G STEADMAN BUILDERS (DEVELOPMENTS DIVISION) LIMITED

Overview

Company Name	G STEADMAN BUILDERS (DEVELOPMENTS DIVISION) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04163953
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001

Summary

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

What is the purpose of G STEADMAN BUILDERS (DEVELOPMENTS DIVISION) LIMITED?

(4521) /

Where is G STEADMAN BUILDERS (DEVELOPMENTS DIVISION) LIMITED located?

Registered Office Address	30 Milton Road Westcliff On Sea SS0 7JX Essex
Undeliverable Registered Office Address	No

What are the latest accounts for G STEADMAN BUILDERS (DEVELOPMENTS DIVISION) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2008
Next Accounts Due On	Dec 28, 2008
Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What is the status of the latest confirmation statement for G STEADMAN BUILDERS (DEVELOPMENTS DIVISION) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 20, 2017
Next Confirmation Statement Due	Mar 06, 2017
Overdue	Yes

What is the status of the latest annual return for G STEADMAN BUILDERS (DEVELOPMENTS DIVISION) LIMITED?

Annual Return

Last Annual Return	Feb 20, 2008
Overdue	Yes

What are the latest filings for G STEADMAN BUILDERS (DEVELOPMENTS DIVISION) LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2012

Receiver's abstract of receipts and payments to Oct 13, 2011

2 pages

3.6

Mar 01, 2012

Receiver's abstract of receipts and payments to Apr 13, 2011

2 pages

3.6

Mar 01, 2012

Receiver's abstract of receipts and payments to Oct 13, 2010

2 pages

3.6

Mar 01, 2012

Receiver's abstract of receipts and payments to Feb 21, 2012

2 pages

3.6

Mar 01, 2012

legacy

2 pages

LQ02

Oct 20, 2009

legacy

1 pages

LQ01

Sep 10, 2008

legacy

2 pages

405(1)

Apr 01, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 01, 2008	legacy	363(288)

Feb 19, 2008

legacy

3 pages

395

Feb 13, 2008

legacy

3 pages

395

Feb 07, 2008

Total exemption small company accounts made up to Feb 28, 2007

6 pages

May 17, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 17, 2007	legacy	363(288)

Apr 24, 2007

legacy

3 pages

395

Nov 23, 2006

Total exemption small company accounts made up to Feb 28, 2006

6 pages

Jul 25, 2006

legacy

3 pages

395

Jul 25, 2006

legacy

1 pages

403a

Apr 13, 2006

legacy

7 pages

363s

Apr 05, 2006

legacy

3 pages

395

Jan 09, 2006

Total exemption full accounts made up to Feb 28, 2005

9 pages

Jun 02, 2005

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 02, 2005	legacy	363(288)

Mar 31, 2005

legacy

3 pages

395

Oct 09, 2004

legacy

3 pages

395

Oct 09, 2004

legacy

3 pages

395

Oct 01, 2004

legacy

2 pages

88(2)R

Oct 01, 2004

Amended accounts made up to Feb 28, 2004

6 pages

AAMD

View All Filings

Who are the officers of G STEADMAN BUILDERS (DEVELOPMENTS DIVISION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
STEADMAN, Gary Colin Chelmer Drive RM15 6EE South Ockendon 62 Essex	Feb 20, 2001		Secretary	Chelmer Drive RM15 6EE South Ockendon 62 Essex	British		74727800003
STEADMAN, Gary Colin Chelmer Drive RM15 6EE South Ockendon 62 Essex	Feb 20, 2001		Director	Chelmer Drive RM15 6EE South Ockendon 62 Essex	British	1967-1	74727800003
TOMLIN, Darren Patrick 5 Desford Road Canning Town E16 4NJ London	Feb 20, 2001		Director	5 Desford Road Canning Town E16 4NJ London	British	1977-6	74727740001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Feb 20, 2001	Feb 22, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex			900004700001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Feb 20, 2001	Feb 22, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex			900004690001

View Detailed Information on Officers and People with Significant Control

Does G STEADMAN BUILDERS (DEVELOPMENTS DIVISION) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 07, 2008 Delivered On Feb 19, 2008	Outstanding	Amount secured £1,300,000.00 due or to become due from the company to
	Short particulars F/H land k/a 213-217 barking road t/no's EGL480923,EGL481338,EGL49647,EGL493045 and EGL345668.
	Persons Entitled Bristol & West Investments PLC
	Transactions Feb 19, 2008Registration of a charge (395) Aug 21, 2008Appointment of a receiver or manager (405 (1))
Case Number 1
Legal charge	Created On Feb 07, 2008 Delivered On Feb 13, 2008	Outstanding	Amount secured £600,00 due or to become due from the company to
	Short particulars F/H land at 217 barking road london t/NOEGL345668,f/h property at 213-215 barking road canning town london t/no EGL480923,f/h property k/a 213A barking road canning town london t/no EGL481338 (for further details of property charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Robert Reading
	Transactions Feb 13, 2008Registration of a charge (395)
Mortgage	Created On Apr 20, 2007 Delivered On Apr 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 213A barking road and land to the rear thereof t/nos EGL49647, EGL493045, EGL481338 and EGL480923 and all parts by way of assignment.
	Persons Entitled Bristol & West Investments PLC
	Transactions Apr 24, 2007Registration of a charge (395)
Legal charge	Created On Jul 24, 2006 Delivered On Jul 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land at church road pitsea essex.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 25, 2006Registration of a charge (395) 2Oct 16, 2009Appointment of a receiver or manager (LQ01) 2Feb 28, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Debenture	Created On Mar 30, 2006 Delivered On Apr 05, 2006	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.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 05, 2006Registration of a charge (395)
Legal charge	Created On Mar 22, 2005 Delivered On Mar 31, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 ling road canning town london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 31, 2005Registration of a charge (395)
Legal charge	Created On Oct 08, 2004 Delivered On Oct 09, 2004	Outstanding	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 2 and 2A ling road, canning town, london E16 4AL t/n EGL103550, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment;.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Oct 09, 2004Registration of a charge (395)
Debenture	Created On Oct 08, 2004 Delivered On Oct 09, 2004	Satisfied	Amount secured £50,000.00 due or to become due from the company to the chargee
	Short particulars A fixed and floating charge over all property and assets both present and future including uncalled capital for the time being of the company.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Oct 09, 2004Registration of a charge (395) Jul 25, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does G STEADMAN BUILDERS (DEVELOPMENTS DIVISION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas John Holman 26 Lockyer Street Plymouth PL1 2QW Devon	receiver manager	26 Lockyer Street Plymouth PL1 2QW Devon	Aug 15, 2008
Adrian John Phillips 26 Lockyer Street PL1 2QW Plymouth Devon	receiver manager	26 Lockyer Street PL1 2QW Plymouth Devon	Aug 15, 2008

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph Antony Pitt 90 Chancery Lane WC2A 1EU London	receiver manager	90 Chancery Lane WC2A 1EU London	Oct 14, 2009	Feb 21, 2012
Benedict James Nicholas Moon 90 Chancery Lane WC2A 1EU London	receiver manager	90 Chancery Lane WC2A 1EU London	Oct 14, 2009	Feb 21, 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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