STEPHENSON MAINTENANCE LIMITED
Overview
| Company Name | STEPHENSON MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00309997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEPHENSON MAINTENANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STEPHENSON MAINTENANCE LIMITED located?
| Registered Office Address | Crown House Birch Street WV1 4JX Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEPHENSON MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWN HOUSE MAINTENANCE LIMITED | Jan 22, 1988 | Jan 22, 1988 |
| CROWN HOUSE ENGINEERING LIMITED | Feb 03, 1936 | Feb 03, 1936 |
What are the latest accounts for STEPHENSON MAINTENANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for STEPHENSON MAINTENANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2019 |
| Next Confirmation Statement Due | Jun 20, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2018 |
| Overdue | Yes |
What are the latest filings for STEPHENSON MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Westley Maffei as a secretary on Nov 13, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lee James Mills as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Westley Maffei as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Carillion Construction Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Westley Maffei on Oct 01, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Westley Maffei on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee James Mills on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Westley Maffei as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Westley Maffei as a secretary on Jul 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Francis George as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , Birch Street, Wolverhampton, West Midlands, WV1 4HY to Crown House Birch Street Wolverhampton WV1 4JX on Jun 08, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Lee James Mills on Mar 02, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of STEPHENSON MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | British | 24075160004 | ||||||
| MAFFEI, Westley | Secretary | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | 235170940001 | |||||||
| MCCORMACK, James Joseph | Secretary | Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire | British | 678610003 | ||||||
| MCEWAN, Euan | Secretary | 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire | British | Financier | 110597480001 | |||||
| CARDELL, Peter Julian Southwell | Director | 115 Copers Cope Road BR3 1NY Beckenham Kent | British | Accountant | 43451080001 | |||||
| DOUGLAS, Robert Granville | Director | The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | England | British | Chartered Accountant | 10466920001 | ||||
| ESCOTT, Kenneth | Director | The Chesters Rannoch Road TW6 1RB Crowborough East Sussex | British | Engineer | 28812300001 | |||||
| GEORGE, Timothy Francis | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | Chartered Secretary | 24075160004 | ||||
| GILDIE, Robert | Director | 1a Lowes Wong NG25 0JS Southwell Nottinghamshire | British | Finance Director | 74756580001 | |||||
| GRAHAM, James Robert | Director | The Mill House Eardington WV16 5JT Bridgnorth Shropshire | British | Surveyor | 34940050003 | |||||
| LUMBY, Richard Gregg | Director | Yew Tree House West Felton SY11 4EQ Oswestry Shropshire | England | British | Civil Engineer | 65529640001 | ||||
| MAFFEI, Westley Anthony | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | United Kingdom | British | Assistant Company Secretary | 189962560002 | ||||
| MILLS, Lee James | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | United Kingdom | British | Accountant | 53951880001 | ||||
| ROBINSON, Roger William | Director | Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire | British | Civil Engineer | 33421810001 | |||||
| STARK, Archibald Halford | Director | 86 Southbrae Drive G13 1TZ Glasgow Strathclyde | British | Building Services Engineer | 73790810001 | |||||
| TOCK, Brian Leslie | Director | The Birches 57 Wrockwardine Road Wellington TF1 3DA Telford | British | Plant Engineer | 28182280001 |
Who are the persons with significant control of STEPHENSON MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion Construction Limited | Apr 06, 2016 | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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