Dissolved
Dissolved 2014-07-29
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Company Information for STEPHENSON BLAKE & COMPANY LIMITED
GRANTHAM, LINCOLNSHIRE, NG33,
|
Company Registration Number
 02910848 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Stephenson Blake & Company Ltd
STEPHENSON BLAKE & COMPANY LIMITED was founded on 1994-03-21 and had its registered office in Grantham. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STEPHENSON BLAKE & COMPANY LIMITED | |
| Legal Registered Office | |
| GRANTHAM LINCOLNSHIRE | |
Filing Information
| Company Number | 02910848 | |
|---|---|---|
| Date formed | 1994-03-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 00:18:59 |
| Companies House |
|
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Company Officers of STEPHENSON BLAKE & COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WS (SECRETARIES) LIMITED |
||
JOSEPHINE MARY BLAKE |
||
THOMAS JAMES BLAKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JESSOP BLAKE |
Company Secretary | ||
CHARLES LYON STEPHENSON |
Director | ||
JULIAN DAVID EDWARD DIXON |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAKECO (262) LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2004-09-29 | Dissolved 2014-06-24 | |
| WAKE SMITH & TOFIELDS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
| MCPHERSON'S (U.K.) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1985-08-08 | Active | |
| SOAP AND MEDIA LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-28 | Dissolved 2017-12-12 | |
| THE BUSINESS PORTAL LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
| EDWARD ALLEN LIMITED | Director | 2004-11-30 | CURRENT | 2000-03-27 | Active | |
| EDWARD ALLEN LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Active |
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 | |
| LATEST SOC | 22/04/13 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 21/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 21/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 21/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WS (SECRETARIES) LIMITED / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 199 UPPER ALLEN STREET SHEFFIELD SOUTH YORKSHIRE S3 7GW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| WRES01 | ADOPTARTICLES19/04/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: C/O STEPHENSON BLAKE (HOLDINGS) BROOMBANK ROAD CHESTERFIELD DERBYSHIRE S41 9QJ | |
| 363s | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 27/11/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 | |
| ORES04 | NC INC ALREADY ADJUSTED 16/10/98 | |
| 123 | £ NC 100/200000 16/10/98 | |
| 88(2)R | AD 16/10/98--------- £ SI 199998@1=199998 £ IC 2/200000 | |
| 363s | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 | |
| 363s | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 | |
| 363s | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STEPHENSON BLAKE & COMPANY 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 STEPHENSON BLAKE & COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of STEPHENSON BLAKE & COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEPHENSON BLAKE & COMPANY LIMITED
Income
Government Income
We have not found government income sources for STEPHENSON BLAKE & COMPANY 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 (32990 - Other manufacturing n.e.c.) as STEPHENSON BLAKE & COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEPHENSON BLAKE & COMPANY 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 STEPHENSON BLAKE & COMPANY 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 STEPHENSON BLAKE & COMPANY 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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