STC (FILM CONVERTERS) LTD

Key Data

Status

Dissolved

Company No.

03336990

Incorporation date

19/03/1997

Size

Total Exemption Small

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1997)

03/03/2018

Final Gazette dissolved following liquidation

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03/12/2017

Return of final meeting in a creditors' voluntary winding up

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31/05/2017

Liquidators' statement of receipts and payments to 2017-05-14

View PDF (24 pages)

23/05/2017

Appointment of a voluntary liquidator

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18/05/2017

Removal of liquidator by court order

View PDF (10 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-05-14

View PDF (20 pages)

16/02/2016

Receiver's abstract of receipts and payments to 2016-02-05

View PDF (2 pages)

16/02/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

11/08/2015

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12

View PDF (2 pages)

07/06/2015

Appointment of receiver or manager

View PDF (4 pages)

04/06/2015

Registered office address changed from Dalton Gates West Lane Dalton on Tees Darlington Co Durham DL2 2PP to 93 Queen Street Sheffield South Yorkshire S1 1WF on 2015-06-05

View PDF (2 pages)

02/06/2015

Statement of affairs with form 4.19

View PDF (13 pages)

02/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2015

Resolutions

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07/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

01/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (10 pages)

26/05/2014

Termination of appointment of Heather Thompson as a secretary

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (3 pages)

14/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

24/02/2013

Accounts for a small company made up to 2012-08-31

View PDF (9 pages)

09/05/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

09/05/2012

Director's details changed for Mr Stuart Harry Thompson on 2012-03-13

View PDF (2 pages)

09/05/2012

Secretary's details changed for Heather Albania Thompson on 2012-03-13

View PDF (1 pages)

25/04/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

29/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

19/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

15/12/2010

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

10/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

10/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

10/05/2010

Director's details changed for Mr Stuart Harry Thompson on 2010-03-13

View PDF (2 pages)

26/10/2009

Statement of capital following an allotment of shares on 2009-10-27

View PDF (2 pages)

18/10/2009

Full accounts made up to 2009-08-31

View PDF (17 pages)

23/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

03/12/2008

Accounts for a small company made up to 2008-08-31

View PDF (9 pages)

29/07/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

28/07/2008

Secretary's change of particulars / heather thompson / 14/03/2007

View PDF (1 pages)

28/07/2008

Director's change of particulars / stuart thompson / 14/03/2007

View PDF (1 pages)

22/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

07/09/2007

Total exemption small company accounts made up to 2006-08-31

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21/08/2007

Registered office changed on 22/08/07 from: c/o tindles chartered accountants scotswood house teesdale thornaby place stockton on tees TS17 6SB

View PDF (1 pages)

18/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (9 pages)

04/04/2006

Return made up to 13/03/06; no change of members

View PDF (4 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

14/12/2005

Secretary's particulars changed

View PDF (1 pages)

16/11/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (9 pages)

20/07/2005

Registered office changed on 21/07/05 from: barclays bank chambers 18 north end bedale north yorkshire DL8 1AB

View PDF (1 pages)

28/04/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

18/12/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

17/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

03/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

01/12/2002

New director appointed

View PDF (2 pages)

20/06/2002

Registered office changed on 21/06/02 from: market chambers 14 market place bedale north yorkshire DL8 1EQ

View PDF (1 pages)

13/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

09/04/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

20/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

16/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

26/05/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

26/04/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

03/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

06/05/1998

Return made up to 20/03/98; full list of members

View PDF (0 pages)

22/04/1997

Certificate of change of name

View PDF (2 pages)

20/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

New secretary appointed

View PDF (2 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

Registered office changed on 21/04/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

19/03/1997

Incorporation

View PDF (16 pages)

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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/03/1997 - 19/03/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/03/1997 - 19/03/1997	12820
Thompson, Stuart Harry	Director	10/11/2002 - Present	3
Thompson, Stuart Harry	Secretary	19/03/1997 - 26/07/2003	-
Thompson, Heather Albinia	Director	19/03/1997 - 26/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About STC (FILM CONVERTERS) LTD

STC (FILM CONVERTERS) LTD is an(a) Dissolved company incorporated on 19/03/1997 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STC (FILM CONVERTERS) LTD?

STC (FILM CONVERTERS) LTD is currently Dissolved. It was registered on 19/03/1997 and dissolved on 03/03/2018.

Where is STC (FILM CONVERTERS) LTD located?

STC (FILM CONVERTERS) LTD is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does STC (FILM CONVERTERS) LTD do?

STC (FILM CONVERTERS) LTD operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for STC (FILM CONVERTERS) LTD?

The latest filing was on 03/03/2018: Final Gazette dissolved following liquidation.