| Company Name | 1Stek Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05463591 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2005(18 years, 11 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Halliwell & Bolton Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Shaun Halliwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 20 Salwick Close Goose Green Wigan Lancashire WN3 6RE |
| Director Name | Dean Anthony Calderbank |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2008(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 26 May 2009) |
| Role | Sales Manager |
| Correspondence Address | 5 Montgomerie Court Seaton Vale Ashington NE63 9JU |
| Director Name | Darren Bolton |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 166 City Road Kitt Green Wigan Lancashire WN5 0BG |
| Director Name | Shaun Halliwell |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 20 Salwick Close Goose Green Wigan Lancashire WN3 6RE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Douglas Bank House, Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,083 |
| Cash | £118 |
| Current Liabilities | £12,764 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2009 | Application for striking-off (1 page) |
| 14 January 2009 | Appointment terminated director shaun halliwell (1 page) |
| 14 January 2009 | Appointment terminated director darren bolton (1 page) |
| 6 August 2008 | Director appointed dean anthony calderbank (2 pages) |
| 18 June 2008 | Return made up to 25/05/08; full list of members (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 March 2008 | Memorandum and Articles of Association (18 pages) |
| 26 February 2008 | Company name changed halliwell & bolton LIMITED\certificate issued on 29/02/08 (2 pages) |
| 19 July 2007 | Return made up to 25/05/07; full list of members (7 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 24 June 2005 | Ad 25/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | New secretary appointed;new director appointed (3 pages) |
| 25 May 2005 | Incorporation (16 pages) |