S.T.P. GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02005493

Incorporation date

31/03/1986

Size

Group

Classification

Manufacture of other products of wood (20.51 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1986)

01/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2013

Liquidators' statement of receipts and payments to 2013-11-22

View PDF (5 pages)

01/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-09-14

View PDF (5 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (5 pages)

01/10/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (10 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (5 pages)

29/03/2011

Liquidators' statement of receipts and payments to 2011-03-14

View PDF (5 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-14

View PDF (6 pages)

23/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

16/04/2009

Administrator's progress report to 2009-03-14

View PDF (16 pages)

16/11/2008

Statement of affairs with form 2.14B

View PDF (31 pages)

10/11/2008

Statement of administrator's proposal

View PDF (74 pages)

22/09/2008

Appointment of an administrator

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from watford bridge works new mills high peak derbyshire SK22 4HJ

View PDF (1 pages)

04/09/2008

Appointment Terminated Director ronald cohen

View PDF (1 pages)

15/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

08/07/2008

Secretary appointed mr william armstrong

View PDF (1 pages)

30/06/2008

Appointment Terminated Director graham white

View PDF (1 pages)

30/06/2008

Appointment Terminated Secretary graham white

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (24 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (23 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (23 pages)

12/11/2007

Resolutions

View PDF (4 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (28 pages)

01/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

05/06/2007

Group of companies' accounts made up to 2007-01-31

View PDF (27 pages)

03/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

25/05/2006

Group of companies' accounts made up to 2006-01-31

View PDF (27 pages)

16/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2005

Group of companies' accounts made up to 2005-01-31

View PDF (26 pages)

15/12/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

05/12/2004

Group of companies' accounts made up to 2004-01-31

View PDF (24 pages)

11/07/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

21/01/2004

New director appointed

View PDF (2 pages)

04/11/2003

Group of companies' accounts made up to 2003-01-31

View PDF (26 pages)

09/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/09/2002

Group of companies' accounts made up to 2002-01-31

View PDF (25 pages)

14/07/2002

Return made up to 28/06/02; full list of members

View PDF (10 pages)

18/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

02/12/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/12/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/12/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/12/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/12/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/12/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (6 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Memorandum and Articles of Association

View PDF (11 pages)

20/11/2001

Resolutions

View PDF (6 pages)

20/11/2001

Resolutions

View PDF (6 pages)

19/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/08/2001

Group of companies' accounts made up to 2001-01-31

View PDF (21 pages)

22/07/2001

Return made up to 28/06/01; full list of members

View PDF (11 pages)

22/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/2000

Return made up to 28/06/00; full list of members

View PDF (11 pages)

13/07/2000

Full group accounts made up to 2000-01-31

View PDF (21 pages)

08/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1999

Full group accounts made up to 1999-01-31

View PDF (19 pages)

08/07/1999

Return made up to 28/06/99; full list of members

View PDF (8 pages)

23/07/1998

Full group accounts made up to 1998-01-31

View PDF (19 pages)

23/07/1998

Return made up to 28/06/98; full list of members

View PDF (8 pages)

23/07/1998

Registered office changed on 24/07/98

View PDF (8 pages)

04/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1997

Return made up to 28/06/97; full list of members

View PDF (8 pages)

22/07/1997

Registered office changed on 23/07/97

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22/05/1997

Full group accounts made up to 1997-01-31

View PDF (16 pages)

30/07/1996

Full group accounts made up to 1996-01-31

View PDF (18 pages)

30/07/1996

Return made up to 28/06/96; full list of members

View PDF (8 pages)

05/10/1995

Full group accounts made up to 1995-01-31

View PDF (17 pages)

19/07/1995

Return made up to 28/06/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

20/12/1994

Director resigned

View PDF (0 pages)

17/07/1994

Return made up to 28/06/94; full list of members

View PDF (0 pages)

17/07/1994

Full group accounts made up to 1994-01-31

View PDF (17 pages)

20/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1993

Full group accounts made up to 1993-01-31

View PDF (17 pages)

27/07/1993

Return made up to 28/06/93; full list of members

View PDF (0 pages)

27/07/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/1992

Full group accounts made up to 1992-01-31

View PDF (17 pages)

09/08/1992

New director appointed

View PDF (2 pages)

09/08/1992

Return made up to 28/06/92; full list of members

View PDF (0 pages)

09/08/1992

Registered office changed on 10/08/92

View PDF (7 pages)

09/08/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/1992

New director appointed

View PDF (4 pages)

09/02/1992

New director appointed

View PDF (0 pages)

12/01/1992

Director resigned

View PDF (2 pages)

11/09/1991

Full group accounts made up to 1991-01-31

View PDF (16 pages)

11/09/1991

Return made up to 28/06/91; no change of members

View PDF (0 pages)

03/12/1990

Full group accounts made up to 1990-01-31

View PDF (15 pages)

03/12/1990

Return made up to 31/10/90; no change of members

View PDF (0 pages)

27/07/1989

Full accounts made up to 1989-01-31

View PDF (15 pages)

27/07/1989

Return made up to 28/06/89; full list of members

View PDF (0 pages)

01/09/1988

Statement of affairs

View PDF (2 pages)

01/09/1988

Wd 30/08/88 ad 01/08/88--------- £ si 675998@1=675998 £ ic 2/676000

View PDF (0 pages)

03/07/1988

Full accounts made up to 1988-01-31

View PDF (14 pages)

03/07/1988

Return made up to 01/06/88; full list of members

View PDF (0 pages)

26/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1988

Director resigned

View PDF (2 pages)

16/11/1987

Full accounts made up to 1987-01-31

View PDF (15 pages)

16/11/1987

Return made up to 29/09/87; full list of members

View PDF (5 pages)

01/09/1986

New director appointed

View PDF (2 pages)

21/08/1986

Certificate of change of name

View PDF (2 pages)

04/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1986

Accounting reference date notified as 31/01

View PDF (0 pages)

28/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

28/05/1986

Registered office changed on 29/05/86 from: 7TH floor, the graftons stamford new road altrincham cheshire WA14 1DQ

View PDF (1 pages)

31/03/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Group

Last made up date

30/01/2007

Next account date

30/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oakes, Nigel Philip	Director	01/02/1992 - Present	16
Cohen, Ronald	Director	01/02/1992 - 29/08/2008	2
White, Graham John	Director	13/03/2002 - 04/04/2008	2
Plummer, Ian Richard	Director	06/01/2004 - 05/11/2007	9
Murray, Ian Trevor	Director	01/02/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About S.T.P. GROUP LIMITED

S.T.P. GROUP LIMITED is an(a) Dissolved company incorporated on 31/03/1986 with the registered office located at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.T.P. GROUP LIMITED?

S.T.P. GROUP LIMITED is currently Dissolved. It was registered on 31/03/1986 and dissolved on 01/03/2014.

Where is S.T.P. GROUP LIMITED located?

S.T.P. GROUP LIMITED is registered at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY.

What does S.T.P. GROUP LIMITED do?

S.T.P. GROUP LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for S.T.P. GROUP LIMITED?

The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.