JOHN STEPHENSON & SONS (NELSON) LIMITED
Overview
| Company Name | JOHN STEPHENSON & SONS (NELSON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07033281 |
| 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 JOHN STEPHENSON & SONS (NELSON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHN STEPHENSON & SONS (NELSON) LIMITED located?
| Registered Office Address | European House Darlaston Road WS2 9SQ Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN STEPHENSON & SONS (NELSON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 485 LIMITED | Sep 29, 2009 | Sep 29, 2009 |
What are the latest accounts for JOHN STEPHENSON & SONS (NELSON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for JOHN STEPHENSON & SONS (NELSON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Ayodele Akintola as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ayodele Akintola as a director on Feb 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jatinder Singh Chatha as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Oct 27, 2017 | 2 pages | PSC09 | ||
Change of details for European Food Brokers Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Notification of European Food Brokers Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Jan 31, 2015 | 9 pages | AA | ||
Who are the officers of JOHN STEPHENSON & SONS (NELSON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATHA, Balbir Singh | Director | Old Road Oulton Heath ST15 8US Stone Kibblestone House | England | British | 150200170001 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 76282680012 | |||||||
| AKINTOLA, Ayodele | Director | Darlaston Road WS2 9SQ Walsall European House West Midlands | England | British | 243273750001 | |||||
| CHATHA, Jatinder Singh | Director | Darlaston Road WS2 9SQ Walsall Chateau Pleck West Midlands | United Kingdom | British | 30401290007 | |||||
| CHATHA, Rajinder | Director | Darlaston Road WS2 9SQ Walsall European House West Midlands | England | British | 146963050001 | |||||
| SADLER, Sian | Director | Station Road AL5 4TU Harpenden 100 Hertfordshire United Kingdom | United Kingdom | British | 134397200001 |
Who are the persons with significant control of JOHN STEPHENSON & SONS (NELSON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Food Brokers Ltd | Apr 06, 2016 | Darlaston Road WS2 9SQ Walsall European House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for JOHN STEPHENSON & SONS (NELSON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | Oct 27, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does JOHN STEPHENSON & SONS (NELSON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 06, 2009 Delivered On Nov 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company formerly known as shoo 485 limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and 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