STAM TRACTION LTD - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Stam Traction Ltd

STAM TRACTION LTD was founded on 2013-05-10 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Stam Traction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
STAM TRACTION LTD

INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in NN8

Filing Information

Company Number		08524617
Company ID Number		08524617
Date formed		2013-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2014
Account next due		29/02/2016
Latest return		21/01/2015
Return next due		18/02/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 14:48:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAM TRACTION LTD

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Company Officers of STAM TRACTION LTD

Current Directors

Officer	Role	Date Appointed
MALCOLM OWARE	Company Secretary	2014-03-05
DEBRA ANNE PROCTOR	Director	2014-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON O'WARE	Company Secretary	2014-03-01	2015-01-21
STEVE WILLIAMS	Director	2013-05-10	2014-10-22
TRACY WILLIAMS	Director	2013-10-01	2014-09-23
MALCOLM OWARE	Company Secretary	2013-05-10	2013-09-01

More director information

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
2018-07-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2018:LIQ. CASE NO.1
2017-07-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1
2017-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2017 FROM CARMELLA HOUSE 3 & 4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE
2016-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 33-37 THE EMBANKMENT WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LD
2016-05-11	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-27	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-26	GAZ1	FIRST GAZETTE
2015-08-03	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085246170002
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21	AR01	21/01/15 FULL LIST
2015-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON O'WARE
2014-10-29	SH06	22/10/14 STATEMENT OF CAPITAL GBP 100
2014-10-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-10-23	SH01	22/10/14 STATEMENT OF CAPITAL GBP 106
2014-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE WILLIAMS
2014-09-29	AP01	DIRECTOR APPOINTED MRS DEBRA ANNE PROCTOR
2014-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY WILLIAMS
2014-07-10	AR01	10/07/14 FULL LIST
2014-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 43 LAKESIDE DRIVE, ECTON BROOK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 5EL
2014-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085246170001
2014-04-25	AP03	SECRETARY APPOINTED MRS ALISON O'WARE
2014-03-05	AP03	SECRETARY APPOINTED MR MALCOLM OWARE
2014-03-05	SH01	05/03/14 STATEMENT OF CAPITAL GBP 6
2014-03-05	SH01	05/03/14 STATEMENT OF CAPITAL GBP 6
2014-03-05	SH01	05/03/14 STATEMENT OF CAPITAL GBP 6
2014-01-16	AR01	16/01/14 FULL LIST
2013-10-17	AP01	DIRECTOR APPOINTED MRS TRACY WILLIAMS
2013-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY MALCOLM OWARE
2013-10-15	AR01	15/10/13 FULL LIST
2013-05-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OF1121079	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2016-05-03
Resolutions for Winding-up	2016-05-03
Meetings of Creditors	2016-04-14
Petitions to Wind Up (Companies)	2016-04-13

Fines / Sanctions

No fines or sanctions have been issued against STAM TRACTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-02	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
	2014-04-28	Outstanding	SKIPTON BUSINESS FINANCE LTD

Filed Financial Reports

Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAM TRACTION LTD

Intangible Assets

Patents

We have not found any records of STAM TRACTION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for STAM TRACTION LTD

Trademarks

We have not found any records of STAM TRACTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAM TRACTION LTD. 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 (49410 - Freight transport by road) as STAM TRACTION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where STAM TRACTION LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	STAM TRACTION LTD	Event Date	2016-04-22
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Tel: 01922 624777

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STAM TRACTION LTD	Event Date	2016-04-22
At a Special Meeting of the members of the above-named Company, duly convened, and held at Northampton, Watford Gap Services - Regus Express, M1 Motorway Southbound, J 17/16, Northampton, NN6 7UZ at 10.30 am on 22 April 2016 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No: 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Tel: 01922 624777 Mrs D A Proctor , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	STAM TRACTION LTD	Event Date	2016-04-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Northampton, Watford Gap Services - Regus Express, M1 Motorway Southbound, J 17/16, Northampton NN6 7UZ on 22 April 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. The nomination of a Liquidator; The appointment of a Liquidation Committee and Consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person), must lodge their proxy, together with a full statement of account at Carmella House 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NF not later than 12.00 noon on 21 April 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the Companys affairs as may be reasonably be required will be furnished free of charge by Mrs Eileen T F Sale (IP No. 8738) of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the meeting is to be held. Further details contact: Mrs Eileen T F Sale, Tel: 01922 624777.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	STAM TRACTION LTD	Event Date	2016-03-11
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1320 A Petition to wind up the above-named Company, Registration Number 08524617, of ,33-37 The Embankment, Wellingborough, Northamptonshire, NN8 1LD, presented on 11 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 April 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAM TRACTION LTD 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 STAM TRACTION LTD any grants or awards.

Ownership

We could not find any group structure information

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