STABLE UK HOLDCO LIMITED - Manufacture of lifting and handling equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Stable Uk Holdco Ltd

STABLE UK HOLDCO LIMITED was founded on 1988-06-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Stable Uk Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

STABLE UK HOLDCO LIMITED

Legal Registered Office

C/O
DELOITTE LLP
PO BOX 500
MANCHESTER
M60 2AT
Other companies in OX16


Telephone	01295 274777

Previous Names

STABILUS LIMITED

30/09/2015

Filing Information

Company Number		02269075
Company ID Number		02269075
Date formed		1988-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		31/12/2017
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		FULL

Last Datalog update:	2018-09-06 11:00:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STABLE UK HOLDCO LIMITED

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Companies with same name STABLE UK HOLDCO LIMITED

The following companies were found which have the same name as STABLE UK HOLDCO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STABLE UK HOLDCO LIMITED		Unknown

Company Officers of STABLE UK HOLDCO LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY CHARLES ELKINS	Company Secretary	1997-04-01
RALPH CHRISTIAN HUBER	Director	2015-02-01
MARK WILHELMS	Director	2011-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANS JOSEF HOSAN	Director	2009-03-20	2015-02-01
DIETMAR SIEMSSEN	Director	2013-05-18	2013-06-30
JOHANN JASPAR MELCHIOR VON LOBBECKE	Director	2008-10-01	2009-07-23
MARKUS FRANZ JOSEF LANG	Director	2006-01-01	2009-03-20
UDO WENDLAND	Director	2003-10-01	2008-10-01
STEFAN SCHREITER	Director	2003-06-09	2006-01-01
ROLAND ULBRICHT	Director	1993-09-01	2003-10-01
MICHAEL BERNHARD GNANN	Director	2000-12-15	2003-01-31
ALFRED KARL KLEIN	Director	1991-04-08	2000-12-15
JOHN LESLIE WILLMOTT	Company Secretary	1991-04-08	1997-04-01
GERHARD HERMANN THEODOR LAMPE	Director	1991-04-08	1996-10-24

More director information

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
2019-05-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-09-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-03
2017-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/17 FROM Unit 4 Canada Close Banbury Oxfordshire OX16 2RT
2017-09-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-26	AA01	Previous accounting period extended from 30/09/16 TO 31/03/17
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-29	SH01	18/04/17 STATEMENT OF CAPITAL GBP 1.539904
2017-04-27	RES12	Resolution of varying share rights or name
2017-04-18	SH20	Statement by Directors
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP .999397
2017-04-18	SH19	Statement of capital on 2017-04-18 GBP 0.999397
2017-04-18	CAP-SS	Solvency Statement dated 18/04/17
2017-04-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-11-30	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-10-26	DISS40	Compulsory strike-off action has been discontinued
2016-10-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022690750003
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 1500000
2016-04-29	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-09-30	RES15	CHANGE OF NAME 29/09/2015
2015-09-30	CERTNM	Company name changed stabilus LIMITED\certificate issued on 30/09/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 1500000
2015-06-30	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022690750002
2015-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022690750003
2015-03-03	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-02-18	AP01	DIRECTOR APPOINTED RALPH CHRISTIAN HUBER
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS HOSAN
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 1500000
2014-05-02	AR01	08/04/14 FULL LIST
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DIETMAR SIEMSSEN
2013-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-14	AP01	DIRECTOR APPOINTED DIETMAR SIEMSSEN
2013-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022690750002
2013-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-02	AR01	08/04/13 FULL LIST
2012-05-08	AR01	08/04/12 FULL LIST
2011-12-28	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-05-04	AR01	08/04/11 FULL LIST
2011-03-15	AP01	DIRECTOR APPOINTED MARK WILHELMS
2011-01-28	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-05-04	AR01	08/04/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANS JOSEF HOSAN / 08/04/2010
2009-11-21	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-08-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-14	288b	APPOINTMENT TERMINATED DIRECTOR JOHANN VON LOBBECKE
2009-07-09	288a	DIRECTOR APPOINTED HANS JOSEF HOSAN
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR MARKUS LANG
2009-04-14	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-31	288a	DIRECTOR APPOINTED JOHANN JASPAR MELCHIOR VON LOBBECKE
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-10-08	288b	APPOINTMENT TERMINATED DIRECTOR UDO WENDLAND
2008-06-13	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-24	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2007-05-21	363s	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-05-10	363s	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-17	288a	NEW DIRECTOR APPOINTED
2006-02-08	288b	DIRECTOR RESIGNED
2005-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/05 FROM: STABILUS LIMITED BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QY
2005-05-04	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-18	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-05	363(287)	REGISTERED OFFICE CHANGED ON 05/05/04
2004-05-05	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-27	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-10-15	288b	DIRECTOR RESIGNED
2003-08-21	AUD	AUDITOR'S RESIGNATION
2003-06-15	288a	NEW DIRECTOR APPOINTED
2003-04-14	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-10	288b	DIRECTOR RESIGNED
2002-12-03	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-16	AUD	AUDITOR'S RESIGNATION
2002-08-23	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2002-05-15	363s	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-29	363s	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-10	288b	DIRECTOR RESIGNED
2001-01-10	288a	NEW DIRECTOR APPOINTED
2000-04-19	363s	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-08	363s	RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-04-24	363s	RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1998-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28220 - Manufacture of lifting and handling equipment

Licences & Regulatory approval

We could not find any licences issued to STABLE UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-09-11
Appointmen	2017-09-11
Resolution	2017-09-11

Fines / Sanctions

No fines or sanctions have been issued against STABLE UK HOLDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-09	Satisfied	UNICREDIT LUXEMBOURG S.A.
	2013-06-14	Satisfied	J.P. MORGAN EUROPE LIMITED
RATIFICATION AND AMENDMENT AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2009-07-31	Satisfied	J.P. MORGAN EUROPE LIMITED (THE SECURITY TRUSTEE

Intangible Assets

Patents

We have not found any records of STABLE UK HOLDCO LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of STABLE UK HOLDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STABLE UK HOLDCO 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 (28220 - Manufacture of lifting and handling equipment) as STABLE UK HOLDCO LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for STABLE UK HOLDCO LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	Offices and Premises	GE4 PACIFIC HOUSE FLETCHER WAY PARKHOUSE CARLISLE CA3 0LJ	1,400

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	STABLE UK HOLDCO LIMITED	Event Date	2017-09-04
The Company was placed into Members Voluntary Liquidation on 4 September 2017 when Daniel James Mark Smith (IP No. 012792 ) and Stephen Roland Browne (IP No. 9281 ) both of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency Rules 2016 , that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 16 October 2017 , by sending to Daniel James Mark Smith, Joint Liquidator, at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester M60 2AT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 16 October 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 161 455 8144 . Ag MF60437

Initiating party		Event Type	Appointment of Liquidators
Defending party	STABLE UK HOLDCO LIMITED	Event Date	2017-09-04
Daniel James Mark Smith (IP No. 012792 ) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Stephen Roland Browne (IP No. 009281 ) of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA : Ag MF60437

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STABLE UK HOLDCO LIMITED	Event Date	2017-09-04
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 4 September 2017 . Effective Date: 4 September 2017 . I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the Sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Daniel James Mark Smith (IP No. 012792 ) and Stephen Roland Browne (IP No. 009281 ) both of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 161 455 8144 . Ag MF60437

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STABLE UK HOLDCO 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 STABLE UK HOLDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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