STEPSTONE (UK) LIMITED

Overview

Company Name	STEPSTONE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05925895
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2006
Date of Cessation	Apr 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STEPSTONE (UK) LIMITED?

(7222) /

Where is STEPSTONE (UK) LIMITED located?

Registered Office Address	c/o C/O RSM TENON Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of STEPSTONE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHBEN LIMITED	Sep 05, 2006	Sep 05, 2006

What are the latest accounts for STEPSTONE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for STEPSTONE (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2013

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Jun 11, 2012

Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS on Jun 11, 2012

3 pages

AD01

Jun 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2012	LRESSP

Jun 07, 2012

Declaration of solvency

3 pages

4.70

Feb 23, 2012

Full accounts made up to Dec 31, 2011

14 pages

Sep 20, 2011

Annual return made up to Sep 05, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2011	Statement of capital on Sep 20, 2011 Capital: GBP 750,000	SH01

Sep 20, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Sep 19, 2011

Director's details changed for Mr Christian Von Hohnhorst on Sep 12, 2011

2 pages

CH01

Sep 19, 2011

Register inspection address has been changed

1 pages

AD02

Mar 25, 2011

Full accounts made up to Dec 31, 2010

14 pages

Oct 01, 2010

Annual return made up to Sep 05, 2010 with full list of shareholders

5 pages

AR01

Oct 01, 2010

Director's details changed for Ralf Baumann on Sep 05, 2010

2 pages

CH01

Jul 09, 2010

Termination of appointment of Colin Tenwick as a director

1 pages

TM01

Jul 09, 2010

Termination of appointment of Ian Cole as a secretary

1 pages

TM02

May 19, 2010

Appointment of Mr Seth Michael Johnson as a director

2 pages

AP01

May 18, 2010

Appointment of Mr Christian Von Hohnhorst as a director

2 pages

AP01

May 07, 2010

Full accounts made up to Dec 31, 2009

27 pages

Feb 08, 2010

Statement of capital following an allotment of shares on Jan 21, 2010

Capital: GBP 750,000

2 pages

SH01

Oct 14, 2009

Full accounts made up to Dec 31, 2008

15 pages

Sep 22, 2009

legacy

3 pages

363a

Oct 02, 2008

legacy

3 pages

363a

Jul 24, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jul 02, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of STEPSTONE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAUMANN, Ralf Hirschstr. 27 69168 Wiesloch Germany	Nov 06, 2006		Director	Hirschstr. 27 69168 Wiesloch Germany	Germany	German	1956-1	118081040001
JOHNSON, Seth Michael c/o C/O Forbury Square RG1 3EU Reading Davidson House Berkshire	May 18, 2010		Director	c/o C/O Forbury Square RG1 3EU Reading Davidson House Berkshire	United Kingdom	British	1971-5	151350930001
VON HOHNHORST, Christian c/o Stepstone Deutschland Ag Hildebrandtstr 40215 Dusseldorf 4e Germany	May 18, 2010		Director	c/o Stepstone Deutschland Ag Hildebrandtstr 40215 Dusseldorf 4e Germany	Germany	German	1966-11	151334130001
COLE, Ian Roy 103 Wodeland Avenue GU2 4LD Guildford Surrey	Nov 06, 2006	May 31, 2010	Secretary	103 Wodeland Avenue GU2 4LD Guildford Surrey		British		79146730001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 05, 2006	Nov 06, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MCKEND, Cameron Luke 22 Chancel Way GL7 3DE Lechlade Gloucestershire	Nov 06, 2006	Jan 14, 2008	Director	22 Chancel Way GL7 3DE Lechlade Gloucestershire	United Kingdom	British	1972-3	120178900001
RANDALL, Andrew Bernard 3 Hall Farm Barns Flapton Lane LU6 2HG Northall Bucks	Nov 06, 2006	Jan 14, 2008	Director	3 Hall Farm Barns Flapton Lane LU6 2HG Northall Bucks	United Kingdom	British	1963-1	69324740002
TENWICK, Colin John Foresters Gillhams Lane Lynchmere GU27 3ND Haslemere Surrey	Nov 06, 2006	May 31, 2010	Director	Foresters Gillhams Lane Lynchmere GU27 3ND Haslemere Surrey	United Kingdom	British	1960-2	72677830001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 05, 2006	Nov 06, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does STEPSTONE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2012	Commencement of winding up
Apr 10, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Wyn Roberts First Floor Davidson House RG1 3EU Reading	practitioner	First Floor Davidson House RG1 3EU Reading	May 31, 2012
Paul Ellison First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire	practitioner	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire	May 31, 2012

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.
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