STEVENS & GRIFFIN LIMITED

STEVENS & GRIFFIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSTEVENS & GRIFFIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07187302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEVENS & GRIFFIN LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is STEVENS & GRIFFIN LIMITED located?

    Registered Office Address
    7 And 8 Church Street
    BH21 1JH Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVENS & GRIFFIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for STEVENS & GRIFFIN 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

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 7 and 8 Church Street Wimborne Dorset BH21 1JH United Kingdom* on Jan 15, 2013

    1 pagesAD01

    Registered office address changed from * 19/21 North Street Wareham Dorset BH20 4AJ United Kingdom* on Jan 11, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Annual return made up to Mar 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Who are the officers of STEVENS & GRIFFIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Paul
    Sopwith Crescent
    Merley
    BH21 1XQ Wimborne
    319
    Dorset
    United Kingdom
    Director
    Sopwith Crescent
    Merley
    BH21 1XQ Wimborne
    319
    Dorset
    United Kingdom
    EnglandBritish34750090002
    STEVENS, Peter Henry Hadden
    7 St. Marys Close
    Bransgore
    BH23 8HU Christchurch
    'Oaktrees'
    United Kingdom
    Director
    7 St. Marys Close
    Bransgore
    BH23 8HU Christchurch
    'Oaktrees'
    United Kingdom
    EnglandBritish149662080001

    Who are the persons with significant control of STEVENS & GRIFFIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Henry Hadden Stevens
    7 St Marys Close
    Bransgore
    BH23 8HU Christchurch
    Oaktrees
    Dorset
    England
    Apr 06, 2016
    7 St Marys Close
    Bransgore
    BH23 8HU Christchurch
    Oaktrees
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Griffin
    Merley
    BH21 1XQ Wimborne
    319 Sopwith Crescent
    Dorset
    England
    Apr 06, 2016
    Merley
    BH21 1XQ Wimborne
    319 Sopwith Crescent
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does STEVENS & GRIFFIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 26, 2011
    Delivered On Sep 27, 2011
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 27, 2011Registration of a charge (MG01)
    • Mar 06, 2020Satisfaction of a charge (MR04)

    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