STEPSERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSTEPSERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03977369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEPSERVE LIMITED?

    • (7415) /

    Where is STEPSERVE LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPSERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for STEPSERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Jan 19, 2012

    7 pages4.68

    Director's details changed

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    2 pagesCH01

    Director's details changed for Mr John Christopher Challis on Feb 01, 2011

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011

    2 pagesCH01

    Registered office address changed from 81 Newgate Street London EC1A 7AJ on Feb 07, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 20, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Helen Ashton as a director

    1 pagesTM01

    Appointment of Louise Alison Clare Atherton as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Annual return made up to Apr 20, 2010 no member list

    3 pagesAR01

    Full accounts made up to Mar 31, 2009

    14 pagesAA

    Director's details changed for John Christopher Challis on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Helen Louise Ashton on Oct 26, 2009

    2 pagesCH01

    legacy

    2 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    15 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2007

    14 pagesAA

    Who are the officers of STEPSERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    BLACKWELL, Louise Alison Clare
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d Bt Centre
    United Kingdom
    Director
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d Bt Centre
    United Kingdom
    United KingdomBritish133042230004
    CHALLIS, John Christopher
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    EnglandBritish786970002
    AYERS, David Harvey
    11 Stratford Grove
    SW15 1NU London
    Secretary
    11 Stratford Grove
    SW15 1NU London
    British66734540004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ASHTON, Helen Louise
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    United KingdomBritish75359360002
    AYERS, David Harvey
    11 Stratford Grove
    SW15 1NU London
    Director
    11 Stratford Grove
    SW15 1NU London
    British66734540004
    BRIERLEY, Heather Gwendolyn
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    Director
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    United KingdomBritish72090290002
    GENIKIS, Mark Philip
    5 Southgate Grove
    N1 5BT London
    Director
    5 Southgate Grove
    N1 5BT London
    British75697980002
    HARWOOD, Robert John
    19 Nairn Court
    Trinity Road Wimbledon
    SW19 8QT London
    Director
    19 Nairn Court
    Trinity Road Wimbledon
    SW19 8QT London
    British56471970002
    LYNCH, Agnes Christina
    56 Edinburgh Road
    E13 0BH London
    Director
    56 Edinburgh Road
    E13 0BH London
    British82521680001
    PRIOR, Stephen John
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    Director
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    British1167820004
    SCRIVEN, David
    24 Longcroft Avenue
    AL5 2QZ Harpenden
    Hertfordshire
    Director
    24 Longcroft Avenue
    AL5 2QZ Harpenden
    Hertfordshire
    British46734080001
    STRINGER, William Paton
    15 Manor Links
    Bishops Stortford
    CM23 5RA Hertfordshire
    Director
    15 Manor Links
    Bishops Stortford
    CM23 5RA Hertfordshire
    British88545420001
    TREBBLE, Sally Ruth
    71a Stanley Grove
    SW8 3PJ London
    Director
    71a Stanley Grove
    SW8 3PJ London
    British71280250001
    WHIFFIN, Charles Henry
    2 Yellowcress Drive
    GU24 9HD Bisley
    Surrey
    Director
    2 Yellowcress Drive
    GU24 9HD Bisley
    Surrey
    EnglandBritish93706350001
    WOJCIK, Gayle Barbara
    39 Saint Paul Street
    N1 7DJ London
    Director
    39 Saint Paul Street
    N1 7DJ London
    British72876240001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does STEPSERVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2012Dissolved on
    Jan 20, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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