STACKS LIMITED

Key Data

Status

Dissolved

Company No.

01942720

Incorporation date

28/08/1985

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

21/02/2011

Final Gazette dissolved following liquidation

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23/11/2010

Administrator's progress report to 2010-11-17

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21/11/2010

Notice of move from Administration to Dissolution on 2010-11-17

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23/06/2010

Administrator's progress report to 2010-05-19

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21/06/2010

Administrator's progress report to 2010-05-19

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11/02/2010

Statement of affairs with form 2.14B

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20/01/2010

Statement of administrator's proposal

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29/11/2009

Appointment of an administrator

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26/11/2009

Registered office address changed from C/O Taylor Tiles Holdings Ltd Beaufort Road Plasmarl Swansea West Glamorgan SA6 8JG on 2009-11-27

View PDF (2 pages)

26/09/2009

Appointment Terminated Director john taylor

View PDF (1 pages)

20/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/07/2009

Director appointed leslie taylor-bottomley

View PDF (2 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

01/02/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

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02/09/2008

Return made up to 01/07/08; full list of members

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02/09/2008

Registered office changed on 03/09/2008 from c/o taylor tiles holdings LTD beaufort road, plasmarl, swansea west glamorgan SA6 8JG

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02/09/2008

Location of debenture register

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02/09/2008

Location of register of members

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14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/09/2007

Return made up to 01/07/07; change of members

View PDF (7 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/07/2006

Return made up to 01/07/06; full list of members

View PDF (8 pages)

26/07/2006

Secretary's particulars changed;director's particulars changed

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06/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/09/2005

Return made up to 01/07/05; full list of members

View PDF (8 pages)

04/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

15/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

16/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

14/06/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned

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01/04/2003

New secretary appointed

View PDF (1 pages)

26/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/07/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

06/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/07/2001

Return made up to 01/07/01; full list of members

View PDF (8 pages)

07/05/2001

Director resigned

View PDF (1 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

20/07/2000

Return made up to 01/07/00; full list of members

View PDF (8 pages)

10/05/2000

Registered office changed on 11/05/00 from: laurell hill nicholaston penmaen gower swansea west glamorgan SA3 2HL

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

16/01/2000

Director resigned

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10/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

19/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Return made up to 01/07/98; no change of members

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27/07/1998

Director's particulars changed

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28/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

11/08/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Ad 30/10/96--------- £ si 98@1=98 £ ic 2/100

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18/12/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

30/10/1996

Certificate of change of name

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18/10/1996

Registered office changed on 19/10/96 from: beaufort road plasmarl industrial estate swansea SA6 8JG

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

22/08/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

22/08/1996

Director's particulars changed

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09/05/1996

Certificate of change of name

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

11/12/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

17/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

05/03/1995

Director resigned

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05/03/1995

Director resigned;new director appointed

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01/03/1995

Declaration of satisfaction of mortgage/charge

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01/03/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

18/08/1994

Return made up to 01/07/94; no change of members

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18/08/1994

Secretary's particulars changed;secretary resigned

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04/07/1994

Secretary resigned;new secretary appointed

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22/06/1994

Accounts made up to 1994-03-31

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16/11/1993

Registered office changed on 17/11/93 from: beaufort road plasmarl industrial estate morriston swansea SA6 8JG

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11/07/1993

Accounts made up to 1993-03-31

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23/06/1993

Return made up to 01/07/93; full list of members

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24/01/1993

Accounts made up to 1992-03-31

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18/01/1993

Resolutions

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31/08/1992

Return made up to 01/07/92; no change of members

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31/08/1992

Secretary resigned

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27/08/1992

Particulars of mortgage/charge

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27/08/1992

Particulars of mortgage/charge

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18/06/1992

Secretary resigned;new secretary appointed

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11/02/1992

Declaration of satisfaction of mortgage/charge

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15/07/1991

Return made up to 01/07/91; no change of members

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15/07/1991

Full accounts made up to 1991-03-31

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26/09/1990

Full accounts made up to 1990-03-31

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26/09/1990

Return made up to 21/09/90; full list of members

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09/11/1989

Return made up to 22/09/89; full list of members

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04/10/1989

Full accounts made up to 1989-04-01

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29/05/1989

Director resigned;new director appointed

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12/10/1988

Full accounts made up to 1988-04-02

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12/10/1988

Return made up to 23/08/88; full list of members

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01/09/1987

Full accounts made up to 1987-03-31

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01/09/1987

Return made up to 03/08/87; full list of members

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21/08/1986

Return made up to 06/08/86; full list of members

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21/08/1986

Secretary resigned;new secretary appointed

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25/07/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, William Gethin	Secretary	10/06/1992 - 23/06/1994	2
Youngson, Gareth	Secretary	23/06/1994 - 31/03/1999	3
Morgan, Philip John	Secretary	01/06/1999 - 09/03/2001	3
Ahern, Joyce Mary	Secretary	09/03/2001 - 21/03/2003	3
Taylor Bottomley, Kevin Sean	Secretary	21/03/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About STACKS LIMITED

STACKS LIMITED is an(a) Dissolved company incorporated on 28/08/1985 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STACKS LIMITED?

STACKS LIMITED is currently Dissolved. It was registered on 28/08/1985 and dissolved on 21/02/2011.

Where is STACKS LIMITED located?

STACKS LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does STACKS LIMITED do?

STACKS LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for STACKS LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.