Dissolved
Dissolved 2015-09-08
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Home > England & Wales Companies > STETSON LTD
Company Information for STETSON LTD
BRENT STREET, LONDON, NW4,
|
Company Registration Number
 03976679 Private Limited Company
Dissolved 2015-09-08 |
Company Overview
About Stetson Ltd
STETSON LTD was founded on 2000-04-19 and had its registered office in Brent Street. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STETSON LTD | |
| Legal Registered Office | |
| BRENT STREET LONDON | |
Filing Information
| Company Number | 03976679 | |
|---|---|---|
| Date formed | 2000-04-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 03:16:08 |
| Companies House |
|
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Companies with same name STETSON LTD
The following companies were found which have the same name as STETSON LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
STETSON - BEEMER & CO. | 690 E PLUMB LANE RENO NV 89502 | Revoked | Company formed on the 1923-11-10 |
|
STETSON - HAWK CORPORATION | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-08-17 |
|
Stetson & Barker Lumber Company | FTB Suspended | Company formed on the 0000-00-00 | |
| STETSON & ASSOCIATES, INC. | 8601 EGRET POINT CT. TAMPA FL 33647 | Inactive | Company formed on the 1992-05-08 | |
|
Stetson #36, LLC | 5977 S Zenobia Ct Littleton CO 80123 | Good Standing | Company formed on the 2022-05-29 |
|
STETSON 162, LLC | 6799 BISMARK RD STE A Colorado Springs CO 80922 | Voluntarily Dissolved | Company formed on the 2002-11-20 |
|
Stetson 204 LLC | 5845 Drifter St Colorado Springs CO 80918 | Voluntarily Dissolved | Company formed on the 2008-01-16 |
|
STETSON 57, LLC | 11374 CONESTOGA PLACE Franktown CO 80116 | Voluntarily Dissolved | Company formed on the 2011-11-17 |
| STETSON 6141, LLC | 245 RIVERSIDE AVENUE SUITE 450 JACKSONVILLE FL 32202 | Active | Company formed on the 2019-02-14 | |
|
Stetson Accounting & Consulting, LLC | 1041 Washington St Craig CO 81625 | Voluntarily Dissolved | Company formed on the 2009-11-18 |
|
Stetson Acting Studio, LLC | 56 E. Arapahoe Road Littleton CO 80122 | Delinquent | Company formed on the 2006-03-29 |
|
Stetson Adkisson Custom Carpentry, LLC | 705 Buttercup Dr. Pagosa Springs CO 81147 | Delinquent | Company formed on the 2018-05-11 |
|
Stetson Aerial Solutions LLC | 7334 Creekfront Dr Fountain CO 80817 | Delinquent | Company formed on the 2017-11-12 |
|
Stetson Ag Services, LLC | 59431 Highway 318 Maybell CO 81640 | Good Standing | Company formed on the 2016-03-07 |
| STETSON AIR, INC. | 240 AVIATION DR N NAPLES FL 33942 | Inactive | Company formed on the 1991-04-11 | |
|
STETSON AIR HOLDING INC | Delaware | Unknown | |
|
STETSON AND SPURS PHOTOGRAPHY LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2011-07-19 |
|
STETSON AND ELLISON COMPANY | Delaware | Unknown | |
| STETSON AND DYKE, INC. | SUITE 400, GIBRALTAR TOWER FT. LAUDERDALE FL 33308 | Inactive | Company formed on the 1973-09-28 | |
|
STETSON AND ASSOCIATES, INC. | 14343 TORREY CHASE BLVD STE G HOUSTON TX 77014 | Active | Company formed on the 1994-12-22 |
Company Officers of STETSON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JC SECRETARIAL SERVICES LIMITED |
||
ELMARIE IBANEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDA PATRICIA COCKSEDGE |
Director | ||
ALASTAIR MATTHEW CUNNINGHAM |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| D-VERT SOLUTIONS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2007-08-28 | Active | |
| LEXSURE LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2008-12-31 | Active | |
| DESIGN ENEMY LONDON LTD | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
| DAEMONICOS LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-01-30 | Active | |
| BONSEN LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
| 25 MOUNT ROAD MANAGEMENT LTD | Company Secretary | 2000-05-10 | CURRENT | 1988-05-10 | Active | |
| QUINCORP LTD | Director | 2016-08-31 | CURRENT | 2011-07-25 | Dissolved 2017-05-23 | |
| AQUAMARINE CONSULTING LTD | Director | 2016-08-31 | CURRENT | 2012-03-19 | Dissolved 2017-07-25 | |
| IFUNNY LTD. | Director | 2014-12-11 | CURRENT | 2013-12-11 | Dissolved 2017-01-17 | |
| SUVERS LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-01-19 | |
| KKGM LTD. | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2016-06-14 | |
| DOBEY ASSET MANAGEMENT LIMITED | Director | 2014-05-12 | CURRENT | 2009-12-14 | Dissolved 2015-09-08 | |
| GOMIDDLE LIMITED | Director | 2014-05-12 | CURRENT | 2010-09-06 | Dissolved 2015-09-29 | |
| GOMBRIDGE LIMITED | Director | 2014-05-12 | CURRENT | 2010-08-31 | Dissolved 2016-09-06 | |
| J.P.CRANSTOUN & CO. LTD. | Director | 2014-04-10 | CURRENT | 2005-09-02 | Dissolved 2016-11-15 | |
| FRANCE FONCIERE LIMITED | Director | 2014-02-01 | CURRENT | 2010-02-25 | Dissolved 2015-09-29 |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | |
| AP01 | DIRECTOR APPOINTED MRS ELMARIE IBANEZ | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 19/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 19/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 19/04/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM FIRST FLOOR, SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 19/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JC SECRETARIAL SERVICES LIMITED / 01/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to STETSON LTD 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 STETSON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STETSON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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|
|
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 STETSON LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1 |
| Shareholder Funds | 2012-07-01 | £ 1 |
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for STETSON LTD. 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 (99999 - Dormant Company) as STETSON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where STETSON LTD 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 STETSON LTD 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 STETSON LTD 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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