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Home > England & Wales Companies > GAVIN M.STEWARD LIMITED
Company Information for

GAVIN M.STEWARD LIMITED

ALTRINCHAM, CHESHIRE, WA14,
Company Registration Number
01014030
Private Limited Company
Dissolved

Dissolved 2014-06-07

Company Overview

About Gavin M.steward Ltd
GAVIN M.STEWARD LIMITED was founded on 1971-06-10 and had its registered office in Altrincham. The company was dissolved on the 2014-06-07 and is no longer trading or active.

Key Data
Company Name
GAVIN M.STEWARD LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
 
Filing Information
Company Number 01014030
Date formed 1971-06-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1995-09-30
Date Dissolved 2014-06-07
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2015-06-05 03:38:36
Primary Source:Companies House
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Company Officers of GAVIN M.STEWARD LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GEORGE GRANTHAM
Company Secretary 1991-03-10
DAVID ARTHUR BATTY
Director 1991-03-10
ALLAN DODSON
Director 1991-03-10
MALCOLM GEORGE GRANTHAM
Director 1991-03-10
ANN PATRICIA STEWARD
Director 1991-03-10
GAVIN MICHAEL STEWARD
Director 1991-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER COVERDALE
Director 1991-03-10 1995-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN DODSON A K BUILDING SERVICES LIMITED Director 2003-10-16 CURRENT 2003-10-14 Active
ALLAN DODSON A K SHEET METAL FABRICATIONS LIMITED Director 1997-01-16 CURRENT 1997-01-15 Active
ANN PATRICIA STEWARD STEWARD GROUP LIMITED Director 1991-07-04 CURRENT 1989-07-04 Dissolved 2014-06-07
GAVIN MICHAEL STEWARD GAVIN STEWARD LTD Director 2004-12-23 CURRENT 2004-12-23 Active - Proposal to Strike off
GAVIN MICHAEL STEWARD G M STEWARD & SON LIMITED Director 1995-08-31 CURRENT 1995-07-25 Dissolved 2014-06-07
GAVIN MICHAEL STEWARD GLASS COOLING SYSTEMS LIMITED Director 1995-03-31 CURRENT 1994-11-21 Dissolved 2014-06-18
GAVIN MICHAEL STEWARD STEWARD GROUP LIMITED Director 1991-07-04 CURRENT 1989-07-04 Dissolved 2014-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014
2014-03-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2013
2013-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013
2012-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012
2012-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012
2011-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM SIXTH FLOOR GRAFTON TOWER STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ
2011-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011
2010-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010
2010-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010
2009-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2009
2009-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2009
2008-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2008
2008-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2008
2007-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 27 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD
2006-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-09-054.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2005-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-09-053.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-09-04405(2)RECEIVER CEASING TO ACT
2000-01-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: GRANT THORNTON ST JOHNS CENTRE 110 ALBION STREET LEEDS WEST YORKSHIRE LS2 8LA
1999-10-064.20STATEMENT OF AFFAIRS
1999-10-06600APPOINTMENT OF LIQUIDATOR
1999-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1999-02-023.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-02-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-04-08MISCRE STATEMENT OF AFFAIRS
1997-04-083.10ADMINISTRATIVE RECEIVER'S REPORT
1997-01-23287REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 1-2 GOULTON STREET HULL HU3 4AB
1997-01-23405(1)APPOINTMENT OF RECEIVER/MANAGER
1996-07-09AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-04AAFULL ACCOUNTS MADE UP TO 30/09/94
1996-04-12363sRETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1995-11-09288DIRECTOR RESIGNED
1995-04-24287REGISTERED OFFICE CHANGED ON 24/04/95 FROM: APPLETREE COURT 2 VICARAGE LANE HESSLE N. HUMBERSIDE HU13 9LQ
1995-04-11363sRETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1995-04-11288SECRETARY'S PARTICULARS CHANGED
1995-04-05395PARTICULARS OF MORTGAGE/CHARGE
1994-08-03363sRETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
1994-08-03AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-07288DIRECTOR'S PARTICULARS CHANGED
1993-05-21AAFULL ACCOUNTS MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to GAVIN M.STEWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against GAVIN M.STEWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-04-05 Outstanding MIDLAND BANK PLC
MORTGAGE 1983-07-23 Outstanding MIDLAND BANK PLC
CHARGE 1982-12-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-02-18 Outstanding MIDLAND BANK PLC
MORTGAGE 1977-05-09 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-02 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1973-03-27 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-05-05 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of GAVIN M.STEWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAVIN M.STEWARD LIMITED
Trademarks
We have not found any records of GAVIN M.STEWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAVIN M.STEWARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as GAVIN M.STEWARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAVIN M.STEWARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGAVIN M STEWARD LTDEvent Date
Pursuant to Section 106 of the Insolvency Act 1986, Neil Henry (IP Number 8622) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, telephone number 0161 929 1905, who was appointed Liquidator of Gavin M Steward Ltd on the 30 September 1999, hereby gives notice that final meetings of the members and creditors of the above named company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on 3 March 2014 at 10.30 am and 10.45 am respectively to receive an account of the winding up, showing how it has been conducted and the company’s property has been disposed of. Please contact Lisa McAllister of Lines Henry should you require any further assistance. Neil Henry Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAVIN M.STEWARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAVIN M.STEWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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