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Company Information for

STEPFORD HOMES LTD

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
04411193
Private Limited Company
Liquidation

Company Overview

About Stepford Homes Ltd
STEPFORD HOMES LTD was founded on 2002-04-08 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Stepford Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STEPFORD HOMES LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE1
 
Previous Names
DIJON PROPERTIES LIMITED09/01/2006
THE ECCENTRIC CHEF LIMITED20/12/2002
Filing Information
Company Number 04411193
Company ID Number 04411193
Date formed 2002-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 08/04/2013
Return next due 06/05/2014
Type of accounts SMALL
Last Datalog update: 2017-04-05 08:11:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPFORD HOMES LTD
The accountancy firm based at this address is ROOT3 TAX LIMITED
Companies with same name STEPFORD HOMES LTD
The following companies were found which have the same name as STEPFORD HOMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEPFORD HOMES LTD British Columbia Active Company formed on the

Company Officers of STEPFORD HOMES LTD

Current Directors
Officer Role Date Appointed
STEPHEN MARK LYON
Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES CHERRY
Director 2008-11-18 2012-12-03
ALAN JAMES FINCH
Director 2007-12-10 2012-12-03
MICHAEL WILLIAM PETER
Director 2005-06-16 2012-12-03
MATTHEW JAMES CHERRY
Company Secretary 2008-11-18 2012-12-03
NICHOLAS WINGROVE PETER
Director 2002-04-08 2012-12-02
NICHOLAS WINGROVE PETERS
Company Secretary 2005-09-12 2008-11-18
MARK ANDREW GOOSE
Director 2005-02-21 2005-06-16
MARK ANDREW GOOSE
Company Secretary 2002-04-08 2005-06-16
WATERLOW NOMINEES LIMITED
Nominated Director 2002-04-08 2002-04-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-04-08 2002-04-08

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
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016
2015-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
2014-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014
2013-06-264.20STATEMENT OF AFFAIRS/4.19
2013-06-204.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2013-06-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 7 THE OFFICE VILLAGE FORDER WAY HAMPTON PETERBOROUGH PE7 8GX UNITED KINGDOM
2013-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-24LATEST SOC24/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-24AR0108/04/13 FULL LIST
2013-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FINCH
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHERRY
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW CHERRY
2012-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-08AR0108/04/12 FULL LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM HEATHERDOWN ELM LANE LOW FULNEY SPALDING LINCOLNSHIRE PE12 6EQ
2011-09-07AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-04-14AR0108/04/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES FINCH / 08/04/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHERRY / 08/04/2011
2011-02-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-06AP01DIRECTOR APPOINTED MR STEPHEN MARK LYON
2010-09-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-06AR0108/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WINGROVE PETERS / 11/12/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL WILLIAM PETER / 08/04/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHERRY / 08/04/2010
2009-10-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-12363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS PETER
2008-11-20288aDIRECTOR AND SECRETARY APPOINTED MATTHEW JAMES CHERRY
2008-04-09363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-25225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-03363sRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-09CERTNMCOMPANY NAME CHANGED DIJON PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/01/06
2005-10-17288aNEW SECRETARY APPOINTED
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1100047 Expired Licenced property: CHILTERN HOUSE, SHREWSBURY AVENUE WOODSTON IND EST PETERBOROUGH PE2 7LB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2013-06-04
Appointment of Liquidators2013-06-04
Fines / Sanctions
No fines or sanctions have been issued against STEPFORD HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-08-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-08-25 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2006-06-09 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-08-31

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 STEPFORD HOMES LTD

Intangible Assets
Patents
We have not found any records of STEPFORD HOMES LTD registering or being granted any patents
Domain Names

STEPFORD HOMES LTD owns 11 domain names.

stepford-group.co.uk   dambusterspleasureflight.co.uk   flying-vouchers.co.uk   helicopteraerialphotography.co.uk   helicopterfilming.co.uk   stepfordcommercial.co.uk   stepfordgroup.co.uk   stepfordnewhomes.co.uk   stepfordpartnershiphomes.co.uk   ecoframeuk.co.uk   scscivils.co.uk  

Trademarks
We have not found any records of STEPFORD HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPFORD HOMES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as STEPFORD HOMES LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where STEPFORD HOMES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySTEPFORD HOMES LIMITEDEvent Date2013-05-28
Situl Devji Raithatha of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street Leicester LE1 7GS and Deviesh Ramesh Raikundalia of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street Leicester LE1 7GS . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTEPFORD HOMES LIMITEDEvent Date
By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 28 May 2013 , are entitled to attend and vote at a general meeting of the Company convened for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Legislation section: Section 288 of the Legislation: Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia , Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. Situl Devji Raithatha (IP NO 8927), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . S M Lyon , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPFORD HOMES LTD 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 STEPFORD HOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
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