Dissolved
Dissolved 2015-01-06
Company Information for STEVENS STREET DEVELOPMENTS LIMITED
78 CHORLEY NEW ROAD, BOLTON, BL1,
|
Company Registration Number
06259139
Private Limited Company
Dissolved Dissolved 2015-01-06 |
Company Name | |
---|---|
STEVENS STREET DEVELOPMENTS LIMITED | |
Legal Registered Office | |
78 CHORLEY NEW ROAD BOLTON | |
Company Number | 06259139 | |
---|---|---|
Date formed | 2007-05-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2015-01-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 01:11:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STEVENS STREET DEVELOPMENTS PTY LIMITED | QLD 4573 | Active | Company formed on the 2008-07-22 |
Officer | Role | Date Appointed |
---|---|---|
BLUEMANTLE INVESTMENTS LTD |
||
JAMES STANLEY CALDWELL |
||
MARGARET ELAINE CALDWELL |
||
MARK JAMES CALDWELL |
||
RICHARD ALAN FRY |
||
DARREN JONES |
||
EDWARD CHARLES LISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALAN FRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RS CAPITAL INVESTMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
UPCAST PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
RUGBY MG (UK) LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2015-05-26 | |
PREMIERSHIP RUGBY CONNECTIONS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2013-08-20 | |
ENERGY 64 (WOOLDEN) LIMITED | Director | 2011-11-18 | CURRENT | 2009-05-14 | Dissolved 2016-07-19 | |
GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
ENERGY 64 (BOLTON) LIMITED | Director | 2010-04-22 | CURRENT | 2009-01-05 | Active | |
WESTHEAD LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2017-05-02 | |
HORWICH VISION LIMITED | Director | 2009-08-26 | CURRENT | 2008-04-17 | Active | |
CHEADLE MANAGEMENT COMPANY LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
BLUEMANTLE INVESTMENTS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
BLUEHOLME DEVELOPMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
BLUESILK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
BLUELOCK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUELYME DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUE EDGE DEVELOPMENTS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
BLUEINDALE LIMITED | Director | 2004-12-01 | CURRENT | 2004-05-18 | Active | |
THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2002-03-04 | CURRENT | 1990-07-12 | Active | |
BLUEMANTLE LTD. | Director | 2002-01-22 | CURRENT | 2000-08-03 | Active | |
REDESMERE DEVELOPMENTS ESTATES LIMITED | Director | 2001-10-08 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
MANCHESTER METROPOLITAN ESTATES LIMITED | Director | 2001-09-19 | CURRENT | 2001-03-12 | Active | |
SINTRA INVESTMENTS LIMITED | Director | 1999-05-11 | CURRENT | 1999-03-09 | Active | |
LANGLEYGROVE LIMITED | Director | 1996-09-18 | CURRENT | 1996-09-04 | Active - Proposal to Strike off | |
SANDY LANE DEVELOPMENTS LIMITED | Director | 1996-06-11 | CURRENT | 1995-10-19 | Active | |
GROUND RENTED LTD. | Director | 1992-07-27 | CURRENT | 1992-05-15 | Active - Proposal to Strike off | |
THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD. | Director | 1992-07-27 | CURRENT | 1992-05-13 | Active | |
FODEN INVESTMENTS LIMITED | Director | 1992-06-14 | CURRENT | 1980-12-15 | Active | |
THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
SINTRA INVESTMENTS LIMITED | Director | 1999-05-11 | CURRENT | 1999-03-09 | Active | |
SANDY LANE DEVELOPMENTS LIMITED | Director | 1996-06-11 | CURRENT | 1995-10-19 | Active | |
MONDE DEVELOPMENTS LIMITED | Director | 1993-01-02 | CURRENT | 1971-10-08 | Active | |
FODEN INVESTMENTS LIMITED | Director | 1992-06-14 | CURRENT | 1980-12-15 | Active | |
THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
RS CAPITAL INVESTMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
THORN 30 LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
THORN 33 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
UPCAST PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
ENERGY 64 (WOOLDEN) LIMITED | Director | 2011-11-18 | CURRENT | 2009-05-14 | Dissolved 2016-07-19 | |
GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
ENERGY 64 (BOLTON) LIMITED | Director | 2010-04-22 | CURRENT | 2009-01-05 | Active | |
REGENERATIVE SOLUTIONS LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
WESTHEAD LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2017-05-02 | |
FERNBECK LTD | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
HORWICH VISION LIMITED | Director | 2009-08-26 | CURRENT | 2008-04-17 | Active | |
PROPERTY INTELLIGENCE LTD | Director | 2009-02-01 | CURRENT | 2003-09-01 | Active | |
BLUEMANTLE INVESTMENTS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
BLUEHOLME DEVELOPMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
BLUEWHARF DEVELOPMENTS LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
BLUESILK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
BLUELOCK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUELYME DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUE EDGE DEVELOPMENTS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
BLUETHORN DEVELOPMENTS LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active | |
BLUEMANTLE DEVELOPMENTS LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
BLUEINDALE LIMITED | Director | 2004-08-13 | CURRENT | 2004-05-18 | Active | |
GROUND RENTED LTD. | Director | 2004-01-15 | CURRENT | 1992-05-15 | Active - Proposal to Strike off | |
MANCHESTER METROPOLITAN ESTATES LIMITED | Director | 2004-01-15 | CURRENT | 2001-03-12 | Active | |
SANDY LANE DEVELOPMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1995-10-19 | Active | |
SINTRA INVESTMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1999-03-09 | Active | |
MONDE DEVELOPMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1971-10-08 | Active | |
ALPHA INVESTMENTS (NORTH WEST) LTD | Director | 2004-01-15 | CURRENT | 1995-07-10 | Active | |
LANGLEYGROVE LIMITED | Director | 2004-01-15 | CURRENT | 1996-09-04 | Active - Proposal to Strike off | |
THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2004-01-15 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
REDESMERE DEVELOPMENTS ESTATES LIMITED | Director | 2004-01-15 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
35 BGM LIMITED | Director | 2016-05-10 | CURRENT | 2005-08-26 | Active | |
DIAMONDPOOL (NO. 4) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
DIAMONDPOOL (NO. 3) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
REFLECT DEVELOPMENTS LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
FRY ASSET MANAGEMENT LIMITED | Director | 2003-10-24 | CURRENT | 2003-10-24 | Active | |
321 UPPER STREET LIMITED | Director | 2003-06-18 | CURRENT | 2002-05-30 | Active | |
DOLPHIN LAND LTD | Director | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
DIAMONDPOOL LIMITED | Director | 2000-08-31 | CURRENT | 2000-06-26 | Active | |
HALSTOCK VILLAGE SHOP LIMITED | Director | 1997-10-10 | CURRENT | 1991-05-30 | Active | |
SAXONWORTH LIMITED | Director | 1995-04-06 | CURRENT | 1995-03-27 | Active | |
FRY & COMPANY (PORTERS) LTD | Director | 1993-02-09 | CURRENT | 1993-01-14 | Active | |
MARLOES REVERSIONS LTD | Director | 1991-05-22 | CURRENT | 1986-03-13 | Active | |
PLANIT I.E. LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
BACK GRAFTON LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
REFLECT DEVELOPMENTS LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
PLANIT CORPORATION LIMITED | Director | 2001-12-06 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
VIRTUAL PLANIT LTD | Director | 1999-12-13 | CURRENT | 1999-12-13 | Dissolved 2016-02-23 | |
PLANIT NORTHWEST LTD | Director | 1998-03-10 | CURRENT | 1998-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 24/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 24/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEMANTLE INVESTMENTS LTD / 01/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JONES / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN FRY / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES LISTER / 20/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEMANTLE NIVESTMENTS LTD / 20/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 24/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
ELRES | S252 DISP LAYING ACC 24/05/07 | |
ELRES | S386 DISP APP AUDS 24/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
SECURITY OVER CASH DEPOSITS | Outstanding | HSBC BANK PLC | |
SECURITY OVER CASH DEPOSITS | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Outstanding | BLUEMANTLE INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | REFLECT DEVELOPMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STEVENS STREET DEVELOPMENTS LIMITED are:
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. |