STEADMAN AND HOZIER LIMITED
Overview
| Company Name | STEADMAN AND HOZIER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01115323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEADMAN AND HOZIER LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is STEADMAN AND HOZIER LIMITED located?
| Registered Office Address | Hexagon House Hexagon House Grimbald Crag Close HG5 8PJ Knaresborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEADMAN AND HOZIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAEFIELD LIMITED | May 24, 1973 | May 24, 1973 |
What are the latest accounts for STEADMAN AND HOZIER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for STEADMAN AND HOZIER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 04, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Weald Broking Management Ltd as a person with significant control on Aug 27, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Falcon House Black Eagle Square Westerham Kent TN16 1SE England to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on Aug 27, 2019 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Apr 06, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Drew as a secretary on Jul 01, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Desmond O’Connor as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Brindley as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Richard Drew as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Laidler as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher David Shortland on Jul 17, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher David Shortland as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Callidus Secretaries Limited as a secretary on Apr 06, 2018 | 2 pages | AP04 | ||||||||||
Appointment of Mr Simon Drew as a secretary on Apr 06, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Desmond O’Connor as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Richard Drew as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Who are the officers of STEADMAN AND HOZIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3N 3JY London 54 United Kingdom |
| 131382140002 | ||||||||||
| GIBBS, Christopher David | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House Hexagon House United Kingdom | England | British | 141999130001 | |||||||||
| SHORTLAND, Christopher David | Director | St James Business Park HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close North Yorkshire United Kingdom | United Kingdom | British | 247661270001 | |||||||||
| DREW, Simon | Secretary | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | 245207620001 | |||||||||||
| FRITH, Christine Jane | Secretary | 335,Limpsfield Road, Sanderstead, CR2 9BY Croydon, Surrey. | British | 99577670001 | ||||||||||
| ROLFE, Gillian Yvonne | Secretary | Sun House Streeters Rough Chelwood Gate RH17 7LL Haywards Heath West Sussex | British | 7351550001 | ||||||||||
| BRINDLEY, Steven John | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | England | British | 71800210002 | |||||||||
| CARELSE, James Robert Samuel | Director | 335,Limpsfield Road, Sanderstead, CR2 9BY Croydon, Surrey. | British | British | 31183840002 | |||||||||
| DREW, Simon Richard | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | England | British | 209960990001 | |||||||||
| FRITH, David | Director | 335,Limpsfield Road, Sanderstead, CR2 9BY Croydon, Surrey. | United Kingdom | British | 31183850001 | |||||||||
| LAIDLER, Jeffrey | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | England | British | 160703770002 | |||||||||
| MOORE, John Francis | Director | 32 The Drive SM6 9LX Wallington Surrey | British | 69862130001 | ||||||||||
| O'CONNOR, Desmond Joseph | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | United Kingdom | Irish | 209968230001 | |||||||||
| ROLFE, Allan Michael | Director | Sun House Streeters Rough Chelwood Gate RH17 7LL Haywards Heath West Sussex | British | 7351560001 |
Who are the persons with significant control of STEADMAN AND HOZIER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weald Broking Management Ltd | Apr 06, 2016 | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House Hexagon House United Kingdom | No | ||||||||||
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Natures of Control
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Does STEADMAN AND HOZIER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 07, 2002 Delivered On Feb 08, 2002 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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