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PHILIP STEATHAM LIMITED

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

Company details

THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS

PHILIP STEATHAM LIMITED on the map

Company type: Private Limited Company
Company number: 01065003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.09
dissolution date: 2015.09.30
last member list: 2009.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1974.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1989.02.22
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2011.03.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.30
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2014
Form type: 4.68
Date: 2014.09.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.11
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.07.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2013
Form type: 2.24B
Date: 2013.06.28
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.06.27
£2.95
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INSOLVENCY:ORDER OF COURT APPOINTING LISA JANE HOGG AS ADMINISTRATOR OF THE COMPANY
Form type: LIQ MISC
Date: 2013.06.26
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.06.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2012
Form type: 2.24B
Date: 2012.12.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.12.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2012
Form type: 2.24B
Date: 2012.08.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.09
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, PLANKS LANE, WOMBOURNE, WOLVERHAMPTON, WV5 8EB
Form type: AD01
Date: 2012.01.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.01.24
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DIRECTOR APPOINTED MRS DEBORAH WATSON-BROOKS
Form type: AP01
Date: 2012.01.03
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APPOINTMENT TERMINATED, SECRETARY PHILIP STEATHAM
Form type: TM02
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP STEATHAM
Form type: TM01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEATHAM
Form type: TM01
Date: 2011.11.08
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10/12/10 NO CHANGES
Form type: AR01
Date: 2011.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.24
Form type: LATEST SOC
Document description: 24/03/11 STATEMENT OF CAPITAL;GBP 200
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.15
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DIRECTOR APPOINTED ANTONY LEE WATSON
Form type: AP01
Date: 2011.03.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR STUART EDWARDS
Form type: 288b
Date: 2009.04.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/99
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06

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Company directors and board members:

ANTONY LEE WATSON (dissolve)
Director, PRINTER, 2011.02.23 - 2015.09.30
PHILIP STEATHAMS LTD PLANKS LANE , WOMBOURNE
WV5 8EB, WOLVERHAMPTON
DEBORAH JAYNE WATSON-BROOKS (dissolve)
Director, NONE, 2011.12.20 - 2015.09.30
PLANKS LANE WOMBOURNE , WOLVERHAMPTON
WV5 8EB
UK
PHILIP ERIC STEATHAM (dissolve)
Secretary, 1991.12.31 - 2011.11.08
2 POST OFFICE ROAD SEISDON , WOLVERHAMPTON
WV5 7HA, WEST MIDLANDS
STUART JAMES EDWARDS (dissolve)
Director, SALES, 2006.11.20 - 2007.10.15
12 HOME FARM COURT , INGESTRE
ST18 0PZ, STAFFORDSHIRE
BARBARA STEATHAM (dissolve)
Director, PRINTER, 1991.12.31 - 2002.10.17
2 POST OFFICE ROAD SEISDON , WOLVERHAMPTON
WV5 7HA, WEST MIDLANDS
JEFFREY LEONARD STEATHAM (dissolve)
Director, PRINTER, 1991.12.31 - 2011.10.14
22 GREENWAY GARDENS PATTINGHAM , WOLVERHAMPTON
WV6 7DH, WEST MIDLANDS
PHILIP ERIC STEATHAM (dissolve)
Director, PRINTER, 1991.12.31 - 2011.11.08
2 POST OFFICE ROAD SEISDON , WOLVERHAMPTON
WV5 7HA, WEST MIDLANDS

Companies near to PHILIP STEATHAM ltd.

Information about the Private Limited Company PHILIP STEATHAM 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: 2016.07.22. Reload the data