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STS UK Holdco Ii Ltd

STS UK Holdco Ii Ltd is a dissolved company incorporated on 17 July 2009 with the registered office located in Deeside, Clwyd. STS UK Holdco Ii Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 2 February 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
06966146
Private limited company
Age
16 years
Incorporated 17 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Glendale House Glendale Business Park
Glendale Avenue, Sandycroft
Deeside
CH5 2DL
Same address since incorporation
Telephone
0844 8262600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Australian • Lives in Australia • Born in Aug 1949
Secretary • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Appointment Group (UK) Limited
Mr Jens Leslie Penny is a mutual person.
Active
E.T. Travel Limited
Mr Jens Leslie Penny is a mutual person.
Active
Leisure By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
The Appointment Group Limited
Mr Jens Leslie Penny is a mutual person.
Active
Cummins Associates Limited
Andrew Douglas Cummins is a mutual person.
Active
Music By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Travel By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Project Global Topco Limited
Mr Jens Leslie Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£4M
Decreased by £19.53M (-83%)
Turnover
Unreported
Decreased by £165.83M (-100%)
Employees
Unreported
Decreased by 375 (-100%)
Total Assets
£4M
Decreased by £76.01M (-95%)
Total Liabilities
-£11M
Decreased by £59.27M (-84%)
Net Assets
-£7M
Decreased by £16.74M (-172%)
Debt Ratio (%)
275%
Increased by 187.17% (+213%)
Latest Activity
Declaration of Solvency
9 Years Ago on 8 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 7 Jun 2016
Charge Satisfied
9 Years Ago on 10 Mar 2016
Charge Satisfied
9 Years Ago on 10 Mar 2016
Confirmation Submitted
10 Years Ago on 12 Aug 2015
Full Accounts Submitted
10 Years Ago on 23 Jun 2015
Jens Leslie Penny Resigned
10 Years Ago on 14 Oct 2014
Andrew Ian Botterill Resigned
10 Years Ago on 14 Oct 2014
Elizabeth Anne Gaines Resigned
11 Years Ago on 4 Sep 2014
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Documents
Submitted on 2 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2016
Appointment of a voluntary liquidator
Submitted on 8 Jun 2016
Declaration of solvency
Submitted on 8 Jun 2016
Resolutions
Submitted on 8 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 7 Jun 2016
Satisfaction of charge 1 in full
Submitted on 10 Mar 2016
Satisfaction of charge 2 in full
Submitted on 10 Mar 2016
Annual return made up to 17 July 2015 with full list of shareholders
Submitted on 12 Aug 2015
Full accounts made up to 30 June 2014
Submitted on 23 Jun 2015
Repayment History
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