PHILIP STEATHAM LIMITED
Overview
| Company Name | PHILIP STEATHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01065003 |
| 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 PHILIP STEATHAM LIMITED?
- (2222) /
Where is PHILIP STEATHAM LIMITED located?
| Registered Office Address | The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILIP STEATHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for PHILIP STEATHAM LIMITED?
| Annual Return |
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What are the latest filings for PHILIP STEATHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 13 pages | 2.34B | ||||||||||
Administrator's progress report to May 23, 2013 | 13 pages | 2.24B | ||||||||||
Notice of vacation of office by administrator | 10 pages | 2.39B | ||||||||||
Insolvency filing Insolvency:order of court appointing lisa jane hogg as administrator of the company | 9 pages | LIQ MISC | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||
Administrator's progress report to Nov 23, 2012 | 13 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 09, 2012 | 13 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Statement of administrator's proposal | 35 pages | 2.17B | ||||||||||
Registered office address changed from * Planks Lane Wombourne Wolverhampton WV5 8EB* on Jan 25, 2012 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Mrs Deborah Watson-Brooks as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Steatham as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Philip Steatham as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Steatham as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 10, 2010 | 13 pages | AR01 | ||||||||||
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legacy | 12 pages | MG01 | ||||||||||
Appointment of Antony Lee Watson as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of PHILIP STEATHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Antony Lee | Director | Planks Lane WV5 8EB Wombourne Philip Steathams Ltd Wolverhampton | England | British | Printer | 158199970001 | ||||
| WATSON-BROOKS, Deborah Jayne | Director | Wombourne WV5 8EB Wolverhampton Planks Lane Uk | England | British | None | 165594890001 | ||||
| STEATHAM, Philip Eric | Secretary | 2 Post Office Road Seisdon WV5 7HA Wolverhampton West Midlands | English | 26517320002 | ||||||
| EDWARDS, Stuart James | Director | 12 Home Farm Court ST18 0PZ Ingestre Staffordshire | British | Sales | 117496780001 | |||||
| STEATHAM, Barbara | Director | 2 Post Office Road Seisdon WV5 7HA Wolverhampton West Midlands | British | Printer | 26517330002 | |||||
| STEATHAM, Jeffrey Leonard | Director | 22 Greenway Gardens Pattingham WV6 7DH Wolverhampton West Midlands | England | English | Printer | 26517340002 | ||||
| STEATHAM, Philip Eric | Director | 2 Post Office Road Seisdon WV5 7HA Wolverhampton West Midlands | United Kingdom | English | Printer | 26517320002 |
Does PHILIP STEATHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 2011 Delivered On Mar 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Corporate mortgage | Created On Feb 11, 1989 Delivered On Feb 22, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (For full details of charge see form 395 ref: M132). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 28, 1984 Delivered On Oct 11, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land and factory premises at the junction of giggetty lane and planks lane, wambourne staffordshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 18, 1974 Delivered On Nov 25, 1974 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital. With fixed plant and machinery by way of fixed and floated charges. | ||||
Persons Entitled
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Transactions
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Does PHILIP STEATHAM 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