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Home > England & Wales Companies > STEADP REALISATIONS LIMITED
Company Information for

STEADP REALISATIONS LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
01536657
Private Limited Company
Liquidation

Company Overview

About Steadp Realisations Ltd
STEADP REALISATIONS LIMITED was founded on 1980-12-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Steadp Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STEADP REALISATIONS LIMITED
 
Legal Registered Office
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS12
 
Previous Names
STEADPLAN LIMITED22/07/2015
Filing Information
Company Number 01536657
Company ID Number 01536657
Date formed 1980-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 30/04/2014
Return next due 28/05/2015
Type of accounts SMALL
VAT Number /Sales tax ID GB326150193  
Last Datalog update: 2018-09-04 15:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEADP REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Companies with same name STEADP REALISATIONS LIMITED
The following companies were found which have the same name as STEADP REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEADP REALISATIONS LIMITED Unknown

Company Officers of STEADP REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY SMITH
 Director 2002-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES SMITH
 Director 2002-11-29 2015-06-01
DAVID ANTHONY EASTON
 Company Secretary 1997-04-14 2008-12-29
ANTHONY JAMES SMITH
 Director 1991-04-08 2002-11-29
JOHN MICHAEL EATON
 Company Secretary 1991-04-08 1996-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY SMITH JP & KN INVESTMENTS LTD Director 2016-01-12 CURRENT 2016-01-12 Active
JAMES ANTHONY SMITH STEADPLAN GROUP LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
JAMES ANTHONY SMITH STEADPLAN LIMITED Director 2014-01-01 CURRENT 2008-12-24 Active
JAMES ANTHONY SMITH BROOKSIDE AUTOBODIES LTD Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2013-11-12
JAMES ANTHONY SMITH STEADPLAN TRUCK AND TRAILER SALES LTD Director 2009-06-11 CURRENT 2009-06-11 Active
JAMES ANTHONY SMITH STEADPLAN RENTAL LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
JAMES ANTHONY SMITH A.J.A. SMITH PROPERTIES LIMITED Director 2005-01-26 CURRENT 2005-01-26 Active
JAMES ANTHONY SMITH STEADPLAN PROPERTIES LTD Director 2002-12-06 CURRENT 2002-12-06 Active
JAMES ANTHONY SMITH QUARTET PROPERTIES LIMITED Director 2001-09-26 CURRENT 2001-09-26 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-05-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-21
2019-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-21
2018-08-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-21
2017-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-22AM22Liquidation. Administration move to voluntary liquidation
2017-01-202.24BAdministrator's progress report to 2016-12-20
2016-07-182.31BNotice of extension of period of Administration
2016-06-292.24BAdministrator's progress report to 2016-06-20
2016-02-252.24BAdministrator's progress report to 2016-01-20
2015-10-062.23BResult of meeting of creditors
2015-09-112.17BStatement of administrator's proposal
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM Steadplan Ashfield Way Whitehall Road Industrial Estate Leeds LS12 5JB
2015-08-042.12BAppointment of an administrator
2015-07-22RES15CHANGE OF NAME 21/07/2015
2015-07-22CERTNMCompany name changed steadplan LIMITED\certificate issued on 22/07/15
2015-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES SMITH
2015-06-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-06-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-06-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-02-21DISS16(SOAS)Compulsory strike-off action has been suspended
2015-01-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 400002
2014-07-11AR0130/04/14 ANNUAL RETURN FULL LIST
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM STEADPLAN ASHFIELD WAY WHITEHALL ROAD INDUSTRIAL ESTATE LEEDS LS12 5JB ENGLAND
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM SALTHILL INDUSTRIAL ESTATE LINCOLN WAY CLITHEROE LANCASHIRE BB7 1QL
2013-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-07AR0130/04/13 FULL LIST
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-02AR0130/04/12 FULL LIST
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-22RES13ISSUED SHARES APPROVED 22/01/2010
2011-04-29AR0129/03/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-29AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW
2010-04-29AR0129/03/10 FULL LIST
2010-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-27SH0127/01/10 STATEMENT OF CAPITAL GBP 400002
2009-10-16AA01PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-04-30363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY DAVID EASTON
2008-04-25363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 11/01/2008
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-01363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-16363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23288bDIRECTOR RESIGNED
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-10363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-20363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 24 WELLINGTON STREET ST JOHNS BLACKBURN LANCASHIRE BB1 8AF
2000-03-29363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-08363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 34 WELLGATE CLITHEROE LANCS BB7 2DP
1998-03-31363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-21288aNEW SECRETARY APPOINTED
1997-04-21363bRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-23288SECRETARY RESIGNED
1996-04-24363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1995-04-04363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-06363sRETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1993-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to STEADP REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-14
Appointmen2017-07-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-08-18
Appointment of Administrators2015-07-31
Fines / Sanctions
No fines or sanctions have been issued against STEADP REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-30 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
ALL ASSETS DEBENTURE 2012-05-01 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2007-06-27 Satisfied MAN FINANCIAL SERVICES PLC
DEED OF DEBENTURE 1991-08-15 Satisfied ERF MANCHESTER LIMITED
MORTGAGE DEBENTURE 1985-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 STEADP REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of STEADP REALISATIONS LIMITED registering or being granted any patents
Domain Names

STEADP REALISATIONS LIMITED owns 1 domain names.

steadplan.co.uk  

Trademarks
We have not found any records of STEADP REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STEADP REALISATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-03-18 GBP £497

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
Business rates information was found for STEADP REALISATIONS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES CENTRAL RENTCO LTD ASHFIELD WAY, WHITEHALL ESTATE WHITEHALL ROAD, LOW WORTLEY LEEDS LS12 5JB 72,00023/12/2013
Warehouse and Premises BLOCK F GELDERD CLOSE LEEDS LS12 6DS 43,75027/04/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySTEADP REALISATIONS LIMITEDEvent Date2017-07-07
Julian Pitts and Nicholas Edward Reed (IP Nos. 007851 and 008639) both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company on 22 June 2017. Creditors of the Company are required on or before the 5 September 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044 . Alternatively enquiries can be made to Jonathan Zealand by email at jonathan.zealand@begbies-traynor.com . or by telephone on 0113 244 0044 . Ag KF40678
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTEADP REALISATIONS LIMITEDEvent Date2017-06-22
Liquidator's name and address: Julian N R Pitts (IP No. 007851 ) and Nicholas Edward Reed (IP No. 008639 ) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ : Ag KF40295
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySTEADP REALISATIONS LIMITEDEvent Date2015-08-18
On 21 July 2015, the above-named Company entered administration. I, James Anthony Smith of Whitehall Road Industrial Estate, Leeds, LS12 5JB was a director of the above-named company on the day it entered 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: Steadplan Limited
 
Initiating party Event TypeAppointment of Administrators
Defending partySTEADP REALISATIONS LIMITEDEvent Date2015-07-21
In the Leeds High Court of Justice case number 609 Julian N R Pitts and Nicholas E Reed (IP Nos 007851 and 008639 ), both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Any person who requires further information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by email at jonathan.zealand@begbies-traynor.com or Tel: 0113 244 0044 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEADP REALISATIONS 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 STEADP REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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