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STOTFOLD PLATING CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stotfold Plating Co. Limited. The company was founded 59 years ago and was given the registration number 00849435. The firm's registered office is in ENFIELD. You can find them at 136 Hertford Road, , Enfield, Middlesex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:STOTFOLD PLATING CO. LIMITED
Company Number:00849435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 May 1965
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:136 Hertford Road, Enfield, Middlesex, EN3 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Street, Wallington, Baldock, SG7 6NS

Secretary23 July 1998Active
6 The Street, Wallington, Baldock, SG7 6NS

Director-Active
Manor Farm House, 6 The Street Wallington, Baldock, SG7 6NS

Director-Active
2 Julians Close, Stevenage, SG1 3ER

Secretary-Active
2 Julians Close, Stevenage, SG1 3ER

Director-Active
2 Julians Close, Stevenage, SG1 3ER

Director-Active

People with Significant Control

Mr John Bernard Cherry
Notified on:17 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Manor Farm House, 6 The Street, Baldock, England, SG7 6SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Beta Engineering (Stotfold) Limited
Notified on:17 April 2016
Status:Active
Country of residence:England
Address:Taylors Road, Stotfold, Hitchin, England, SG5 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-10Gazette

Gazette dissolved liquidation.

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2020-12-10Insolvency

Liquidation voluntary members return of final meeting.

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2019-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-07Insolvency

Liquidation disclaimer notice.

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2017-10-27Address

Change registered office address company with date old address new address.

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2017-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2017-10-24Resolution

Resolution.

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2017-10-24Insolvency

Liquidation voluntary declaration of solvency.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Accounts

Accounts with accounts type total exemption small.

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2011-04-27Annual return

Annual return company with made up date full list shareholders.

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2011-03-29Accounts

Accounts with accounts type total exemption small.

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2010-04-21Annual return

Annual return company with made up date full list shareholders.

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2010-03-23Accounts

Accounts with accounts type total exemption small.

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