STEADCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTEADCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04949222
    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 STEADCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STEADCO LIMITED located?

    Registered Office Address
    42 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEADCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for STEADCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jul 30, 2020

    2 pages3.6

    Appointment of receiver or manager

    5 pagesRM01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Receiver's abstract of receipts and payments to Jul 01, 2018

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jun 14, 2018

    2 pages3.6

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    10 pagesMR04

    Registration of charge 049492220003, created on Jun 22, 2018

    31 pagesMR01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Joseph Bailey as a secretary on May 01, 2018

    1 pagesTM02

    Appointment of receiver or manager

    4 pagesRM01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Who are the officers of STEADCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREET, David Christopher
    44 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    Director
    44 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    United KingdomBritish35749520002
    BAILEY, Anthony Joseph
    42 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    Secretary
    42 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    British22964200002
    STREET, Karen
    44 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    Secretary
    44 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    British80341270001
    ALEXANDER & CO SECRETARIES LTD
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    Secretary
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    83828930010
    BAILEY, Anthony Joseph
    42 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    Director
    42 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    EnglandBritish22964200002
    ALEXANDER & CO NOMINEES LIMITED
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    Director
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    82136670004

    Who are the persons with significant control of STEADCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Street
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    Oct 01, 2016
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does STEADCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2018
    Delivered On Jun 27, 2018
    Outstanding
    Brief description
    The freehold land being unit 14, the quadrangle centre, nacton road, ipswich and registered under title number SK256098.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kuflink Bridging LTD (Registration Number 07889226) a Company Incorporated in England and Wales and Whose Registered Office is at 12 Helmet Row, London EC1V 3QJ
    Transactions
    • Jun 27, 2018Registration of a charge (MR01)
    • 2Feb 10, 2020Appointment of a receiver or manager (RM01)
    • 2Jul 31, 2020Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal charge
    Created On Oct 29, 2004
    Delivered On Nov 02, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 14 the quadrangle centre the drift ipswich suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 02, 2004Registration of a charge (395)
    • 1Jun 22, 2017Appointment of a receiver or manager (RM01)
    • Jul 04, 2018Satisfaction of a charge (MR04)
    • 1Aug 10, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Jul 02, 2004
    Delivered On Jul 13, 2004
    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
    • Barclays Bank PLC
    Transactions
    • Jul 13, 2004Registration of a charge (395)
    • Jul 04, 2018Satisfaction of a charge (MR04)

    Does STEADCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Linthorn Simmons
    Interchange Place Edmund Street
    B3 2TA Birmingham
    receiver manager
    Interchange Place Edmund Street
    B3 2TA Birmingham
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Arvindar Jit Singh
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    receiver manager
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Gerald Clifford Smith
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    receiver manager
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham

    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