STEWART MOTORS LIMITED

STEWART MOTORS LIMITED

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

    Company NameSTEWART MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI026016
    JurisdictionNorthern Ireland
    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 STEWART MOTORS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEWART MOTORS LIMITED located?

    Registered Office Address
    43 Barry Street
    Londonderry
    BT48 7PJ Co Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWART MOTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for STEWART MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 4
    SH01

    Director's details changed for Raymond Stewart on Sep 30, 2013

    2 pagesCH01

    Director's details changed for Dermot Stewart on Sep 30, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    28 pagesAR01

    Termination of appointment of Bernadette Stewart as a director

    4 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2010

    14 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    legacy

    7 pages371S(NI)

    Who are the officers of STEWART MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Dermot
    23 Strangford Park
    Foyle Springs
    BT48 Derry
    Secretary
    23 Strangford Park
    Foyle Springs
    BT48 Derry
    145338050001
    STEWART, Dermot
    23 Strangford Park
    Foyle Springs
    BT48 0JW Londonderry
    Director
    23 Strangford Park
    Foyle Springs
    BT48 0JW Londonderry
    N IrelandIrish145338070001
    STEWART, Raymond
    15 Chippendale Park
    Foyle Springs
    BT48 0NR Londonderry
    Director
    15 Chippendale Park
    Foyle Springs
    BT48 0NR Londonderry
    Northern IrelandIrish145338060001
    STEWART, Bernadette
    15 Chippendale Park
    Foyle Springs
    BT48 0NR Londonderry
    Director
    15 Chippendale Park
    Foyle Springs
    BT48 0NR Londonderry
    Irish145338090001
    STEWART, Paul
    5 Bantry Road
    Londonderry
    BT48 0EF
    Director
    5 Bantry Road
    Londonderry
    BT48 0EF
    Irish145338080001

    Who are the persons with significant control of STEWART MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Stewart
    43 Barry Street
    Londonderry
    BT48 7PJ Co Londonderry
    Sep 01, 2016
    43 Barry Street
    Londonderry
    BT48 7PJ Co Londonderry
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dermott Stewart
    43 Barry Street
    Londonderry
    BT48 7PJ Co Londonderry
    Sep 01, 2016
    43 Barry Street
    Londonderry
    BT48 7PJ Co Londonderry
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does STEWART MOTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Equitable mortgage by deposit of title deeds without written instrument
    Created On Sep 10, 1993
    Delivered On Sep 16, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    43 barry street, derry.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Sep 16, 1993

    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