STEPTIME LIMITED

Overview

Company Name	STEPTIME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03633078
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998
Date of Cessation	Mar 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STEPTIME LIMITED?

(5010) /

Where is STEPTIME LIMITED located?

Registered Office Address	Regent House Clinton Avenue NG5 1AZ Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for STEPTIME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for STEPTIME LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 08, 2013

Liquidators' statement of receipts and payments to Feb 26, 2013

8 pages

4.68

Jun 19, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 19, 2012

Insolvency court order

Court order insolvency:re court order replacement of liquidator

34 pages

LIQ MISC OC

Mar 05, 2012

Registered office address changed from Frithwood Farm House Frithwood Lane Elmton Worksop Nottinghamshire S80 4LT England on Mar 05, 2012

2 pages

AD01

Mar 01, 2012

Declaration of solvency

3 pages

4.70

Mar 01, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2012	LRESSP

Oct 14, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2011	Statement of capital on Oct 14, 2011 Capital: GBP 27,550	SH01

Sep 08, 2011

Registered office address changed from 918-920 Chesterfield Road Sheffield S8 0SH on Sep 08, 2011

1 pages

AD01

Sep 08, 2011

Termination of appointment of Timothy John Pridmore as a director on Aug 31, 2011

1 pages

TM01

Jun 07, 2011

Full accounts made up to Dec 31, 2010

21 pages

Apr 18, 2011

Cancellation of shares. Statement of capital on Apr 18, 2011

Capital: GBP 27,550

5 pages

SH06

Apr 12, 2011

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 12, 2011

Purchase of own shares.

3 pages

SH03

Sep 22, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

6 pages

AR01

Sep 22, 2010

Director's details changed for Peter Ivan Brooks on Sep 17, 2010

2 pages

CH01

Jul 14, 2010

Full accounts made up to Dec 31, 2009

21 pages

Jul 06, 2010

Termination of appointment of Jeffrey Leadley as a director

2 pages

TM01

Jan 04, 2010

Director's details changed for Timothy Pridmore on Dec 04, 2009

2 pages

CH01

Sep 17, 2009

legacy

4 pages

363a

Jun 25, 2009

Full accounts made up to Dec 31, 2008

21 pages

Sep 19, 2008

legacy

4 pages

363a

Jun 23, 2008

Full accounts made up to Dec 31, 2007

21 pages

View All Filings

Who are the officers of STEPTIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANNING, Christopher 22 Long Hill Rise Kirkby In Ashfield NG17 9FL Nottingham	Jul 18, 2001		Secretary	22 Long Hill Rise Kirkby In Ashfield NG17 9FL Nottingham		British			1829670002
BROOKS, Peter Ivan Frithwood Farm House Frithwood Lane S80 4LT Elmton	Oct 19, 1998		Director	Frithwood Farm House Frithwood Lane S80 4LT Elmton	England	British	1953-10	Co Director	53830980006
BROOKS, Peter Ivan 11 Glebe View Barlborough S43 4WF Chesterfield Derbyshire	Oct 19, 1998	Jul 18, 2001	Secretary	11 Glebe View Barlborough S43 4WF Chesterfield Derbyshire		British		Co Director	53830980005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 17, 1998	Oct 19, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LEADLEY, Jeffrey John Burgage Court Burgage Lane NG25 0ER Southwell Nottingham	Oct 19, 1998	May 11, 2010	Director	Burgage Court Burgage Lane NG25 0ER Southwell Nottingham	England	British	1954-8	Company Director	45544170005
PRIDMORE, Timothy John Church Street East Markham NG22 0SA Newark Church Farm Nottinghamshire United Kingdom	Apr 11, 2003	Aug 31, 2011	Director	Church Street East Markham NG22 0SA Newark Church Farm Nottinghamshire United Kingdom	United Kingdom	British	1969-10	Sales Manager	88679700002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 17, 1998	Oct 19, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does STEPTIME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 29, 2005 Delivered On Aug 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a doncaster road rotherham t/n SYK394667 SYK381175 and SYK312339.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 2005Registration of a charge (395)
Legal charge	Created On Oct 07, 2002 Delivered On Oct 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 918 and 920 chesterfield road,woodseats,sheffield; syk 130287.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 2002Registration of a charge (395)
Mortgage debenture	Created On Jan 30, 2002 Delivered On Jan 31, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Honda Finance Europe PLC
	Transactions Jan 31, 2002Registration of a charge (395)
Debenture	Created On Sep 01, 2001 Delivered On Sep 11, 2001	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 Southwell Motor Co. Limited
	Transactions Sep 11, 2001Registration of a charge (395) Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 17, 2001 Delivered On Aug 21, 2001	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 2001Registration of a charge (395)

View Detailed Information on Charges

Does STEPTIME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2014	Dissolved on
Feb 27, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Christopher Schofield Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	Feb 27, 2012
Brian James Hamblin Regent House Clinton Avenue NG5 1AZ Nottingham	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham	Feb 27, 2012	Jun 01, 2012

View Detailed Information on Insolvency Cases

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.
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