STEVE DALE BUILDERS LIMITED

STEVE DALE BUILDERS LIMITED

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

    Company NameSTEVE DALE BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04418610
    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 STEVE DALE BUILDERS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is STEVE DALE BUILDERS LIMITED located?

    Registered Office Address
    Centenary House
    Peninsula Park
    EX2 7XE Rydon Lane
    Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVE DALE BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for STEVE DALE BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 30, 2018

    13 pagesLIQ03

    Registered office address changed from Francis Clark Llp, Ground Floor Vantage Point Woodwater Park ,Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Apr 19, 2018

    2 pagesAD01

    Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Francis Clark Llp, Ground Floor Vantage Point Woodwater Park ,Pynes Hill Exeter EX2 5FD on Apr 24, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2017

    LRESEX

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    SH01

    Appointment of Kerrie-Anne Dale as a secretary

    2 pagesAP03

    Termination of appointment of Steven Dale as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Steven Anthony Dale on May 02, 2011

    2 pagesCH03

    Director's details changed for Steven Anthony Dale on May 02, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Who are the officers of STEVE DALE BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Kerrie-Anne
    Exeter Road
    EX7 0AB Dawlish
    6
    Devon
    England
    Secretary
    Exeter Road
    EX7 0AB Dawlish
    6
    Devon
    England
    British185029610001
    DALE, Steven Anthony
    Exeter Road
    EX7 0AB Dawlish
    6
    Devon
    England
    Director
    Exeter Road
    EX7 0AB Dawlish
    6
    Devon
    England
    United KingdomBritish81811280003
    DALE, Gwendoline
    Sandymount
    Higher Exeter Road
    TQ14 9LG Teignmouth
    Devon
    Secretary
    Sandymount
    Higher Exeter Road
    TQ14 9LG Teignmouth
    Devon
    British81811330001
    DALE, Steven Anthony
    Exeter Road
    EX7 0AB Dawlish
    6
    Devon
    England
    Secretary
    Exeter Road
    EX7 0AB Dawlish
    6
    Devon
    England
    British81811280002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    DALE, Gwendoline
    Sandymount
    Higher Exeter Road
    TQ14 9LG Teignmouth
    Devon
    Director
    Sandymount
    Higher Exeter Road
    TQ14 9LG Teignmouth
    Devon
    British81811330001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does STEVE DALE BUILDERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 01, 2003
    Delivered On Aug 05, 2003
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 05, 2003Registration of a charge (395)

    Does STEVE DALE BUILDERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2019Dissolved on
    Mar 31, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lucinda Clare Coleman
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    Devon
    practitioner
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    Devon
    Stephen James Hobson
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    practitioner
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter

    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