Active - Proposal to Strike off
Company Information for STOBART BUSINESS SERVICES LIMITED
Third Floor, 15 Stratford Place, London, W1C 1BE,
|
Company Registration Number
07362324
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STOBART BUSINESS SERVICES LIMITED | |
Legal Registered Office | |
Third Floor 15 Stratford Place London W1C 1BE Other companies in W1D | |
Company Number | 07362324 | |
---|---|---|
Company ID Number | 07362324 | |
Date formed | 2010-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-02-28 | |
Account next due | 2023-11-30 | |
Latest return | 2022-09-01 | |
Return next due | 2023-09-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-29 13:05:53 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MARY HELEN BRACE |
||
WARWICK BRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW TINKLER |
Director | ||
BENJAMIN MARK WHAWELL |
Director | ||
PAUL VICTOR DOOLEY |
Director | ||
TREVOR HOWARTH |
Company Secretary | ||
TREVOR HOWARTH |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERDEAL FINANCE LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2018-06-14 | CURRENT | 2007-07-03 | Liquidation | |
ESKEN PROPERTIES LIMITED | Director | 2018-06-14 | CURRENT | 2007-11-07 | Liquidation | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2018-06-14 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2010-05-07 | Liquidation | |
SAI1 LIMITED | Director | 2018-06-14 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
EBRO AVIATION LIMITED | Director | 2018-06-14 | CURRENT | 2017-05-05 | Active | |
ANSA LOGISTICS LIMITED | Director | 2018-06-14 | CURRENT | 1999-02-18 | Liquidation | |
WIDNES REALISATIONS LIMITED | Director | 2018-06-14 | CURRENT | 1997-03-04 | Active - Proposal to Strike off | |
WESTLINK GROUP LIMITED | Director | 2018-06-14 | CURRENT | 2002-08-08 | Active | |
SPD 1 LIMITED | Director | 2018-06-14 | CURRENT | 2008-12-18 | Active | |
SERAS ENERGY LTD | Director | 2018-06-14 | CURRENT | 2009-10-14 | Active | |
STOBART BIOMASS HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESKEN GREEN ENERGY LIMITED | Director | 2018-06-14 | CURRENT | 2014-03-07 | Liquidation | |
LONDON SOUTHEND SOLAR LIMITED | Director | 2018-06-14 | CURRENT | 2014-09-18 | Active | |
ESKEN REALISATIONS LIMITED | Director | 2018-06-14 | CURRENT | 1994-12-12 | Active - Proposal to Strike off | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-14 | Active | |
CONNECT AVIATION PLC | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 1993-12-17 | Active | |
EVERDEAL FINANCE LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-07-03 | Liquidation | |
ESKEN PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-11-07 | Liquidation | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Liquidation | |
SAI1 LIMITED | Director | 2017-11-13 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
ANSA LOGISTICS LIMITED | Director | 2017-11-13 | CURRENT | 1999-02-18 | Liquidation | |
CARLISLE LAKE DISTRICT AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-22 | Active | |
WESTLINK GROUP LIMITED | Director | 2017-11-13 | CURRENT | 2002-08-08 | Active | |
THAMES GATEWAY AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2004-01-21 | Active | |
SPD 1 LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-18 | Active | |
SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
LONDON SOUTHEND JET CENTRE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
SKYTANKING AVIATION SERVICES ENG LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WIDNES REALISATIONS LIMITED | Director | 2017-06-12 | CURRENT | 1997-03-04 | Active - Proposal to Strike off | |
EBRO AVIATION LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
STOBART AIR SERVICES (UK) LTD | Director | 2017-02-24 | CURRENT | 2015-12-04 | Liquidation | |
THE DIDSBURY MANAGEMENT COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 1989-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Stobart Holdings Limited as a person with significant control on 2022-04-06 | |
CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY HELEN BRACE | |
AP01 | DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW TINKLER | |
AP01 | DIRECTOR APPOINTED LOUISE MARY HELEN BRACE | |
AP01 | DIRECTOR APPOINTED MR WARWICK BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK WHAWELL | |
PSC05 | Change of details for Stobart Holdings Limited as a person with significant control on 2017-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 22 Soho Square London W1D 4NS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR DOOLEY | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL VICTOR DOOLEY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MISC | Section 519 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 29/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOWARTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 01/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 | |
AR01 | 01/09/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 30/09/2011 TO 28/02/2012 | |
AP01 | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER | |
AP01 | DIRECTOR APPOINTED TREVOR HOWARTH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL | |
AP03 | SECRETARY APPOINTED TREVOR HOWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as STOBART BUSINESS SERVICES LIMITED are:
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. |