Dissolved
Dissolved 2017-08-04
Company Information for STEPEND LIMITED
248A MARYLEBONE ROAD, LONDON, NW1,
|
Company Registration Number
03631662
Private Limited Company
Dissolved Dissolved 2017-08-04 |
Company Name | |
---|---|
STEPEND LIMITED | |
Legal Registered Office | |
248A MARYLEBONE ROAD LONDON | |
Company Number | 03631662 | |
---|---|---|
Date formed | 1998-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-08-04 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-09 11:34:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STEPEND COACHES LIMITED | 375 WEST GEORGE STREET GLASGOW G2 4LW | Dissolved | Company formed on the 2001-04-09 | |
STEPEND SCOTIA LIMITED | 5 VICTORIA PLACE AIRDRIE ML6 9BU | Dissolved | Company formed on the 2011-10-27 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT TCHENGUIZ |
||
VINCENT AZIZ TCHENGUIZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
JULIAN ROBERT HOLY |
Company Secretary | ||
SUSAN TRACY WALDEN |
Company Secretary | ||
BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICCADILLY HOTELS 4 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 3 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 1 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 2 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 6 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 5 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
NOMROTCH LIMITED | Director | 2012-04-25 | CURRENT | 2003-10-03 | Dissolved 2018-07-10 | |
BEAMLOCK LIMITED | Director | 2012-04-25 | CURRENT | 1998-07-03 | Active | |
R20 ADVISORY LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
R20 INVESTMENTS ONE LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
VALLEYMILE LIMITED | Director | 2010-05-12 | CURRENT | 2005-06-30 | Active | |
R20 INVESTMENTS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
BARNMIST LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
NADIA PROPERTIES LIMITED | Director | 2007-11-16 | CURRENT | 2005-10-03 | Active | |
CRAIGHURST INVESTMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2007-05-04 | Active | |
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2014-10-21 | |
R & L PROPERTIES NO 5 LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-06-18 | |
RETAIL & LICENSED PROPERTIES (B) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-06-18 | |
HUTCH INVESTMENTS (NEWCASTLE) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (FAREHAM) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (YORK) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH TRADING LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
LECONFIELD HOUSE LTD | Director | 2007-05-11 | CURRENT | 2004-11-18 | Active | |
SERENA OWNERSHIP LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-01 | Converted / Closed | |
GREENFLAT LIMITED | Director | 2007-01-17 | CURRENT | 2005-06-22 | Liquidation | |
BROOKRAIN LIMITED | Director | 2007-01-17 | CURRENT | 2005-06-29 | Liquidation | |
R & L PROPERTIES NO 2 LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-13 | Dissolved 2016-06-18 | |
RETAIL & LICENSED PROPERTIES LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-01 | Dissolved 2016-06-21 | |
R & L PROPERTIES NO 1 LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-01 | Dissolved 2016-06-21 | |
DELLWEALD LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
FLEETWEALD LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
CRUNCH (CAYMAN) LTD. | Director | 2006-06-21 | CURRENT | 2006-02-10 | Converted / Closed | |
CRUNCH (PROPCO) LIMITED | Director | 2006-06-21 | CURRENT | 2006-02-09 | Active - Proposal to Strike off | |
PUMPSTER HOLDCO LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2015-02-04 | |
BRACEMANOR LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-03 | Dissolved 2013-12-23 | |
BRAVEMILE LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2013-09-10 | |
ARKMIST LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-04-02 | |
ARTVALLEY LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2013-12-23 | |
ALUMDAWN LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2013-09-03 | |
ZONEDAWN LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
DALEFOX LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
WEALDMIST LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2017-06-27 | |
SERENA PROPERTIES LIMITED | Director | 2004-06-08 | CURRENT | 2000-10-09 | Dissolved 2014-06-15 | |
DOVEWEALD LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-17 | Active | |
MISTLAND LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
STOREDEAN LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
LAWNPALM LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Dissolved 2014-06-15 | |
VIEWPALM LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
FIRLEIGH LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
LAUDICO LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
BEADTREK LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
ALERUN LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
LARDPAM LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
RANMIA LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
ROADBANK LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Dissolved 2013-10-08 | |
PLACEMANOR LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-07 | Active | |
FILMCOURT LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
FROSTLAKE LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2013-10-08 | |
RAINWEALD LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAWNREAD LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAYVALLEY LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
BANKMEAD LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Dissolved 2017-06-27 | |
CARPENTER (BATH) LIMITED | Director | 2002-08-06 | CURRENT | 2000-07-18 | Dissolved 2017-06-27 | |
CROWNDREAM LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Dissolved 2014-02-04 | |
LANESPACE LIMITED | Director | 2002-05-07 | CURRENT | 2002-05-01 | Active | |
VALLEYTOWN LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-17 | Dissolved 2017-04-03 | |
TIMECOAST LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-23 | Active | |
R20 LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
WAVETOP LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-04 | Active | |
PATHCOAST LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-29 | Active | |
RESTMANOR LIMITED | Director | 2001-12-12 | CURRENT | 2001-07-04 | Active | |
CITY & COUNTY (BATH) LIMITED | Director | 2001-11-23 | CURRENT | 1998-06-08 | Dissolved 2017-06-27 | |
RESTMEAD LIMITED | Director | 2001-10-12 | CURRENT | 2001-07-04 | Active | |
ROOTCREST LIMITED | Director | 2001-10-03 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
DOMECROFT LIMITED | Director | 2001-08-15 | CURRENT | 2000-02-28 | Dissolved 2017-06-27 | |
RESTLANE LIMITED | Director | 2001-08-03 | CURRENT | 2001-07-13 | Active | |
WATCHLANE LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-07 | Dissolved 2013-11-19 | |
GAINWALK LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-16 | Active | |
DRIVEWALL LIMITED | Director | 2001-06-07 | CURRENT | 2001-04-12 | Active | |
FLATGROVE LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-21 | Dissolved 2013-10-08 | |
WOOLGATE EXCHANGE LIMITED | Director | 2001-02-27 | CURRENT | 1997-10-31 | Dissolved 2014-09-16 | |
BIRCHLAKE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-01 | Dissolved 2017-06-27 | |
TAMEVALE LIMITED | Director | 2001-02-02 | CURRENT | 2001-01-15 | Active | |
STARLAKE LIMITED | Director | 2001-01-17 | CURRENT | 2000-12-28 | Active | |
CHARMGLADE LIMITED | Director | 2000-11-14 | CURRENT | 2000-10-27 | Dissolved 2017-06-27 | |
FOLDLANE LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-04 | Dissolved 2017-06-27 | |
LOGWAYS LIMITED | Director | 2000-08-25 | CURRENT | 2000-07-04 | Dissolved 2017-06-27 | |
FLINTWALK LIMITED | Director | 2000-07-25 | CURRENT | 2000-06-21 | Liquidation | |
ASITE LIMITED | Director | 2000-06-12 | CURRENT | 1986-03-25 | Active | |
CROWLANE LIMITED | Director | 2000-06-08 | CURRENT | 2000-05-09 | Liquidation | |
WALLMANOR LIMITED | Director | 2000-05-03 | CURRENT | 2000-04-04 | Dissolved 2017-06-27 | |
LANEMORE LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-07 | Dissolved 2017-06-27 | |
BOXCREST LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
COURTDOCK LIMITED | Director | 2000-02-02 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
HOLAW (587) LIMITED | Director | 1999-11-15 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
PIPESAFE LIMITED | Director | 1999-10-14 | CURRENT | 1999-04-15 | Active | |
HOLAW (600) LIMITED | Director | 1999-09-06 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
UPPERBRIGHT LIMITED | Director | 1999-08-26 | CURRENT | 1999-07-30 | Active | |
GENMEAD LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active | |
FERNSTEM LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
POSTLANE LIMITED | Director | 1999-08-20 | CURRENT | 1999-08-03 | Active - Proposal to Strike off | |
WAXFORD LIMITED | Director | 1999-08-04 | CURRENT | 1999-06-24 | Active | |
RESTGROVE LIMITED | Director | 1999-07-29 | CURRENT | 1998-12-17 | Active | |
H.A.LEASING LIMITED | Director | 1999-07-29 | CURRENT | 1997-11-07 | Active | |
HOLAW (573) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (582) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (581) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
UNI LEASE NO 1 LIMITED | Director | 1999-07-23 | CURRENT | 1994-10-06 | Active | |
SAGEHILL LIMITED | Director | 1999-07-22 | CURRENT | 1999-06-23 | Active | |
HOLAW (541) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (539) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (546) LIMITED | Director | 1999-07-06 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
HOLAW (537) LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-10 | Active | |
CROXCOURT LIMITED | Director | 1999-02-26 | CURRENT | 1992-11-17 | Dissolved 2015-10-27 | |
HIGHREAD LIMITED | Director | 1999-02-26 | CURRENT | 1992-12-07 | Dissolved 2016-03-15 | |
HOLAW (476) LIMITED | Director | 1999-02-03 | CURRENT | 1999-01-27 | Active | |
BARTONPATH LIMITED | Director | 1998-10-02 | CURRENT | 1998-06-15 | Liquidation | |
ROTCH 18 (WELWYN) LIMITED | Director | 1998-09-29 | CURRENT | 1998-08-24 | Active | |
MARTRIDGE LIMITED | Director | 1998-05-21 | CURRENT | 1998-02-13 | Active | |
HOLAW (434) LIMITED | Director | 1998-03-27 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (CARLISLE) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-13 | Active | |
VR HOTEL (LUTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL (BOLTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL HOLDINGS LIMITED | Director | 1998-02-26 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (WREXHAM) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-15 | Active | |
BARTONMOSS LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-13 | Dissolved 2017-06-27 | |
HOLAW (429) LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-12 | Active | |
LEAGUEFRAME LIMITED | Director | 1998-01-29 | CURRENT | 1997-09-24 | Active - Proposal to Strike off | |
HOLAW (401) LIMITED | Director | 1997-11-20 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
HOLAW (403) LIMITED | Director | 1997-11-14 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
ZENMOUTH LIMITED | Director | 1997-09-23 | CURRENT | 1996-08-02 | Active | |
PIKEHIGH LIMITED | Director | 1997-09-22 | CURRENT | 1997-05-13 | Active | |
HOLAW (339) LIMITED | Director | 1997-07-22 | CURRENT | 1995-06-20 | Dissolved 2017-06-27 | |
PARK ROAD (MEDICAL CENTRE) LIMITED | Director | 1997-07-22 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
OTTAWASUDDEN LIMITED | Director | 1997-04-11 | CURRENT | 1997-04-11 | Dissolved 2017-06-27 | |
ROTCH (LUTON UNI-ONE A) LIMITED | Director | 1995-09-25 | CURRENT | 1994-11-02 | Dissolved 2013-12-03 | |
HERBFRAME LIMITED | Director | 1995-07-13 | CURRENT | 1994-12-01 | Active | |
GRANQUAY LIMITED | Director | 1995-07-10 | CURRENT | 1994-07-04 | Dissolved 2017-06-27 | |
ROTCH INVESTMENTS (ANGLIA) LIMITED | Director | 1995-03-05 | CURRENT | 1994-02-18 | Active | |
LAKEGLEBE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-04 | Active | |
PORTGALE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-02 | Active | |
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED | Director | 1992-05-31 | CURRENT | 1985-07-09 | Active - Proposal to Strike off | |
EAGLEMONTS LIMITED | Director | 1991-05-31 | CURRENT | 1987-07-30 | Dissolved 2014-09-16 | |
ROTCH PROPERTIES LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
ROTCH FINANCIAL LIMITED | Director | 1991-05-31 | CURRENT | 1990-07-06 | Liquidation | |
B & C PLAZA LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
PRIMARY DEVELOPMENT LIMITED | Director | 1991-05-31 | CURRENT | 1986-07-22 | Active | |
ROTCH PROPERTY GROUP LIMITED | Director | 1991-05-31 | CURRENT | 1980-07-01 | Active | |
ROTCH INVESTMENTS (PLYMOUTH) LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-03 | Active | |
ZINC HOTELS (INVESTMENT) LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
ZINC HOTELS FREEHOLDS LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | In Administration/Administrative Receiver | |
ZINC HOTELS (HOLDINGS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC EAST MIDLANDS AIRPORT 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC WATFORD 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC LONDON KENSINGTON 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC NOTTINGHAM 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC HOTELS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC NORTHAMPTON 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC WATFORD 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC PUCKRUP HALL 4 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC COBHAM 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC PUCKRUP HALL 3 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC CROYDON 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC CROYDON 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC PUCKRUP HALL 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC NORTHAMPTON 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC LEEDS CITY 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC YORK 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC EAST MIDLANDS AIRPORT 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC LEEDS CITY 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC PUCKRUP HALL 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC LONDON KENSINGTON 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC NOTTINGHAM 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC YORK 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC COBHAM 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
SOFTVALLEY LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved | |
WATCHLANE LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-07 | Dissolved 2013-11-19 | |
WOOLGATE EXCHANGE LIMITED | Director | 2001-02-27 | CURRENT | 1997-10-31 | Dissolved 2014-09-16 | |
CROXCOURT LIMITED | Director | 1999-02-26 | CURRENT | 1992-11-17 | Dissolved 2015-10-27 | |
HIGHREAD LIMITED | Director | 1999-02-26 | CURRENT | 1992-12-07 | Dissolved 2016-03-15 | |
ROTCH (LUTON UNI-ONE A) LIMITED | Director | 1995-09-25 | CURRENT | 1994-11-02 | Dissolved 2013-12-03 | |
INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED | Director | 1995-03-24 | CURRENT | 1994-09-28 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
4.70 | DECLARATION OF SOLVENCY | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | |
AR01 | 15/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 15/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
AR01 | 15/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 15/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/06 | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 20/12/98 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 20/12/98 | |
ELRES | S386 DISP APP AUDS 20/12/98 | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2017-03-03 |
Final Meetings | 2015-11-02 |
Notices to Creditors | 2015-06-24 |
Resolutions for Winding-up | 2015-06-24 |
Appointment of Liquidators | 2015-06-24 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER COLLECTION ACCOUNT | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 22/11/00) | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
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 STEPEND LIMITED
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PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
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Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | STEPEND LIMITED | Event Date | 2017-03-01 |
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 6 April 2017 at 10.00 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 13 September 2016 Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. Ag GF120275 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | STEPEND LIMITED | Event Date | 2015-10-27 |
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 4 December 2015 at 10.15 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 17 June 2015. Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | STEPEND LIMITED | Event Date | 2015-06-17 |
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 17 July 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 17 June 2015 Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk or telephone 020 7535 7000. Alternative contact: Charlotte Rowe. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STEPEND LIMITED | Event Date | 2015-06-17 |
The following written resolutions were passed on 17 June 2015 , by the shareholders of the above Company: “That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk or telephone 020 7535 7000. Alternative contact: Charlotte Rowe. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STEPEND LIMITED | Event Date | 2015-06-17 |
N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk or telephone 020 7535 7000. Alternative contact: Charlotte Rowe. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FAST TRACK SERVICES LIMITED | Event Date | 2011-05-13 |
In the Manchester County Court case number 2349 A final meeting of creditors has been summoned in this matter for the purposes of receiving the Liquidators report of the winding-up and determining whether the Liquidators should have their release under Section 174 of Insolvency Act 1986. The meeting will be held at Tower Bridge House, St Katharines Way, London, E1W 1DD on 23 June 2011 at 11.00 am. Proxy forms must be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD not later than 12 noon on 22 June 2011 to entitle creditors to vote by proxy at the meeting. G R T Hollander , Joint Liquidator : | |||
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