IDEAL STELRAD GROUP LIMITED
Overview
| Company Name | IDEAL STELRAD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04049013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL STELRAD GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IDEAL STELRAD GROUP LIMITED located?
| Registered Office Address | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL STELRAD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEEL RADIATORS LIMITED | Dec 11, 2000 | Dec 11, 2000 |
| EVER 1432 LIMITED | Aug 08, 2000 | Aug 08, 2000 |
What are the latest accounts for IDEAL STELRAD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for IDEAL STELRAD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Leigh Antony Wilcox on Aug 15, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Leigh Antony Wilcox as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Briggs as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Trevor Terence Harvey on Aug 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for George John Letham on Aug 11, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew David Briggs on Aug 11, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of IDEAL STELRAD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILCOX, Leigh Antony | Secretary | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | British | 172025940001 | ||||||
| HARVEY, Trevor Terence | Director | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | United Kingdom | British | 80704320001 | |||||
| LETHAM, George John | Director | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | Scotland | British | 95957760002 | |||||
| BRIGGS, Andrew David | Secretary | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | British | 122217840002 | ||||||
| WILLS, Kevin Robert | Secretary | 1 Hartley Avenue NE26 3NS Whitley Bay Tyne & Wear | British | 106492050001 | ||||||
| EVER 1058 LIMITED | Secretary | Fourth Floor Cloth Hall Court, Infirmary Street LS1 2JB Leeds West Yorkshire | 69209680001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 | |||||||
| IDEAL STELRAD LIMITED | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne & Wear | 73220870006 |
Who are the persons with significant control of IDEAL STELRAD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stelrad Management Limited | Apr 06, 2016 | Side NE1 3JE Newcastle Upon Tyne 18 United Kingdom | No | ||||||||||
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Natures of Control
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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