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WILLIAM STEWART MANUFACTURING LIMITED

WILLIAM STEWART MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWILLIAM STEWART MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04333210
    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 WILLIAM STEWART MANUFACTURING LIMITED?

    • (4525) /

    Where is WILLIAM STEWART MANUFACTURING LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON
    11-13 Penhill Road
    CF11 9UP Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM STEWART MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAM STUART MANUFACTURING LIMITEDDec 03, 2001Dec 03, 2001

    What are the latest accounts for WILLIAM STEWART MANUFACTURING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for WILLIAM STEWART MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jun 25, 2013

    		14 pages2.24B

    Notice of move from Administration to Dissolution on Jun 25, 2013

    		1 pages2.35B

    Administrator's progress report to May 31, 2013

    		12 pages2.24B

    Administrator's progress report to Nov 30, 2012

    		13 pages2.24B

    Administrator's progress report to May 31, 2012

    		10 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jan 04, 2012

    		9 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		14 pages2.17B

    Registered office address changed from Brue Way Warlow Industrial Estate Highbridge Somerset TA9 4AW on Jul 12, 2011

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2010

    Statement of capital on Dec 20, 2010

    • Capital: GBP 100
    		SH01

    Registered office address changed from William Stewart Ltd Warne Road Weston Super Mare North Somerset BS23 3UU on Oct 07, 2010

    		2 pagesAD01

    Termination of appointment of Dave Power as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2009

    		8 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stewart Kane Burrough on Dec 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		9 pages395

    Total exemption small company accounts made up to Jun 30, 2006

    		9 pagesAA
    View All Filings

    Who are the officers of WILLIAM STEWART MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROUGH, Stewart Kane
    Fairfields
    Lympsham Road
    BS24 0DE Lympsham
    Somerset
    		Director
    Fairfields
    Lympsham Road
    BS24 0DE Lympsham
    Somerset
    		EnglandBritishManaging Director58880450003
    POWER, Dave
    8 Portishead Road
    Worle
    BS22 7UX Weston Super Mare
    North Somerset
    		Secretary
    8 Portishead Road
    Worle
    BS22 7UX Weston Super Mare
    North Somerset
    		British79217710001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    View Detailed Information on Officers and People with Significant Control

    Does WILLIAM STEWART MANUFACTURING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 16, 2007
    Delivered On Jul 24, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Jul 24, 2007Registration of a charge (395)
    Guarantee & debenture
    Created On Jan 28, 2003
    Delivered On Feb 03, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Feb 03, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 21, 2001
    Delivered On Dec 22, 2001
    		Satisfied
    Amount secured
    £110,000 and all monies due or to become due from the company to the chargee
    Short particulars
    Land at brue way walrow industrial estate highbridge somerset.
    Persons Entitled
    • Alan Rowland Reed, Alison Georgina Reed and Francis Gerard Drogo Montagu
    Transactions
    • Dec 22, 2001Registration of a charge (395)
    • Apr 24, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WILLIAM STEWART MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2011Administration started
    Jun 25, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alistair Gareth Wardell
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    		practitioner
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    Nigel Morrison
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol
    		practitioner
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol
    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