STEPHENS PROPERTY COMPANY LIMITED

Overview

Company Name	STEPHENS PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00257063
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1931
Date of Cessation	Jun 15, 2010

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

Registered Office Address	Augusty Hse Southern Green SG9 0SP Rushden Nr Buntingford Herts
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
FREDK.W.STEPHENS & CO.LIMITED	Jun 12, 1931	Jun 12, 1931

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2008	Total exemption small company accounts made up to Sep 30, 2008	5 pages	AA

Nov 05, 2008	legacy	4 pages	363a

Oct 10, 2008	legacy	1 pages	225

Nov 14, 2007	legacy	7 pages	363s
Oct 25, 2007	legacy	2 pages	403a
Oct 25, 2007	legacy	2 pages	403a
Aug 20, 2007	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Jan 30, 2007	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Jan 02, 2007	legacy	8 pages	363s
Jan 10, 2006	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Nov 21, 2005	legacy	8 pages	363s
Jan 10, 2005	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Oct 27, 2004	legacy	8 pages	363s
Dec 11, 2003	Total exemption small company accounts made up to Mar 31, 2003	5 pages	AA
Dec 10, 2003	legacy	8 pages	363s
Dec 10, 2003	legacy	pages	363(288)
Dec 10, 2003	legacy	pages	363(353)
Dec 10, 2003	legacy	1 pages	288c
Jan 26, 2003	Total exemption small company accounts made up to Mar 31, 2002	5 pages	AA
Nov 04, 2002	legacy	8 pages	363s
Jan 22, 2002	Total exemption small company accounts made up to Mar 31, 2001	5 pages	AA
Nov 14, 2001	legacy	7 pages	363s
Jan 04, 2001	Accounts for a small company made up to Mar 31, 2000	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
JAY, Harriet Two Chimneys Oakwood Close BR7 5DD Chislehurst Kent	Dec 01, 1997		Secretary	Two Chimneys Oakwood Close BR7 5DD Chislehurst Kent	British			57423060004
JAY, John Raymond, Doctor Augusty House Southern Green Rushden SG9 0SP Buntingford Hertfordshire			Director	Augusty House Southern Green Rushden SG9 0SP Buntingford Hertfordshire	British	1924-12	Director	31256480001
SIMMONS, Priscilla Jay 2 Honeymead AL6 0EG Welwyn Hertfordshire			Director	2 Honeymead AL6 0EG Welwyn Hertfordshire	British	1964-8	Director	31256470003
SIMMONS, Priscilla Jay 2 Honeymead AL6 0EG Welwyn Hertfordshire		Dec 01, 1997	Secretary	2 Honeymead AL6 0EG Welwyn Hertfordshire	British			31256470003

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 26, 1985 Delivered On Dec 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Glade works, sopers road, cuffley, hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 1985Registration of a charge Oct 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1976 Delivered On Apr 07, 1976	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 charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital (see doc 72 for full details).
	Persons Entitled Barclays Bank LTD
	Transactions Apr 07, 1976Registration of a charge Oct 25, 2007Statement of satisfaction of a charge in full or part (403a)

UK Companies House
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