Stickworth Holdings Limited

Company Name	Stickworth Holdings Limited
Company Status	Dissolved
Company Number	06377967
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Wallnash Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Glyn Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 02 February 2016)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	24 Pell Lane Ryde Isle Of Wight PO33 3LW

Secretary Name	Sue Evans
Nationality	British
Status	Closed
Appointed	31 October 2007(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 02 February 2016)
Role	Secretary
Correspondence Address	24 Pell Lane Ryde Isle Of Wight PO33 3LW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Third Floor 120 Moorgate London EC2M 6UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

51 at £1	Glyn Evans 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
4 November 2015	Application to strike the company off the register (3 pages)
4 November 2015	Application to strike the company off the register (3 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 May 2015	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2015-05-08 GBP 51 (4 pages)
8 May 2015	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2015-05-08 GBP 51 (4 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 September 2014	Registered office address changed from 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 51 (4 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 51 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
16 July 2012	Secretary's details changed for Sue Evans on 6 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Sue Evans on 6 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Glyn Evans on 6 July 2012 (2 pages)
16 July 2012	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
16 July 2012	Director's details changed for Mr Glyn Evans on 6 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Sue Evans on 6 July 2012 (2 pages)
16 July 2012	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 October 2010	Director's details changed for Mr Glyn Evans on 21 September 2010 (2 pages)
21 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Secretary's details changed for Sue Evans on 21 September 2010 (2 pages)
21 October 2010	Secretary's details changed for Sue Evans on 21 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr Glyn Evans on 21 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 September 2009	Return made up to 21/09/09; full list of members (3 pages)
24 September 2009	Return made up to 21/09/09; full list of members (3 pages)
4 June 2009	Capitals not rolled up (2 pages)
4 June 2009	Particulars of contract relating to shares (3 pages)
4 June 2009	Capitals not rolled up (2 pages)
4 June 2009	Particulars of contract relating to shares (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 May 2009	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
20 May 2009	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
24 October 2008	Return made up to 21/09/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2008	Return made up to 21/09/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2008	Secretary appointed sue evans (2 pages)
22 October 2008	Director appointed glyn evans (2 pages)
22 October 2008	Secretary appointed sue evans (2 pages)
22 October 2008	Director appointed glyn evans (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from curzon house 64 clifton street london EC2A 4HB (1 page)
9 October 2008	Registered office changed on 09/10/2008 from curzon house 64 clifton street london EC2A 4HB (1 page)
8 March 2008	Company name changed wallnash LTD\certificate issued on 11/03/08 (4 pages)
8 March 2008	Company name changed wallnash LTD\certificate issued on 11/03/08 (4 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 39A leicester road salford manchester M7 4AS (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 39A leicester road salford manchester M7 4AS (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Director resigned (1 page)
21 September 2007	Incorporation (9 pages)
21 September 2007	Incorporation (9 pages)

Stickworth Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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