STEPHENSON BELL LIMITED

STEPHENSON BELL LIMITED

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

    Company NameSTEPHENSON BELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02791020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEPHENSON BELL LIMITED?

    • (7420) /

    Where is STEPHENSON BELL LIMITED located?

    Registered Office Address
    C/O Mansell House
    Aspinall Close Horwich
    BL6 6QQ Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of STEPHENSON BELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEP FOUR LIMITEDFeb 17, 1993Feb 17, 1993

    What are the latest accounts for STEPHENSON BELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for STEPHENSON BELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Feb 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2008

    5 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

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

    7 pagesAA

    Miscellaneous

    C/O replacement of liquidator
    23 pagesMISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Declaration of solvency

    6 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    5 pages363s

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

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

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

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of STEPHENSON BELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Roger Francis
    21 Cheadle Wood
    SK8 6SS Cheadle
    Cheshire
    Secretary
    21 Cheadle Wood
    SK8 6SS Cheadle
    Cheshire
    British75661540005
    BELL, Jeffrey Ian
    98 Ashley Road
    Hale
    WA14 2UN Altrincham
    Cheshire
    Director
    98 Ashley Road
    Hale
    WA14 2UN Altrincham
    Cheshire
    United KingdomBritish45085430001
    STEPHENSON, Roger Francis
    21 Cheadle Wood
    SK8 6SS Cheadle
    Cheshire
    Director
    21 Cheadle Wood
    SK8 6SS Cheadle
    Cheshire
    United KingdomBritish75661540005
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    STEPHESON, Katharine Ruth
    34 Bower Road
    Hale
    WA15 9DR Altrincham
    Cheshire
    Director
    34 Bower Road
    Hale
    WA15 9DR Altrincham
    Cheshire
    British33285080002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does STEPHENSON BELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Oct 09, 1997
    Delivered On Oct 14, 1997
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 14, 1997Registration of a charge (395)

    Does STEPHENSON BELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2011Dissolved on
    Feb 16, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Nigel Millington
    Debtmatters Ltd
    Mansell House
    Aspinall Close
    Middlebrook Bolton Bl6 6qq
    practitioner
    Debtmatters Ltd
    Mansell House
    Aspinall Close
    Middlebrook Bolton Bl6 6qq
    Gerard Nicholas Ratcliffe
    Debtmatters Ltd
    Mansell House
    BL6 6QQ Aspinall Close
    Horwich Bolton
    practitioner
    Debtmatters Ltd
    Mansell House
    BL6 6QQ Aspinall Close
    Horwich Bolton

    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