STEW & OYSTER (TRADING) LIMITED

Overview

Company Name	STEW & OYSTER (TRADING) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06837951
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2009

Summary

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

What is the purpose of STEW & OYSTER (TRADING) LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing
Licenced restaurants (56101) / Accommodation and food service activities

Where is STEW & OYSTER (TRADING) LIMITED located?

Registered Office Address	Unit 11 Fisher Street Galleries 18 Fisher Street CA3 8RH Carlisle England
Undeliverable Registered Office Address	No

What were the previous names of STEW & OYSTER (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
DAVE LEISURE LIMITED	Mar 05, 2009	Mar 05, 2009

What are the latest accounts for STEW & OYSTER (TRADING) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for STEW & OYSTER (TRADING) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 10, 2023
Next Confirmation Statement Due	Mar 24, 2023
Next Confirmation Statement Made Up To	Mar 10, 2022
Overdue	Yes

What are the latest filings for STEW & OYSTER (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2023	Order of court to wind up	3 pages	COCOMP

Aug 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2022	Registered office address changed from C/O Elta Partnership Limited Suite 8, the Technology Center Inward Way Ellesmere Port CH65 3EN England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on Mar 11, 2022	1 pages	AD01

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with updates	4 pages	CS01

Mar 10, 2022	Notification of Alexander Mcdowell as a person with significant control on Mar 03, 2022	2 pages	PSC01

Mar 10, 2022	Appointment of Alexander Mcdowell as a director on Mar 03, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of Green House Leeds Limited as a director on Mar 03, 2022	1 pages	TM01

Mar 10, 2022	Termination of appointment of Citu Holdings Ltd as a director on Mar 03, 2022	1 pages	TM01

Mar 10, 2022	Termination of appointment of Jay Django John George Weir as a director on Mar 03, 2022	1 pages	TM01

Mar 10, 2022	Cessation of Christopher Andrew Thompson as a person with significant control on Mar 03, 2022	1 pages	PSC07

Jan 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2022	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Termination of appointment of Colin William Oliver as a director on Apr 16, 2020	1 pages	TM01

Apr 03, 2020	Appointment of Mr Jay Django John George Weir as a director on May 20, 2019	2 pages	AP01

Feb 20, 2020	Change of details for Mr Christopher Andrew Thompson as a person with significant control on Feb 01, 2020	2 pages	PSC04

Jan 03, 2020	Termination of appointment of Christopher Andrew Thompson as a director on Jan 01, 2019	1 pages	TM01

Jan 03, 2020	Appointment of Green House Leeds Limited as a director on Jan 01, 2019	2 pages	AP02

Jan 03, 2020	Appointment of Citu Holdings Ltd as a director on Jan 01, 2019	2 pages	AP02

Jan 03, 2020	Registered office address changed from Workspace 9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD to C/O Elta Partnership Limited Suite 8, the Technology Center Inward Way Ellesmere Port CH65 3EN on Jan 03, 2020	1 pages	AD01

Dec 11, 2019	Termination of appointment of Citu Group Developments Ltd as a director on Jan 01, 2019	1 pages	TM01

Dec 06, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of STEW & OYSTER (TRADING) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDOWELL, Alexander

Mar 03, 2022

Director

Fisher Street

CA3 8RH Carlisle

Unit 11 Fisher Street Galleries 18

England

Scotland

British

1975-12

291990000001

HUNTER, Hayley Rose

Mar 05, 2009

Nov 30, 2011

Secretary

Thorneside

Denton

M34 3TB Manchester

United Kingdom

British

137756930001

HCS SECRETARIAL LIMITED

Mar 05, 2009

Secretary

Upper Belgrave Road

BS8 2XN Bristol

Avon

136756610001

HURWORTH, Aderyn

Mar 05, 2009

Director

Upper Belgrave Road

Clifton

BS8 2XN Bristol

United Kingdom

British

1974-4

89673040001

LOGAN, Paul

Mar 09, 2009

Feb 07, 2013

Director

Stonemill Way

Meanwood

LS6 4RG Leeds

West Yorkshire

England

British

1962-2

138369110001

MOUNTAIN, Thomas

Feb 07, 2013

Jan 16, 2019

Director

Munro House

Duke Street

LS9 8AG Leeds

England

British

1980-11

175694830001

OLIVER, Colin William

Oct 01, 2015

Apr 16, 2020

Director

Munro House

Duke Street

LS9 8AG Leeds

2nd Floor

England

United Kingdom

British

1963-8

55417320005

OLIVER, Colin William

Mar 09, 2009

Sep 28, 2011

Director

45 Roman Avenue

LS8 2AN Leeds

England

British

1963-8

55417320004

THOMPSON, Christopher Andrew

Jan 01, 2019

Director

Suite 8, The Technology Center

Inward Way

CH65 3EN Ellesmere Port

C/O Elta Partnership Limited

England

United Kingdom

British

1978-5

104509570002

THOMPSON, Christopher Andrew

Mar 05, 2009

Sep 28, 2011

Director

34 Simpsons Fold

22 Dock Street

LS10 1JF Leeds

United Kingdom

British

1978-5

104509570001

TODD, Richard Lawrence

Apr 09, 2009

Sep 28, 2011

Director

34 Langtons Wharf

LS2 7EF Leeds

United Kingdom

British

1964-3

159749490001

WEIR, Jay Django John George

May 20, 2019

Mar 03, 2022

Director

Suite 8, The Technology Center

Inward Way

CH65 3EN Ellesmere Port

C/O Elta Partnership Limited

England

United Kingdom

British

1980-1

268697830001

CITU GROUP DEVELOPMENTS LTD

Oct 01, 2015

Jan 01, 2019

Director

Greenhouse

Beeston Road

LS11 6AD Leeds

Workspace 9

England

Identification Type	European Economic Area
Registration Number	8725546

196953610002

CITU GROUP TRADING LTD

Oct 01, 2015

Jan 01, 2019

Director

Greenhouse

Beeston Road

LS11 6AD Leeds

Workspace 9

England

Identification Type	European Economic Area
Registration Number	8621575

180051660002

CITU HOLDINGS LTD

Jan 01, 2019

Mar 03, 2022

Director

Beeston Road

LS11 6AD Leeds

W9, Greenhouse

England

Identification Type	UK Limited Company
Registration Number	7689757

181662620001

GREEN HOUSE LEEDS LIMITED

Jan 01, 2019

Mar 03, 2022

Director

Beeston Road

LS11 6AD Leeds

W9, Greenhouse

England

Identification Type	UK Limited Company
Registration Number	238445

265752720001

STEW AND OYSTER (GROUP) LTD

Sep 28, 2011

Oct 01, 2015

Director

Greenhouse

Beeston Road

LS11 6AD Leeds

West Yorkshire

Great Britain

Identification Type	European Economic Area
Registration Number	7745948

163389750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEW & OYSTER (TRADING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alexander Mcdowell Fisher Street CA3 8RH Carlisle Unit 11 Fisher Street Galleries 18 England	Mar 03, 2022	Fisher Street CA3 8RH Carlisle Unit 11 Fisher Street Galleries 18 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Christopher Andrew Thompson Suite 8, The Technology Center Inward Way CH65 3EN Ellesmere Port C/O Elta Partnership Limited England	Nov 01, 2016	Suite 8, The Technology Center Inward Way CH65 3EN Ellesmere Port C/O Elta Partnership Limited England	Yes
	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.

View Detailed Information on Persons with Significant Control

Does STEW & OYSTER (TRADING) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 17, 2016 Delivered On Oct 28, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland
	Transactions Oct 28, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does STEW & OYSTER (TRADING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2023	Petition date
Oct 25, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Liverpool 2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside	practitioner	2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside

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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