SBJ STEPHENSON GROUP LIMITED
Overview
| Company Name | SBJ STEPHENSON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02196347 |
| 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 SBJ STEPHENSON GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SBJ STEPHENSON GROUP LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBJ STEPHENSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| H. STEPHENSON GROUP LIMITED | May 04, 1988 | May 04, 1988 |
| BECKDENE LIMITED | Nov 19, 1987 | Nov 19, 1987 |
What are the latest accounts for SBJ STEPHENSON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SBJ STEPHENSON GROUP 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Kevin Newton as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amber Wilkinson as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Michael Pickford as a director on Jan 01, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Caroline Wendy Godwin as a director on Jan 01, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jan 01, 2017 | 3 pages | AP04 | ||||||||||
Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on Feb 03, 2017 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Peter Small as a secretary on Dec 31, 2016 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Amber Wilkinson as a director on Jan 18, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Kevin Newton on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of SBJ STEPHENSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 223405040001 | |||||||||
| BIRRELL, Christopher Ros Stewart | Secretary | Turret Grove Clapham SW4 0ES London 25 | United Kingdom | 1464480001 | ||||||||||
| COLE, Simon Lawrence Vernon | Secretary | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 50520880006 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 135642970001 | ||||||||||
| BAKER, Judith | Director | The Farm House Manor Farm Wanborough GU3 2JR Guildford Surrey | British | 74405300002 | ||||||||||
| BARRATT, William Melsom | Director | 25 Tadorne Road KT20 5TD Tadworth Surrey | British | 2358910001 | ||||||||||
| BODEN, George | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | United Kingdom | British | 149286650001 | |||||||||
| BROWNRIGG, Gordon Mark | Director | 21 Hawkswood Avenue Frimley GU16 8LH Camberley Surrey | British | 127099460001 | ||||||||||
| CLARKE, Stuart Richard | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 151061560001 | |||||||||
| COATES, Graham Marshall | Director | Grange Road W5 3PH London 107 United Kingdom | England | British | 139593550002 | |||||||||
| DOIDGE, Ronald | Director | Treforris 45 South Parade SK7 3BJ Bramhall Cheshire | British | 52375300001 | ||||||||||
| DRUCKMAN, Darryl Martin | Director | Old Broad Street EC2N 1AD London 5 | England | British | 18047610001 | |||||||||
| EVANS, Ian David | Director | 19h Paveley Drive Morgans Walk SW11 3TP London | British | 38736070004 | ||||||||||
| FRYER, Howard Ian | Director | 6 Falconwood KT24 5EG East Horsley Surrey | British | 49302570002 | ||||||||||
| HARTLEY, Stuart Neil | Director | The Paddocks 10 West View BD16 3ED Bingley West Yorkshire | England | British | 59712860001 | |||||||||
| HEARNE, Robert Anthony | Director | 32 Birch Drive Langford BS18 7HG Bristol Avon | British | 11965020002 | ||||||||||
| HOOPER, Shaun Ian | Director | 6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex | England | British | 119362420001 | |||||||||
| HUDSON, Robert Charles | Director | The Garth Foredraught Lane, Tibberton WR9 7NH Droitwich Worcestershire | British | 10764120004 | ||||||||||
| KEYS, Anthony James | Director | 63 Pont Street SW1X 0BD London | United Kingdom | British | 2338570001 | |||||||||
| KING, Christopher John | Director | Merecroft 47 Meadow Hill Road Kings Norton B38 8DF Birmingham West Midlands | United Kingdom | British | 56752670002 | |||||||||
| LADKIN, Christopher John | Director | 19 Sion Hill Clifton BS8 4AZ Bristol | United Kingdom | Uk | 33173750003 | |||||||||
| LUMSDEN, Alan Alexander Fagan | Director | Little Beckets Arkesden CB11 4HG Saffron Walden Essex | British | 11028790001 | ||||||||||
| NEWTON, Kevin | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 103611580002 | |||||||||
| OWEN, Elaine Ruth | Director | 14 Brookfield Avenue SK12 1HZ Poynton Cheshire | British | 79530260001 | ||||||||||
| REID, Stuart Charles | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 60698020001 | |||||||||
| STEEPLES, Howard | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 11084310002 | ||||||||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 75238840004 | |||||||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 | Great Britain | British | 158372390001 | |||||||||
| WEST, James Maclean | Director | Hillcrest The Ridge Maybury Hill GU22 7EE Woking Surrey | British | 28786410002 | ||||||||||
| WILKINSON, Amber | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 203644440001 | |||||||||
| WYETH, Brian | Director | 7 Windmill Heights Bearsted ME14 4QE Maidstone Kent | British | 28777980002 | ||||||||||
| WYNN, Herbert John | Director | Mill Farm Mill Lane Fletching TN22 3PX Uckfield East Sussex | British | 25283800002 |
Who are the persons with significant control of SBJ STEPHENSON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefin Insurance Group Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 | No | ||||||||||
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Natures of Control
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Does SBJ STEPHENSON GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 2007 Delivered On Jul 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company | Created On Dec 31, 2001 Delivered On Jan 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Mortgage debenture | Created On Jun 09, 1999 Delivered On Jun 19, 1999 | Satisfied | 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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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