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STELLEX LIMITED

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

Company details

8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE

STELLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00329753
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.07.14
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2011.04.28
overdue: OVERDUE
last made update: 2010.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.02.25
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.05.09
CATTLES INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2008.12.18
CATTLES INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2009.01.27

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2015
Form type: 4.68
Date: 2015.06.08
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.06.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014
Form type: 4.68
Date: 2014.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
Form type: 4.68
Date: 2013.05.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.03.29
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.09.13
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.08.31
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2011
Form type: 2.24B
Date: 2011.05.24
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.01.18
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.12.23
£2.95
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NOTICE OF EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2010.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, UNIT 4 CHRISTON ROAD, GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 1XD
Form type: AD01
Date: 2010.11.03
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEVILLE FERGUSON
Form type: TM02
Date: 2010.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.20
Form type: LATEST SOC
Document description: 20/04/10 STATEMENT OF CAPITAL;GBP 42000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBERTS / 01/10/2009
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHAMBERLAIN / 01/10/2009
Form type: CH01
Date: 2010.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, UNIT 4 CHRISTON ROAD, GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 1DX
Form type: 287
Date: 2009.06.26
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN PAUL ROBERTS
Form type: 288a
Date: 2009.03.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.09
Child documents:
Document type: ANNOTATION
Date: 2008.07.09
Form type: RES01
Document description: ALTER MEM AND ARTS 27/04/2006
Document type: ANNOTATION
Date: 2008.07.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/97 FROM:, 1 LINCOLNS INN FIELDS, LONDON WC2A 3AA
Form type: 287
Date: 1997.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19

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Company directors and board members:

PETER CHAMBERLAIN (dissolve)
Director, COMPANY DIRECTOR, 1997.06.12
THE CHESTERS , BELFORD
NE70 7HB, NORTHUMBERLAND
PETER JAMES HARDING (dissolve)
Director, COMPANY DIRECTOR, 1997.06.09
7 HIGH VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9ET, TYNE & WEAR
STEPHEN PAUL ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.03.23
3 ELDERBERRY COTTAGES OTTERBURN , NEWCASTLE UPON TYNE
NE19 1LJ, TYNE AND WEAR
ALICE BARSHAM (dissolve)
Secretary, 1991.03.31 - 1997.06.09
CLIFF HOUSE , AMBLE
NE65 0AX, NORTHUMBERLAND
NEIL EGLINTINE (dissolve)
Secretary, 1997.06.09 - 1998.06.11
9 LONGLEAT GARDENS PEGSWOOD , MORPETH
NE61 6TQ
NEVILLE FERGUSON (dissolve)
Secretary, 1998.06.11 - 2010.08.31
12 TRENTHAM GARDENS PEGSWOOD , MORPETH
NE61 6TJ, NORTHUMBERLAND
ALICE BARSHAM (dissolve)
Director, HOUSEWIFE, 1991.03.31 - 1997.06.09
CLIFF HOUSE , AMBLE
NE65 0AX, NORTHUMBERLAND
RONALD ANDREW BARSHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1997.06.09
CLIFF HOUSE BAY VIEW AMBLE , MORPETH
NE65 0AZ, NORTHUMBERLAND
PAUL RAYMOND CASEBOURNE (dissolve)
Director, MANAGING DIRECTOR, 1991.03.31 - 1992.09.15
NORTH SIDE FARM HARLOW HILL HORSLEY , NEWCASTLE UPON TYNE
NE15 0LZ

Companies near to STELLEX ltd.

Information about the Private Limited Company STELLEX 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: 2016.04.27. Reload the data