STOCHRE LTD

Key Data

Status

Dissolved

Company No.

03158032

Incorporation date

12/02/1996

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1996)

03/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

06/09/2017

Liquidators' statement of receipts and payments to 2017-06-27

View PDF (17 pages)

22/08/2016

Liquidators' statement of receipts and payments to 2016-06-27

View PDF (15 pages)

16/08/2016

Termination of appointment of James Henry Kilpatrick as a director on 2016-07-01

View PDF (4 pages)

16/08/2016

Termination of appointment of Matthew Valentine Fleming as a director on 2016-07-01

View PDF (2 pages)

21/03/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

18/08/2015

Liquidators' statement of receipts and payments to 2015-06-27

View PDF (17 pages)

12/05/2015

Registered office address changed from 90 st. Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 2015-05-13

View PDF (2 pages)

19/08/2014

Liquidators' statement of receipts and payments to 2014-06-27

View PDF (10 pages)

24/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2013

Administrator's progress report to 2013-06-28

View PDF (15 pages)

02/07/2013

Insolvency filing

View PDF (1 pages)

27/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/06/2013

Notice of completion of voluntary arrangement

View PDF (9 pages)

17/04/2013

Termination of appointment of Andrew Walmsley as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Uner Hussein as a director

View PDF (2 pages)

07/02/2013

Administrator's progress report to 2013-01-08

View PDF (12 pages)

29/01/2013

Termination of appointment of Peter Saxton as a director

View PDF (2 pages)

13/09/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

03/09/2012

Result of meeting of creditors

View PDF (3 pages)

13/08/2012

Statement of administrator's proposal

View PDF (28 pages)

09/08/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

18/07/2012

Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England on 2012-07-19

View PDF (2 pages)

17/07/2012

Appointment of an administrator

View PDF (1 pages)

27/06/2012

Certificate of change of name

View PDF (3 pages)

18/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (11 pages)

18/03/2012

Director's details changed for Andrew Richard Walmsley on 2012-03-19

View PDF (2 pages)

18/03/2012

Director's details changed for Mr Matthew Valentine Fleming on 2012-03-19

View PDF (2 pages)

02/02/2012

Statement of capital following an allotment of shares on 2012-01-26

View PDF (4 pages)

24/01/2012

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

23/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

23/01/2012

Appointment of Andrew Walmsley as a director

View PDF (2 pages)

23/01/2012

Appointment of Mr Matthew Valentine Fleming as a director

View PDF (2 pages)

23/01/2012

Appointment of Peter William Harley Saxton as a director

View PDF (2 pages)

22/01/2012

Termination of appointment of Kim Ardern as a director

View PDF (1 pages)

22/01/2012

Appointment of Mr James Henry Kilpatrick as a director

View PDF (2 pages)

22/01/2012

Change of share class name or designation

View PDF (2 pages)

22/01/2012

Resolutions

View PDF (30 pages)

22/01/2012

Statement of company's objects

View PDF (2 pages)

17/07/2011

Registered office address changed from 20 Central Ave St Andrews Bus Pk, Thorpe St Andrew, Norwich Norfolk NR7 0HR on 2011-07-18

View PDF (1 pages)

29/03/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

06/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (7 pages)

17/02/2011

Director's details changed for Kim Anne Ardern on 2011-02-18

View PDF (2 pages)

17/02/2011

Director's details changed for Fergus Jonathan Ardern on 2010-02-18

View PDF (2 pages)

17/02/2011

Secretary's details changed for Fergus Jonathan Ardern on 2010-02-18

View PDF (2 pages)

17/02/2011

Director's details changed for Uner Hussein on 2011-02-18

View PDF (2 pages)

15/02/2011

Director's details changed for Uner Hussein on 2011-02-16

View PDF (2 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

26/04/2010

Director's details changed for Kim Anne Ardern on 2010-02-13

View PDF (2 pages)

26/04/2010

Director's details changed for Kim Anne Ardern on 2010-02-13

View PDF (2 pages)

26/04/2010

Director's details changed for Uner Hussein on 2010-02-13

View PDF (2 pages)

26/04/2010

Director's details changed for Kim Anne Ardern on 2010-02-13

View PDF (2 pages)

26/04/2010

Director's details changed for Uner Hussein on 2010-02-13

View PDF (2 pages)

26/04/2010

Director's details changed for Uner Hussein on 2010-02-13

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (7 pages)

26/04/2010

Director's details changed for Kim Anne Ardern on 2010-02-13

View PDF (2 pages)

26/04/2010

Director's details changed for Uner Hussein on 2010-02-13

View PDF (2 pages)

20/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

04/03/2009

Return made up to 13/02/09; full list of members

View PDF (6 pages)

19/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

19/02/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

26/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

13/03/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/03/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2007

Return made up to 13/02/07; full list of members

View PDF (4 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

01/08/2006

Registered office changed on 02/08/06 from: price bailey horsefair house 19 st faiths lane norwich norfolk NR1 1NE

View PDF (1 pages)

19/02/2006

Return made up to 13/02/06; full list of members

View PDF (4 pages)

26/06/2005

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

View PDF (7 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 13/02/05; full list of members

View PDF (10 pages)

04/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

02/03/2004

Return made up to 13/02/04; full list of members

View PDF (10 pages)

16/01/2004

Resolutions

View PDF (1 pages)

16/01/2004

Resolutions

View PDF (6 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2003

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

View PDF (7 pages)

18/05/2003

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

View PDF (7 pages)

15/04/2003

New director appointed

View PDF (2 pages)

07/03/2003

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

View PDF (9 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

Particulars of contract relating to shares

View PDF (4 pages)

22/04/2002

Ad 09/02/02--------- £ si [email protected]

View PDF (2 pages)

07/03/2002

Nc inc already adjusted 09/02/02

View PDF (1 pages)

07/03/2002

Resolutions

View PDF (0 pages)

07/03/2002

Resolutions

View PDF (1 pages)

07/03/2002

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

View PDF (9 pages)

10/07/2001

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

View PDF (7 pages)

15/05/2001

New director appointed

View PDF (2 pages)

01/03/2001

Return made up to 13/02/01; full list of members

View PDF (9 pages)

12/02/2001

Director resigned

View PDF (1 pages)

22/05/2000

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

View PDF (6 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2000

Return made up to 13/02/00; full list of members

View PDF (8 pages)

30/08/1999

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

View PDF (5 pages)

04/08/1999

New director appointed

View PDF (1 pages)

22/04/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

17/03/1999

Return made up to 13/02/99; full list of members

View PDF (5 pages)

26/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

26/05/1998

Ad 28/02/98--------- £ si [email protected]=4999 £ ic 48126/53125

View PDF (3 pages)

26/05/1998

Statement of affairs

View PDF (6 pages)

26/05/1998

Ad 28/02/98--------- £ si [email protected]=31776 £ ic 16350/48126

View PDF (2 pages)

06/04/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

31/03/1998

Resolutions

View PDF (8 pages)

25/03/1998

Ad 01/03/98-03/03/98 £ si [email protected]=16250 £ ic 100/16350

View PDF (2 pages)

25/03/1998

Resolutions

View PDF (7 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (6 pages)

15/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

15/12/1997

Resolutions

View PDF (1 pages)

03/05/1997

Return made up to 13/02/97; full list of members

View PDF (6 pages)

28/03/1996

Ad 13/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/03/1996

Accounting reference date notified as 31/03

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25/02/1996

Registered office changed on 26/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

25/02/1996

New director appointed

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25/02/1996

New secretary appointed;new director appointed

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12/02/1996

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/02/1996 - 12/02/1996	16011
London Law Services Limited	Nominee Director	12/02/1996 - 12/02/1996	15403
Saxton, Peter William Harley	Director	19/01/2012 - 23/01/2013	16
Kilpatrick, James Henry	Director	19/01/2012 - 30/06/2016	19
Ardern, Fergus Jonathan	Director	12/02/1996 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About STOCHRE LTD

STOCHRE LTD is an(a) Dissolved company incorporated on 12/02/1996 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. There are currently 2 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 STOCHRE LTD?

STOCHRE LTD is currently Dissolved. It was registered on 12/02/1996 and dissolved on 03/12/2018.

Where is STOCHRE LTD located?

STOCHRE LTD is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does STOCHRE LTD do?

STOCHRE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for STOCHRE LTD?

The latest filing was on 03/12/2018: Final Gazette dissolved following liquidation.