Dissolved
Dissolved 2017-10-13
Company Information for STEVE STARKEY GROUP LIMITED
SOUTHEND ON SEA, ESSEX, SS1 1JE,
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Company Registration Number
05976801
Private Limited Company
Dissolved Dissolved 2017-10-13 |
Company Name | ||||
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STEVE STARKEY GROUP LIMITED | ||||
Legal Registered Office | ||||
SOUTHEND ON SEA ESSEX SS1 1JE Other companies in SS9 | ||||
Previous Names | ||||
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Company Number | 05976801 | |
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Date formed | 2006-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-10-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 10:09:55 |
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Officer | Role | Date Appointed |
---|---|---|
THERESA KIM WHIFFEN |
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STEPHEN GEORGE STARKEY |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S J TRADING (ESSEX) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2015-05-12 | |
ASPEN PLANT HIRE LIMITED | Director | 2011-03-01 | CURRENT | 2007-07-17 | Dissolved 2013-10-15 | |
LIBERTY LETTINGS LIMITED | Director | 2008-02-01 | CURRENT | 2008-01-29 | Active | |
STEVE STARKEY BUILDING COMPANY LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-06 | Active - Proposal to Strike off | |
STEVE STARKEY DEVELOPMENTS LTD | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2013-10-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE STARKEY / 05/10/2015 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS THERESA KIM PUTTOCK / 14/11/2013 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM THE COACH HOUSE,BADDOW PARK WEST HANNINGFIELD ROAD GREAT BADDOW CHELMSFORD ESSEX CM2 7SY ENGLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM THE OFFICE ROUNDBUSH FARM BURNHAM ROAD MALDON ESSEX CM9 6NP | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE STARKEY / 24/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS THERESA KIM PUTTOCK / 24/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM UNIT M KINGS HAVEN KINGS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0QY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 146 HIGH STREET MALDON ESSEX CM9 5BX | |
CERTNM | COMPANY NAME CHANGED FIELD STARKEY GROUP LTD. CERTIFICATE ISSUED ON 13/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 11 QUEEN STREET MALDON ESSEX CM9 5DP | |
CERTNM | COMPANY NAME CHANGED HOGWELL PROPERTIES LTD CERTIFICATE ISSUED ON 11/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-12 |
Notices to Creditors | 2016-09-12 |
Resolutions for Winding-up | 2016-09-12 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 163,957 |
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Creditors Due After One Year | 2012-03-31 | £ 163,957 |
Creditors Due Within One Year | 2013-03-31 | £ 162,925 |
Creditors Due Within One Year | 2012-03-31 | £ 191,181 |
Creditors and other liabilities
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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 STEVE STARKEY GROUP LIMITED
Debtors | 2013-03-31 | £ 83,305 |
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Debtors | 2012-03-31 | £ 91,508 |
Shareholder Funds | 2013-03-31 | £ 67,331 |
Shareholder Funds | 2012-03-31 | £ 47,278 |
Tangible Fixed Assets | 2013-03-31 | £ 310,908 |
Tangible Fixed Assets | 2012-03-31 | £ 310,908 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as STEVE STARKEY GROUP LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | STEVE STARKEY GROUP LIMITED | Event Date | 2016-08-31 |
Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . : For further details contact: Darren Wilson, Email: darren@dfkinsolvency.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | STEVE STARKEY GROUP LIMITED | Event Date | 2016-08-31 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 31 August 2016 are required, on or before 14 October 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Darren Wilson of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . For further details contact: Darren Wilson, Email: darren@dfkinsolvency.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STEVE STARKEY GROUP LIMITED | Event Date | 2016-08-31 |
At a general meeting of the above named Company, duly convened, and held at 1386 London Road, Leigh on Sea, Essex, SS9 2UJ, on 31 August 2016 , at 3.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator for the purpose of the voluntary winding up. For further details contact: Darren Wilson, Email: darren@dfkinsolvency.com | |||
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. |