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STEAMER PROPERTIES LIMITED

STEAMER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTEAMER PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03956488
    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 STEAMER PROPERTIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STEAMER PROPERTIES LIMITED located?

    Registered Office Address
    Bm Advisory
    1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of STEAMER PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLDREST LTDMar 27, 2000Mar 27, 2000

    What are the latest accounts for STEAMER PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for STEAMER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from The Malthouse Steamer Trading Ltd Daveys Lane Lewes East Sussex BN7 2BF to Bm Advisory 1 Liverpool Terrace Worthing West Sussex BN11 1TA on May 29, 2019

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 08, 2019

    		LRESEX

    Satisfaction of charge 039564880008 in full

    		4 pagesMR04

    Satisfaction of charge 039564880009 in full

    		4 pagesMR04

    Registration of charge 039564880009, created on Jun 21, 2018

    		37 pagesMR01

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		39 pagesAA

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 039564880007 in full

    		1 pagesMR04

    Registration of charge 039564880008, created on Feb 07, 2018

    		35 pagesMR01

    Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Registration of charge 039564880007, created on May 02, 2017

    		51 pagesMR01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    All of the property or undertaking has been released from charge 5

    		2 pagesMR05

    All of the property or undertaking has been released from charge 2

    		2 pagesMR05
    View All Filings

    Who are the officers of STEAMER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Ben Sebastian
    Westdown
    Kings Ride Alfriston
    BN26 5SP Polegate
    East Sussex
    		Director
    Westdown
    Kings Ride Alfriston
    BN26 5SP Polegate
    East Sussex
    		EnglandBritishCompany Director52143770003
    GLEW, Robert
    Daveys Lane
    BN7 2BF Lewes
    The Malthouse
    East Sussex
    England
    		Secretary
    Daveys Lane
    BN7 2BF Lewes
    The Malthouse
    East Sussex
    England
    		206569310001
    GRAY, John Marc Tully
    Heythorp Street
    SW18 5BU London
    116
    England
    		Secretary
    Heythorp Street
    SW18 5BU London
    116
    England
    		196487480001
    PHILLIPS, David Beverley
    West Down
    Kings Ride, Alfriston
    BN26 5XN Polegate
    East Sussex
    		Secretary
    West Down
    Kings Ride, Alfriston
    BN26 5XN Polegate
    East Sussex
    		British65888720001
    PRATT, Garry Charles
    The Flat Steamer Trading Cookshop
    High Street, Alfriston
    BN26 5TY Polegate
    East Sussex
    		Secretary
    The Flat Steamer Trading Cookshop
    High Street, Alfriston
    BN26 5TY Polegate
    East Sussex
    		British78871470001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEAMER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Sebastian Phillips
    1 Liverpool Terrace
    BN11 1TA Worthing
    Bm Advisory
    West Sussex
    		Apr 06, 2016
    1 Liverpool Terrace
    BN11 1TA Worthing
    Bm Advisory
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STEAMER PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 21, 2018
    Delivered On Jun 27, 2018
    		Satisfied
    Brief description
    Fixed charges over all intellectual property owned by the company at any time.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Filefigure 30 Limited
    Transactions
    • Jun 27, 2018Registration of a charge (MR01)
    • Apr 02, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 07, 2018
    Delivered On Feb 09, 2018
    		Satisfied
    Brief description
    Fixed charges over all land and intellectual property owned by the company at any time.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Filefigure 30 Limited
    Transactions
    • Feb 09, 2018Registration of a charge (MR01)
    • Apr 02, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 02, 2017
    Delivered On May 08, 2017
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gqs Finance Spv 2 Limited
    Transactions
    • May 08, 2017Registration of a charge (MR01)
    • Feb 12, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 11, 2011
    Delivered On Aug 13, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the mortgagor to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Aug 13, 2011Registration of a charge (MG01)
    • Feb 16, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Dec 01, 2005
    Delivered On Dec 06, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the malt house & the malt store davys lane lewes t/no sy 99765. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 06, 2005Registration of a charge (395)
    • Oct 10, 2016All of the property or undertaking has been released from the charge (MR05)
    • Apr 10, 2017Satisfaction of a charge (MR04)
    Mortgage
    Created On Sep 30, 2005
    Delivered On Oct 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 28 east street, horsham, west sussex t/no wsx 192963. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 07, 2005Registration of a charge (395)
    • Oct 10, 2016All of the property or undertaking has been released from the charge (MR05)
    • Apr 10, 2017Satisfaction of a charge (MR04)
    Mortgage
    Created On Nov 18, 2004
    Delivered On Nov 30, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 24-26 east street,horsham,west sussex t/no wsx 108762. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 30, 2004Registration of a charge (395)
    • Oct 10, 2016All of the property or undertaking has been released from the charge (MR05)
    • Apr 10, 2017Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Apr 10, 2003
    Delivered On Apr 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a or being 2/3 steamer cottages alfriston east sussex t/n ESX78350. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Oct 10, 2016All of the property or undertaking has been released from the charge (MR05)
    • Apr 10, 2017Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Dec 20, 2001
    Delivered On Dec 22, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 2-3 steamer cottages alfriston east sussex t/no: ESX78350. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 22, 2001Registration of a charge (395)
    • Oct 10, 2016All of the property or undertaking has been released from the charge (MR05)
    • Apr 10, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STEAMER PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2019Commencement of winding up
    Apr 14, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Keley
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    		practitioner
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    Andrew James Pear
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    		practitioner
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    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.
    • license: CC0