STEAD & SIMPSON LIMITED
Overview
| Company Name | STEAD & SIMPSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00029468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STEAD & SIMPSON LIMITED?
- (5243) /
Where is STEAD & SIMPSON LIMITED located?
| Registered Office Address | Pricewaterhouse Coopers Llp Benson House LS1 4JP 33 Wellington Street Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEAD & SIMPSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2006 |
What are the latest filings for STEAD & SIMPSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Sep 30, 2011 | 7 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Jul 02, 2011 | 19 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 02, 2011 | 11 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 02, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 02, 2010 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 02, 2009 | 23 pages | 4.68 | ||
Insolvency filing Insolvency:miscellaneous:- Notice of Disclaimer over 21 County Square, Ashford, Kent | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of disclaimer. 175 & 177 dalton road, barrow in furness, LA14 1PX. | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of disclaimer for unit 7/8 old market centre taunton somerset. | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of disclaimer for 36 newbottle street houghton spring tyne and wear. | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous- notice of disclaimer for 137 mons square strand bootle and 48 medway strand bootle | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of disclaimer, 306 high street, bangor. | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of discalimer, 33 bury st, abington | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of disclaimer, 14-16 market way, coventry | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of disclaimer, 119 high st, birmingham | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of disclaimer, 109 & 111 pound way, oxford | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of disclaimer, nicholas way, bedfordshire | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of disclaimer, 20 high friars, newcastle upon tyne | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of disclaimer, 23-25 high street, haverhill | 1 pages | LIQ MISC | ||
Insolvency filing Insolvency:miscellaneous - notice of disclaimer, 122 High St Newport | 1 pages | LIQ MISC | ||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||
Administrator's progress report to Jul 27, 2008 | 9 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 9 pages | 2.34B | ||
Who are the officers of STEAD & SIMPSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAYSHAW, Martin John | Secretary | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||
| ENOCK, Edward Lewis | Secretary | 12 King Street LE14 3HA Nether Broughton Leicestershire | British | 56241250001 | ||||||
| FOOT, Peter John Lewis | Secretary | 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire | British | 51176110002 | ||||||
| JONES, Anthony David | Secretary | 14 Brownhill Crescent LE7 7LA Rothley Leicestershire | British | 73622510001 | ||||||
| LLOYD, Roger William | Secretary | 10 Ryegrass Road Oakwood DE21 2TX Derby | British | 47766140001 | ||||||
| WALKER, Heath Lee | Secretary | 47 Sedgefield Drive Herondale LE7 1YU Syston Leicestershire | British | 43205360001 | ||||||
| ALLSOPP, Peter Leslie | Director | 21 Walcote Drive West Bridgford NG2 7JQ Nottingham Nottinghamshire | British | 26642530001 | ||||||
| BARNES, John Charles | Director | 1 Alesworth Drive Burbage LE10 2EY Hinckley Leicestershire | British | 53394310001 | ||||||
| BARTLE, Kenneth | Director | Church Farm 11 Main Street Saxelby LE14 3PQ Melton Mowbray Leicestershire | British | 73909180002 | ||||||
| BEECROFT, Paul Adrian Barlow | Director | 89 Belsize Lane NW3 5AU London | British | 40497200001 | ||||||
| BRAYSHAW, Martin John | Director | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | 8606990001 | |||||
| CHATTERJEE, Vivienne Teresa | Director | 18 Belsize Crescent NW3 5QU London | British | 9092320001 | ||||||
| DOWLING, Brian Sidney Preston | Director | Crest House Silver Street Goffs Oak EN7 5JE Cheshunt | British | 36851910001 | ||||||
| FOOT, Peter John Lewis | Director | 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire | British | 51176110002 | ||||||
| FRANKS, David Godfrey | Director | 12 Woodside Way B91 1HB Solihull West Midlands | British | 44850980001 | ||||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | 1631420001 | ||||||
| GEE, Peter Peregrine Simpson | Director | Rowells Lodge Ayston Road Ridlington LE15 9AH Oakham Leicestershire | British | 68168890001 | ||||||
| JONES, Anthony David | Director | 14 Brownhill Crescent LE7 7LA Rothley Leicestershire | England | British | 73622510001 | |||||
| LOCKYER, David Edwin | Director | Stower House Kingweston Road Charlton Mackrell TA11 6AH Somerton Somerset | British | 65509590001 | ||||||
| MILLWARD, Philip | Director | 20 Hawthorn Drive LE13 0PQ Melton Mowbray Leicestershire | England | British | 35157150001 | |||||
| PARR, Roger | Director | Lavender House 15c Baggrave End LE7 4RB Barsby Leicestershire | England | British | 172337710001 | |||||
| PEACOCK, Malcolm Ian | Director | Lyndewode Whitehills Green Goring-On-Thames RG8 0EB Reading Berkshire | British | 11644730001 | ||||||
| ROSTRON, David Mark | Director | The Cottage Oak Road SK10 4QF Mottram St Andrew Cheshire | United Kingdom | British | 122438910001 | |||||
| SHANNON, John Hardy | Director | Acacia Road NW8 6AR London 28 | England | British | 44103070007 | |||||
| SMITH, Arthur Jonathan | Director | The Broadway Oadby LE2 2HF Leicester 43 Leicestershire | United Kingdom | British | 127773980002 | |||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||
| WHITE, David Kenneth | Director | 21 St Mellion Drive Biddenham MK40 4BF Bedford Bedfordshire | Uk | British | 160262170001 | |||||
| WILKIE, Neil David | Director | The Coach House Barnsdale Oakham LE15 8AB Rutland Leicestershire | British | 64743580002 | ||||||
| WOODLAND, Victor | Director | 6 Slate Close Glenfield LE3 8QQ Leicester Leicestershire | England | British | 127205630001 |
Does STEAD & SIMPSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2005 Delivered On Dec 30, 2005 | Outstanding | Amount secured All monies due or to become due fom the company to the security beneficiaries (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge debenture | Created On Oct 07, 2002 Delivered On Oct 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fosse way syston; 128 holton road barry; 15 high street shirehampton. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge debenture | Created On Oct 07, 2002 Delivered On Oct 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fosse way syston; 128 holton road barry; 15 high street shirehampton. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 08, 2001 Delivered On Jan 15, 2001 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 1999 Delivered On Dec 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 26, 1999 Delivered On Feb 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 08, 1998 Delivered On Jan 22, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the financing agreements | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Agreement and charge relating to certain bank accounts | Created On Jan 08, 1998 Delivered On Jan 22, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of the facility and the financing agreements (as therein defined) and on any account whatsoever | |
Short particulars All right title interest and benefit in those receivables which are or become freely available and those which become unassignable or assignable only with the prior written consent of the account debtor; the blocked amounts; the other amounts, blocked account number being 40395242 with barclays bank PLC,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge debenture | Created On Jan 08, 1998 Delivered On Jan 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with any security document (as defined) | |
Short particulars Fixed charge over all book debts investments uncalled capital intellectual property and the benefit of all licences and sub- licences of intellectual property. By way of floating charge the company's undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge debenture | Created On Jan 08, 1998 Delivered On Jan 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (the security trustee) as trustee for the secured creditors under or in connection with any security documents (as defined) | |
Short particulars Fixed charge over all book debts investments uncalled capital intellectual property and the benefit of all licences and sub- licences of intellectual property. By way of floating charge the company's undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 16, 1995 Delivered On May 20, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade and tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 09, 1993 Delivered On Jul 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of deed of rental deposit | Created On Jun 23, 1993 Delivered On Jul 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to philip anthony woodford and daphne joy woodford under the terms of a lease dated 14 december 1990. | |
Short particulars Deposit account with barclays bank PLC pall mall branch london W1 open pursuant to a deed of rental deposit made the 14 december 1990. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 1993 Delivered On May 06, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee of even date and this charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 07, 1992 Delivered On Aug 14, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 08, 1992 Delivered On Jul 28, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Apr 15, 1992 Delivered On Apr 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The interest of the company in the rent deposit (as defined). | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Apr 15, 1992 Delivered On Apr 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The interest of the company in the rent deposit (as defined). | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Apr 15, 1992 Delivered On Apr 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The interest of the company in the rent deposit (as defined). | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Apr 15, 1992 Delivered On Apr 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The interest of the company in the rent deposit (as defined). | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Apr 15, 1992 Delivered On Apr 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The interest of the company in the rent deposit (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Apr 15, 1992 Delivered On Apr 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The interest of the company in the rent deposit. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Apr 15, 1992 Delivered On Apr 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars The interest of the company in the rent deposit (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Deed of rental deposit registered pursuant to an order of court dated 12/2/91 | Created On Dec 14, 1990 Delivered On Feb 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 14/12/90 | |
Short particulars The tenant's interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with the deed of rental deposit dated 14/12/90 until such time as the deposit account should be closed. | ||||
Persons Entitled
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Transactions
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| Deed of rental deposit registered pursuant to an order of court dated 12/2/91 | Created On Dec 14, 1990 Delivered On Feb 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 14/12/90 | |
Short particulars The tenant's interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with the deed of rental deposit dated 14/12/90 until such time as the deposit account should be closed. | ||||
Persons Entitled
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Transactions
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Does STEAD & SIMPSON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0