STEWART SAUNDERS LIMITED
Overview
| Company Name | STEWART SAUNDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01250247 |
| 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 STEWART SAUNDERS LIMITED?
- (9132) /
Where is STEWART SAUNDERS LIMITED located?
| Registered Office Address | c/o TENON RECOVERY (EDINBURGH) 66 Chiltern Street W1U 4JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEWART SAUNDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for STEWART SAUNDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2009 | 9 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 6 pages | AA | ||||||||||
Who are the officers of STEWART SAUNDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVES, David Forrest | Director | 12 Figgate Street EH15 1HL Edinburgh Midlothian | British | Director | 1400480001 | |||||
| ALVES, Margaret Ann | Director | 12 Figgate Street EH15 1HL Edinburgh | British | Secretary | 32542020001 | |||||
| HEEPS, James Caldwell Dumbreck | Director | 5 Delta Place Inveresk EH21 7TP Musselburgh | Scotland | British | Estate Agent | 1400490009 | ||||
| NEWMAN, Rose | Director | 1 Bellevue Gardens EH7 4JX Edinburgh | British | Estate Agent | 32542030002 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 |
Does STEWART SAUNDERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 29, 2005 Delivered On Dec 02, 2005 | 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 charge all other property, all licences, as specified assets, all plant and machinery, the benefits of all contracts, licences and warranties and all specified charged securities and intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 11, 1995 Delivered On Oct 17, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does STEWART SAUNDERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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