STENG INGREDIENTS LIMITED
Overview
| Company Name | STENG INGREDIENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02565855 |
| 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 STENG INGREDIENTS LIMITED?
- Manufacture of condiments and seasonings (10840) / Manufacturing
Where is STENG INGREDIENTS LIMITED located?
| Registered Office Address | Unit 1 Fieldhouse Lane Marlow SL7 1TB Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENG INGREDIENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L. STENG & SON LIMITED | Jan 16, 1991 | Jan 16, 1991 |
| L. STENG LIMITED | Jan 02, 1991 | Jan 02, 1991 |
| THAMESDEAL LIMITED | Dec 06, 1990 | Dec 06, 1990 |
What are the latest accounts for STENG INGREDIENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for STENG INGREDIENTS 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 | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Roderick Clive Sears-Black on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roderick Clive Sears-Black on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Roderick Clive Sears-Black on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Markus Sattler on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STENG INGREDIENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRHEAD, Ronald Victor | Secretary | 12 Latchmoor Way SL9 8LP Gerrards Cross Buckinghamshire | British | 72691590001 | ||||||
| SATTLER, Markus | Director | Buettnerweg 3 Holzminden 37603 Germany | Germany | German | 95977440002 | |||||
| SEARS-BLACK, Roderick Clive | Director | Roughlee Brockway East Tattenhall CH3 9EY Chester | England | British | 61974640001 | |||||
| CLARK, Tracey | Secretary | 26c Louies Lane IP22 4LR Diss Norfolk | British | 59700100001 | ||||||
| DAY, Adrian Mckenzie | Secretary | 2 Martins Plain Stoke Poges SL2 4PH Slough Berkshire | British | 12478890001 | ||||||
| WALTER, David Richard | Secretary | Water Hall Water Hall Lane Shalford CM7 5HY Braintree Essex | British | 97275810001 | ||||||
| WELCH, Victoria Kirsty Bruce | Secretary | The Goat House Chestnuts Farm Diss Road IP23 7HN Eye Suffolk | British | 63964680002 | ||||||
| GRAHAM, Paul | Director | 35 Amity Grove Wimbledon Merton SW20 0LQ London | British | 84367640001 | ||||||
| GRIMM, Rainer Klaus | Director | Weiherweg 4c Groebenzell 82194 Germany | German | 69570330002 | ||||||
| STARKE, Edward James Bruce | Director | Weybredd House Mill Lane Weybread IP21 5UE Harleston Norfolk | England | British | 111902070001 | |||||
| WALTER, David Richard | Director | Water Hall Water Hall Lane Shalford CM7 5HY Braintree Essex | England | British | 97275810001 | |||||
| WELCH, Victoria Kirsty Bruce | Director | The Goat House Chestnuts Farm Diss Road IP23 7HN Eye Suffolk | British | 63964680002 | ||||||
| WILSON, Derek George | Director | Gladwyns Sheering CM22 7LL Bishops Stortford Hertfordshire | England | British | 26355270001 |
Does STENG INGREDIENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2005 Delivered On Jul 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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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| Legal charge | Created On Sep 23, 2004 Delivered On Oct 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 2 mid suffolk business park eye now k/a unit 2 progress way mid suffolk business park eye suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 2002 Delivered On Apr 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage plot 1 mid suffolk business park eye suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 20, 1996 Delivered On Dec 31, 1996 | 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