Stocktax Ltd

Company Name	Stocktax Ltd
Company Status	Dissolved
Company Number	04794331
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Jeanette Theresa Brady
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 1 month (closed 09 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Pytha Fold Road Withington M20 4UH

Secretary Name	Jeanette Theresa Brady
Nationality	British
Status	Closed
Appointed	30 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 1 month (closed 09 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Pytha Fold Road Withington M20 4UH

Director Name	Mr Stephen Richard Darlington
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2005(2 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 09 August 2016)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	435 Parrs Wood Road Manchester M20 5NE

Director Name	Gerrard Darlington
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	103 Hart Road Fallowfield Greater Manchester M14 4EZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Bright Partnership Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

99 at £1	Mr Stephen Richard Darlington 99.00% Ordinary
1 at £1	Ms Jeanette Theresa Brady 1.00% Ordinary

Financials

Year	2014
Turnover	£60,758
Net Worth	-£245,734
Cash	£3,263
Current Liabilities	£285,481

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Compulsory strike-off action has been suspended (1 page)
10 September 2015	Compulsory strike-off action has been suspended (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
17 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Mr Stephen Richard Darlington on 10 June 2011 (2 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Mr Stephen Richard Darlington on 10 June 2011 (2 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 August 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Jeanette Theresa Brady on 11 June 2010 (2 pages)
28 June 2010	Director's details changed for Jeanette Theresa Brady on 11 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Stephen Richard Darlington on 11 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Stephen Richard Darlington on 11 June 2010 (2 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 September 2008	Registered office changed on 29/09/2008 from 1 johnson square oldham road manchester greater manchester M40 7UE (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 1 johnson square oldham road manchester greater manchester M40 7UE (1 page)
11 July 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
11 July 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
24 June 2008	Return made up to 11/06/08; full list of members (4 pages)
24 June 2008	Return made up to 11/06/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / stephen darlington / 01/05/2006 (2 pages)
23 June 2008	Director's change of particulars / stephen darlington / 01/05/2006 (2 pages)
22 August 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
12 January 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
4 August 2006	Return made up to 11/06/06; full list of members (7 pages)
4 August 2006	Return made up to 11/06/06; full list of members (7 pages)
18 May 2006	Ad 09/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 2006	Ad 09/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
23 February 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
3 August 2005	Return made up to 11/06/05; full list of members (7 pages)
3 August 2005	Return made up to 11/06/05; full list of members (7 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
5 August 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Registered office changed on 22/07/03 from: 1 johnson square miles platting manchester M40 7UE (1 page)
22 July 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	Registered office changed on 22/07/03 from: 1 johnson square miles platting manchester M40 7UE (1 page)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
11 June 2003	Incorporation (9 pages)
11 June 2003	Incorporation (9 pages)

Stocktax Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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