Dissolved
Dissolved 2014-08-12
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Home > England & Wales Companies > STEWART AND HOLLAND LIMITED
Company Information for STEWART AND HOLLAND LIMITED
MARTOCK, SOMERSET, TA12,
|
Company Registration Number
 02757168 Private Limited Company
Dissolved 2014-08-12 |
Company Overview
About Stewart And Holland Ltd
STEWART AND HOLLAND LIMITED was founded on 1992-10-20 and had its registered office in Martock. The company was dissolved on the 2014-08-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STEWART AND HOLLAND LIMITED | ||
| Legal Registered Office | ||
| MARTOCK SOMERSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02757168 | |
|---|---|---|
| Date formed | 1992-10-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-08-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 11:40:47 |
| Companies House |
|
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Company Officers of STEWART AND HOLLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART CLIVE BARKER |
||
JUDITH ANN BARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH JOANNA BARKER |
Director | ||
DAVID JOHN MILLARD |
Director | ||
CAROL LORRAINE HOCKEY |
Company Secretary | ||
JUDITH ANN BARKER |
Director | ||
CHRISTOPHER HOCKEY |
Company Secretary | ||
CAROL LORRAINE HOCKEY |
Director | ||
JUDITH ANN BARKER |
Company Secretary | ||
STUART CLIVE BARKER |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BARKER / 01/11/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART CLIVE BARKER / 01/11/2013 | |
| AA01 | PREVEXT FROM 31/01/2013 TO 30/04/2013 | |
| AR01 | 20/10/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BARKER / 28/10/2009 | |
| AR01 | 20/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BARKER / 28/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 2ND FLOOR COMMERCE HOUSE NORTH STREET MARTOCK SOMERSET TA12 6DH | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 3A NORTH STREET MARTOCK SOMERSET TA12 6DH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARAH BARKER | |
| 288a | DIRECTOR APPOINTED MRS JUDITH ANN BARKER | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARKER / 11/10/2008 | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: AMOTEC BUILDING PARRETT WORKS MARTOCK SOMERSET TA12 6AE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 21/10/97 | |
| 363s | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 21/10/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: NORRIS HOUSE ST JAMES STREET SOUTH PETHERTON TA13 5BW | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HAMDON RETAILING LIMITED CERTIFICATE ISSUED ON 15/07/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to STEWART AND HOLLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STEWART AND HOLLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | R.H. BARKER |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 99,508 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEWART AND HOLLAND LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 2,278 |
|---|---|---|
| Tangible Fixed Assets | 2013-04-30 | £ 154,158 |
| Tangible Fixed Assets | 2012-02-01 | £ 157,918 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STEWART AND HOLLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEWART AND HOLLAND LIMITED
Income
Government Income
We have not found government income sources for STEWART AND HOLLAND 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 (68209 - Other letting and operating of own or leased real estate) as STEWART AND HOLLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEWART AND HOLLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART AND HOLLAND 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 STEWART AND HOLLAND 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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