Liquidation
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Home > England & Wales Companies > STOKES FORGINGS DUDLEY LIMITED
Company Information for STOKES FORGINGS DUDLEY LIMITED
34 COCHRANE ROAD, HOLLY HALL, DUDLEY, WEST MIDLANDS, DY2 0SE,
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Company Registration Number
 04289934 Private Limited Company
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Company Overview
About Stokes Forgings Dudley Ltd
STOKES FORGINGS DUDLEY LIMITED was founded on 2001-09-19 and has its registered office in Dudley. The organisation's status is listed as "Liquidation". Stokes Forgings Dudley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| STOKES FORGINGS DUDLEY LIMITED | ||||
| Legal Registered Office | ||||
| 34 COCHRANE ROAD HOLLY HALL DUDLEY WEST MIDLANDS DY2 0SE Other companies in DY2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04289934 | |
|---|---|---|
| Company ID Number | 04289934 | |
| Date formed | 2001-09-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-01-12 18:10:53 |
| Companies House |
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Company Officers of STOKES FORGINGS DUDLEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE KEVIN SEVILLE |
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HEMANT HANSRAJ LUTHRA |
||
PAUL GRAHAM MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN YOUNG |
Director | ||
ALAN LEDBURY |
Director | ||
SHAKTI JEEVANSINGH ARORA |
Director | ||
ZHOOBEN BHIWANDIWALA |
Director | ||
SHASHIKANTH NARAYANARAO |
Company Secretary | ||
KEITH NIGEL HARRISON |
Company Secretary | ||
ESTHER ANNE HORWOOD |
Director | ||
ANTHONY MALCOLM JENNINGS |
Director | ||
MATTHEW NEIL COTTAM |
Company Secretary | ||
ANTHONY MALCOLM JENNINGS |
Company Secretary | ||
BARRY VINCENT MOORE |
Company Secretary | ||
ANTHONY MALCOLM JENNINGS |
Company Secretary | ||
NICHOLAS MARTIN GUNTHER GEOGHEGAN |
Company Secretary | ||
NICHOLAS MARTIN GUNTHER GEOGHEGAN |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JENSAND LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1980-06-11 | Dissolved 2013-11-07 | |
| STOKES FORGINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1939-06-10 | Liquidation | |
| STOKES GROUP LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1990-12-12 | Liquidation | |
| STOKES FORGINGS LIMITED | Director | 2006-01-03 | CURRENT | 1939-06-10 | Liquidation | |
| STOKES GROUP LIMITED | Director | 2006-01-03 | CURRENT | 1990-12-12 | Liquidation | |
| CONFEDERATION OF BRITISH METALFORMING | Director | 2014-04-24 | CURRENT | 1998-07-09 | Active | |
| STOKES FORGINGS LIMITED | Director | 2013-07-31 | CURRENT | 1939-06-10 | Liquidation | |
| STOKES GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1990-12-12 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM MORGAN | |
| AP01 | DIRECTOR APPOINTED MR JAVIER TELLERIA BASANEZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 34 COCHRANE ROAD HOLLY HALL DUDLEY WEST MIDLANDS DY2 0SE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM PO BOX 18 STOKES FORGINGS COCHRANE ROAD HOLLY HALL DUDLEY WEST MIDLANDS DY2 0SE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/10/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 01/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 19/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEDBURY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE KEVIN SEVILLE / 19/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 19/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM VICTOR WORKS NORTHCOTE STREET WALSALL WEST MIDLANDS WS2 8BH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHAKTI ARORA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ZHOOBEN BHIWANDIWALA | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHASHIKANTH NARAYANARAO | |
| 288a | SECRETARY APPOINTED LEE KEVIN SEVILLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to STOKES FORGINGS DUDLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STOKES FORGINGS DUDLEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHATTEL MORTGAGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| CHATTEL MORTGAGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of STOKES FORGINGS DUDLEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STOKES FORGINGS DUDLEY LIMITED
Income
Government Income
We have not found government income sources for STOKES FORGINGS DUDLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STOKES FORGINGS DUDLEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STOKES FORGINGS DUDLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOKES FORGINGS DUDLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STOKES FORGINGS DUDLEY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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