About

Registered Number: 01639991
Date of Incorporation: 01/06/1982 (39 years and 1 month ago)
Company Status: Liquidation
Registered Address: Albion Dockside Building, Hanover Place, Bristol, BS1 6UT,

 

Having been setup in 1982, Stewart & Allen Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNER, Andrew Vaughan William 04 April 1997 24 August 2010 1
CARROLL, John N/A 04 April 1997 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Douglas Philip 24 August 2010 - 1

Filing History

Document Type Date
F10.2 - N/A 15 March 2013
COCOMP - Order to wind up 12 December 2012
DISS40 - Notice of striking-off action discontinued 28 July 2012
AR01 - Annual Return 25 July 2012
DISS16(SOAS) - N/A 12 July 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
AA01 - Change of accounting reference date 24 June 2011
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 02 June 2011
CH03 - Change of particulars for secretary 02 June 2011
MG01 - Particulars of a mortgage or charge 02 October 2010
TM01 - Termination of appointment of director 27 September 2010
AP03 - Appointment of secretary 14 September 2010
TM02 - Termination of appointment of secretary 14 September 2010
MG01 - Particulars of a mortgage or charge 03 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
AD01 - Change of registered office address 27 August 2010
TM01 - Termination of appointment of director 27 August 2010
AP01 - Appointment of director 27 August 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 29 September 2008
363s - Annual Return 12 August 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 03 July 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 02 June 2003
395 - Particulars of a mortgage or charge 01 February 2003
395 - Particulars of a mortgage or charge 01 February 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 18 June 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 02 May 2000
363a - Annual Return 29 July 1999
363(353) - N/A 29 July 1999
363(190) - N/A 29 July 1999
AA - Annual Accounts 21 April 1999
363a - Annual Return 22 June 1998
AA - Annual Accounts 01 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
AA - Annual Accounts 14 July 1997
363a - Annual Return 19 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
363a - Annual Return 17 July 1996
AA - Annual Accounts 06 June 1996
AA - Annual Accounts 24 August 1995
363x - Annual Return 25 May 1995
AA - Annual Accounts 08 September 1994
363x - Annual Return 27 June 1994
AA - Annual Accounts 10 November 1993
363x - Annual Return 24 May 1993
363s - Annual Return 04 June 1992
AA - Annual Accounts 02 June 1992
AA - Annual Accounts 03 October 1991
363a - Annual Return 01 August 1991
288 - N/A 29 January 1991
288 - N/A 29 January 1991
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 03 May 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
288 - N/A 11 April 1989
288 - N/A 14 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 October 1988
395 - Particulars of a mortgage or charge 25 July 1988
288 - N/A 15 June 1988
288 - N/A 15 June 1988
RESOLUTIONS - N/A 15 February 1988
288 - N/A 15 February 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1986
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1986
CERTNM - Change of name certificate 13 August 1982
NEWINC - New incorporation documents 01 June 1982

Mortgages & Charges

Description Date Status Charge by
Supplemental chattel mortgage 29 September 2010 Outstanding

N/A

Debenture 26 August 2010 Outstanding

N/A

An omnibus guarantee and set-off agreement 29 January 2003 Outstanding

N/A

Debenture deed 29 January 2003 Outstanding

N/A

Debenture 12 July 1988 Fully Satisfied

N/A

Legal charge 12 August 1982 Fully Satisfied

N/A

Debenture 09 July 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.