STEWARD AND PATTESON LIMITED

Overview

Company Name	STEWARD AND PATTESON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00044502
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1895
Date of Cessation	Apr 14, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STEWARD AND PATTESON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STEWARD AND PATTESON LIMITED located?

Registered Office Address	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London
Undeliverable Registered Office Address	No

What are the latest accounts for STEWARD AND PATTESON LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 22, 2015

What are the latest filings for STEWARD AND PATTESON LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Mar 21, 2018

Liquidators' statement of receipts and payments to Jan 11, 2018

9 pages

LIQ03

Sep 13, 2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 13, 2017

2 pages

AD01

Mar 03, 2017

Confirmation statement made on Mar 02, 2017 with updates

5 pages

CS01

Feb 08, 2017

Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to 48 Warwick Street London W1B 5NL on Feb 08, 2017

2 pages

AD01

Feb 06, 2017

Declaration of solvency

3 pages

4.70

Feb 06, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 06, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 12, 2017	LRESSP

Apr 26, 2016

Appointment of Lindsay Anne Keswick as a secretary on Apr 25, 2016

2 pages

AP03

Apr 26, 2016

Termination of appointment of Claire Susan Stewart as a secretary on Apr 25, 2016

1 pages

TM02

Mar 07, 2016

Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on Mar 07, 2016

1 pages

AD01

Mar 02, 2016

Annual return made up to Mar 02, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2016	Statement of capital on Mar 02, 2016 Capital: GBP 2,224,677	SH01

Feb 11, 2016

Accounts for a dormant company made up to Aug 22, 2015

3 pages

Jan 27, 2016

Termination of appointment of Jonathan Robert Langford as a director on Jan 26, 2016

1 pages

TM01

Jan 27, 2016

Termination of appointment of Daryl Antony Kelly as a director on Jan 26, 2016

1 pages

TM01

Jan 27, 2016

Termination of appointment of Lucy Jane Bell as a director on Jan 26, 2016

1 pages

TM01

Dec 22, 2015

Appointment of Kirk Dyson Davis as a director on Dec 21, 2015

2 pages

AP01

Dec 14, 2015

Termination of appointment of Henry Jones as a secretary on Dec 04, 2015

1 pages

TM02

Nov 04, 2015

Current accounting period shortened from Aug 24, 2016 to Apr 30, 2016

1 pages

AA01

Jun 24, 2015

Termination of appointment of Patrick James Gallagher as a director on Jun 23, 2015

1 pages

TM01

Mar 02, 2015

Annual return made up to Mar 02, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 2,224,677	SH01

Feb 02, 2015

Accounts for a dormant company made up to Aug 23, 2014

3 pages

Mar 03, 2014

Annual return made up to Mar 02, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 2,224,677	SH01

Jan 16, 2014

Accounts for a dormant company made up to Aug 17, 2013

3 pages

View All Filings

Who are the officers of STEWARD AND PATTESON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KESWICK, Lindsay Anne 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	Apr 25, 2016		Secretary	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited					207523700001
DAVIS, Kirk Dyson Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Dec 21, 2015		Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1971-9	Director	158484730001
ADAMS, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		Nov 01, 1993	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British			28738400002
CUTHBERTSON, Colin 5 Hill Gardens LE16 9EB Market Harborough Leicestershire	Nov 29, 1993	Mar 18, 1996	Secretary	5 Hill Gardens LE16 9EB Market Harborough Leicestershire		British		Secretary	26369940001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Mar 18, 1996	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		Chartered Secretary	895960001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Nov 01, 1993	Nov 29, 1993	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		Chartered Secretary	895960001
JONES, Henry Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Aug 14, 2013	Dec 04, 2015	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					180592730001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands		British			117397470002
RUDD, Susan Clare Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Aug 14, 2013	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					172445440001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 31, 2006	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British			81789210004
STEVENS, Mark 5 Lyon Drive Murieston EH54 9HF Livingston West Lothian	Apr 22, 2002	Nov 03, 2003	Secretary	5 Lyon Drive Murieston EH54 9HF Livingston West Lothian		British		Company Secretary	80951870001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 03, 2013	Apr 25, 2016	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					181021700001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Sep 28, 2012	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		Other			130369890001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Nov 03, 2003	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British			135181230001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 01, 2008	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	Director	131551840002
BELL, Lucy Jane Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1974-6	Director	164754670001
BUBB, Stewart Edmund Conyers Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey	Nov 29, 1993	Mar 18, 1996	Director	Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey		British	1938-6	Company Director	36779040001
CUMMING, Johanna Louise 18 Prospect Quay 98 Point Pleasant SW18 1PR London	Nov 03, 2003	Dec 02, 2003	Director	18 Prospect Quay 98 Point Pleasant SW18 1PR London	United Kingdom	British	1961-2	Director	111108910001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	Chartered Accountant	152083750001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	Director	141395280001
GALLAGHER, Patrick James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jun 23, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1963-8	Director	205366190001
GODWIN-BRATT, Robert James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jun 25, 2012	Feb 01, 2013	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1966-9	Director	170184800001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Mar 18, 1996	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	Company Director	895960001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Nov 01, 1993	Nov 29, 1993	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	Chartered Secretary	895960001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Nov 03, 2003	Jan 05, 2006	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1956-7	Company Director	47793260007
KELLY, Daryl Antony Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1965-4	Accountant	86246470001
KNIGHT, Andrew Ronald 89 Main Street DE13 7ED Alrewas Staffordshire	Nov 03, 2003	Dec 02, 2003	Director	89 Main Street DE13 7ED Alrewas Staffordshire		British	1967-4	Company Director	81555100002
LANGFORD, Jonathan Robert Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1968-6	Director	135408140001
MARGERRISON, Russell John Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Nov 22, 2011	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1960-3	Director	170590800001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Jan 05, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	Director	42019620001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	Chartered Secretary	63895470001
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London		Nov 01, 1993	Director	21 Lawford Road NW5 2LH London		British	1942-8	Solicitor	399500001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Mar 18, 1996	Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	Solicitor	46305030001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Nov 01, 1993	Nov 29, 1993	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	Solicitor	46305030001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 05, 2006	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	Director	63043630002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STEWARD AND PATTESON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 02, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does STEWARD AND PATTESON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 15, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the 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 The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
	Transactions Dec 31, 2003Registration of a charge (395) Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)
Twelfth supplemental trust deed	Created On Sep 30, 1985 Delivered On Oct 07, 1985	Satisfied	Amount secured £1,288,988 debenture stock of watney mann & truman holdings PLC comprising of £349,595 5% redeemable debenture stock 2000 £ 243,200 6 1/2% redeemable debenture stock 1988/93 & £696,193, 7 3/4% redeemable debenture stock 1988/93 and all other monies intended to be secured by a trust deed 7/2/62 & deeds supplemental thereto
	Short particulars First floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Oct 07, 1985Registration of a charge Sep 23, 2003Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On May 24, 1983 Delivered On May 25, 1983	Satisfied	Amount secured £50,000,000 12 1/8% redeemable debenture stock 2008 of watney mann & truman holdings PLC and for further securing all monies due or/to become due from watney mann & truman holdings PLC to the chargee under the terms of a trust deed dated 7/2/62 & deeds supplemental thereto
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company Limited
	Transactions May 25, 1983Registration of a charge Sep 23, 2003Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jul 28, 1970 Delivered On Aug 12, 1970	Satisfied	Amount secured Foe securing debenture stock of watney mann LTD amounting to £53,127,463 inclusive of £45,627,463 secured by a trust deed dated 7TH feb 1962 and deeds supplemental thereto
	Short particulars By way of collateral security first floating charge on undertaking and assets present and future including uncalled capital.
	Persons Entitled Baring Brothers & Co LTD
	Transactions Aug 12, 1970Registration of a charge Sep 23, 2003Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jul 31, 1967 Delivered On Jul 31, 1967	Satisfied	Amount secured For securing debenture stock of watney mann LTD amounting to £ 45,627,463 inclusive of £35,627,463 secured by a trust deed dated 7TH. Feb 1962 and deeds supplemental theretoand deeds supplemental therrto
	Short particulars By way of collateral security first floating charge on undertaking and assets present and future including uncalled capital.
	Persons Entitled Baring Brothers & Co LTD
	Transactions Jul 31, 1967Registration of a charge Sep 23, 2003Statement of satisfaction of a charge in full or part (403a)
Equitable charge without an instrument	Created On May 08, 1967 Delivered On May 26, 1967	Satisfied	Amount secured For securing debenture stock of watney mann LTD amounting to £10,000,000
	Short particulars First floating charge on undertaking and assets present and future including uncalled capital.
	Persons Entitled Baring Brothers & Co LTD
	Transactions May 26, 1967Registration of a charge Sep 23, 2003Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jul 26, 1965 Delivered On Jul 28, 1965	Satisfied	Amount secured For securing £7,500,000 debenture stock of watney mann supplemental to a trust deed dated 7/2/62 and three deeds supplemental thereto
	Short particulars Floating charge on undertaking and assets present and future including uncalled capital.
	Persons Entitled Baring Brothers & Co LTD
	Transactions Jul 28, 1965Registration of a charge Sep 23, 2003Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Mar 26, 1965 Delivered On Apr 06, 1965	Satisfied	Amount secured For securing £28,127,463 debenture stock of watney mann LTD. Inclusive of £26,780,195 secured by a trust deed dated 7/2/62 & deed supplemental thereto
	Short particulars Further charge on and first floating charge on undertaking and assets present and future including uncalled capital.
	Persons Entitled Baring Brothers & Co LTD
	Transactions Apr 06, 1965Registration of a charge Sep 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STEWARD AND PATTESON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2017	Commencement of winding up
Apr 14, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ben David Woodthorpe 48 Warwick Street W1B 5NL London	practitioner	48 Warwick Street W1B 5NL London	Jan 12, 2017
Simon Harris 48 Warwick Street W1B 5NL London	practitioner	48 Warwick Street W1B 5NL London	Jan 12, 2017

View Detailed Information on Insolvency Cases

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.
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