| Company Name | Stats Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06212403 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(17 years ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Alasdair Alan Ryder |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(1 year, 1 month after company formation) |
| Appointment Duration | 13 years (closed 15 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
| Director Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Contact
| Website | www.statsgroup.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 772461 |
| Telephone region | Aberdeen |
Location
| Registered Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Helsby |
| Ward | Helsby |
| Built Up Area | Helsby |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2021 | Application to strike the company off the register (1 page) |
| 10 June 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 23 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 16 August 2019 | Director's details changed for Dr Alasdair Alan Ryder on 16 August 2019 (2 pages) |
| 16 April 2019 | Change of details for Rsk Group Plc as a person with significant control on 2 January 2018 (2 pages) |
| 16 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 12 April 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 30 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 21 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 8 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 8 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 28 March 2010 (6 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 28 March 2010 (6 pages) |
| 4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Dr Alsadair Alan Ryder on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Dr Alsadair Alan Ryder on 1 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Dr Alsadair Alan Ryder on 1 April 2010 (2 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 29 March 2009 (6 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 29 March 2009 (6 pages) |
| 19 May 2009 | Capitals not rolled up (2 pages) |
| 19 May 2009 | Capitals not rolled up (2 pages) |
| 8 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 5 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 5 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 July 2008 | Return made up to 13/04/08; full list of members (7 pages) |
| 16 July 2008 | Return made up to 13/04/08; full list of members (7 pages) |
| 11 June 2008 | Director appointed dr alsadair alan ryder (2 pages) |
| 11 June 2008 | Director appointed dr alsadair alan ryder (2 pages) |
| 9 June 2008 | Appointment terminated director vantis nominees LIMITED (1 page) |
| 9 June 2008 | Appointment terminated director vantis nominees LIMITED (1 page) |
| 9 June 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 9 June 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from torrington house, 47 holywell hill, st albans herts AL1 1HD (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from torrington house, 47 holywell hill, st albans herts AL1 1HD (1 page) |
| 13 April 2007 | Incorporation (20 pages) |
| 13 April 2007 | Incorporation (20 pages) |