About

Registered Number: 01218461
Date of Incorporation: 04/07/1975 (45 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 01/03/2017 (3 years and 7 months ago)
Registered Address: BDO LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire, RG1 3EX

 

Having been setup in 1975, Steve Hill Ltd have registered office in Reading, it's status is listed as "Dissolved". There is one director listed as Hatton, Shaun for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTON, Shaun 27 January 1995 31 October 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 March 2017
2.35B - N/A 01 December 2016
2.24B - N/A 06 July 2016
2.24B - N/A 14 January 2016
2.31B - N/A 04 August 2015
2.24B - N/A 16 July 2015
2.24B - N/A 27 January 2015
2.24B - N/A 14 July 2014
2.24B - N/A 30 December 2013
2.31B - N/A 30 December 2013
2.39B - N/A 23 December 2013
2.12B - N/A 17 December 2013
2.40B - N/A 17 December 2013
2.24B - N/A 02 July 2013
2.31B - N/A 04 June 2013
2.24B - N/A 25 January 2013
2.16B - N/A 07 September 2012
F2.18 - N/A 07 September 2012
2.17B - N/A 17 August 2012
AD01 - Change of registered office address 04 July 2012
2.12B - N/A 27 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 08 February 2012
RESOLUTIONS - N/A 17 May 2011
SH08 - Notice of name or other designation of class of shares 17 May 2011
AR01 - Annual Return 09 March 2011
AD01 - Change of registered office address 09 March 2011
AA - Annual Accounts 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 27 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 26 November 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 25 November 2005
395 - Particulars of a mortgage or charge 28 April 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 23 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 01 December 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 27 November 2000
MISC - Miscellaneous document 16 August 2000
AA - Annual Accounts 14 June 2000
395 - Particulars of a mortgage or charge 26 January 2000
363s - Annual Return 26 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 19 December 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
AA - Annual Accounts 07 May 1996
288 - N/A 15 January 1996
363s - Annual Return 27 October 1995
288 - N/A 08 February 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 29 November 1994
288 - N/A 12 May 1994
288 - N/A 04 May 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 09 November 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 09 November 1992
CERTNM - Change of name certificate 24 August 1992
CERTNM - Change of name certificate 24 August 1992
363b - Annual Return 25 November 1991
363(287) - N/A 25 November 1991
AA - Annual Accounts 04 September 1991
363a - Annual Return 31 May 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 05 April 1990
AA - Annual Accounts 27 March 1990
RESOLUTIONS - N/A 30 August 1989
MEM/ARTS - N/A 30 August 1989
288 - N/A 16 May 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
363 - Annual Return 29 November 1986
AA - Annual Accounts 21 October 1986
AA - Annual Accounts 17 July 1986
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1986
NEWINC - New incorporation documents 04 July 1975

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 27 April 2005 Fully Satisfied

N/A

Debenture 19 January 2000 Outstanding

N/A

Charge over all book debts 03 November 1982 Fully Satisfied

N/A

Floating charge 03 December 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.