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Home > England & Wales Companies > FW STEPHENS (MOORFIELDS) LIMITED
Company Information for

FW STEPHENS (MOORFIELDS) LIMITED

24 CHISWELL STREET, LONDON, EC1Y 4YX,
Company Registration Number
05676116
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Fw Stephens (moorfields) Ltd
FW STEPHENS (MOORFIELDS) LIMITED was founded on 2006-01-16 and had its registered office in 24 Chiswell Street. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
FW STEPHENS (MOORFIELDS) LIMITED
 
Legal Registered Office
24 CHISWELL STREET
LONDON
EC1Y 4YX
Other companies in EC1Y
 
Previous Names
F W STEPHENS NEWCO LIMITED06/03/2006
Filing Information
Company Number 05676116
Date formed 2006-01-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 22:47:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FW STEPHENS (MOORFIELDS) LIMITED
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Company Officers of FW STEPHENS (MOORFIELDS) LIMITED

Current Directors
Officer Role Date Appointed
F W STEPHENS (SECRETARIAL) LIMITED
 Company Secretary 2006-01-16
SIMON TIMOTHY LINLEY
 Director 2006-05-02
OWEN STEPHEN SKINNER
 Director 2006-01-16
RICHARD AUSTIN STEVENS
 Director 2006-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC CLAPTON
 Director 2006-05-02 2012-04-30
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2006-01-16 2006-01-16
ALPHA DIRECT LIMITED
 Nominated Director 2006-01-16 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F W STEPHENS (SECRETARIAL) LIMITED SUGAR INC UK LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Liquidation
F W STEPHENS (SECRETARIAL) LIMITED THEOBALD JENNINGS LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED GMF INTERNATIONAL LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
F W STEPHENS (SECRETARIAL) LIMITED WILSON ELSER LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
F W STEPHENS (SECRETARIAL) LIMITED AEX SHIPPING (UK) LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
F W STEPHENS (SECRETARIAL) LIMITED ALEX WELLESLEY WESLEY ART & DESIGN LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
F W STEPHENS (SECRETARIAL) LIMITED FIRST LONDON LOGISTICS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2013-12-31
F W STEPHENS (SECRETARIAL) LIMITED ZIOPHARM ONCOLOGY LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED FIRST LONDON ENVIRONMENTAL (UK) LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2014-06-11
F W STEPHENS (SECRETARIAL) LIMITED IMMUNOGEN EUROPE LIMITED Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
F W STEPHENS (SECRETARIAL) LIMITED SYNTA LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Active
F W STEPHENS (SECRETARIAL) LIMITED RIB-X THERAPEUTICS LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED THLD ENTERPRISE (UK) LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED Company Secretary 2005-06-03 CURRENT 1984-03-14 Dissolved 2015-05-19
F W STEPHENS (SECRETARIAL) LIMITED 229 MITCHAM LANE LIMITED Company Secretary 2005-05-17 CURRENT 1997-08-19 Active
F W STEPHENS (SECRETARIAL) LIMITED GS-GC GLOBAL SOLUTIONS LIMITED Company Secretary 2005-02-03 CURRENT 2003-10-09 Dissolved 2013-09-17
F W STEPHENS (SECRETARIAL) LIMITED REEVES TECHNOLOGY AND INNOVATION LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Active
F W STEPHENS (SECRETARIAL) LIMITED EADE & WILDE DEVELOPMENTS LIMITED Company Secretary 2002-07-09 CURRENT 1987-05-21 Dissolved 2015-05-12
F W STEPHENS (SECRETARIAL) LIMITED NEWMINSTER SECURITIES LIMITED Company Secretary 1991-05-08 CURRENT 1986-08-08 Active
SIMON TIMOTHY LINLEY CHISWELL (MOORGATE) LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
OWEN STEPHEN SKINNER REEVES TECHNOLOGY AND INNOVATION LIMITED Director 2013-05-09 CURRENT 2004-06-17 Active
OWEN STEPHEN SKINNER FW STEPHENS INTERNATIONAL LIMITED Director 2008-07-18 CURRENT 1987-10-08 Active
OWEN STEPHEN SKINNER FW STEPHENS (SECRETARIAL) LIMITED Director 2004-04-13 CURRENT 1987-11-10 Active
OWEN STEPHEN SKINNER KRESTON REEVES TRUSTEE COMPANY LIMITED Director 2002-11-25 CURRENT 1992-06-03 Active
OWEN STEPHEN SKINNER RERES TRUST LIMITED Director 2002-11-25 CURRENT 1935-05-23 Active
RICHARD AUSTIN STEVENS CHARLTON TRIANGLE HOMES LIMITED Director 2017-07-04 CURRENT 1999-01-14 Active
RICHARD AUSTIN STEVENS SAXON WEALD HOMES LIMITED Director 2017-06-12 CURRENT 1999-09-24 Active
RICHARD AUSTIN STEVENS NORRBRO GAS UK LIMITED Director 2016-06-23 CURRENT 2016-06-23 Liquidation
RICHARD AUSTIN STEVENS ETWELLE MANAGEMENT LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
RICHARD AUSTIN STEVENS LIGHTHOUSE TERMINALS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
RICHARD AUSTIN STEVENS ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
RICHARD AUSTIN STEVENS EN+ CONSULT LIMITED Director 2013-07-03 CURRENT 2005-08-31 Active
RICHARD AUSTIN STEVENS TECHNO LIMITED Director 2013-07-03 CURRENT 1956-01-05 Active
RICHARD AUSTIN STEVENS IN TOUCH SUPPORT Director 2011-08-01 CURRENT 2005-11-30 Converted / Closed
RICHARD AUSTIN STEVENS V-FORMTEXX LIMITED Director 2009-05-25 CURRENT 2009-01-09 Dissolved 2014-06-03
RICHARD AUSTIN STEVENS DEEP SEA RECOVERY LIMITED Director 2008-11-26 CURRENT 2003-04-24 Active
RICHARD AUSTIN STEVENS PURLEY CRICKET CLUB LIMITED(THE) Director 1990-12-10 CURRENT 1905-06-09 Active

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
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-25DS01APPLICATION FOR STRIKING-OFF
2013-04-30LATEST SOC30/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-30AR0116/01/13 FULL LIST
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CLAPTON
2012-02-13AR0116/01/12 FULL LIST
2011-12-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-26AR0116/01/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN STEPHEN SKINNER / 16/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY LINLEY / 16/01/2011
2010-05-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-21AR0116/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLAPTON / 16/01/2010
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 16/01/2010
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLAPTON / 29/10/2009
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-14225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-22363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-22288cSECRETARY'S PARTICULARS CHANGED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-03-06CERTNMCOMPANY NAME CHANGED F W STEPHENS NEWCO LIMITED CERTIFICATE ISSUED ON 06/03/06
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-22288bDIRECTOR RESIGNED
2006-01-22288bSECRETARY RESIGNED
2006-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FW STEPHENS (MOORFIELDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FW STEPHENS (MOORFIELDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FW STEPHENS (MOORFIELDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FW STEPHENS (MOORFIELDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FW STEPHENS (MOORFIELDS) LIMITED
Trademarks
We have not found any records of FW STEPHENS (MOORFIELDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FW STEPHENS (MOORFIELDS) LIMITED. 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 (82990 - Other business support service activities n.e.c.) as FW STEPHENS (MOORFIELDS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FW STEPHENS (MOORFIELDS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FW STEPHENS (MOORFIELDS) 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 FW STEPHENS (MOORFIELDS) 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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    Other companies at postcode EC1Y 4YX