Liquidation
Company Information for STAM TRACTION LTD
INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
08524617
Private Limited Company
Liquidation |
Company Name | |
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STAM TRACTION LTD | |
Legal Registered Office | |
INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in NN8 | |
Company Number | 08524617 | |
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Company ID Number | 08524617 | |
Date formed | 2013-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2014 | |
Account next due | 29/02/2016 | |
Latest return | 21/01/2015 | |
Return next due | 18/02/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 15:48:39 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM OWARE |
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DEBRA ANNE PROCTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON O'WARE |
Company Secretary | ||
STEVE WILLIAMS |
Director | ||
TRACY WILLIAMS |
Director | ||
MALCOLM OWARE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM CARMELLA HOUSE 3 & 4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 33-37 THE EMBANKMENT WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085246170002 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON O'WARE | |
SH06 | 22/10/14 STATEMENT OF CAPITAL GBP 100 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 22/10/14 STATEMENT OF CAPITAL GBP 106 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS DEBRA ANNE PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY WILLIAMS | |
AR01 | 10/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 43 LAKESIDE DRIVE, ECTON BROOK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 5EL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085246170001 | |
AP03 | SECRETARY APPOINTED MRS ALISON O'WARE | |
AP03 | SECRETARY APPOINTED MR MALCOLM OWARE | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 16/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TRACY WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM OWARE | |
AR01 | 15/10/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF1121079 | Expired |
Appointment of Liquidators | 2016-05-03 |
Resolutions for Winding-up | 2016-05-03 |
Meetings of Creditors | 2016-04-14 |
Petitions to Wind Up (Companies) | 2016-04-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | SKIPTON BUSINESS FINANCE LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAM TRACTION LTD
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as STAM TRACTION LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | STAM TRACTION LTD | Event Date | 2016-04-22 |
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Tel: 01922 624777 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STAM TRACTION LTD | Event Date | 2016-04-22 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at Northampton, Watford Gap Services - Regus Express, M1 Motorway Southbound, J 17/16, Northampton, NN6 7UZ at 10.30 am on 22 April 2016 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No: 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Tel: 01922 624777 Mrs D A Proctor , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STAM TRACTION LTD | Event Date | 2016-04-04 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Northampton, Watford Gap Services - Regus Express, M1 Motorway Southbound, J 17/16, Northampton NN6 7UZ on 22 April 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. The nomination of a Liquidator; The appointment of a Liquidation Committee and Consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person), must lodge their proxy, together with a full statement of account at Carmella House 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NF not later than 12.00 noon on 21 April 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the Companys affairs as may be reasonably be required will be furnished free of charge by Mrs Eileen T F Sale (IP No. 8738) of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the meeting is to be held. Further details contact: Mrs Eileen T F Sale, Tel: 01922 624777. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | STAM TRACTION LTD | Event Date | 2016-03-11 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1320 A Petition to wind up the above-named Company, Registration Number 08524617, of ,33-37 The Embankment, Wellingborough, Northamptonshire, NN8 1LD, presented on 11 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 April 2016 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |