Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STHL 2017 LIMITED
Company Information for

STHL 2017 LIMITED

14th Floor 103 Colmore Row, 103 COLMORE ROW, Birmingham, B3 3AG,
Company Registration Number
09046932
Private Limited Company
Liquidation

Company Overview

About Sthl 2017 Ltd
STHL 2017 LIMITED was founded on 2014-05-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Sthl 2017 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STHL 2017 LIMITED
 
Legal Registered Office
14th Floor 103 Colmore Row
103 COLMORE ROW
Birmingham
B3 3AG
Other companies in B3
 
Previous Names
STUART TURNER HOLDINGS LIMITED19/09/2017
ENSCO 1071 LIMITED23/07/2014
Filing Information
Company Number 09046932
Company ID Number 09046932
Date formed 2014-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 30/06/2018
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts GROUP
Last Datalog update: 2023-03-01 12:15:21
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of STHL 2017 LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BRIAN HARRIS
 Company Secretary 2016-03-11
WILLIAM SEDGWICK BARNARD
 Director 2016-03-11
MALCOLM BRIAN HARRIS
 Director 2016-03-11
STEPHEN JOHN SPENCER LEE
 Director 2016-03-11
MARK WILLIAMS
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
 Company Secretary 2014-05-19 2016-03-11
GATELEY INCORPORATIONS LIMITED
 Director 2014-05-19 2016-03-11
MICHAEL JAMES WARD
 Director 2014-05-19 2016-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM SEDGWICK BARNARD HENLEY ENTERPRISE PARK HOLDINGS LIMITED Director 2016-03-11 CURRENT 2014-06-10 Active
WILLIAM SEDGWICK BARNARD HENLEY ENTERPRISE PARK LIMITED Director 2016-03-11 CURRENT 2014-05-19 Active
MALCOLM BRIAN HARRIS TEMPLE MIDCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
MALCOLM BRIAN HARRIS TEMPLE BIDCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
MALCOLM BRIAN HARRIS TEMPLE TOPCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
MALCOLM BRIAN HARRIS TRENTCLYDE WATER SOLUTIONS LIMITED Director 2016-02-12 CURRENT 2006-08-08 Active - Proposal to Strike off
MALCOLM BRIAN HARRIS ALLAN AQUA-SYSTEMS LIMITED Director 2015-08-07 CURRENT 1992-07-17 Active - Proposal to Strike off
MALCOLM BRIAN HARRIS HEP 2017 LIMITED Director 2012-06-07 CURRENT 1933-04-04 Active - Proposal to Strike off
MALCOLM BRIAN HARRIS STUART MODELS LIMITED Director 2010-12-23 CURRENT 1980-06-19 Dissolved 2014-11-25
MALCOLM BRIAN HARRIS STUART TURNER LIMITED Director 2010-10-01 CURRENT 1906-04-11 Active
STEPHEN JOHN SPENCER LEE ARCHITECTURAL ALUMINIUM COATINGS LIMITED Director 2017-07-20 CURRENT 2005-12-12 Active
STEPHEN JOHN SPENCER LEE CHROMIUM GROUP LIMITED Director 2017-07-20 CURRENT 2017-05-02 Active
STEPHEN JOHN SPENCER LEE LAIDLAW LIMITED Director 2016-01-05 CURRENT 2015-12-18 In Administration/Administrative Receiver
STEPHEN JOHN SPENCER LEE AQUALISA HOLDINGS (INTERNATIONAL) LIMITED Director 2015-09-15 CURRENT 2015-09-07 Active
STEPHEN JOHN SPENCER LEE STEVE LEE ASSOCIATES LIMITED Director 2010-02-09 CURRENT 2010-01-09 Active
MARK WILLIAMS TRENTCLYDE WATER SOLUTIONS LIMITED Director 2016-02-12 CURRENT 2006-08-08 Active - Proposal to Strike off
MARK WILLIAMS ALLAN AQUA-SYSTEMS LIMITED Director 2015-08-07 CURRENT 1992-07-17 Active - Proposal to Strike off
MARK WILLIAMS HEP 2017 LIMITED Director 2012-06-07 CURRENT 1933-04-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-03-01Final Gazette dissolved via compulsory strike-off
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 3rd Floor 9 Colmore Row Birmingham B3 2BJ
2021-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-26
2020-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-26
2019-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-26
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-26
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 47 Market Place Henley on Thames Oxfordshire RG9 2AD
2017-10-17600Appointment of a voluntary liquidator
2017-10-17LRESSPResolutions passed:
  • Special resolution to wind up on 2017-09-27
2017-10-17LIQ01Voluntary liquidation declaration of solvency
2017-09-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-09-19CERTNMCompany name changed stuart turner holdings LIMITED\certificate issued on 19/09/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1079766.5
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-07-27PSC08Notification of a person with significant control statement
2017-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1079766.5
2017-02-01SH0114/12/16 STATEMENT OF CAPITAL GBP 1079766.50
2016-06-25AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-23SH0131/05/16 STATEMENT OF CAPITAL GBP 2156277.00
2016-06-08SH06Cancellation of shares. Statement of capital on 2016-05-31 GBP 1,078,138.5
2016-06-02RES01ADOPT ARTICLES 02/06/16
2016-05-31SH20Statement by Directors
2016-05-31SH19Statement of capital on 2016-05-31 GBP 1,078,138.50
2016-05-31RES13Resolutions passed:
  • Paid up share capital reduced by cancelling b shares 25/05/2016
2016-05-31CAP-SSSolvency Statement dated 25/05/16
2016-05-31SH0131/05/16 STATEMENT OF CAPITAL GBP 2156277
2016-04-13AA01Current accounting period extended from 31/05/16 TO 30/09/16
2016-03-22AP03Appointment of Malcolm Brian Harris as company secretary on 2016-03-11
2016-03-22AP01DIRECTOR APPOINTED MARK WILLIAMS
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2016-03-22AP01DIRECTOR APPOINTED WILLIAM SEDGWICK BARNARD
2016-03-22TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2016-03-22AP01DIRECTOR APPOINTED MR MALCOLM BRIAN HARRIS
2016-03-22AP01DIRECTOR APPOINTED STEPHEN JOHN SPENCER LEE
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ
2016-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0119/05/15 FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20SH02SUB-DIVISION 08/08/14
2014-08-20RES13SUB-DIVISION 08/08/2014
2014-08-20RES01ADOPT ARTICLES 08/08/2014
2014-08-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-23RES15CHANGE OF NAME 15/07/2014
2014-07-23CERTNMCOMPANY NAME CHANGED ENSCO 1071 LIMITED CERTIFICATE ISSUED ON 23/07/14
2014-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STHL 2017 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2017-10-04
Notices to2017-10-04
Resolution2017-10-04
Fines / Sanctions
No fines or sanctions have been issued against STHL 2017 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STHL 2017 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of STHL 2017 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STHL 2017 LIMITED
Trademarks
We have not found any records of STHL 2017 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STHL 2017 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 (64209 - Activities of other holding companies n.e.c.) as STHL 2017 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STHL 2017 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySTHL 2017 LIMITEDEvent Date2017-10-04
Name of Company: STHL 2017 LIMITED Company Number: 09046932 Nature of Business: Holding Company Previous Name of Company: Stuart Turner Holdings Limited Registered office: 3rd Floor, 9 Colmore Row, Bi…
 
Initiating party Event TypeNotices to
Defending partySTHL 2017 LIMITEDEvent Date2017-10-04
 
Initiating party Event TypeResolution
Defending partySTHL 2017 LIMITEDEvent Date2017-10-04
STHL 2017 LIMITED (Company Number 09046932 ) Previous Name of Company: Stuart Turner Holdings Limited Registered office: 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Principal trading address: 47 Mark…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STHL 2017 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 STHL 2017 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    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.
    Other companies at postcode B3 3AG