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STEAD & SIMPSON LIMITED

Learn more about STEAD & SIMPSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, WEST YORKSHIRE, LS1 4JP

STEAD & SIMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00029468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.07.30
dissolution date: 2012.01.13
last member list: 2007.04.11
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES ("THE SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2005.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.10.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2011
Form type: 4.68
Date: 2011.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2011
Form type: 4.68
Date: 2011.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010
Form type: 4.68
Date: 2010.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2010
Form type: 4.68
Date: 2010.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2009
Form type: 4.68
Date: 2009.08.06
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INSOLVENCY:MISCELLANEOUS:- NOTICE OF DISCLAIMER OVER 21 COUNTY SQUARE, ASHFORD, KENT
Form type: LIQ MISC
Date: 2009.04.21
£2.95
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER., , 175 & 177 DALTON ROAD, BARROW IN FURNESS, LA14 1PX.
Form type: LIQ MISC
Date: 2009.04.20
£2.95
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER FOR UNIT 7/8 OLD MARKET CENTRE TAUNTON SOMERSET.
Form type: LIQ MISC
Date: 2009.04.01
£2.95
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER FOR 36 NEWBOTTLE STREET HOUGHTON SPRING TYNE AND WEAR.
Form type: LIQ MISC
Date: 2009.04.01
£2.95
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INSOLVENCY:MISCELLANEOUS- NOTICE OF DISCLAIMER FOR 137 MONS SQUARE STRAND BOOTLE AND 48 MEDWAY STRAND BOOTLE
Form type: LIQ MISC
Date: 2009.04.01
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER, 306 HIGH STREET, BANGOR.
Form type: LIQ MISC
Date: 2009.04.01
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCALIMER, 33 BURY ST, ABINGTON
Form type: LIQ MISC
Date: 2009.04.01
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER, 14-16 MARKET WAY, COVENTRY
Form type: LIQ MISC
Date: 2009.04.01
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER, 119 HIGH ST, BIRMINGHAM
Form type: LIQ MISC
Date: 2009.04.01
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER, 109 & 111 POUND WAY, OXFORD
Form type: LIQ MISC
Date: 2009.04.01
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER, NICHOLAS WAY, BEDFORDSHIRE
Form type: LIQ MISC
Date: 2009.04.01
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER, 20 HIGH FRIARS, NEWCASTLE UPON TYNE
Form type: LIQ MISC
Date: 2009.04.01
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER, 23-25 HIGH STREET, HAVERHILL
Form type: LIQ MISC
Date: 2009.04.01
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INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER, 122 HIGH ST NEWPORT
Form type: LIQ MISC
Date: 2009.04.01
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2008.09.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2008
Form type: 2.24B
Date: 2008.07.03
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.07.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.29
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, FOSSE WAY, SYSTON, LEICESTER, LE7 1PG
Form type: 287
Date: 2008.02.01
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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S366A DISP HOLDING AGM 23/02/06
Form type: ELRES
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/06
Document type: ANNOTATION
Date: 2006.04.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.04

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Company directors and board members:

MARTIN JOHN BRAYSHAW (dissolve)
Secretary, 1992.04.11 - 1995.05.10
87 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
EDWARD LEWIS ENOCK (dissolve)
Secretary, 1997.12.24 - 1998.07.28
12 KING STREET , NETHER BROUGHTON
LE14 3HA, LEICESTERSHIRE
PETER JOHN LEWIS FOOT (dissolve)
Secretary, FINANCE DIRECTOR, 1998.07.28 - 2007.04.24
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
ANTHONY DAVID JONES (dissolve)
Secretary, 2007.04.24 - 2008.01.28
14 BROWNHILL CRESCENT , ROTHLEY
LE7 7LA, LEICESTERSHIRE
ROGER WILLIAM LLOYD (dissolve)
Secretary, ACCOUNTANT, 1996.05.03 - 1997.12.24
10 RYEGRASS ROAD OAKWOOD , DERBY
DE21 2TX
HEATH LEE WALKER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.05.10 - 1996.05.03
47 SEDGEFIELD DRIVE HERONDALE , SYSTON
LE7 1YU, LEICESTERSHIRE
PETER LESLIE ALLSOPP (dissolve)
Director, 1992.04.11 - 1993.01.12
21 WALCOTE DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7JQ, NOTTINGHAMSHIRE
JOHN CHARLES BARNES (dissolve)
Director, BUYING DIRECTOR, 1997.04.29 - 2007.03.05
1 ALESWORTH DRIVE BURBAGE , HINCKLEY
LE10 2EY, LEICESTERSHIRE
KENNETH BARTLE (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 1997.07.15
CHURCH FARM 11 MAIN STREET SAXELBY , MELTON MOWBRAY
LE14 3PQ, LEICESTERSHIRE
PAUL ADRIAN BARLOW BEECROFT (dissolve)
Director, 1995.05.24 - 1997.02.14
89 BELSIZE LANE , LONDON
NW3 5AU
MARTIN JOHN BRAYSHAW (dissolve)
Director, 1992.04.11 - 1995.05.10
87 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
VIVIENNE TERESA CHATTERJEE (dissolve)
Director, PROJECT MANAGER, 1992.08.31 - 1992.12.22
18 BELSIZE CRESCENT , LONDON
NW3 5QU
BRIAN SIDNEY PRESTON DOWLING (dissolve)
Director, 1992.04.11 - 1993.04.30
CREST HOUSE SILVER STREET GOFFS OAK , CHESHUNT
EN7 5JE
PETER JOHN LEWIS FOOT (dissolve)
Director, FINANCE DIRECTOR, 1998.07.28 - 2007.05.10
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
DAVID GODFREY FRANKS (dissolve)
Director, RETAIL DIRECTOR, 1995.03.07 - 1999.02.28
12 WOODSIDE WAY , SOLIHULL
B91 1HB, WEST MIDLANDS
CYRIL WINSTON FREEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 2007.12.03
GOLDEN MEAD MEAD ROAD , CHISLEHURST
BR7 6AD, KENT
PETER PEREGRINE SIMPSON GEE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.11 - 1995.06.30
ROWELLS LODGE AYSTON ROAD RIDLINGTON , OAKHAM
LE15 9AH, LEICESTERSHIRE
ANTHONY DAVID JONES (dissolve)
Director, ACCOUNTANT, 2007.03.27 - 2008.01.28
14 BROWNHILL CRESCENT , ROTHLEY
LE7 7LA, LEICESTERSHIRE
DAVID EDWIN LOCKYER (dissolve)
Director, CHIEF EXECUTIVE, 1997.07.29 - 2007.03.31
STOWER HOUSE KINGWESTON ROAD CHARLTON MACKRELL , SOMERTON
TA11 6AH, SOMERSET
PHILIP MILLWARD (dissolve)
Director, 1993.06.23 - 2007.02.27
20 HAWTHORN DRIVE , MELTON MOWBRAY
LE13 0PQ, LEICESTERSHIRE
ROGER PARR (dissolve)
Director, 1993.10.01 - 2007.10.31
LAVENDER HOUSE 15C BAGGRAVE END , BARSBY
LE7 4RB, LEICESTERSHIRE
MALCOLM IAN PEACOCK (dissolve)
Director, CHARTERED ACCOUNTANT CO DIRECT, 1994.12.01 - 1995.05.24
LYNDEWODE WHITEHILLS GREEN GORING-ON-THAMES , READING
RG8 0EB, BERKSHIRE
DAVID MARK ROSTRON (dissolve)
Director, COMPANY DIRECTOR, 2007.06.08 - 2008.01.28
THE COTTAGE OAK ROAD , MOTTRAM ST ANDREW
SK10 4QF, CHESHIRE
JOHN HARDY SHANNON (dissolve)
Director, CHAIRMAN, 1996.02.27 - 2005.12.22
28 ACACIA ROAD , LONDON
NW8 6AR
ARTHUR JONATHAN SMITH (dissolve)
Director, PROPERTY DIRECTOR, 1997.04.29 - 2008.01.21
43 THE BROADWAY OADBY , LEICESTER
LE2 2HF, LEICESTERSHIRE
ROBERT THOMAS ERNEST WARE (dissolve)
Director, 1992.04.11 - 1993.04.30
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
DAVID KENNETH WHITE (dissolve)
Director, 2006.11.02 - 2008.01.28
21 ST MELLION DRIVE BIDDENHAM , BEDFORD
MK40 4BF, BEDFORDSHIRE
NEIL DAVID WILKIE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1996.03.01
THE COACH HOUSE BARNSDALE OAKHAM , RUTLAND
LE15 8AB, LEICESTERSHIRE
VICTOR WOODLAND (dissolve)
Director, DISTRIBUTION DIRECTOR, 1997.04.29 - 2007.04.23
6 SLATE CLOSE GLENFIELD , LEICESTER
LE3 8QQ, LEICESTERSHIRE

Companies near to STEAD & SIMPSON ltd.

Information about the Private Limited Company STEAD & SIMPSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data