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S.T.HOLDINGS LIMITED

Learn more about S.T.HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

S.T.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00983546
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.07.02
last member list: 2013.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.12
overdue: OVERDUE
last made update: 2013.10.15
documents available: 1

Mortgages:

FERNDOWN INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.03.30

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015
Form type: 4.68
Date: 2015.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, 7-8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Form type: AD01
Date: 2014.09.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.09.12
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARKINSON / 26/08/2014
Form type: CH03
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARKINSON / 26/08/2014
Form type: CH01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.23
Form type: LATEST SOC
Document description: 23/10/13 STATEMENT OF CAPITAL;GBP 1000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKINSON
Form type: TM01
Date: 2012.12.11
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKINSON
Form type: TM01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA PARKINSON
Form type: TM02
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKINSON
Form type: TM01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA PARKINSON
Form type: TM01
Date: 2010.04.21
£2.95
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SECRETARY APPOINTED MR ANDREW KENNETH PARKINSON
Form type: AP03
Date: 2010.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM:, 61 WEST BOROUGH, WIMBORNE, DORSET, BH21 1LX
Form type: 287
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 15/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.01.06
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
Child documents:
Document type: ANNOTATION
Date: 2003.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2003.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/01 FROM:, 2 OLD FORGE ROAD, WIMBORNE, DORSET BH21 7RR
Form type: 287
Date: 2001.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04

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Company directors and board members:

ANDREW KENNETH PARKINSON (dissolve)
Secretary, 2010.04.01
7 & 8 CHURCH STREET , WIMBORNE
BH21 1JH, DORSET
ENGLAND
ANDREW KENNETH PARKINSON (dissolve)
Director, PRODUCTION, 2002.03.28
7 & 8 CHURCH STREET , WIMBORNE
BH21 1JH, DORSET
ENGLAND
AMANDA JANE PARKINSON (dissolve)
Secretary, 2003.04.01 - 2010.03.31
80 PARKSTONE AVENUE PARKSTONE , POOLE
BH14 9LS, DORSET
JENNIFER MARGARET PARKINSON (dissolve)
Secretary, 1991.10.15 - 2003.04.01
77 DRAYTON ROAD WILLESDEN , LONDON
NW10 4DG
AMANDA JANE PARKINSON (dissolve)
Director, ACCOUNTS, 2002.03.28 - 2010.03.31
80 PARKSTONE AVENUE PARKSTONE , POOLE
BH14 9LS, DORSET
CHRISTOPHER JAMES PARKINSON (dissolve)
Director, SALES, 2002.03.28 - 2012.11.28
80 PARKSTONE AVENUE PARKSTONE , POOLE
BH14 9LS, DORSET
JENNIFER MARGARET PARKINSON (dissolve)
Director, 1991.10.15 - 2007.04.01
OAK LODGE 4 GREENHILL LANE COLEHILL , WIMBORNE
BH21 2RN, DORSET
KENNETH JAMES PARKINSON (dissolve)
Director, 1991.10.15 - 2010.03.31
STEPPING STONES 7 ST MARGARETS CLOSE PAMPHILL , WIMBORNE
BH21 1NA, DORSET
REBECCA PARKINSON (dissolve)
Director, 2007.04.01 - 2010.03.31
58 SPRINGDALE AVENUE , BROADSTONE
BH18 9EX, DORSET
Date 2013.03.31
Fixed Assets £ 19,769
Tangible Fixed Assets £ 19,669
Current Assets £ 352,078
Tangible Fixed Assets Depreciation £ 151,020
Provisions For Liabilities Charges £ 2,582
Debtors £ 165,343
Shareholder Funds £ 45,311
Profit Loss Account Reserve £ 44,311
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 45,311
Total Assets Less Current Liabilities £ 47,893
Net Current Assets Liabilities £ 28,124
Creditors Due Within One Year £ 323,954
Cash Bank In Hand £ 178,058
Stocks Inventory £ 8,677
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Additions £ 1,793
Tangible Fixed Assets Cost Or Valuation £ 164,817
Tangible Fixed Assets Depreciation Charged In Period £ 7,665
Investments Fixed Assets £ 100

Companies near to S.T.HOLDINGS ltd.

Information about the Private Limited Company S.T.HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data