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STEADS LIMITED

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

Company details

BDO STOY HAYWARD LLP, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, RH6 0PA

STEADS LIMITED on the map

Company type: Private Limited Company
Company number: 00722228
Company status: In Administration/Administrative Receiver
country of origin: United Kingdom
incorporation date: 1962.04.25
last member list: 2007.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 5243 - Retail of footwear & leather goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2008.08.16
overdue: OVERDUE
last made update: 2007.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC,
DEBENTURE, - Outstanding on 1993.07.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.05.26
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.09.04

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 21/08/2012
Form type: 2.36B
Date: 2011.11.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.11.21
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 21/08/2011
Form type: 2.36B
Date: 2010.09.07
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 21/08/2010
Form type: 2.36B
Date: 2009.08.20
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.05.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, UNIT 1 VICTORIA WORKS, FAIRWAY, PETTS WOOD, KENT, BR5 1EG
Form type: 287
Date: 2008.05.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Form type: 225
Date: 2007.05.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2007.02.05
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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COMPANY NAME CHANGED, STEADS SHOE SERVICES LIMITED, CERTIFICATE ISSUED ON 27/06/03
Form type: CERTNM
Date: 2003.06.27
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, 24 THE MALL, BROMLEY, KENT, BR1 1TS
Form type: 287
Date: 2003.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.27
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AD 23/01/02---------, £ SI [email protected]=234000, £ IC 5000/239000
Form type: 88(2)R
Date: 2002.03.27
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NC INC ALREADY ADJUSTED 23/01/02
Form type: RES04
Date: 2002.03.27
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£ NC 5000/500000, 23/01/02
Form type: 123
Date: 2002.03.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
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RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.10

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Company directors and board members:

RAYMOND ERIC STEADMAN (dissolve)
Secretary, 1991.07.19
37 WOOD RIDE , PETTS WOOD
BR5 1QA, KENT
ANDREW DAVID STEADMAN (dissolve)
Director, SHOP MANAGER, 2002.05.28
51 GUMPING ROAD , ORPINGTON
BR5 1RX, KENT
NICHOLAS SIMON STEADMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01
83 CUDHAM LANE NORTH GREEN STREET GREEN , ORPINGTON
BR6 6BY, KENT
PAUL ANDREW STEADMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01
14A KINGSWAY , PETTS WOOD
BR5 1PL, KENT
RAYMOND ERIC STEADMAN (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.07.19
37 WOOD RIDE , PETTS WOOD
BR5 1QA, KENT
CAROLE STEADMAN (dissolve)
Director, COMPANY SECRETARY, 1991.07.19 - 2002.05.28
37 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1QA, KENT

Companies near to STEADS ltd.

Information about the Private Limited Company STEADS 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: 2016.05.30. Reload the data