In Administration
Company Information for S & L SERVICES (STOKE) LIMITED
C/O MAZARS LLP, ONE ST PETERS SQUARE, MANCHESTER, M2 3DE,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||||
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S & L SERVICES (STOKE) LIMITED | ||||
Legal Registered Office | ||||
C/O MAZARS LLP ONE ST PETERS SQUARE MANCHESTER M2 3DE Other companies in ST11 | ||||
Previous Names | ||||
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Company Number | 06030784 | |
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Company ID Number | 06030784 | |
Date formed | 2006-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/01/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB904288130 |
Last Datalog update: | 2023-12-06 20:05:30 |
Companies House |
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Officer | Role | Date Appointed |
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LISA DAWN DUROSE |
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JOHN EDWARD DARLINGTON |
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PHILIP LEE DUROSE |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE PATRICIA DUROSE |
Director | ||
LISA DAWN DUROSE |
Director | ||
PHILIP LEE DUROSE |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Termination of appointment of Suzanne Patricia Durose on 2023-09-13 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS DARLINGTON | ||
DIRECTOR APPOINTED MR JOHN EDWARDS DARLINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP LEE DUROSE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060307840006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060307840005 | ||
Previous accounting period shortened from 30/05/23 TO 30/04/23 | ||
Previous accounting period extended from 31/12/22 TO 30/05/23 | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM Berryhill Stables Moddershall Stone Staffordshire ST15 8TJ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF PHILIP LEE DUROSE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of S & L Services (Holdings) Limited as a person with significant control on 2021-08-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060307840007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LEE DUROSE | |
PSC07 | CESSATION OF PHILIP LEE DUROSE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD DARLINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Suzanne Patricia Durose as company secretary on 2020-08-05 | |
TM02 | Termination of appointment of Lisa Dawn Durose on 2020-08-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060307840004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060307840006 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060307840005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM Berryhill Stables Knenhall Nr Moddershall Stone Staffs ST15 8TJ England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM 219 Uttoxeter Road Draycott in the Moors Stoke on Trent Staffordshire ST11 9AE | |
SH20 | Statement by Directors | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 10 | |
SH19 | Statement of capital on 2018-05-14 GBP 10 | |
CAP-SS | Solvency Statement dated 18/04/18 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060307840004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060307840001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060307840002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PATRICIA DUROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060307840003 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060307840002 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 7 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD DARLINGTON | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060307840001 | |
AR01 | 18/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA DUROSE | |
AP01 | DIRECTOR APPOINTED MR PHILIP LEE DUROSE | |
AR01 | 18/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATRICIA DUROSE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN DUROSE / 21/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUROSE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: BERRYHILL STABLES KNENHALL MODDERSHALL STONE STAFFORDSHIRE ST15 8TJ | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED L & S SERVICES (STOKE) LIMITED CERTIFICATE ISSUED ON 26/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
CERTNM | COMPANY NAME CHANGED HALLCO 1429 LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1069821 | Active | Licenced property: ETRUSCAN STREET S C A TIMBER SUPPLY STOKE-ON-TRENT GB ST1 5PG. Correspondance address: KNENHALL BERRYHILL STABLES STONE GB ST15 8TJ |
Appointmen | 2023-10-31 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
Outstanding | BARCLAYS BANK PLC | ||
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 S & L SERVICES (STOKE) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as S & L SERVICES (STOKE) LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | S & L SERVICES (STOKE) LIMITED | Event Date | 2023-10-31 |
In the High Court of Justice, Business & Property Courts in Birmingham, Insolvency and Companies List Court Number: CR-2023-BHM-000570 S & L SERVICES (STOKE) LIMITED (Company Number 06030784 ) Natureā¦ | |||
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. |