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STEPFORD HOMES LTD

STEPFORD HOMES LTD

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

    • Overview

    Company NameSTEPFORD HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04411193
    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 STEPFORD HOMES LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is STEPFORD HOMES LTD located?

    Registered Office Address
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of STEPFORD HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    DIJON PROPERTIES LIMITEDDec 20, 2002Dec 20, 2002
    THE ECCENTRIC CHEF LIMITEDApr 08, 2002Apr 08, 2002

    What are the latest accounts for STEPFORD HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for STEPFORD HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Liquidators' statement of receipts and payments to May 27, 2019

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to May 27, 2018

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 27, 2017

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 27, 2016

    		11 pages4.68

    Liquidators' statement of receipts and payments to May 27, 2015

    		11 pages4.68

    Liquidators' statement of receipts and payments to May 27, 2014

    		13 pages4.68

    Statement of affairs with form 4.19

    		11 pages4.20

    Notice of Constitution of Liquidation Committee

    		2 pages4.48

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from * 7 the Office Village Forder Way Hampton Peterborough PE7 8GX United Kingdom* on Jun 10, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		2 pages600

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2013

    Statement of capital on May 24, 2013

    • Capital: GBP 1,000
    		SH01

    Satisfaction of charge 8 in full

    		3 pagesMR04

    Termination of appointment of Nicholas Peter as a director

    		1 pagesTM01

    Termination of appointment of Michael Peter as a director

    		1 pagesTM01

    Termination of appointment of Alan Finch as a director

    		1 pagesTM01

    Termination of appointment of Matthew Cherry as a director

    		1 pagesTM01

    Termination of appointment of Matthew Cherry as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Heatherdown Elm Lane Low Fulney Spalding Lincolnshire PE12 6EQ* on Nov 17, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of STEPFORD HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Stephen Mark
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    		Director
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    		EnglandBritish154665820001
    CHERRY, Matthew James
    The Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    7
    United Kingdom
    		Secretary
    The Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    7
    United Kingdom
    		British104869940001
    GOOSE, Mark Andrew
    2 Crown Cottage Gull Bank
    Whaplode Drove
    PE12 0SS Spalding
    Lincolnshire
    		Secretary
    2 Crown Cottage Gull Bank
    Whaplode Drove
    PE12 0SS Spalding
    Lincolnshire
    		British84134430001
    PETERS, Nicholas Wingrove
    Elm Lane
    Low Fulney
    PE12 6EQ Spalding
    Heatherdown
    Lincolnshire
    Uk
    		Secretary
    Elm Lane
    Low Fulney
    PE12 6EQ Spalding
    Heatherdown
    Lincolnshire
    Uk
    		British130860880001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CHERRY, Matthew James
    The Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    7
    United Kingdom
    		Director
    The Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    7
    United Kingdom
    		United KingdomBritish104869940001
    FINCH, Alan James
    The Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    7
    United Kingdom
    		Director
    The Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    7
    United Kingdom
    		United KingdomBritish126598930001
    GOOSE, Mark Andrew
    2 Crown Cottage Gull Bank
    Whaplode Drove
    PE12 0SS Spalding
    Lincolnshire
    		Director
    2 Crown Cottage Gull Bank
    Whaplode Drove
    PE12 0SS Spalding
    Lincolnshire
    		British84134430001
    PETER, Michael William, Dr
    The Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    7
    United Kingdom
    		Director
    The Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    7
    United Kingdom
    		EnglandBritish106081180001
    PETER, Nicholas Wingrove
    The Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    7
    United Kingdom
    		Director
    The Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    7
    United Kingdom
    		EnglandBritish130860880003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does STEPFORD HOMES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    An omnibus guarantee and set-off agreement
    Created On Aug 25, 2010
    Delivered On Aug 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 26, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 25, 2010
    Delivered On Aug 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 26, 2010Registration of a charge (MG01)
    • May 22, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 05, 2007
    Delivered On Nov 07, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of london road long sutton spalding t/no LL286915. 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
    • Nov 07, 2007Registration of a charge (395)
    • Feb 02, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 08, 2007
    Delivered On Aug 10, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the side and at the rear of 139A woolram, wygate, spalding, lincolnshire. 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
    • Aug 10, 2007Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 27, 2007
    Delivered On Aug 09, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjacent to 35 spring gardens spalding lincolnshire. 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
    • Aug 09, 2007Registration of a charge (395)
    • Nov 29, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 21, 2006
    Delivered On Sep 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the east side of london road kirton boston lincs t/nos LL211706 and LL166051. 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
    • Sep 01, 2006Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 16, 2006
    Delivered On Aug 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • National Westminster Bank PLC
    Transactions
    • Aug 17, 2006Registration of a charge (395)
    • Nov 29, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage deed
    Created On Jun 09, 2006
    Delivered On Jun 10, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 50 london road kirton boston lincolnshire t/n LL311706 & LL215035. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 10, 2006Registration of a charge (395)
    • Mar 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 20, 2005
    Delivered On Sep 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    59 hawthorn bank, spalding t/n LL257505. 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
    • Sep 29, 2005Registration of a charge (395)
    • Feb 02, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does STEPFORD HOMES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2013Commencement of winding up
    Oct 01, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Situl Devji Raithatha
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    		practitioner
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    Deviesh R Raikundalia
    38 De Montfort Street
    LE1 7GS Leicester
    		practitioner
    38 De Montfort Street
    LE1 7GS Leicester
    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