RSL STEEPER TRUSTEES LIMITED

RSL STEEPER TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRSL STEEPER TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06343461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSL STEEPER TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RSL STEEPER TRUSTEES LIMITED located?

    Registered Office Address
    Unit 3, Stourton Link
    Intermezzo Drive
    LS10 1DF Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RSL STEEPER TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 612 LIMITEDAug 15, 2007Aug 15, 2007

    What are the latest accounts for RSL STEEPER TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for RSL STEEPER TRUSTEES 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

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    5 pagesAA

    Termination of appointment of John Antony Midgley as a director on Feb 15, 2021

    1 pagesTM01

    Appointment of Ms Emma Claire Harvey-Kitching as a director on Feb 15, 2021

    2 pagesAP01

    Termination of appointment of Paul Martin Steeper as a director on Feb 15, 2021

    1 pagesTM01

    Appointment of Mr Jack William Edwards-Fox as a director on Feb 15, 2021

    2 pagesAP01

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    5 pagesAA

    Termination of appointment of John Antony Midgley as a secretary on Sep 18, 2018

    1 pagesTM02

    Appointment of Ms Emma Claire Harvey-Kitching as a secretary on Sep 18, 2018

    2 pagesAP03

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    5 pagesAA

    Second filing for the withdrawal of a person with significant control statement

    4 pagesRP04PSC09

    Change of details for Mr John Antony Midgley as a person with significant control on Aug 24, 2017

    2 pagesPSC04

    Director's details changed for Mr John Antony Midgley on Aug 24, 2017

    2 pagesCH01

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Notification of John Antony Midgley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 17, 2017

    3 pagesPSC09
    Annotations
    DateAnnotation
    Sep 11, 2017Clarification A second filed PSC09 was registered on 11/09/2017.

    Notification of Steeper Holdings Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Who are the officers of RSL STEEPER TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY-KITCHING, Emma Claire
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    Secretary
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    250527830001
    EDWARDS-FOX, Jack William
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    Director
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    EnglandBritishDirector279716140001
    HARVEY-KITCHING, Emma Claire
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    Director
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    EnglandBritishDirector279714040001
    MIDGLEY, John Antony
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    Secretary
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    BritishDirector45716360002
    HBJGW SECRETARIAL SUPPORT LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Secretary
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    93128710002
    JOYCE, Shaun William
    Severn Road
    Hunslet Trading Estate
    LS10 1BL Leeds
    Unit 7
    West Yorkshire
    Director
    Severn Road
    Hunslet Trading Estate
    LS10 1BL Leeds
    Unit 7
    West Yorkshire
    EnglandBritishDirector133825540001
    MIDGLEY, John Antony
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    Director
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    United KingdomBritishDirector45716360003
    SHEARD, Gary, Dr
    Severn Road
    Hunslet Trading Estate
    LS10 1BL Leeds
    Unit 7
    West Yorkshire
    Director
    Severn Road
    Hunslet Trading Estate
    LS10 1BL Leeds
    Unit 7
    West Yorkshire
    EnglandBritishDirector118863590001
    STEEPER, Paul Martin
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    Director
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    EnglandBritishDirector183358890001
    TAYLOR, James Malcolm
    Prospect House Whins Lane
    Wheelton
    PR6 8HN Chorley
    Lancashire
    Director
    Prospect House Whins Lane
    Wheelton
    PR6 8HN Chorley
    Lancashire
    United KingdomBritishDirector41836630002
    THOMAS, Trevor George Corry
    Severn Road
    Hunslet Trading Estate
    LS10 1BL Leeds
    Unit 7
    West Yorkshire
    Director
    Severn Road
    Hunslet Trading Estate
    LS10 1BL Leeds
    Unit 7
    West Yorkshire
    EnglandBritishDirector15006120001
    HBJGW INCORPORATIONS LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Director
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    68279000005

    Who are the persons with significant control of RSL STEEPER TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Antony Midgley
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    Apr 06, 2016
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Martin Steeper
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    Apr 06, 2016
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    Apr 06, 2016
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05571486
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for RSL STEEPER TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2016Aug 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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