STEP 33 LTD
Overview
| Company Name | STEP 33 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05587084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEP 33 LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STEP 33 LTD located?
| Registered Office Address | 3 Bunhill Row EC1Y 8YZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEP 33 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for STEP 33 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephen Geoffrey Herring as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for T&H Secretarial Services Limited on Jun 25, 2012 | 2 pages | CH04 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Appointment of Mr Stephen Geoffrey Herring as a director on Apr 26, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rizwan Khan as a director on Apr 26, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Forbes Kerr Stuart as a director on Apr 26, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Walters as a director on Apr 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Wightman Hall as a director on Apr 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Walters as a secretary on Apr 26, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on Apr 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of T&H Secretarial Services Limited as a secretary on Apr 26, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Richardson as a director on Apr 26, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas John Walters on Oct 06, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of STEP 33 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 United Kingdom |
| 64631620001 | ||||||||||
| KHAN, Rizwan | Director | 2 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Pinnacle House Cheshire United Kingdom | England | British | 103847830001 | |||||||||
| STUART, Forbes Kerr | Director | 35 Portman Square W1H 6LR London 5th Floor United Kingdom | England | British | 158422510001 | |||||||||
| LAWRENCE, Philip Leslie | Secretary | 15 Westmoreland Road Moulton PE12 6PU Spalding Lincolnshire | British | 93484770001 | ||||||||||
| WALTERS, Nicholas John | Secretary | Mentmore LU7 0QG Leighton Buzzard The Old Aviary Bedfordshire | British | 38462890004 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| HALL, Robert Wightman | Director | Newton Kyme Hall Newton Kyme LS24 9LR Tadcaster Yorkshire | England | British | 117692940001 | |||||||||
| HERRING, Stephen Geoffrey | Director | 2 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Pinnacle House Cheshire United Kingdom | England | British | 79044240002 | |||||||||
| PARKIN, Stephen John | Director | 20 Wildcroft Drive RG40 3HY Wokingham Berkshire | British | 114205550001 | ||||||||||
| RICHARDSON, Paul | Director | Albert Road West Heaton BL1 5ED Bolton 96 Lancashire | England | British | 137734840001 | |||||||||
| WALTERS, Nicholas John | Director | Mentmore LU7 0QG Leighton Buzzard The Old Aviary Bedfordshire United Kingdom | United Kingdom | British | 38462890010 | |||||||||
| YETZES, Robert | Director | 16 Cricketers Way Benwick PE15 0UU Peterborough Cambridgeshire | British | 107293760001 | ||||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does STEP 33 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 26, 2012 Delivered On May 04, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (trading as both clydesdale bank and yorkshire bank) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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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