Liquidation
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Company Information for STEVENS GROUP LIMITED
FRP ADVISORY LLP, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
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Company Registration Number
 00745488 Private Limited Company
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Company Overview
About Stevens Group Ltd
STEVENS GROUP LIMITED was founded on 1962-12-28 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Stevens Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| STEVENS GROUP LIMITED | ||
| Legal Registered Office | ||
| FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in BB1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 00745488 | |
|---|---|---|
| Company ID Number | 00745488 | |
| Date formed | 1962-12-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 08:11:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVENS GROUP LIMITED
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Companies with same name STEVENS GROUP LIMITED
The following companies were found which have the same name as STEVENS GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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STEVENS GROUP NY, LLC | 10 COVENTRY COURT Albany LATHAM NY 12110 | Active | Company formed on the 2008-04-15 |
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STEVENS GROUP, LLC, THE | 34001 GLOVE DR GLADE SPRING VA 24340 | Active | Company formed on the 1999-11-15 |
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STEVENS GROUP INC. | 955 S VIRGINIA ST #116 RENO NV 89502 | Permanently Revoked | Company formed on the 2000-02-29 |
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STEVENS GROUP CPAs, PC | 471 W 36TH AVE STE 202 ANCHORAGE AK 99503 | Good Standing | Company formed on the 2016-09-22 |
| STEVENS GROUP, INC. | 5560 HWY 99 MOLINO FL 32577 | Inactive | Company formed on the 2008-01-08 | |
| STEVENS GROUP, LLC | 223 SPRING PARK AVE. PONTE VEDRA FL 32081 | Inactive | Company formed on the 2014-10-28 | |
| STEVENS GROUP CONSTRUCTION, INC. | 12829 S.W. 103RD PLACE MIAMI FL 33176 | Inactive | Company formed on the 1989-02-22 | |
| STEVENS GROUP ENTERPRISES, LLC | 906 KENDALL DRIVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2007-02-06 | |
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STEVENS GROUP LTD | CURRACLONE STRADBALLY, LAOIS, IRELAND | Ceased IRL | Company formed on the 1962-12-28 |
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STEVENS GROUP INC | North Carolina | Unknown | |
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STEVENS GROUP LLC | California | Unknown | |
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STEVENS GROUP INCORPORATED | Michigan | UNKNOWN | |
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STEVENS GROUP DEVELOPMENT LLC | Michigan | UNKNOWN | |
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STEVENS GROUP INCORPORATED | New Jersey | Unknown | |
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STEVENS GROUP LLC | New Jersey | Unknown | |
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STEVENS GROUP LLC | New Jersey | Unknown | |
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STEVENS GROUP LTD CO LIMITED LIABILITY COMPANY | California | Unknown | |
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STEVENS GROUP MARKETING INCORPORATED | California | Unknown | |
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Stevens Group Financial Services LLC | Connecticut | Unknown | |
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STEVENS GROUP HOLDINGS LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2020-02-25 |
Company Officers of STEVENS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ENRICO MANGIAROTTI |
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MAURO MANGIAROTTI |
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GABRIELE PINOSA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL PETER WYNBURG |
Director | ||
PETER JOHN HAWKINS |
Company Secretary | ||
PETER JOHN HAWKINS |
Director | ||
FRANCESCO LEONE MICHELE RESSIGA VACCHINI |
Director | ||
MAURO MANGIAROTTI |
Director | ||
JOHN STEVEN ASHWORTH |
Company Secretary | ||
JOHANN FREIDERICH HOFMANN |
Director | ||
MAURO MANGIAROTTI |
Director | ||
STEFANIA MANGIAROTTI |
Director | ||
ROBERTO SPAIRANI |
Director | ||
PETER JOHN HAWKINS |
Company Secretary | ||
RICHARD JOHN SCRIVEN |
Company Secretary | ||
ERICH HOFMANN |
Director | ||
ALAN CHARLES PURSEY |
Director | ||
ERIC THOMAS SCRIVEN |
Director | ||
RICHARD JOHN SCRIVEN |
Director | ||
ROBERT ANTHONY SHEA |
Director | ||
JOHN BERNARD WARWICK |
Director | ||
COLIN REEVE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DATAPROCESS STEVENS LIMITED | Director | 2008-11-16 | CURRENT | 2002-02-27 | Liquidation | |
| STEVENS SERVICING LIMITED | Director | 1995-05-15 | CURRENT | 1985-03-18 | Active - Proposal to Strike off | |
| STEVENS SERVICING LIMITED | Director | 2014-09-22 | CURRENT | 1985-03-18 | Active - Proposal to Strike off | |
| DATAPROCESS STEVENS LIMITED | Director | 2014-09-22 | CURRENT | 2002-02-27 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-21 | |
| 600 | Appointment of a voluntary liquidator | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM10 | Administrator's progress report | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.23B | Result of meeting of creditors | |
| RP04TM01 | SECOND FILING OF TM01 FOR MICHAEL PETER WYNBURG | |
| ANNOTATION | Clarification | |
| RP04TM01 | SECOND FILING OF TM01 FOR MICHAEL PETER WYNBURG | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYNBURG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYNBURG | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/15 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 192600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
| AA01 | Current accounting period shortened from 31/12/16 TO 30/12/16 | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 192600 | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 192600 | |
| AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PETER WYNBURG | |
| AP01 | DIRECTOR APPOINTED MR GABRIELE PINOSA | |
| TM02 | Termination of appointment of Peter John Hawkins on 2014-09-22 | |
| AP01 | DIRECTOR APPOINTED MR MAURO MANGIAROTTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RESSIGA VACCHINI | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 192600 | |
| AR01 | 24/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 24/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 24/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO LEONE MICHELE RESSIGA VACCHINI / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURO MANGIAROTTI | |
| AR01 | 24/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| CERTNM | COMPANY NAME CHANGED STEVENS ADVANCED WEIGHING SYSTEM S LIMITED CERTIFICATE ISSUED ON 08/02/02 | |
| 363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| ELRES | S80A AUTH TO ALLOT SEC 30/01/00 | |
| ELRES | S369(4) SHT NOTICE MEET 30/01/00 | |
| SRES01 | ALTER MEM AND ARTS 30/01/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | |
| 122 | CONSO 30/01/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/10/00 | |
| 363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 18 OAK INDUSTRIAL PARK CHELMSFORD ROAD GREAT DUNMOW ESSEX, CM6 1XN | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STEVENS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2018-08-14 |
| Appointmen | 2018-01-08 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-02-24 |
| Appointment of Administrators | 2017-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against STEVENS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEPOSIT DEED | Satisfied | JAUNTHEATH LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEVENS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of STEVENS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEVENS GROUP LIMITED
Income
Government Income
Government spend with STEVENS GROUP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Blackburn with Darwen Council | |
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Catering |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where STEVENS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by STEVENS GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg | ||
| 84238190 | Weighing machinery of a maximum capacity <= 30 kg (excl. of a sensitivity <= 50 mg; personal weighing machines; household scales; scales for continuous weighing of goods on conveyors; constant weight scales and scales for discharging a predetermined weight, incl. hopper scales; check weighers and automatic control machines for a pre-determined weight; for weighing and labelling packed goods; for use in shops) | ||
| 84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg | ||
| 84238190 | Weighing machinery of a maximum capacity <= 30 kg (excl. of a sensitivity <= 50 mg; personal weighing machines; household scales; scales for continuous weighing of goods on conveyors; constant weight scales and scales for discharging a predetermined weight, incl. hopper scales; check weighers and automatic control machines for a pre-determined weight; for weighing and labelling packed goods; for use in shops) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
| 84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | ||
| 84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | STEVENS GROUP LIMITED | Event Date | 2018-08-14 |
| Initiating party | Event Type | Appointmen | |
| Defending party | STEVENS GROUP LIMITED | Event Date | 2018-01-08 |
| Name of Company: STEVENS GROUP LIMITED Company Number: 00745488 Nature of Business: Maintenance and servicing of weighing systems Registered office: C/O FRP Avisory LLP, Derby House, 12 Winckley Squar… | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | STEVENS GROUP LIMITED | Event Date | 2017-02-24 |
| On 27 January 2017, the above-named company entered into administration. I, Michael Wynburg of Hillside, Wallace Lane, Forton, Preston, PR3 0BA, was a director of the above-named company on the day it entered into administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Stevens Traceability Service Limited. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEVENS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STEVENS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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