STORSACK UK LIMITED

Key Data

Status

Dissolved

Company No.

00450530

Incorporation date

06/03/1948

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/03/1948)

16/06/2015

Final Gazette dissolved following liquidation

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16/03/2015

Return of final meeting in a members' voluntary winding up

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01/08/2014

Registered office address changed from Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE to Ship Canal House 98 King Street Manchester M2 4WU on 2014-08-01

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31/07/2014

Declaration of solvency

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31/07/2014

Appointment of a voluntary liquidator

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31/07/2014

Resolutions

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12/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

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12/11/2013

Termination of appointment of Todd Bendis as a director

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26/04/2013

Full accounts made up to 2012-10-31

View PDF (16 pages)

14/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-10-31

View PDF (20 pages)

17/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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04/11/2011

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

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04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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04/11/2011

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

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04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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19/09/2011

Miscellaneous

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21/03/2011

Full accounts made up to 2010-10-31

View PDF (21 pages)

06/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

12/10/2010

Appointment of Mr Todd Benjamin Bendis as a director

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11/10/2010

Termination of appointment of Alphonsus Bruns as a director

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04/06/2010

Accounts for a medium company made up to 2009-12-31

View PDF (20 pages)

11/05/2010

Director's details changed for Simon Charles Wildi on 2009-11-12

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11/05/2010

Director's details changed for Thomas Noor on 2009-11-12

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11/05/2010

Director's details changed for Christopher Cuddy on 2009-11-12

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04/05/2010

Termination of appointment of Simon Wildi as a secretary

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31/03/2010

Current accounting period shortened from 2010-12-31 to 2010-10-31

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23/02/2010

Appointment of Mr Alphonsus Maria Bruns as a director

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23/02/2010

Termination of appointment of Christopher Cuddy as a director

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23/02/2010

Termination of appointment of Thomas Noor as a director

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12/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

27/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (14 pages)

11/11/2008

Memorandum and Articles of Association

View PDF (9 pages)

23/10/2008

Certificate of change of name

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13/10/2008

Secretary appointed nigel booth

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29/08/2008

Particulars of a mortgage or charge / charge no: 11

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30/12/2007

Return made up to 06/11/07; no change of members

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09/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/09/2007

Director resigned

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23/11/2006

Return made up to 06/11/06; full list of members

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21/11/2006

Accounts for a small company made up to 2005-12-31

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25/07/2006

Memorandum and Articles of Association

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18/07/2006

Certificate of change of name

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13/12/2005

Return made up to 06/11/05; full list of members

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07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

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28/06/2005

Declaration of satisfaction of mortgage/charge

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28/06/2005

Declaration of satisfaction of mortgage/charge

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10/02/2005

£ ic 275000/245594 31/12/04 £ sr 29406@1=29406

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07/12/2004

Return made up to 06/11/04; full list of members

View PDF (8 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

13/11/2003

Return made up to 06/11/03; full list of members

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16/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Particulars of mortgage/charge

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27/01/2003

Particulars of mortgage/charge

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04/12/2002

Return made up to 06/11/02; full list of members

View PDF (8 pages)

20/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/11/2001

Return made up to 06/11/01; full list of members

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09/05/2001

Accounts for a small company made up to 2000-12-31

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22/03/2001

New director appointed

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02/01/2001

Return made up to 06/11/00; full list of members

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08/09/2000

Accounts for a small company made up to 1999-12-31

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27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Return made up to 06/11/99; full list of members

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15/10/1999

Accounts for a small company made up to 1998-12-31

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13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Return made up to 06/11/98; full list of members

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30/10/1998

Accounts for a small company made up to 1997-12-31

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27/01/1998

Return made up to 06/11/97; no change of members

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29/10/1997

Accounts for a small company made up to 1996-12-31

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15/08/1997

Particulars of mortgage/charge

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30/06/1997

£ nc 100000/500000 10/06/97

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18/11/1996

Return made up to 06/11/96; full list of members

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16/08/1996

Accounts for a small company made up to 1995-12-31

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11/12/1995

Return made up to 06/11/95; full list of members

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21/11/1995

Particulars of mortgage/charge

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01/11/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Accounts for a small company made up to 1993-12-31

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01/11/1994

Return made up to 06/11/94; no change of members

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17/12/1993

Secretary resigned;new secretary appointed;new director appointed

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17/12/1993

New director appointed

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28/11/1993

Return made up to 06/11/93; full list of members

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08/09/1993

Resolutions

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08/09/1993

Memorandum and Articles of Association

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08/09/1993

Accounting reference date shortened from 31/03 to 31/12

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08/09/1993

£ nc 10000/100000 09/08/93

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03/09/1993

Certificate of change of name

View PDF (7 pages)

02/09/1993

Accounts for a small company made up to 1993-04-02

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05/08/1993

Registered office changed on 05/08/93 from: 110 harris street bradford BD1 5JA

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30/07/1993

Auditor's resignation

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01/05/1993

Particulars of mortgage/charge

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08/12/1992

Auditor's resignation

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01/12/1992

Accounts for a small company made up to 1992-03-31

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11/11/1992

Return made up to 06/11/92; no change of members

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27/11/1991

Return made up to 06/11/91; no change of members

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09/10/1991

Accounts for a small company made up to 1991-03-31

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27/06/1991

Secretary resigned;new secretary appointed;director's particulars changed

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05/12/1990

Accounts for a small company made up to 1990-03-28

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05/12/1990

Return made up to 07/06/90; full list of members

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27/07/1990

Declaration of satisfaction of mortgage/charge

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27/07/1990

Declaration of satisfaction of mortgage/charge

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12/06/1990

Memorandum and Articles of Association

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12/06/1990

Resolutions

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01/06/1990

Auditor's resignation

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01/06/1990

Resolutions

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01/06/1990

Declaration of assistance for shares acquisition

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01/06/1990

Director resigned;new director appointed

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01/06/1990

Secretary resigned;new secretary appointed

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29/05/1990

Particulars of mortgage/charge

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29/05/1990

Particulars of mortgage/charge

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05/12/1989

Accounts for a small company made up to 1989-03-29

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05/12/1989

Return made up to 06/11/89; full list of members

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06/10/1989

Director resigned

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16/01/1989

Accounts for a small company made up to 1988-03-30

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16/01/1989

Return made up to 21/10/88; full list of members

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02/11/1987

Return made up to 21/07/87; full list of members

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02/11/1987

Accounts for a small company made up to 1987-04-01

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11/04/1987

New director appointed

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23/10/1986

Accounts for a small company made up to 1986-04-02

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23/10/1986

Return made up to 15/08/86; full list of members

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16/04/1948

Allotment of shares

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06/03/1948

Miscellaneous

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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

31/10/2012

Last change occurred

31/10/2012

Accounts

Full

Last made up date

31/10/2012

Next account date

31/10/2013

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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
Wildi, Simon Charles	Director	09/08/1993 - Present	4
Bendis, Todd Benjamin	Director	18/08/2010 - 01/01/2013	1
Bruns, Alphonsus Maria	Director	15/02/2010 - 18/08/2010	-
Cuddy, Christopher	Director	09/08/1993 - 15/02/2010	-
Noor, Thomas	Director	21/02/2001 - 15/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About STORSACK UK LIMITED

STORSACK UK LIMITED is an(a) Dissolved company incorporated on 06/03/1948 with the registered office located at Ship Canal House, 98 King Street, Manchester M2 4WU. 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 STORSACK UK LIMITED?

STORSACK UK LIMITED is currently Dissolved. It was registered on 06/03/1948 and dissolved on 16/06/2015.

Where is STORSACK UK LIMITED located?

STORSACK UK LIMITED is registered at Ship Canal House, 98 King Street, Manchester M2 4WU.

What does STORSACK UK LIMITED do?

STORSACK UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for STORSACK UK LIMITED?

The latest filing was on 16/06/2015: Final Gazette dissolved following liquidation.