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Company Information for

STACI UK LIMITED

16 Oxford Court, Bishopsgate, Manchester, M2 3WQ,
Company Registration Number
10197503
Private Limited Company
Liquidation

Company Overview

About Staci Uk Ltd
STACI UK LIMITED was founded on 2016-05-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Staci Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STACI UK LIMITED
 
Legal Registered Office
16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
 
Filing Information
Company Number 10197503
Company ID Number 10197503
Date formed 2016-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 
Return next due 21/06/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 12:01:00
Primary Source:Companies House
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Companies with same name STACI UK LIMITED
The following companies were found which have the same name as STACI UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STACI UK LIMITED CAPITAL HOUSE 85 KING WILLIAM STREET 85 KING WILLIAM STREET LONDON EC4N 7BL Dissolved Company formed on the 1999-02-24

Company Officers of STACI UK LIMITED

Current Directors
Officer Role Date Appointed
MARK JONES
Company Secretary 2018-06-28
BRIGITTE CLAVIER
Director 2016-09-22
MARK ANDREW JONES
Director 2018-06-28
THOMAS GUY ALEXANDRE MORTIER
Director 2016-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DU PLOOY
Company Secretary 2016-08-01 2018-06-28
RICHARD HOWARD BEAL
Director 2016-05-24 2018-06-28
EYMERIC DE PELLEPORT BURETE
Director 2016-09-22 2018-06-28
MATTHEW MURPHY
Director 2016-05-24 2018-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGITTE CLAVIER MICHAEL DAVIES AND ASSOCIATES LIMITED Director 2018-06-07 CURRENT 1987-09-16 Active
BRIGITTE CLAVIER P.O.S. DIRECT LIMITED Director 2018-06-07 CURRENT 1991-02-04 Liquidation
MARK ANDREW JONES PIXEL INSPIRATION HOLDINGS LIMITED Director 2017-06-30 CURRENT 2007-08-28 Active
MARK ANDREW JONES P.O.S. DIRECT LIMITED Director 2014-12-19 CURRENT 1991-02-04 Liquidation
MARK ANDREW JONES WAVELENGTH HANDLING & DISTRIBUTION SERVICES LIMITED Director 2013-07-31 CURRENT 2006-03-24 Liquidation
MARK ANDREW JONES MICHAEL DAVIES AND ASSOCIATES LIMITED Director 2009-01-01 CURRENT 1987-09-16 Active
THOMAS GUY ALEXANDRE MORTIER WAVELENGTH HANDLING & DISTRIBUTION SERVICES LIMITED Director 2018-06-07 CURRENT 2006-03-24 Liquidation
THOMAS GUY ALEXANDRE MORTIER PIXEL INSPIRATION HOLDINGS LIMITED Director 2018-06-07 CURRENT 2007-08-28 Active
THOMAS GUY ALEXANDRE MORTIER MICHAEL DAVIES AND ASSOCIATES LIMITED Director 2018-06-07 CURRENT 1987-09-16 Active
THOMAS GUY ALEXANDRE MORTIER P.O.S. DIRECT LIMITED Director 2018-06-07 CURRENT 1991-02-04 Liquidation

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
2023-08-06Final Gazette dissolved via compulsory strike-off
2022-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-12
2021-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-12
2020-11-10LIQ06Voluntary liquidation. Resignation of liquidator
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Mda Client Support Centre Blackamoor Road Guide Blackburn BB1 2LG England
2020-05-20LIQ01Voluntary liquidation declaration of solvency
2020-05-20600Appointment of a voluntary liquidator
2020-05-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-13
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-19PSC07CESSATION OF STACI AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09SH20Statement by Directors
2020-01-09SH19Statement of capital on 2020-01-09 GBP 1
2020-01-09CAP-SSSolvency Statement dated 31/12/19
2020-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-19SH08Change of share class name or designation
2019-12-11RES12Resolution of varying share rights or name
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE CLAVIER
2019-12-10SH10Particulars of variation of rights attached to shares
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-25PSC07CESSATION OF TATE BUSINESS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM 29 Verey Road Verey Road Woodside Estate Dunstable Bedfordshire LU5 4TT England
2018-07-11AP03Appointment of Mr Mark Jones as company secretary on 2018-06-28
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MURPHY
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAL
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR EYMERIC DE PELLEPORT BURETE
2018-07-05TM02Termination of appointment of Steven Du Plooy on 2018-06-28
2018-07-05AP01DIRECTOR APPOINTED MR MARK JONES
2018-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-03SH0122/09/16 STATEMENT OF CAPITAL GBP 50.000
2016-10-03RES13RE DES 100 ORD SHA HELD BY B SHARES 22/09/2016
2016-10-03RES12VARYING SHARE RIGHTS AND NAMES
2016-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-22AP01DIRECTOR APPOINTED MR EYMERIC DE PELLEPORT BURETE
2016-09-22AP01DIRECTOR APPOINTED MRS BRIGITTE CLAVIER
2016-09-22AP01DIRECTOR APPOINTED MR THOMAS GUY ALEXANDRE MORTIER
2016-08-25AA01CURRSHO FROM 31/05/2017 TO 31/12/2016
2016-08-24AP03SECRETARY APPOINTED MR STEVEN DU PLOOY
2016-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STACI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-15
Fines / Sanctions
No fines or sanctions have been issued against STACI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STACI UK 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 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 STACI UK LIMITED

Intangible Assets
Patents
We have not found any records of STACI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STACI UK LIMITED
Trademarks
We have not found any records of STACI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STACI UK 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as STACI UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STACI UK 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 partySTACI UK LIMITEDEvent Date2020-05-15
Name of Company: STACI UK LIMITED Company Number: 10197503 Nature of Business: Logistics Registered office: 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ Type of Liquidation: Members Date of Appoin…
 
Initiating party Event TypeNotices to
Defending partySTACI UK LIMITEDEvent Date2020-05-15
 
Initiating party Event TypeResolution
Defending partySTACI UK LIMITEDEvent Date2020-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STACI UK 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 STACI UK 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.
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