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STETTNER LIMITED

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

Company details

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT

STETTNER LIMITED on the map

Company type: Private Limited Company
Company number: 00866129
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.12.09
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

SANTANDER UK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2012.09.25
SANTANDER UK PLC
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2012.09.28

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, ASCALON GILL LANE, LONGTON, PRESTON, LANCASHIRE, PR4 4SR
Form type: AD01
Date: 2016.04.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.31
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2016.03.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2016.03.05
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.25
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HEATHER STETTNER / 01/10/2009
Form type: CH01
Date: 2010.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STETTNER / 01/07/2008
Form type: 288c
Date: 2008.08.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN STETTNER / 01/07/2008
Form type: 288c
Date: 2008.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, GILROY, GILL LANE, LONGTON NR PRESTON, PR4 4SR
Form type: 287
Date: 2008.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01

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Company directors and board members:

SUSAN HEATHER STETTNER (dissolve)
Secretary, 1991.09.25
ASCALON GILL LANE LONGTON , PRESTON
PR4 4SR, LANCASHIRE
ENGLAND
PETER GARETH ROGERS STETTNER (dissolve)
Director, POULTRY FARMER, 1991.09.25
GILROY GILL LANE, LONGTON , PRESTON
PR4 4SR, LANCASHIRE
SUSAN HEATHER STETTNER (dissolve)
Director, POULTRY FARMER, 1991.09.25
ASCALON GILL LANE LONGTON , PRESTON
PR4 4SR, LANCASHIRE
ENGLAND
ALICE STETTNER (dissolve)
Director, RETIRED, 1991.09.25 - 1992.10.29
VENTNOR GILL LANE LONGTON , PRESTON
PR4 4SS, LANCASHIRE
JOANNE KATE STETTNER (dissolve)
Director, POULTRY FARMER, 1993.09.20 - 1996.05.20
GILROY GILL LANE LONGTON , PRESTON
PR4 4SR, LANCASHIRE
KAREN LOUISE STETTNER (dissolve)
Director, POULTRY FARMER, 1993.09.20 - 1996.05.20
GILROY GILL LANE , LONGTON PRESTON
PR4 4SR, LANCASHIRE
RACHEL JANE STETTNER (dissolve)
Director, POULTRY FARMER, 1993.09.20 - 1996.05.20
GILROY GILL LANE , LONGTON PRESTON
PR4 4SR, LANCASHIRE
Date 2012.12.31
Debtors £ 194,478
Shareholder Funds £ 34,333
Profit Loss Account Reserve £ 33,833
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 34,333
Net Current Assets Liabilities £ 34,333
Creditors Due Within One Year £ 160,145
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500

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Information about the Private Limited Company STETTNER 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: 2016.06.10. Reload the data