STEPHENSONS SUFFOLK LIMITED

Overview

Company Name	STEPHENSONS SUFFOLK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09536214
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2015

Summary

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

What is the purpose of STEPHENSONS SUFFOLK LIMITED?

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

Where is STEPHENSONS SUFFOLK LIMITED located?

Registered Office Address	C/O Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road CB22 4QH Duxford Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for STEPHENSONS SUFFOLK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for STEPHENSONS SUFFOLK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for STEPHENSONS SUFFOLK LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Declaration of solvency

5 pages

LIQ01

Mar 28, 2025

Registered office address changed from C/O Barrons Limited Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England to C/O Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on Mar 28, 2025

3 pages

AD01

Mar 28, 2025

Appointment of a voluntary liquidator

3 pages

600

Mar 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 18, 2025	LRESSP

Mar 05, 2025

Confirmation statement made on Mar 01, 2025 with updates

4 pages

CS01

Feb 27, 2025

Total exemption full accounts made up to Nov 30, 2024

8 pages

Dec 16, 2024

Previous accounting period extended from Jul 31, 2024 to Nov 30, 2024

1 pages

AA01

Apr 30, 2024

Total exemption full accounts made up to Jul 31, 2023

9 pages

Mar 01, 2024

Confirmation statement made on Mar 01, 2024 with updates

4 pages

CS01

Apr 28, 2023

Total exemption full accounts made up to Jul 31, 2022

9 pages

Apr 11, 2023

Confirmation statement made on Apr 10, 2023 with updates

4 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Jul 31, 2021

9 pages

Apr 11, 2022

Confirmation statement made on Apr 10, 2022 with updates

4 pages

CS01

Apr 01, 2022

Change of details for Mr Ryan Paul Caley as a person with significant control on Mar 22, 2022

2 pages

PSC04

Apr 01, 2022

Director's details changed for Mr Ryan Paul Caley on Mar 22, 2022

2 pages

CH01

Dec 15, 2021

Change of details for Mr Ryan Paul Caley as a person with significant control on Oct 01, 2019

2 pages

PSC04

Dec 15, 2021

Director's details changed for Mr Ryan Paul Caley on Oct 01, 2019

2 pages

CH01

Apr 30, 2021

Total exemption full accounts made up to Jul 31, 2020

9 pages

Apr 13, 2021

Confirmation statement made on Apr 10, 2021 with updates

4 pages

CS01

Apr 29, 2020

Total exemption full accounts made up to Jul 31, 2019

9 pages

Apr 16, 2020

Confirmation statement made on Apr 10, 2020 with updates

4 pages

CS01

Apr 15, 2019

Total exemption full accounts made up to Jul 31, 2018

9 pages

Apr 10, 2019

Confirmation statement made on Apr 10, 2019 with updates

5 pages

CS01

Nov 19, 2018

Notification of Ryan Paul Caley as a person with significant control on Oct 31, 2018

2 pages

PSC01

Nov 19, 2018

Cessation of Christopher John Mccormick as a person with significant control on May 28, 2017

1 pages

PSC07

View All Filings

Who are the officers of STEPHENSONS SUFFOLK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAVEN, Gary Rectory Grove SS9 2HN Leigh On Sea C/O Monometer House Essex United Kingdom	Apr 10, 2015		Secretary	Rectory Grove SS9 2HN Leigh On Sea C/O Monometer House Essex United Kingdom				196663870001
CALEY, Ryan Paul SG8 7XU Royston 15 Redwing Rise Hertfordshire England	Oct 31, 2018		Director	SG8 7XU Royston 15 Redwing Rise Hertfordshire England	England	British	1987-8	252629850003
HIRON, William Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	Jul 01, 2016		Director	Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	United Kingdom	British	1963-7	15390480003
HIRON, William Waterside Bradwell-On-Sea CM0 7QU Southminster Peakes Farm Essex United Kingdom	Apr 10, 2015	Jun 30, 2016	Director	Waterside Bradwell-On-Sea CM0 7QU Southminster Peakes Farm Essex United Kingdom	United Kingdom	British	1963-7	15390480003
MCCORMICK, Christopher John 7 North Street CM0 7TR Tillingham Church Cottage Essex England	Aug 01, 2015	May 28, 2017	Director	7 North Street CM0 7TR Tillingham Church Cottage Essex England	England	British	1950-11	214553200001
RAVEN, Gary John Rectory Grove SS9 2HN Leigh On Sea C/O Monometer House Essex United Kingdom	Apr 10, 2015	Aug 01, 2015	Director	Rectory Grove SS9 2HN Leigh On Sea C/O Monometer House Essex United Kingdom	England	British	1967-7	138508970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEPHENSONS SUFFOLK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ryan Paul Caley SG8 7XU Royston 15 Redwing Rise Hertfordshire England	Oct 31, 2018	SG8 7XU Royston 15 Redwing Rise Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher John Mccormick 7 North Street CM0 7TR Tillingham Church Cottage Essex England	Apr 06, 2016	7 North Street CM0 7TR Tillingham Church Cottage Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William Hiron Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	Apr 06, 2016	Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

Does STEPHENSONS SUFFOLK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2025	Commencement of winding up
Mar 18, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Louise Donna Baxter Suite Wg3 The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Cambridgeshire	practitioner	Suite Wg3 The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Cambridgeshire	Mar 18, 2025
Dominik Thiel-Czerwinke 1066 London Road SS9 3NA Leigh On Sea	practitioner	1066 London Road SS9 3NA Leigh On Sea	Mar 18, 2025

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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