STECKLES SERVICES LTD.

STECKLES SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTECKLES SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01686060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STECKLES SERVICES LTD.?

    • (7020) /
    • (9999) /

    Where is STECKLES SERVICES LTD. located?

    Registered Office Address
    C/O Carringtons
    14 Mill Street
    BD1 4AB Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STECKLES SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    STECKLES CATERING SERVICES LIMITEDDec 10, 1982Dec 10, 1982

    What are the latest accounts for STECKLES SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for STECKLES SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Harry Steckles on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Carringtons Nominees Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 29, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(353)

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2003

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2002

    5 pagesAA

    Who are the officers of STECKLES SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRINGTONS NOMINEES LIMITED
    Mill Street
    BD1 4AB Bradford
    14
    United Kingdom
    Secretary
    Mill Street
    BD1 4AB Bradford
    14
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04297224
    91187360001
    STECKLES, Harry
    Thrundle Farm
    Gipsy Lane
    DL17 6LE Ferryhill
    County Durham
    Director
    Thrundle Farm
    Gipsy Lane
    DL17 6LE Ferryhill
    County Durham
    United KingdomBritishBusinessman17555770003
    STECKLES, Melva Jean
    Spindleberry Catterick Road
    Brough With St Giles
    DL9 4RT Catterick
    North Yorkshire
    Secretary
    Spindleberry Catterick Road
    Brough With St Giles
    DL9 4RT Catterick
    North Yorkshire
    British88398140001
    STECKLES, Melva Jean
    Spindleberry Catterick Road
    Brough With St Giles
    DL9 4RT Catterick
    North Yorkshire
    Director
    Spindleberry Catterick Road
    Brough With St Giles
    DL9 4RT Catterick
    North Yorkshire
    EnglandBritishPublican88398140001

    Does STECKLES SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 11, 1994
    Delivered On Nov 22, 1994
    Outstanding
    Amount secured
    £550,000 and all other 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. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish & Newcastle PLC Its Subsidiary or Associated Companies or Their Nominees or Assigns
    Transactions
    • Nov 22, 1994Registration of a charge (395)
    Debenture
    Created On Mar 27, 1992
    Delivered On Mar 28, 1992
    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
    • Bas Brewers Limited
    Transactions
    • Mar 28, 1992Registration of a charge (395)
    • Nov 30, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 27, 1992
    Delivered On Mar 28, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    The scorpion hotel catterick in the county of north yorkshire or the proceeds of sale thereof (for full details see form 395).
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Mar 28, 1992Registration of a charge (395)
    • Nov 30, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 28, 1991
    Delivered On Jul 05, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (See form 395 for full details). 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
    • Barclays Bank PLC
    Transactions
    • Jul 05, 1991Registration of a charge
    • May 01, 1992Statement of satisfaction of a charge in full or part (403a)

    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