate, director ian david holland logged form (1 page)
16 January 2009	Appointment terminate, director ian david holland logged form (1 page)
13 January 2009	Appointment terminated director ian holland (1 page)
13 January 2009	Return made up to 10/01/09; full list of members (4 pages)
13 January 2009	Return made up to 10/01/09; full list of members (4 pages)
13 January 2009	Appointment terminated director ian holland (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 August 2008	Memorandum and Articles of Association (15 pages)
15 August 2008	Memorandum and Articles of Association (15 pages)
12 August 2008	Company name changed citizens debt advisory service LTD\certificate issued on 13/08/08 (2 pages)
12 August 2008	Company name changed citizens debt advisory service LTD\certificate issued on 13/08/08 (2 pages)
11 January 2008	Return made up to 10/01/08; full list of members (3 pages)
11 January 2008	Return made up to 10/01/08; full list of members (3 pages)
1 February 2007	New director appointed (3 pages)
1 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
1 February 2007	New director appointed (3 pages)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (3 pages)
1 February 2007	New director appointed (3 pages)
1 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 January 2007	Incorporation (14 pages)
11 January 2007	Incorporation (14 pages)

Stormhill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London