Stobart Ad1 Limited in 15 Stratford Place LONDON

Stobart Ad1 Limited LONDON

Stobart Ad1 Limited was formally closed on 2022-12-27. Stobart Ad1 was a private limited company that was situated at Third Floor, 15 Stratford Place, London, W1C 1BE, ENGLAND. This company (formed on 2012-12-17) was run by 2 directors.
Director Lewis G. who was appointed on 09 September 2019.
Director Nicholas D. who was appointed on 09 September 2019.

The company was officially classified as "freight transport by road" (49410). The latest confirmation statement was filed on 2021-12-17 and last time the statutory accounts were filed was on 28 February 2022. 2015-12-17 was the date of the most recent annual return.

Stobart Ad1 Limited Address / Contact

Office Address	Third Floor
Office Address2	15 Stratford Place
Town	London
Post code	W1C 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08333249
Date of Incorporation	Mon, 17th Dec 2012
Date of Dissolution	Tue, 27th Dec 2022
Industry	Freight transport by road
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 31st Dec 2022
Last confirmation statement dated	Fri, 17th Dec 2021

Company staff

Lewis G.

Position: Director

Appointed: 09 September 2019

Nicholas D.

Position: Director

Appointed: 09 September 2019

Louise B.

Position: Director

Appointed: 14 June 2018

Resigned: 09 September 2019

Warwick B.

Position: Director

Appointed: 13 November 2017

Resigned: 30 April 2021

Kathryn W.

Position: Secretary

Appointed: 30 December 2014

Resigned: 13 November 2017

Richard B.

Position: Secretary

Appointed: 17 December 2012

Resigned: 30 December 2014

Richard B.

Position: Director

Appointed: 17 December 2012

Resigned: 13 November 2017

Benjamin W.

Position: Director

Appointed: 17 December 2012

Resigned: 13 November 2017

William T.

Position: Director

Appointed: 17 December 2012

Resigned: 14 June 2018

People with significant control

Esken Estates Holdings Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	07246657
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 7th, September 2022	accounts	Free Download (14 pages)
PSC05	Change to a person with significant control Wed, 6th Apr 2022 filed on: 26th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Dec 2021 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 22nd, September 2021	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 13th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 17th Dec 2020 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 8th, December 2020	accounts	Free Download (15 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, October 2020	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, May 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, May 2020	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 17th Dec 2019 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 6th, December 2019	accounts	Free Download (16 pages)
AP01	On Mon, 9th Sep 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Sep 2019 filed on: 11th, September 2019	officers	Free Download (1 page)
AP01	On Mon, 9th Sep 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 17th Dec 2018 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 1st, August 2018	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Thu, 14th Jun 2018 filed on: 20th, June 2018	officers	Free Download (1 page)
AP01	On Thu, 14th Jun 2018 new director was appointed. filed on: 20th, June 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 6th, March 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 17th Dec 2017 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 13th Nov 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 13th Nov 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
AP01	On Mon, 13th Nov 2017 new director was appointed. filed on: 15th, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 13th Nov 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 25th Oct 2017 filed on: 25th, October 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 22 Soho Square London W1D 4NS on Tue, 24th Oct 2017 to Third Floor 15 Stratford Place London W1C 1BE filed on: 24th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 17th Dec 2016 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 9th, December 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 6th, December 2015	accounts	Free Download (12 pages)
AD02	Single Alternative Inspection Location changed from Squire Sandes (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom at an unknown date to Hill Dickinson Llp (Ref. Amxm) No. 1 St. Paul's Square Liverpool Merseyside L3 9SJ filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 1.00 GBP	capital
TM02	Secretary's appointment terminated on Tue, 30th Dec 2014 filed on: 2nd, January 2015	officers	Free Download (1 page)
CH01	On Wed, 17th Dec 2014 director's details were changed filed on: 2nd, January 2015	officers	Free Download (2 pages)
CH01	On Wed, 17th Dec 2014 director's details were changed filed on: 2nd, January 2015	officers	Free Download (2 pages)
CH03	On Wed, 17th Dec 2014 secretary's details were changed filed on: 2nd, January 2015	officers	Free Download (1 page)
CH01	On Wed, 17th Dec 2014 director's details were changed filed on: 2nd, January 2015	officers	Free Download (2 pages)
AP03	On Tue, 30th Dec 2014, company appointed a new person to the position of a secretary filed on: 2nd, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 22nd, September 2014	accounts	Free Download (13 pages)
AD01	Company moved to new address on Wed, 7th May 2014. Old Address: Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ filed on: 7th, May 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 16th, January 2014	annual return	Free Download (6 pages)
CH01	On Fri, 16th Aug 2013 director's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH03	On Fri, 16th Aug 2013 secretary's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH01	On Thu, 15th Aug 2013 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
CH01	On Tue, 13th Aug 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 16th May 2013. Old Address: Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ United Kingdom filed on: 16th, May 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, December 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 18th, December 2012	address	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 28th Feb 2014 filed on: 17th, December 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2012	incorporation	Free Download (33 pages)

Stobart Ad1 Limited LONDON

Stobart Ad1 Limited Address / Contact

Company Information / Profile

Company staff

Lewis G.

Nicholas D.

Louise B.

Warwick B.

Kathryn W.

Richard B.

Richard B.

Benjamin W.

William T.

People with significant control

Company filings

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