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STOCKFLAG LIMITED (03437935)

STOCKFLAG LIMITED (03437935) is a dissolved UK company. incorporated on 22 September 1997. with registered office in Ashford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. STOCKFLAG LIMITED has been registered for 28 years. Current directors include WHIBLEY, Sarah Leanne.

Company Number
03437935
Status
dissolved
Type
ltd
Incorporated
22 September 1997
Age
28 years
Address
Enterprise House, Ashford, TN25 4AG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
WHIBLEY, Sarah Leanne
SIC Codes
99999

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Introduction
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S

STOCKFLAG LIMITED

STOCKFLAG LIMITED is an dissolved company incorporated on 22 September 1997 with the registered office located in Ashford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STOCKFLAG LIMITED was registered 28 years ago.(SIC: 99999)

Status

dissolved

Active since 28 years ago

Company No

03437935

LTD Company

Age

28 Years

Incorporated 22 September 1997

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2020 (6 years ago)
Submitted on 24 June 2021 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 September 2021 (4 years ago)

Next Due

Due by N/A
Contact
Address

Enterprise House Eureka Business Park Ashford, TN25 4AG,

Timeline

22 key events • 1997 - 2022

Funding Officers Ownership
Company Founded
Sept 97
Director Left
Jan 10
Director Left
Sept 11
Director Joined
Oct 11
Loan Secured
Nov 13
Loan Secured
Jun 14
Director Left
May 15
Director Joined
May 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Capital Update
Jun 21
Capital Update
Jun 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
May 22
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

2 Active
29 Resigned

WHIBLEY, Sarah Leanne

Active
Enterprise House, AshfordTN25 4AG
Secretary
Appointed 01 Apr 2015

WHIBLEY, Sarah Leanne

Active
Enterprise House, AshfordTN25 4AG
Born January 1976
Director
Appointed 01 Apr 2015

BOUTEL, Alan John

Resigned
Steart Farm, BuckinghamMK18 3LD
Secretary
Appointed 05 Nov 1997
Resigned 05 May 2000

PURVIS, Martin Terence Alan

Resigned
Fenetters, CrowboroughTN6 1QT
Secretary
Appointed 05 May 2000
Resigned 31 Mar 2003

ROGERS, James Julian

Resigned
73 Fairacres Road, OxfordOX4 1TQ
Secretary
Appointed 27 Oct 1997
Resigned 05 Nov 1997

WHITEHEAD, Adrian John, Mr,

Resigned
Eureka Business Park, AshfordTN25 4AG
Secretary
Appointed 31 Mar 2003
Resigned 31 Mar 2015

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 22 Sept 1997
Resigned 27 Oct 1997

ANGEL, Peter George

Resigned
11 Field House Drive, OxfordOX2 7NT
Born July 1946
Director
Appointed 27 Oct 1997
Resigned 05 Nov 1997

ARCHER, Jeffrey Onslow

Resigned
Westlington House, AylesburyHP17 8TX
Born December 1950
Director
Appointed 05 Nov 1997
Resigned 30 Jan 2002

ARCHER, Marion Yvonne

Resigned
Westlington House, AylesburyHP17 8TX
Born May 1943
Director
Appointed 01 Dec 1997
Resigned 17 Mar 2000

BOUTEL, Alan John

Resigned
Steart Farm, BuckinghamMK18 3LD
Born September 1953
Director
Appointed 05 Nov 1997
Resigned 20 Sept 2002

BRAKE, Christopher

Resigned
Fairlawn House, KingswoodKT20 6JN
Born August 1956
Director
Appointed 05 May 2000
Resigned 30 Aug 2002

DESCHAMPS, Bruno

Resigned
14 Brompton Square, LondonSW3 2AA
Born July 1951
Director
Appointed 15 Apr 2005
Resigned 03 Sept 2007

DRISCOLL, William

Resigned
Lanscombe House, Virginia WaterGU25 4RT
Born August 1950
Director
Appointed 23 Sept 2003
Resigned 18 Apr 2005

FEARN, Matthew Robin Cyprian

Resigned
Eureka Business Park, AshfordTN25 4AG
Born October 1964
Director
Appointed 22 Jan 2007
Resigned 02 Sept 2011

GARLICK, Helen

Resigned
6 Lambly Hill, Virginia WaterGU25 4BF
Born May 1955
Director
Appointed 31 Mar 2003
Resigned 31 Oct 2003

HARTE, Damian

Resigned
29 East Avenue, BournemouthBH3 7BS
Born June 1956
Director
Appointed 26 Jan 2004
Resigned 02 Sept 2005

HAYTER, George Anthony

Resigned
The Old Vicarage, GloucesterGL12 8HU
Born October 1938
Director
Appointed 01 Feb 1998
Resigned 31 Oct 1998

HUGHES, Leonard

Resigned
50 St Margarets Street, RochesterME1 1TU
Born August 1945
Director
Appointed 05 May 2000
Resigned 31 Mar 2003

JØRGENSEN, Tim Ørting, Mr.

Resigned
Eureka Business Park, AshfordTN25 4AG
Born December 1964
Director
Appointed 04 Jul 2021
Resigned 03 May 2022

KARNA, Ajoy Hari

Resigned
Eureka Business Park, AshfordTN25 4AG
Born October 1966
Director
Appointed 30 Jun 2021
Resigned 04 Jul 2021

LODGE, David Robert

Resigned
Eureka Science Park, AshfordTN25 4AG
Born February 1960
Director
Appointed 02 Sept 2011
Resigned 30 Jun 2021

MCKAY, Francis John

Resigned
Enterprise House, AshfordTN25 4AG
Born October 1945
Director
Appointed 03 Jan 2006
Resigned 31 Dec 2009

PARKER, Christopher John

Resigned
30 Main Street, MursleyMK17 0RT
Born November 1948
Director
Appointed 05 Nov 1997
Resigned 20 Sept 2002

PERRY, Nigel Peter

Resigned
Middle Willow, St Mary's PlattTN15 8JE
Born August 1961
Director
Appointed 05 May 2000
Resigned 20 Sept 2002

PLAYER, Michael Ian

Resigned
Whitelea, BerkamstedHP4 3NP
Born April 1944
Director
Appointed 05 May 2000
Resigned 26 Jan 2004

POWER, Ian Derek

Resigned
13 Turketel Road, FolkestoneCT20 2PA
Born September 1963
Director
Appointed 02 Sept 2005
Resigned 22 Jan 2007

VEALE, Stuart Michael

Resigned
34 Galveston Road, LondonSW15 2SA
Born March 1959
Director
Appointed 01 Dec 1997
Resigned 17 Mar 2000

VENABLES, Paul

Resigned
37 Ancastle Green, Henley On ThamesRG9 1TS
Born October 1961
Director
Appointed 23 Sept 2003
Resigned 23 Jan 2004

WHITEHEAD, Adrian John, Mr,

Resigned
Eureka Business Park, AshfordTN25 4AG
Born April 1964
Director
Appointed 26 Jan 2004
Resigned 31 Mar 2015

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 22 Sept 1997
Resigned 27 Oct 1997

Persons with significant control

1

Brake Bros Limited

Active
Nicholas Road, Eureka Science Park, AshfordTN25 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

193

Gazette Dissolved Voluntary
7 June 2022
GAZ2(A)GAZ2(A)
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Gazette Notice Voluntary
22 March 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 March 2022
DS01DS01
Confirmation Statement With Updates
21 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Legacy
5 July 2021
SH20SH20
Legacy
5 July 2021
CAP-SSCAP-SS
Resolution
5 July 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2021
AP01Appointment of Director
Legacy
30 June 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 June 2021
SH19Statement of Capital
Legacy
30 June 2021
CAP-SSCAP-SS
Resolution
30 June 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
28 June 2021
SH19Statement of Capital
Resolution
28 June 2021
RESOLUTIONSResolutions
Legacy
28 June 2021
SH20SH20
Legacy
28 June 2021
CAP-SSCAP-SS
Accounts With Accounts Type Dormant
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2017
CH01Change of Director Details
Change Account Reference Date Company Current Extended
27 January 2017
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Dormant
15 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 May 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Accounts With Accounts Type Dormant
18 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 November 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Accounts With Accounts Type Dormant
16 July 2013
AAAnnual Accounts
Resolution
12 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Dormant
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Termination Director Company With Name
20 September 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
25 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Dormant
16 July 2010
AAAnnual Accounts
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 May 2009
AAAnnual Accounts
Legacy
30 January 2009
288cChange of Particulars
Legacy
27 January 2009
288cChange of Particulars
Legacy
22 September 2008
363aAnnual Return
Legacy
4 July 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
2 July 2008
AAAnnual Accounts
Resolution
19 December 2007
RESOLUTIONSResolutions
Resolution
19 December 2007
RESOLUTIONSResolutions
Legacy
19 December 2007
155(6)b155(6)b
Legacy
19 December 2007
155(6)a155(6)a
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Legacy
20 October 2007
403aParticulars of Charge Subject to s859A
Legacy
12 October 2007
288cChange of Particulars
Legacy
5 October 2007
363aAnnual Return
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
13 August 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
5 July 2007
AAAnnual Accounts
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
25 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
3 May 2006
AAAnnual Accounts
Legacy
30 January 2006
288aAppointment of Director or Secretary
Legacy
22 September 2005
363aAnnual Return
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 June 2005
AAAnnual Accounts
Legacy
3 June 2005
288cChange of Particulars
Legacy
24 May 2005
288cChange of Particulars
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
25 October 2004
AAAnnual Accounts
Legacy
22 September 2004
363aAnnual Return
Legacy
28 July 2004
288cChange of Particulars
Legacy
17 February 2004
288aAppointment of Director or Secretary
Legacy
17 February 2004
288aAppointment of Director or Secretary
Legacy
17 February 2004
288bResignation of Director or Secretary
Legacy
3 February 2004
288bResignation of Director or Secretary
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
7 October 2003
363aAnnual Return
Accounts With Accounts Type Dormant
22 May 2003
AAAnnual Accounts
Legacy
14 April 2003
155(6)b155(6)b
Legacy
14 April 2003
155(6)a155(6)a
Resolution
14 April 2003
RESOLUTIONSResolutions
Resolution
14 April 2003
RESOLUTIONSResolutions
Legacy
12 April 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
288bResignation of Director or Secretary
Legacy
12 April 2003
288bResignation of Director or Secretary
Legacy
12 April 2003
288bResignation of Director or Secretary
Legacy
12 April 2003
288bResignation of Director or Secretary
Auditors Resignation Company
26 January 2003
AUDAUD
Legacy
30 October 2002
363aAnnual Return
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Resolution
8 October 2002
RESOLUTIONSResolutions
Resolution
8 October 2002
RESOLUTIONSResolutions
Resolution
8 October 2002
RESOLUTIONSResolutions
Legacy
8 October 2002
155(6)b155(6)b
Legacy
8 October 2002
155(6)a155(6)a
Auditors Resignation Company
7 October 2002
AUDAUD
Legacy
27 September 2002
288bResignation of Director or Secretary
Legacy
27 September 2002
288bResignation of Director or Secretary
Legacy
27 September 2002
288bResignation of Director or Secretary
Legacy
27 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 September 2002
AAAnnual Accounts
Legacy
28 March 2002
287Change of Registered Office
Legacy
13 February 2002
288bResignation of Director or Secretary
Legacy
2 October 2001
363aAnnual Return
Legacy
10 September 2001
288cChange of Particulars
Resolution
10 August 2001
RESOLUTIONSResolutions
Resolution
10 August 2001
RESOLUTIONSResolutions
Resolution
10 August 2001
RESOLUTIONSResolutions
Resolution
10 August 2001
RESOLUTIONSResolutions
Resolution
10 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 August 2001
AAAnnual Accounts
Legacy
29 June 2001
403aParticulars of Charge Subject to s859A
Legacy
11 June 2001
225Change of Accounting Reference Date
Legacy
6 December 2000
287Change of Registered Office
Auditors Resignation Company
9 November 2000
AUDAUD
Legacy
19 October 2000
363sAnnual Return (shuttle)
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
18 May 2000
353353
Legacy
18 May 2000
325325
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288aAppointment of Director or Secretary
Resolution
17 May 2000
RESOLUTIONSResolutions
Legacy
17 May 2000
88(2)R88(2)R
Legacy
17 May 2000
88(2)R88(2)R
Legacy
3 May 2000
288bResignation of Director or Secretary
Resolution
24 March 2000
RESOLUTIONSResolutions
Legacy
24 March 2000
123Notice of Increase in Nominal Capital
Legacy
23 March 2000
88(2)R88(2)R
Memorandum Articles
23 March 2000
MEM/ARTSMEM/ARTS
Resolution
23 March 2000
RESOLUTIONSResolutions
Resolution
23 March 2000
RESOLUTIONSResolutions
Resolution
23 March 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 March 2000
AAAnnual Accounts
Legacy
11 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 May 1999
AAAnnual Accounts
Legacy
30 December 1998
363sAnnual Return (shuttle)
Legacy
30 December 1998
88(2)R88(2)R
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
22 October 1998
288aAppointment of Director or Secretary
Legacy
12 December 1997
395Particulars of Mortgage or Charge
Legacy
8 December 1997
88(2)R88(2)R
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
122122
Legacy
8 December 1997
123Notice of Increase in Nominal Capital
Resolution
8 December 1997
RESOLUTIONSResolutions
Resolution
8 December 1997
RESOLUTIONSResolutions
Resolution
8 December 1997
RESOLUTIONSResolutions
Resolution
8 December 1997
RESOLUTIONSResolutions
Resolution
8 December 1997
RESOLUTIONSResolutions
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
31 October 1997
288bResignation of Director or Secretary
Legacy
31 October 1997
288bResignation of Director or Secretary
Legacy
31 October 1997
288aAppointment of Director or Secretary
Legacy
31 October 1997
288aAppointment of Director or Secretary
Legacy
31 October 1997
287Change of Registered Office
Incorporation Company
22 September 1997
NEWINCIncorporation