STEPFORD COMMERCIAL LIMITED

Overview

Company Name	STEPFORD COMMERCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06609483
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2008
Date of Cessation	Apr 23, 2013

Summary

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

What is the purpose of STEPFORD COMMERCIAL LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is STEPFORD COMMERCIAL LIMITED located?

Registered Office Address	7 The Office Village Forder Way Hampton PE7 8GX Peterborough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STEPFORD COMMERCIAL LIMITED?

Previous Company Names
Company Name	From	Until
STEPFORD HELICOPTERS LIMITED	Apr 30, 2009	Apr 30, 2009
STEPFORD HOMES CONSTRUCTION LIMITED	Nov 10, 2008	Nov 10, 2008
STEPFORD CONSTRUCTION LIMITED	Jun 03, 2008	Jun 03, 2008

What are the latest accounts for STEPFORD COMMERCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for STEPFORD COMMERCIAL LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2012

Application to strike the company off the register

3 pages

DS01

Dec 11, 2012

legacy

3 pages

MG02

Jun 30, 2012

Annual return made up to Jun 03, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2012	Statement of capital on Jun 30, 2012 Capital: GBP 1	SH01

Jan 10, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 21, 2011	RES15

Jan 10, 2012

Change of name notice

2 pages

CONNOT

Nov 17, 2011

Registered office address changed from Heatherdown Elm Lane Low Fulney Spalding Lincolnshire PE12 6EQ Uk on Nov 17, 2011

1 pages

AD01

Sep 07, 2011

Current accounting period extended from Aug 31, 2011 to Dec 31, 2011

1 pages

AA01

Jul 05, 2011

Annual return made up to Jun 03, 2011 with full list of shareholders

4 pages

AR01

Jul 05, 2011

Director's details changed for Mr Nicholas Wingrove Peters on Jun 03, 2011

2 pages

CH01

Jul 04, 2011

Director's details changed for Mr Matthew James Cherry on Jun 03, 2011

2 pages

CH01

Jul 04, 2011

Director's details changed for Mr Alan James Finch on Jun 03, 2011

2 pages

CH01

Jul 04, 2011

Secretary's details changed for Mr Matthew James Cherry on Jun 03, 2011

1 pages

CH03

Feb 09, 2011

Total exemption small company accounts made up to Aug 31, 2010

9 pages

Nov 30, 2010

legacy

3 pages

MG02

Sep 03, 2010

legacy

3 pages

MG02

Sep 03, 2010

legacy

4 pages

MG02

Aug 26, 2010

legacy

5 pages

MG01

Jul 02, 2010

Annual return made up to Jun 03, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

legacy

5 pages

MG01

Dec 18, 2009

legacy

5 pages

MG01

Oct 30, 2009

Total exemption small company accounts made up to Aug 31, 2009

7 pages

Jun 30, 2009

legacy

4 pages

363a

Jun 29, 2009

legacy

2 pages

288c

View All Filings

Who are the officers of STEPFORD COMMERCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHERRY, Matthew James The Office Village Forder Way Hampton PE7 8GX Peterborough 7 United Kingdom	Nov 18, 2008		Secretary	The Office Village Forder Way Hampton PE7 8GX Peterborough 7 United Kingdom		British		104869940001
CHERRY, Matthew James The Office Village Forder Way Hampton PE7 8GX Peterborough 7 United Kingdom	Nov 18, 2008		Director	The Office Village Forder Way Hampton PE7 8GX Peterborough 7 United Kingdom	United Kingdom	British	1973-1	104869940001
FINCH, Alan James The Office Village Forder Way Hampton PE7 8GX Peterborough 7 United Kingdom	Jun 03, 2008		Director	The Office Village Forder Way Hampton PE7 8GX Peterborough 7 United Kingdom	United Kingdom	British	1957-11	126598930001
PETER, Nicholas Wingrove The Office Village Forder Way Hampton PE7 8GX Peterborough 7 United Kingdom	Jun 03, 2008		Director	The Office Village Forder Way Hampton PE7 8GX Peterborough 7 United Kingdom	England	British	1969-10	130860880003
PETERS, Nicholas Wingrove Elm Lane Low Fulney PE12 6EQ Spalding Heatherdown Lincolnshire Uk	Jun 03, 2008	Nov 18, 2008	Secretary	Elm Lane Low Fulney PE12 6EQ Spalding Heatherdown Lincolnshire Uk		British		130860880001

View Detailed Information on Officers and People with Significant Control

Does STEPFORD COMMERCIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Aug 25, 2010 Delivered On Aug 26, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2010Registration of a charge (MG01) Dec 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 28, 2010 Delivered On Feb 02, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 2010Registration of a charge (MG01) Nov 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Aircraft mortgage	Created On Dec 10, 2009 Delivered On Dec 18, 2009	Satisfied	Amount secured £280,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Aircraft type: aerospatiale AS355F2 twin squirrell registration mark: g-emhh seril no. 5169 see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 18, 2009Registration of a charge (MG01) Aug 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Aircraft mortgage	Created On Jun 17, 2009 Delivered On Jun 22, 2009	Satisfied	Amount secured £225,000 and all other monies due or to become due from the company to the chargee
	Short particulars Aircraft bell jest ranger 206B, reg mark g-jesy serial no 4090, see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 22, 2009Registration of a charge (395) Aug 27, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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