Active - Proposal to Strike off
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Company Information for STOCKSAVE LIMITED
C/O VERTIV, TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN,
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Company Registration Number
 01846585 Private Limited Company
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Company Overview
About Stocksave Ltd
STOCKSAVE LIMITED was founded on 1984-09-07 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Stocksave Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| STOCKSAVE LIMITED | ||
| Legal Registered Office | ||
| C/O VERTIV, TOR SAINT-CLOUD WAY MAIDENHEAD UNITED KINGDOM SL6 8BN Other companies in SW1W | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01846585 | |
|---|---|---|
| Company ID Number | 01846585 | |
| Date formed | 1984-09-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-06-14 | |
| Return next due | 2018-06-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-08 10:47:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOCKSAVE LIMITED
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Company Officers of STOCKSAVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PAUL WOOD |
||
CHLORIDE BATTERIES LIMITED |
||
EXIDE LIMITED |
||
MICHAEL ANTHONY O'KEEFFE |
||
EAMON JOHN ROWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERESA FIELD |
Company Secretary | ||
DAVID ANTHONY NOONAN |
Director | ||
ANTON CONRAD |
Director | ||
JEFFREY JOHN YOUNG |
Director | ||
IAN ALEXANDER BRAY |
Director | ||
JON MESSENT |
Company Secretary | ||
SUSAN WILLIAMS |
Company Secretary | ||
NEIL WILLIAM WARNER |
Director | ||
SUSAN WILLIAMS |
Director | ||
FRANCIS WALTER MASKELL |
Company Secretary | ||
MICHAEL EDWARD DUFF |
Director | ||
HANNA KHALIL ABU GHATTAS |
Director | ||
DARREN MICHAEL GIBBONS |
Director | ||
FRANCIS WALTER MASKELL |
Director | ||
MARWAN MUSA |
Director | ||
SRI SRIKANTHAN |
Director | ||
BRIAN PORTER THOROGOOD |
Director | ||
DARIO NICOLINO TROIANO |
Director | ||
TIMOTHY MARK YOUNG |
Director | ||
IAN DAVID TATLOCK |
Director | ||
DAVID MARTIN LEWSLEY |
Company Secretary | ||
DAVID MARTIN LEWSLEY |
Director | ||
GORDON JAMES HENRY LLAND |
Director | ||
ROLAND ERNEST RANDALL |
Director | ||
BRENDA THOROGOOD |
Director | ||
BARRIE MOUL |
Company Secretary | ||
BARRIE MOUL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLEETNESS 174 LIMITED | Director | 2014-09-01 | CURRENT | 1979-09-25 | Dissolved 2015-07-21 | |
| CHLORIDE LIMITED | Director | 2014-09-01 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
| MASTERPOWER ELECTRONICS LIMITED | Director | 2014-09-01 | CURRENT | 1991-01-04 | Dissolved 2017-07-18 | |
| FLEETNESS 173 LIMITED | Director | 2014-09-01 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
| CONTINUOUS POWER LIMITED | Director | 2014-09-01 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
| CHLORIDE QUEST TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
| ONDYNE (UK) LIMITED | Director | 2014-09-01 | CURRENT | 1987-09-21 | Dissolved 2017-07-25 | |
| VERTU SECURITY LIMITED | Director | 2014-09-01 | CURRENT | 1991-11-22 | Dissolved 2017-07-25 | |
| CONTINUOUS POWER INTERNATIONAL LIMITED | Director | 2014-09-01 | CURRENT | 1959-04-01 | Active - Proposal to Strike off | |
| ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-09-01 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
| EMERGENCY POWER SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
| CHLORIDE PENSION TRUST LIMITED | Director | 2014-09-01 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
| ONEAC LIMITED | Director | 2014-09-01 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
| CHLORIDE U.K. LIMITED | Director | 2014-09-01 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
| CHLORIDE BATTERIES LIMITED | Director | 2014-09-01 | CURRENT | 1950-10-03 | Dissolved 2018-05-08 | |
| CHLORIDE NOMINEES LIMITED | Director | 2014-09-01 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
| EXIDE LIMITED | Director | 2014-09-01 | CURRENT | 1935-05-10 | Dissolved 2018-05-08 | |
| CHLORIDE HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
| VERTIV SUPPLIES LIMITED | Director | 2014-09-01 | CURRENT | 1933-04-06 | Active | |
| KNURR LTD. | Director | 2012-06-18 | CURRENT | 1986-12-01 | Active - Proposal to Strike off | |
| VERTIV INFRASTRUCTURE LTD | Director | 2011-11-30 | CURRENT | 1967-08-18 | Active | |
| MASTERPOWER ELECTRONICS LIMITED | Director | 2015-12-16 | CURRENT | 1991-01-04 | Dissolved 2017-07-18 | |
| FLEETNESS 173 LIMITED | Director | 2015-12-16 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
| CHLORIDE QUEST TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
| EXIDE LIMITED | Director | 2015-12-16 | CURRENT | 1935-05-10 | Dissolved 2018-05-08 | |
| VERTIV HOLDINGS II LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| VERTIV HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
| CHLORIDE LIMITED | Director | 2014-01-02 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
| CONTINUOUS POWER LIMITED | Director | 2014-01-02 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
| CONTINUOUS POWER INTERNATIONAL LIMITED | Director | 2014-01-02 | CURRENT | 1959-04-01 | Active - Proposal to Strike off | |
| ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-01-02 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
| CHLORIDE U.K. LIMITED | Director | 2014-01-02 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
| CHLORIDE BATTERIES LIMITED | Director | 2014-01-02 | CURRENT | 1950-10-03 | Dissolved 2018-05-08 | |
| CHLORIDE NOMINEES LIMITED | Director | 2014-01-02 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
| VERTIV INFRASTRUCTURE LTD | Director | 2012-02-10 | CURRENT | 1967-08-18 | Active | |
| VERTIV COMPANY GROUP LIMITED | Director | 2012-02-10 | CURRENT | 1891-12-12 | Active | |
| VERTIV SUPPLIES LIMITED | Director | 2012-02-10 | CURRENT | 1933-04-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 3rd Floor, Accurist House 44 Baker Street London W1U 7AL | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 300000 | |
| RES14 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-10-31 GBP 1 | |
| SH20 | Statement by Directors | |
| RES06 | Resolutions passed:
| |
| CAP-SS | Solvency Statement dated 27/10/17 | |
| AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
| PSC02 | Notification of Chloride Group Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| AP03 | Appointment of Mr Stephen Paul Wood as company secretary on 2016-09-28 | |
| TM02 | Termination of appointment of Teresa Field on 2016-09-28 | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY NOONAN | |
| AP01 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHLORIDE BATTERIES LIMITED / 13/04/2015 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXIDE LIMITED / 13/04/2015 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Ebury Gate 23 Lower Belgrave Street London SW1W 0NR | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 14/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG | |
| AR01 | 14/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 14/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY | |
| AP01 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG | |
| AP01 | DIRECTOR APPOINTED ANTON CONRAD | |
| AR01 | 14/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER BRAY | |
| AP03 | SECRETARY APPOINTED TERESA FIELD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AA01 | CURREXT FROM 31/08/2011 TO 30/09/2011 | |
| AR01 | 14/06/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXIDE LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHLORIDE BATTERIES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSAN WILLIAMS | |
| 288a | SECRETARY APPOINTED JON MESSENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HARATH ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 06/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 41 MURDOCK ROAD BEDFORD MK41 7PQ | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | LOYALTY BONUS-FEES 15/04/05 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to STOCKSAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STOCKSAVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | FORTIS BANK SA-NV | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | THE BRITISH BANK OF THE MIDDLE EAST |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STOCKSAVE LIMITED
Income
Government Income
We have not found government income sources for STOCKSAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STOCKSAVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STOCKSAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOCKSAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STOCKSAVE LIMITED any grants or awards. Ownership
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Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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