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A.B.STEVENS LIMITED

A.B.STEVENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameA.B.STEVENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00246671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.B.STEVENS LIMITED?

    • (0111) /

    Where is A.B.STEVENS LIMITED located?

    Registered Office Address
    Cecil House
    52 St Andrew Street
    SG14 1JA Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.B.STEVENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for A.B.STEVENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 05, 2010

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Nov 25, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 25, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 25, 2008

    		8 pages4.68

    Accounts for a small company made up to Mar 31, 2007

    		7 pagesAA

    Declaration of solvency

    		6 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		10 pages363s

    Accounts for a small company made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		10 pages363s

    legacy

    		 pages363(288)

    Accounts for a small company made up to Mar 31, 2005

    		8 pagesAA

    legacy

    		10 pages363s

    legacy

    		 pages363(288)

    Accounts for a small company made up to Mar 31, 2004

    		8 pagesAA

    legacy

    		1 pages288c

    legacy

    		12 pages363s

    legacy

    		4 pages155(6)a

    legacy

    		1 pages169

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Accounts for a small company made up to Mar 31, 2003

    		7 pagesAA
    View All Filings

    Who are the officers of A.B.STEVENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Graham John
    24 Castle Street
    SG14 1HP Hertford
    Hertfordshire
    		Secretary
    24 Castle Street
    SG14 1HP Hertford
    Hertfordshire
    		British58310770001
    KERNAHAN, Elizabeth Mary
    232 East Walton Place
    FOREIGN Chicago
    Illinois 60611
    Usa
    		Director
    232 East Walton Place
    FOREIGN Chicago
    Illinois 60611
    Usa
    		United StatesAmericanHousewife21438010001
    KERNAHAN, Stephen Tallmadge
    743 Barat Court
    Lake Court
    Illinois
    60045
    Usa
    		Director
    743 Barat Court
    Lake Court
    Illinois
    60045
    Usa
    		United StatesAmericanFincnacial Sales Representativ67423070003
    KERNAHAN, William Tallmadge
    567 Hill Terrace
    Winnetka
    Illinois 60093
    United States Of America
    		Director
    567 Hill Terrace
    Winnetka
    Illinois 60093
    United States Of America
    		AmericanHotel Sales40735420002
    MORRISON, Campbell Ian
    Murrayfield Drive
    EH12 6EB Edinburgh
    15
    		Director
    Murrayfield Drive
    EH12 6EB Edinburgh
    15
    		United KingdomBritishCompany Director21438020005
    FARNHAM, Ronald Godfrey
    47 Barrowgate Road
    Chiswick
    W4 4QT London
    		Secretary
    47 Barrowgate Road
    Chiswick
    W4 4QT London
    		British21045710001
    REED, Roy Edward
    140 The Avenue
    Bengeo
    SG14 3DX Hertford
    Hertfordshire
    		Secretary
    140 The Avenue
    Bengeo
    SG14 3DX Hertford
    Hertfordshire
    		BritishCompany Director21045720001
    MORRISON, Pamela Margaret
    Tulls Hill
    Preston Candover
    RG25 2EW Basingstoke
    Hampshire
    		Director
    Tulls Hill
    Preston Candover
    RG25 2EW Basingstoke
    Hampshire
    		BritishHousewife21438030002
    REED, Roy Edward
    140 The Avenue
    Bengeo
    SG14 3DX Hertford
    Hertfordshire
    		Director
    140 The Avenue
    Bengeo
    SG14 3DX Hertford
    Hertfordshire
    		BritishCompany Director21045720001
    STEVENS, Alfred Beall
    Tudor House Bell Lane
    EN10 7HA Broxbourne
    Hertfordshire
    		Director
    Tudor House Bell Lane
    EN10 7HA Broxbourne
    Hertfordshire
    		BritishDirector Of Companies21045730001
    View Detailed Information on Officers and People with Significant Control

    Does A.B.STEVENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2007Commencement of winding up
    May 12, 2010Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    		practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    		practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    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.
    • license: CC0