Liquidation
Company Information for STEVENSWOOD MIDCO LIMITED
3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
STEVENSWOOD MIDCO LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW | ||
Previous Names | ||
|
Company Number | 10233009 | |
---|---|---|
Company ID Number | 10233009 | |
Date formed | 2016-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | ||
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-05 01:15:13 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES GOLD |
||
NEIL ANDREW MCGILL |
||
JOHN MICHAEL NAYLOR-LEYLAND |
||
ANDREW DAVID STEEL |
||
JOSEPH TRUEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER FRANCIS TEMPLE BAYLISS |
Director | ||
WARREN GEORGE GEE |
Director | ||
JEAN-CHRISTOPHE RONALD LOUIS DECLERCK |
Director | ||
DUNCAN MURRAY |
Director | ||
MURRAY MCGARVIE |
Company Secretary | ||
MURRAY MCGARVIE |
Director | ||
ANDREW DAVID STEEL |
Director | ||
RONALD EDWARD HEPBURN |
Director | ||
ROBERT IAN MACDOUGAL |
Director | ||
JEREMY STOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STC 2020 REALISATIONS LIMITED | Director | 2017-11-21 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
ST 2020 REALISATIONS LIMITED | Director | 2017-11-21 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
NATIONAL TIMBER GROUP SCOTLAND LIMITED | Director | 2018-06-29 | CURRENT | 1982-09-16 | Active | |
SCOTIA ROOFING SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
GLOW INSULATION & SITE SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2013-11-05 | Active | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
NYT (HOLDINGS) LIMITED | Director | 2018-02-14 | CURRENT | 2004-03-31 | Active | |
NORTH YORKSHIRE TIMBER COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1979-05-10 | Active | |
JOSEPH THOMPSON & CO.,LIMITED | Director | 2018-02-14 | CURRENT | 1923-02-05 | Active | |
THORNBRIDGE SAWMILLS LIMITED | Director | 2017-11-07 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
ST 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
ST 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
MRO PLUS SOLUTIONS GROUP LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO PLUS SOLUTIONS MIDCO LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO+ SOLUTIONS LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
BUILDING SUPPLIES ONLINE LIMITED | Director | 2017-11-24 | CURRENT | 2010-01-06 | In Administration/Administrative Receiver | |
DISTRIBUTION HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
DUALSEAL DOORS LIMITED | Director | 2017-02-15 | CURRENT | 2016-07-21 | Dissolved 2018-02-13 | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
NEW MANOR CLINIC LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-12-01 | |
KOSMOS RECRUITMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
ST 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
IBMG TOPCO LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-14 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
CAIRNGORM ROCKY 1 LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-06-27 | |
ABERNETHY INDUSTRIES LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
POINTER DESIGN AND MANUFACTURE LIMITED | Director | 2012-01-23 | CURRENT | 1988-05-04 | Dissolved 2016-07-02 | |
BEZIER LIMITED | Director | 2012-01-23 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-03-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-03-13 | CURRENT | 2011-06-28 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2016-11-18 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2017-07-25 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
ST 2020 REALISATIONS LIMITED | Director | 2017-07-25 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102330090004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TRUEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102330090011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102330090009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102330090008 | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102330090007 | |
PSC02 | Notification of Customade Group Topco Limited as a person with significant control on 2018-04-24 | |
PSC07 | CESSATION OF STEVENSWOOD TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN GEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID STEEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102330090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102330090006 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK | |
AP01 | DIRECTOR APPOINTED MR WARREN GEORGE GEE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH TRUEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGARVIE | |
TM02 | Termination of appointment of Murray Mcgarvie on 2017-06-26 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID STEEL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD HEPBURN | |
AP01 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102330090004 | |
AP03 | SECRETARY APPOINTED MR MURRAY MCGARVIE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MURRAY | |
RES15 | CHANGE OF NAME 28/11/2016 | |
CERTNM | COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 2 LTD CERTIFICATE ISSUED ON 07/12/16 | |
AA01 | CURREXT FROM 30/06/2017 TO 31/10/2017 | |
AP01 | DIRECTOR APPOINTED MR MURRAY MCGARVIE | |
AP01 | DIRECTOR APPOINTED MR RONALD EDWARD HEPBURN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102330090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102330090002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT | |
AP01 | DIRECTOR APPOINTED MR ALEX BAYLISS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O CAIRNGORM CAPITAL PARTNERS LLP 43-45 PORTMAN SQUARE LONDON W1H 6HN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JEREMY STOTT | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102330090001 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Winding-Up Orders | 2022-12-07 |
Petitions | 2022-11-18 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as STEVENSWOOD MIDCO LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | STEVENSWOOD MIDCO LIMITED | Event Date | 2022-11-18 |
In the High Court of Justice (Chancery Division) Companies Court No 3736 of 2022 In the Matter of STEVENSWOOD MIDCO LIMITED (Company Number 10233009 ) and in the Matter of the Insolvency Act 1986 A Pe… | |||
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. |