STEVEN WARD LIMITED
Overview
| Company Name | STEVEN WARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC107402 |
| Jurisdiction | Scotland |
| 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 STEVEN WARD LIMITED?
- (5231) /
Where is STEVEN WARD LIMITED located?
| Registered Office Address | 11 Main Street Bannockburn FK7 8LZ Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEVEN WARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for STEVEN WARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Noel James Wicks on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Embrey on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Burton on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 28, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of STEVEN WARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMBREY, Michael | Secretary | 29 Beaumont Drive Carron FK2 8SN Falkirk Stirlingshire | British | Pharmacist | 127377890001 | |||||
| BURTON, Jonathan | Director | 22 Fenton Street FK10 2DU Alloa Clackmannanshire | Scotland | British | Pharmacist | 127377940001 | ||||
| EMBREY, Michael | Director | 29 Beaumont Drive Carron FK2 8SN Falkirk Stirlingshire | Scotland | British | Pharmacist | 127377890001 | ||||
| WICKS, Noel James | Director | Bellsdyke Road Larbert FK5 4HF Falkirk 86 United Kingdom | Scotland | British | Pharmacist | 139049410002 | ||||
| WARD, William Richmond | Secretary | 17 Deanburn Park EH49 6EZ Linlithgow West Lothian | British | 222260001 | ||||||
| WARD, Janine Dale | Director | Syke Bo'Ness Road EH49 7RQ Linlithgow West Lothian | United Kingdom | British | Librarian | 73819890002 | ||||
| WARD, Steven William | Director | Syke Bo'Ness Road EH49 6RQ Linlithgow West Lothian | Scotland | British | Pharmacist | 126582850001 | ||||
| WARD, William Richmond | Director | 17 Deanburn Park EH49 6EZ Linlithgow West Lothian | British | Roofing Consultant | 222260001 |
Does STEVEN WARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 18, 2008 Delivered On Jan 23, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 28, 1996 Delivered On Aug 01, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 20, 1987 Delivered On Dec 07, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
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