STEPHENS NOMINEES LIMITED

STEPHENS NOMINEES LIMITED

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

    Company NameSTEPHENS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04041133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEPHENS NOMINEES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is STEPHENS NOMINEES LIMITED located?

    Registered Office Address
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STEPHENS NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEPHENS (NOMINEES) LIMITEDJul 26, 2000Jul 26, 2000

    What are the latest accounts for STEPHENS NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for STEPHENS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application for strike off 15/11/2019
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Mark Phillip Howard as a secretary on Jul 31, 2019

    2 pagesAP03

    Termination of appointment of Mick Fitzgerald as a director on Jul 31, 2019

    1 pagesTM01

    Termination of appointment of Mick Fitzgerald as a secretary on Jul 31, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Registered office address changed from The Garden Suite 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on Jul 28, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    6 pagesAA

    Current accounting period shortened from May 31, 2016 to Oct 31, 2015

    1 pagesAA01

    Termination of appointment of Karen Linda Vidler as a director on Jul 27, 2015

    1 pagesTM01

    Appointment of Mr Chris Mayo as a director on Jul 27, 2015

    2 pagesAP01

    Appointment of Mr Mick Fitzgerald as a director on Jul 27, 2015

    2 pagesAP01

    Annual return made up to Jul 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Eric Clapton as a director on May 26, 2015

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2014

    6 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of STEPHENS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Mark Phillip
    Hussar Court
    Westside View
    PO7 7SE Waterlooville
    5 Lancer House
    United Kingdom
    Secretary
    Hussar Court
    Westside View
    PO7 7SE Waterlooville
    5 Lancer House
    United Kingdom
    261535930001
    MAYO, Chris John
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    Director
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    United KingdomBritish199700600001
    FITZGERALD, Mick
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    Secretary
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    180447390001
    FRANCIS, Ellen
    Prospect Road
    EN8 9QR Cheshunt
    79
    Hertfordshire
    Secretary
    Prospect Road
    EN8 9QR Cheshunt
    79
    Hertfordshire
    British132256290001
    MILLER, Simon
    Suite
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden
    Kent
    United Kingdom
    Secretary
    Suite
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden
    Kent
    United Kingdom
    169230880001
    SKINNER, Owen Stephen
    23 Winston Drive
    Stoke D' Abernon
    KT11 3BP Cobham
    Surrey
    Secretary
    23 Winston Drive
    Stoke D' Abernon
    KT11 3BP Cobham
    Surrey
    British57872110003
    TWYMAN, Malcolm
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    United Kingdom
    Secretary
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    United Kingdom
    167350610001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ASHMAN, David James
    Suite
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden
    Kent
    United Kingdom
    Director
    Suite
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden
    Kent
    United Kingdom
    United KingdomBritish89042340003
    CARTER, Brian Edwin
    3 Ballards Way
    CR2 7JP South Croydon
    Surrey
    Director
    3 Ballards Way
    CR2 7JP South Croydon
    Surrey
    United KingdomBritish3046930001
    CLAPTON, Eric
    Riverside Close
    E5 9SS London
    123
    Director
    Riverside Close
    E5 9SS London
    123
    EnglandBritish9879630002
    CROWDER, Janet Pamela
    Charbeck House 34 Homefield Road
    CR6 9HQ Warlingham
    Surrey
    Director
    Charbeck House 34 Homefield Road
    CR6 9HQ Warlingham
    Surrey
    United KingdomBritish1683320001
    FITZGERALD, Mick
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    Director
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    EnglandBritish199699990001
    LINLEY, Simon Timothy
    104 Winn Road
    Lee
    SE12 9EZ London
    Director
    104 Winn Road
    Lee
    SE12 9EZ London
    United KingdomBritish86884860001
    REYNOLDS, Simon Anthony Paul
    33 Manse Way
    BR8 8DD Swanley
    Kent
    Director
    33 Manse Way
    BR8 8DD Swanley
    Kent
    United KingdomBritish126478480001
    SKINNER, Owen Stephen
    23 Winston Drive
    Stoke D' Abernon
    KT11 3BP Cobham
    Surrey
    Director
    23 Winston Drive
    Stoke D' Abernon
    KT11 3BP Cobham
    Surrey
    United KingdomBritish57872110003
    STEVENS, Clive Robert
    Suite
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden
    Kent
    United Kingdom
    Director
    Suite
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden
    Kent
    United Kingdom
    United KingdomBritish129054260002
    STEVENS, Richard Austin
    6 Beech Walk
    Ewell
    KT17 1PU Epsom
    Surrey
    Director
    6 Beech Walk
    Ewell
    KT17 1PU Epsom
    Surrey
    EnglandBritish36325640001
    TAYLOR, Hugh Edward
    1 Orchard Lea
    Hildenborough
    TN11 9BZ Tonbridge
    Kent
    Director
    1 Orchard Lea
    Hildenborough
    TN11 9BZ Tonbridge
    Kent
    United KingdomBritish2012750001
    VIDLER, Karen Linda
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    England
    Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    England
    United KingdomBritish48573840003
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of STEPHENS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellian Investment Solutions Limited
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    England
    Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 1985
    Place RegisteredUk
    Registration Number04280232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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