STC Commercial Body Repairs Limited

Company Name	STC Commercial Body Repairs Limited
Company Status	Dissolved
Company Number	03512151
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Speed 6838 Limited and S & W Garages (Commercials) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Gareth Anthony Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2013(15 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldmoor Road Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Secretary Name	Miss Emma Jayne Porter
Status	Closed
Appointed	02 October 2014(16 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Old Moor Road Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Adrian Naylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 1999)
Role	Engineer
Correspondence Address	49 Hertford Drive Tyldesley Manchester Lancashire M29 8LU

Director Name	Malcolm Ronald Sargent
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2001)
Role	Engineer
Correspondence Address	6 Taylor Grove Hindley Green Wigan Lancashire WN2 4TS

Director Name	William Edward Tennant
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 21 December 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Aylesbury Crescent Hindley Green Wigan Lancashire WN2 4TY

Director Name	Mr Steven Jan Walsh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Links Drive Lostock Bolton BL6 4AE

Secretary Name	Adrian Naylor
Nationality	British
Status	Resigned
Appointed	03 March 1998(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 1999)
Role	Engineer
Correspondence Address	49 Hertford Drive Tyldesley Manchester Lancashire M29 8LU

Secretary Name	Michelle Bent
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2007)
Role	Accounts Clerk
Correspondence Address	25 First Avenue Hindley Wigan Lancashire WN2 3EB

Secretary Name	William Edward Tennant
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2012)
Role	Motor Trade
Country of Residence	England
Correspondence Address	25 Aylesbury Crescent Hindley Green Wigan Lancashire WN2 4TY

Director Name	Michael Terence O Brien
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 May 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	22 Navenby Road Wigan Lancashire WN3 5QJ

Director Name	Mr Mark Dennis Shaw
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldmoor Road Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Secretary Name	Mr Matthew Allan Everett
Status	Resigned
Appointed	17 May 2013(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 June 2014)
Role	Company Director
Correspondence Address	Oldmoor Road Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Old Moor Road Oldmoor Road Bredbury Stockport Cheshire SK6 2QE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Stc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,369
Cash	£133
Current Liabilities	£189,064

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

25 March 2003	Delivered on: 26 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 March 2003

Delivered on: 26 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
7 January 2020	Voluntary strike-off action has been suspended (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
19 December 2019	Application to strike the company off the register (1 page)
28 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
22 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
5 March 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2017	Statement by Directors (1 page)
31 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2017	Solvency Statement dated 30/04/17 (1 page)
31 July 2017	Solvency Statement dated 30/04/17 (1 page)
31 July 2017	Statement of capital on 31 July 2017 GBP 1 (4 pages)
31 July 2017	Statement of capital on 31 July 2017 GBP 1 (4 pages)
31 July 2017	Statement by Directors (1 page)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
21 February 2017	Director's details changed for Mr Gareth Anthony Hardy on 16 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Gareth Anthony Hardy on 16 February 2017 (2 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (3 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 September 2015	Auditor's resignation (1 page)
24 September 2015	Auditor's resignation (1 page)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (3 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (3 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
9 December 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
9 December 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
20 October 2014	Company name changed s & w garages (commercials) LIMITED\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
20 October 2014	Company name changed s & w garages (commercials) LIMITED\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
2 October 2014	Appointment of Miss Emma Jayne Porter as a secretary on 2 October 2014 (2 pages)
2 October 2014	Appointment of Miss Emma Jayne Porter as a secretary on 2 October 2014 (2 pages)
2 October 2014	Appointment of Miss Emma Jayne Porter as a secretary on 2 October 2014 (2 pages)
7 July 2014	Termination of appointment of Mark Shaw as a director (1 page)
7 July 2014	Termination of appointment of Matthew Everett as a secretary (1 page)
7 July 2014	Termination of appointment of Matthew Everett as a secretary (1 page)
7 July 2014	Termination of appointment of Mark Shaw as a director (1 page)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
18 June 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
18 June 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Appointment of Mr Matthew Allan Everett as a secretary (2 pages)
17 June 2013	Registered office address changed from C/O Hayes & Associates (Leigh) Lonsdale House Cook Street Leigh Lancashire WN7 4BT on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from C/O Hayes & Associates (Leigh) Lonsdale House Cook Street Leigh Lancashire WN7 4BT on 17 June 2013 (1 page)
17 June 2013	Termination of appointment of Michael O Brien as a director (1 page)
17 June 2013	Termination of appointment of Steven Walsh as a director (1 page)
17 June 2013	Appointment of Mr Matthew Allan Everett as a secretary (2 pages)
17 June 2013	Appointment of Mr Mark Dennis Shaw as a director (2 pages)
17 June 2013	Termination of appointment of Steven Walsh as a director (1 page)
17 June 2013	Appointment of Mr Gareth Anthony Hardy as a director (2 pages)
17 June 2013	Appointment of Mr Mark Dennis Shaw as a director (2 pages)
17 June 2013	Appointment of Mr Gareth Anthony Hardy as a director (2 pages)
17 June 2013	Termination of appointment of Michael O Brien as a director (1 page)
4 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Termination of appointment of William Tennant as a secretary (1 page)
21 December 2012	Termination of appointment of William Tennant as a secretary (1 page)
21 December 2012	Termination of appointment of William Tennant as a director (1 page)
21 December 2012	Termination of appointment of William Tennant as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for William Edward Tennant on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for William Edward Tennant on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Steven Jan Walsh on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Steven Jan Walsh on 17 February 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 November 2009	Appointment of Michael Terence O Brien as a director (2 pages)
26 November 2009	Appointment of Michael Terence O Brien as a director (2 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 February 2008	Appointment terminated secretary michelle bent (1 page)
25 February 2008	Appointment terminated secretary michelle bent (1 page)
25 February 2008	Return made up to 17/02/08; full list of members (4 pages)
25 February 2008	Return made up to 17/02/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
2 May 2007	Notice of completion of voluntary arrangement (12 pages)
2 May 2007	Notice of completion of voluntary arrangement (12 pages)
21 February 2007	Return made up to 17/02/07; full list of members (3 pages)
21 February 2007	Return made up to 17/02/07; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2006 (13 pages)
14 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2006 (13 pages)
16 February 2006	Return made up to 17/02/06; full list of members (7 pages)
16 February 2006	Return made up to 17/02/06; full list of members (7 pages)
1 November 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2005 (9 pages)
1 November 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2005 (9 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2004 (2 pages)
16 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2004 (2 pages)
16 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 February 2004	Return made up to 17/02/04; full list of members (7 pages)
10 February 2004	Return made up to 17/02/04; full list of members (7 pages)
2 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2003 (3 pages)
2 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2003 (3 pages)
27 April 2003	Return made up to 17/02/03; full list of members (7 pages)
27 April 2003	Return made up to 17/02/03; full list of members (7 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 September 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2002 (3 pages)
5 September 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2002 (3 pages)
15 February 2002	Return made up to 17/02/02; full list of members (6 pages)
15 February 2002	Return made up to 17/02/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 September 2001	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
3 September 2001	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
16 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 February 2000	Return made up to 17/02/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (8 pages)
23 February 2000	Return made up to 17/02/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (8 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned;director resigned (1 page)
19 November 1999	Secretary resigned;director resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
22 February 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
18 November 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
18 November 1998	Ad 17/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 November 1998	Ad 17/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 September 1998	Registered office changed on 01/09/98 from: c/o cowgill holloway & co regency house 45/49 chorley new road bolton lancashire BL1 4QR (1 page)
1 September 1998	Registered office changed on 01/09/98 from: c/o cowgill holloway & co regency house 45/49 chorley new road bolton lancashire BL1 4QR (1 page)
27 March 1998	Memorandum and Articles of Association (15 pages)
27 March 1998	Memorandum and Articles of Association (15 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (3 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (3 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Director resigned (1 page)
13 March 1998	Company name changed speed 6838 LIMITED\certificate issued on 16/03/98 (2 pages)
13 March 1998	Company name changed speed 6838 LIMITED\certificate issued on 16/03/98 (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: 6-8 underwood street london N1 7JQ (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 6-8 underwood street london N1 7JQ (1 page)
17 February 1998	Incorporation (20 pages)
17 February 1998	Incorporation (20 pages)