Liquidation
Company Information for STELLAR STATICS LIMITED
MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN,
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Company Registration Number
05027255
Private Limited Company
Liquidation |
Company Name | |
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STELLAR STATICS LIMITED | |
Legal Registered Office | |
MACLAREN HOUSE SKERNE ROAD DRIFFIELD YO25 6PN Other companies in YO25 | |
Company Number | 05027255 | |
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Company ID Number | 05027255 | |
Date formed | 2004-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 27/01/2012 | |
Return next due | 24/02/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 08:16:29 |
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Date | Document Type | Document Description |
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AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-22 | |
2.24B | Administrator's progress report to 2013-05-23 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2012-12-05 | |
2.16B | Statement of affairs with form 2.14B | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM 45B Stockholm Road Sutton Fields Ind Estate Hull E Yorkshire HU7 0XW | |
2.12B | Appointment of an administrator | |
LATEST SOC | 09/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON GOODFELLOW on 2009-10-01 | |
CH01 | Director's details changed for David Goodfellow on 2009-10-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
287 | Registered office changed on 21/09/2009 from unit 2 sculcoates tannery bankside hull east yorkshire HU5 1RL england | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/01/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM TUDOR LODGE 21 HEADS LANE HESSLE HULL EAST YORKSHIRE HU13 0JH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/07 | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 29/03/05--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-01-29 |
Appointment of Liquidators | 2013-06-10 |
Meetings of Creditors | 2012-07-30 |
Appointment of Administrators | 2012-06-15 |
Proposal to Strike Off | 2010-06-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 STELLAR STATICS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as STELLAR STATICS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | STELLAR STATICS LIMITED | Event Date | 2013-05-23 |
John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | STELLAR STATICS LIMITED | Event Date | 2013-05-23 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 13 April 2015 at 10.30 am and 10.45 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788, Office holder numbers: 9591 and 8367 . Date of appointment: 23 May 2013 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | STELLAR STATICS LIMITED | Event Date | 2012-06-06 |
In the Kingston upon Hull County Court case number 231 J W Butler (Office Holder No 9591 ) and A J Nichols (Office Holder No 8367 ) of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Telephone number: 01377 257788 : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STELLAR STATICS LIMITED | Event Date | 2010-06-01 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STELLAR STATICS LIMITED | Event Date | |
In the Kingston upon Hull County Court case number 231 Nature of appointment: Administration Date of appointment: 6 June 2012 Date and Venue of Meeting; 2.00 pm on 13 August 2012 at Driffield Rugby Club, Kelleythorpe, Driffield YO25 9DW Meeting Purpose: Initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form should be completed and returned to me by the date of the meetingif you cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. J . W . Butler and A . J . Nichols (IP Nos 9591 & 8367), Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN Telephone: 01377 257788. J . W . Butler , Joint Administrator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |