STC Fleet Care Ltd

Company Name	STC Fleet Care Ltd
Company Status	Dissolved
Company Number	03612007
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 9 months ago)
Dissolution Date	3 November 2015 (8 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Gareth Anthony Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stc Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Secretary Name	Miss Emma Jayne Porter
Status	Closed
Appointed	31 July 2014(15 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	Stc Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Mr Richard Andrew Frater
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(1 month, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 14 April 2011)
Role	Sales Executive
Country of Residence	England
Correspondence Address	14 Orchard Road Sleights Whitby North Yorkshire YO22 5BY

Secretary Name	Glynis Jean Frater
Nationality	British
Status	Resigned
Appointed	14 September 1998(1 month, 1 week after company formation)
Appointment Duration	11 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	The Post House Astley Abbots Bridgnorth Shropshire WV16 4SW

Director Name	David Geoffrey Cross
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stc Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Robert Derek Hardy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(13 years, 5 months after company formation)
Appointment Duration	2 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Stc Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Gary Brian Maynard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stc Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Mr Mark Dennis Shaw
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stc Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Ian Russell Shepherd
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stc Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Mrs Judith Anne Stiles
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(13 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Stc Oldmoor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Stc 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

2 at £1	Stc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,047
Current Liabilities	£659,032

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
19 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
24 September 2015	Auditor's resignation (1 page)
24 September 2015	Auditor's resignation (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
10 July 2015	Satisfaction of charge 3 in full (2 pages)
10 July 2015	Satisfaction of charge 9 in full (1 page)
10 July 2015	Satisfaction of charge 3 in full (2 pages)
10 July 2015	Satisfaction of charge 5 in full (1 page)
10 July 2015	Satisfaction of charge 8 in full (1 page)
10 July 2015	Satisfaction of charge 9 in full (1 page)
10 July 2015	Satisfaction of charge 8 in full (1 page)
10 July 2015	Satisfaction of charge 2 in full (1 page)
10 July 2015	Satisfaction of charge 4 in full (1 page)
10 July 2015	Satisfaction of charge 5 in full (1 page)
10 July 2015	Satisfaction of charge 6 in full (2 pages)
10 July 2015	Satisfaction of charge 7 in full (1 page)
10 July 2015	Satisfaction of charge 4 in full (1 page)
10 July 2015	Satisfaction of charge 2 in full (1 page)
10 July 2015	Satisfaction of charge 6 in full (2 pages)
10 July 2015	Satisfaction of charge 7 in full (1 page)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
7 July 2015	Application to strike the company off the register (3 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
7 July 2015	Application to strike the company off the register (3 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
3 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (28 pages)
3 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
3 March 2015	Audit exemption subsidiary accounts made up to 30 April 2014 (7 pages)
3 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
3 March 2015	Audit exemption subsidiary accounts made up to 30 April 2014 (7 pages)
3 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (28 pages)
11 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
11 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
17 October 2014	Company name changed stc commercial body repairs LTD\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
17 October 2014	Company name changed stc commercial body repairs LTD\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
1 August 2014	Appointment of Miss Emma Jayne Porter as a secretary on 31 July 2014 (2 pages)
1 August 2014	Appointment of Miss Emma Jayne Porter as a secretary on 31 July 2014 (2 pages)
1 August 2014	Company name changed stc truck & trailer rental LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
1 August 2014	Company name changed stc truck & trailer rental LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
29 January 2014	Termination of appointment of Gary Brian Maynard as a director on 23 January 2014 (2 pages)
29 January 2014	Termination of appointment of Mark Dennis Shaw as a director on 23 January 2014 (2 pages)
29 January 2014	Termination of appointment of David Geoffrey Cross as a director on 23 January 2014 (2 pages)
29 January 2014	Termination of appointment of Ian Russell Shepherd as a director on 23 January 2014 (2 pages)
29 January 2014	Termination of appointment of Ian Russell Shepherd as a director on 23 January 2014 (2 pages)
29 January 2014	Termination of appointment of Gary Brian Maynard as a director on 23 January 2014 (2 pages)
29 January 2014	Termination of appointment of Mark Dennis Shaw as a director on 23 January 2014 (2 pages)
29 January 2014	Termination of appointment of David Geoffrey Cross as a director on 23 January 2014 (2 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders (5 pages)
16 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders (5 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
14 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
2 October 2012	Termination of appointment of Judith Anne Stiles as a director on 31 August 2012 (1 page)
2 October 2012	Termination of appointment of Judith Anne Stiles as a director on 31 August 2012 (1 page)
24 May 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 May 2012	Termination of appointment of Robert Derek Hardy as a director on 2 April 2012 (1 page)
24 May 2012	Termination of appointment of Robert Derek Hardy as a director on 2 April 2012 (1 page)
24 May 2012	Termination of appointment of Robert Derek Hardy as a director on 2 April 2012 (1 page)
23 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 February 2012	Registered office address changed from Globe Lane Industrial Estate Globe Lane Dukingfield Cheshire SK16 4RE on 15 February 2012 (1 page)
15 February 2012	Appointment of Robert Derek Hardy as a director on 26 January 2012 (2 pages)
15 February 2012	Appointment of Judith Anne Stiles as a director on 26 January 2012 (2 pages)
15 February 2012	Appointment of Ian Russell Shepherd as a director on 26 January 2012 (2 pages)
15 February 2012	Registered office address changed from Globe Lane Industrial Estate Globe Lane Dukingfield Cheshire SK16 4RE on 15 February 2012 (1 page)
15 February 2012	Appointment of David Geoffrey Cross as a director on 26 January 2012 (2 pages)
15 February 2012	Appointment of Mark Dennis Shaw as a director on 26 January 2012 (2 pages)
15 February 2012	Appointment of Mark Dennis Shaw as a director on 26 January 2012 (2 pages)
15 February 2012	Appointment of Gary Brian Maynard as a director on 26 January 2012 (2 pages)
15 February 2012	Appointment of David Geoffrey Cross as a director on 26 January 2012 (2 pages)
15 February 2012	Appointment of Robert Derek Hardy as a director on 26 January 2012 (2 pages)
15 February 2012	Appointment of Judith Anne Stiles as a director on 26 January 2012 (2 pages)
15 February 2012	Appointment of Ian Russell Shepherd as a director on 26 January 2012 (2 pages)
15 February 2012	Appointment of Gary Brian Maynard as a director on 26 January 2012 (2 pages)
14 February 2012	Company name changed rft LIMITED\certificate issued on 14/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-02 (3 pages)
14 February 2012	Company name changed rft LIMITED\certificate issued on 14/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-02 (3 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 June 2011	Termination of appointment of Richard Frater as a director (1 page)
9 June 2011	Termination of appointment of Richard Frater as a director (1 page)
9 June 2011	Appointment of Mr Gareth Anthony Hardy as a director (2 pages)
9 June 2011	Appointment of Mr Gareth Anthony Hardy as a director (2 pages)
10 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
10 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 October 2010	Director's details changed for Richard Andrew Frater on 18 September 2010 (2 pages)
13 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Richard Andrew Frater on 18 September 2010 (2 pages)
13 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 June 2010	Previous accounting period shortened from 31 August 2010 to 30 April 2010 (1 page)
14 June 2010	Previous accounting period shortened from 31 August 2010 to 30 April 2010 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
2 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Termination of appointment of Glynis Frater as a secretary (1 page)
2 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Termination of appointment of Glynis Frater as a secretary (1 page)
7 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 January 2009	Return made up to 18/09/08; full list of members (3 pages)
14 January 2009	Return made up to 18/09/08; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 January 2008	Return made up to 18/09/07; full list of members (2 pages)
25 January 2008	Return made up to 18/09/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 October 2006	Return made up to 18/09/06; full list of members (6 pages)
20 October 2006	Return made up to 18/09/06; full list of members (6 pages)
7 August 2006	Return made up to 18/09/05; full list of members 363(287) ‐ Registered office changed on 07/08/06 (6 pages)
7 August 2006	Return made up to 18/09/05; full list of members 363(287) ‐ Registered office changed on 07/08/06 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 June 2005	Return made up to 18/09/04; full list of members (6 pages)
2 June 2005	Return made up to 18/09/04; full list of members (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 September 2003	Return made up to 18/09/03; full list of members (6 pages)
26 September 2003	Return made up to 18/09/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 December 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 04/12/02 (7 pages)
4 December 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 04/12/02 (7 pages)
19 September 2002	Registered office changed on 19/09/02 from: 3 riverside bridgnorth salop WV16 4BH (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 3 riverside bridgnorth salop WV16 4BH (1 page)
18 September 2002	Particulars of mortgage/charge (7 pages)
18 September 2002	Particulars of mortgage/charge (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
17 December 2001	Return made up to 30/09/01; full list of members (6 pages)
17 December 2001	Return made up to 30/09/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 December 2000	Return made up to 30/09/00; full list of members (6 pages)
5 December 2000	Return made up to 30/09/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
25 September 1998	Company name changed broomco (1647) LIMITED\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed broomco (1647) LIMITED\certificate issued on 28/09/98 (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Registered office changed on 24/09/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Registered office changed on 24/09/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
7 August 1998	Incorporation (16 pages)
7 August 1998	Incorporation (16 pages)

STC Fleet Care Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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