Company Information for STEWART ANTHONY LIMITED
311 High Road, Loughton, ESSEX, IG10 1AH,
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Company Registration Number
01640399
Private Limited Company
Liquidation |
Company Name | |
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STEWART ANTHONY LIMITED | |
Legal Registered Office | |
311 High Road Loughton ESSEX IG10 1AH Other companies in IG10 | |
Company Number | 01640399 | |
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Company ID Number | 01640399 | |
Date formed | 1982-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-05-31 | |
Account next due | 28/02/2014 | |
Latest return | 31/10/2013 | |
Return next due | 28/11/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-12-15 12:01:46 |
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Registered address | Last known status | Formation date | ||
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STEWART ANTHONY FREW PTY LTD | Active | Company formed on the 2016-03-15 | ||
STEWART ANTHONY FREW PTY LTD | SA 5066 | Active | Company formed on the 2016-03-15 |
Officer | Role | Date Appointed |
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STEPHEN JOHN MEEK |
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PETER JAMES DAVISON |
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IAN ANTHONY MACADAM |
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STEPHEN JOHN MEEK |
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IAN DENNIS ROBERT TARRY |
Officer | Role | Date Appointed | Date Resigned |
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PAUL KENNETH BLACKHAM |
Director | ||
JACK ELLIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.E.S.A. LIMITED | Company Secretary | 2000-07-07 | CURRENT | 2000-05-18 | Dissolved 2015-06-30 | |
E.E.S.A. LIMITED | Director | 2000-07-07 | CURRENT | 2000-05-18 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-25 | |
Voluntary liquidation Statement of receipts and payments to 2021-03-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-25 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-25 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-25 | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-25 | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM 2 Waldeck Road Dartford Kent DA1 1UA | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1080 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/12 TO 31/05/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/11/11 | |
SH01 | 25/09/11 STATEMENT OF CAPITAL GBP 1080 | |
RES13 | Resolutions passed:
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SH01 | 25/09/11 STATEMENT OF CAPITAL GBP 1080 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS ROBERT TARRY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MEEK / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY MACADAM / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DAVISON / 30/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN TARRY / 31/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 2 WALDECK ROAD DARTFORD KENT DA1 1UA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: EESA HOUSE 250 MAIN ROAD ROMFORD ESSEX RM2 5EQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 215/221 GREEN STREET LONDON E78 LL | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363a | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363x | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2014-04-04 |
Appointment of Liquidators | 2014-04-04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEED | Satisfied | EARNSHAW PROPERTIES LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 STEWART ANTHONY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thanet District Council | |
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Thanet District Council | |
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Premises Related Expenditure |
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.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | STEWART ANTHONY LIMITED | Event Date | 2014-03-26 |
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STEWART ANTHONY LIMITED | Event Date | |
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 26 March 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Richard Rones (IP Number 8807) of 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 26 March 2014. Further information is available from Noman Chaudhry on 0208 418 9333 . Stephen John Meek : | |||
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. |