THE STEPHENS BELTING COMPANY LIMITED
Overview
| Company Name | THE STEPHENS BELTING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02569265 |
| 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 THE STEPHENS BELTING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE STEPHENS BELTING COMPANY LIMITED located?
| Registered Office Address | Unit F2 Whistler Drive WF10 5HX Castleford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE STEPHENS BELTING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIORINO U.K. LIMITED | Jan 30, 1991 | Jan 30, 1991 |
| SOVSHELFCO (NO. 102) LIMITED | Dec 17, 1990 | Dec 17, 1990 |
What are the latest accounts for THE STEPHENS BELTING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THE STEPHENS BELTING COMPANY 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) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Phoenix Avenue Green Lane Industrial Park Featherstone West Yorkshire WF7 6EP to Unit F2 Whistler Drive Castleford West Yorkshire WF10 5HX on Nov 25, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of THE STEPHENS BELTING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Carl | Secretary | Whistler Drive WF10 5HX Castleford Unit F2 West Yorkshire England | 160676240001 | |||||||||||
| JOHNSON, Carl | Director | Whistler Drive WF10 5HX Castleford Unit F2 West Yorkshire England | United Kingdom | British | 112310420001 | |||||||||
| CHIORINO UK LTD | Director | Phoenix Avenue Green Lane Industrial Park WF7 6EP Featherstone Chiorino West Yorkshire United Kingdom |
| 31930540002 | ||||||||||
| COWLES, Peter | Secretary | 46 Headingley Mount LS6 3EW Leeds West Yorkshire | British | 4568140001 | ||||||||||
| POLYMAX BELTING LIMITED | Secretary | Phoenix Avenue Green Lane Industrial Park WF7 6EP Featherstone Chiorino West Yorkshire United Kingdom |
| 79497230002 | ||||||||||
| THE STEPHENS BELTING COMPANY LIMITED | Secretary | Town End Gildersome Morley LS27 7HE Leeds W Yorkshire | 31930530001 | |||||||||||
| CAMPLIN, Alan | Director | 2 West View Avenue Wrose BD18 1NG Shipley West Yorkshire | British | 5102660001 | ||||||||||
| COWLES, Peter | Director | 46 Headingley Mount LS6 3EW Leeds West Yorkshire | British | 4568140001 | ||||||||||
| SMITH, Keith Joshua | Director | 65 Ridgeway LS8 4DD Leeds Yorkshire | United Kingdom | British | 58033950001 | |||||||||
| THE STEPHENS BELTING COMPANY LIMITED | Director | Town End Gildersome Morley LS27 7HE Leeds W Yorkshire | 31930530001 |
Who are the persons with significant control of THE STEPHENS BELTING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiorino Uk Limited | Apr 06, 2016 | Phoenix Avenue Featherstone WF7 6EP Pontefract Chiorino Uk Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE STEPHENS BELTING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Apr 30, 1991 Delivered On May 13, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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