STEAD & SIMPSON LIMITED

Register to unlock more data on OkredoRegister

STEAD & SIMPSON LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00029468

Incorporation date

30/07/1889

Size

Full

Contacts

Registered address

Registered address

Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire LS1 4JPCopy
copy info iconCopy
See on map
Latest events (Record since 01/01/1900)
dot icon13/01/2012
Final Gazette dissolved following liquidation
dot icon13/10/2011
Liquidators' statement of receipts and payments to 2011-09-30
dot icon13/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon26/07/2011
Liquidators' statement of receipts and payments to 2011-07-02
dot icon21/01/2011
Liquidators' statement of receipts and payments to 2011-01-02
dot icon09/08/2010
Liquidators' statement of receipts and payments to 2010-07-02
dot icon02/02/2010
Liquidators' statement of receipts and payments to 2010-01-02
dot icon06/08/2009
Liquidators' statement of receipts and payments to 2009-07-02
dot icon21/04/2009
Insolvency filing
dot icon20/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/04/2009
Insolvency filing
dot icon01/09/2008
Notice of Constitution of Liquidation Committee
dot icon03/07/2008
Administrator's progress report to 2008-07-27
dot icon03/07/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon29/03/2008
Statement of administrator's proposal
dot icon12/03/2008
Statement of affairs with form 2.14B
dot icon18/02/2008
Secretary resigned;director resigned
dot icon18/02/2008
Director resigned
dot icon18/02/2008
Director resigned
dot icon01/02/2008
Registered office changed on 01/02/08 from: fosse way syston leicester LE7 1PG
dot icon01/02/2008
Appointment of an administrator
dot icon22/01/2008
Director resigned
dot icon07/12/2007
Director resigned
dot icon06/11/2007
Director resigned
dot icon21/10/2007
Full accounts made up to 2006-12-30
dot icon21/06/2007
New director appointed
dot icon12/06/2007
Director resigned
dot icon24/05/2007
Director resigned
dot icon17/05/2007
Return made up to 11/04/07; full list of members
dot icon02/05/2007
New secretary appointed
dot icon02/05/2007
Secretary resigned
dot icon02/05/2007
Director resigned
dot icon11/04/2007
New director appointed
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
dot icon17/11/2006
New director appointed
dot icon03/07/2006
Full accounts made up to 2005-12-31
dot icon24/05/2006
Return made up to 11/04/06; full list of members
dot icon06/04/2006
Resolutions
dot icon06/04/2006
Resolutions
dot icon06/04/2006
Resolutions
dot icon31/03/2006
Auditor's resignation
dot icon20/01/2006
Resolutions
dot icon18/01/2006
New director appointed
dot icon18/01/2006
Director resigned
dot icon10/01/2006
Declaration of satisfaction of mortgage/charge
dot icon10/01/2006
Declaration of satisfaction of mortgage/charge
dot icon10/01/2006
Declaration of satisfaction of mortgage/charge
dot icon10/01/2006
Declaration of satisfaction of mortgage/charge
dot icon10/01/2006
Declaration of satisfaction of mortgage/charge
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Declaration of assistance for shares acquisition
dot icon30/12/2005
Particulars of mortgage/charge
dot icon15/07/2005
Full accounts made up to 2005-01-01
dot icon29/04/2005
Return made up to 11/04/05; full list of members
dot icon29/04/2005
Director's particulars changed
dot icon09/04/2005
Declaration of assistance for shares acquisition
dot icon08/04/2005
Resolutions
dot icon30/07/2004
Full accounts made up to 2004-01-03
dot icon26/05/2004
Return made up to 11/04/04; full list of members
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Resolutions
dot icon11/12/2003
Declaration of assistance for shares acquisition
dot icon10/12/2003
Declaration of assistance for shares acquisition
dot icon12/05/2003
Full accounts made up to 2003-01-04
dot icon24/04/2003
Return made up to 11/04/03; full list of members
dot icon25/01/2003
Declaration of satisfaction of mortgage/charge
dot icon25/01/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2002
Full accounts made up to 2001-12-29
dot icon16/10/2002
Particulars of mortgage/charge
dot icon16/10/2002
Particulars of mortgage/charge
dot icon21/09/2002
Declaration of satisfaction of mortgage/charge
dot icon21/09/2002
Declaration of satisfaction of mortgage/charge
dot icon23/08/2002
Auditor's resignation
dot icon26/04/2002
Return made up to 11/04/02; full list of members
dot icon26/04/2002
Director's particulars changed
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon28/07/2001
Full accounts made up to 2000-12-30
dot icon01/05/2001
Return made up to 11/04/01; full list of members
dot icon01/05/2001
Director's particulars changed
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon15/01/2001
Particulars of mortgage/charge
dot icon27/06/2000
Full accounts made up to 2000-01-01
dot icon11/04/2000
Return made up to 11/04/00; full list of members
dot icon11/04/2000
Secretary's particulars changed;director's particulars changed
dot icon22/12/1999
Particulars of mortgage/charge
dot icon21/06/1999
Return made up to 11/04/99; no change of members
dot icon21/06/1999
Secretary resigned;director resigned
dot icon07/06/1999
Full accounts made up to 1999-01-02
dot icon02/02/1999
Particulars of mortgage/charge
dot icon02/10/1998
Full accounts made up to 1997-12-31
dot icon04/08/1998
New secretary appointed;new director appointed
dot icon27/05/1998
Return made up to 11/04/98; full list of members
dot icon23/02/1998
Resolutions
dot icon23/02/1998
Resolutions
dot icon24/01/1998
Declaration of satisfaction of mortgage/charge
dot icon24/01/1998
Declaration of satisfaction of mortgage/charge
dot icon24/01/1998
Declaration of satisfaction of mortgage/charge
dot icon24/01/1998
Particulars of mortgage/charge
dot icon24/01/1998
Particulars of mortgage/charge
dot icon22/01/1998
Particulars of mortgage/charge
dot icon22/01/1998
Particulars of mortgage/charge
dot icon02/01/1998
New secretary appointed
dot icon02/01/1998
Secretary resigned
dot icon09/10/1997
Full accounts made up to 1996-12-31
dot icon29/08/1997
New director appointed
dot icon29/08/1997
Director resigned
dot icon19/06/1997
New director appointed
dot icon19/06/1997
New director appointed
dot icon11/06/1997
New director appointed
dot icon29/04/1997
Return made up to 11/04/97; full list of members
dot icon11/03/1997
Director resigned
dot icon10/09/1996
Full accounts made up to 1995-12-31
dot icon17/05/1996
Secretary resigned
dot icon17/05/1996
New secretary appointed
dot icon14/05/1996
Return made up to 11/04/96; full list of members
dot icon29/04/1996
New director appointed
dot icon15/04/1996
Director resigned
dot icon05/10/1995
Full accounts made up to 1994-12-31
dot icon05/10/1995
New director appointed
dot icon05/10/1995
New director appointed
dot icon05/10/1995
Director resigned
dot icon05/10/1995
New director appointed
dot icon05/10/1995
Director resigned
dot icon20/05/1995
Particulars of mortgage/charge
dot icon20/05/1995
Declaration of satisfaction of mortgage/charge
dot icon20/05/1995
Declaration of satisfaction of mortgage/charge
dot icon19/05/1995
Return made up to 11/04/95; full list of members
dot icon19/05/1995
Director's particulars changed
dot icon16/05/1995
Secretary resigned;new secretary appointed;director resigned
dot icon05/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon27/09/1994
Full accounts made up to 1993-12-31
dot icon05/05/1994
New director appointed
dot icon05/05/1994
New director appointed
dot icon20/04/1994
Return made up to 11/04/94; full list of members
dot icon20/04/1994
Registered office changed on 20/04/94
dot icon20/04/1994
Director resigned
dot icon16/02/1994
New director appointed
dot icon14/10/1993
Full accounts made up to 1992-12-31
dot icon19/07/1993
Particulars of mortgage/charge
dot icon06/07/1993
New director appointed
dot icon03/07/1993
Particulars of mortgage/charge
dot icon24/06/1993
Declaration of satisfaction of mortgage/charge
dot icon24/06/1993
Declaration of satisfaction of mortgage/charge
dot icon06/05/1993
Particulars of mortgage/charge
dot icon19/04/1993
Return made up to 11/04/93; full list of members
dot icon19/01/1993
Director resigned
dot icon11/01/1993
Director resigned
dot icon24/12/1992
Declaration of satisfaction of mortgage/charge
dot icon24/12/1992
Declaration of satisfaction of mortgage/charge
dot icon28/10/1992
Declaration of satisfaction of mortgage/charge
dot icon05/10/1992
Director resigned;new director appointed
dot icon14/08/1992
Particulars of mortgage/charge
dot icon28/07/1992
Particulars of mortgage/charge
dot icon23/04/1992
Full accounts made up to 1991-12-31
dot icon17/04/1992
Particulars of mortgage/charge
dot icon17/04/1992
Particulars of mortgage/charge
dot icon17/04/1992
Particulars of mortgage/charge
dot icon17/04/1992
Particulars of mortgage/charge
dot icon17/04/1992
Particulars of mortgage/charge
dot icon17/04/1992
Particulars of mortgage/charge
dot icon17/04/1992
Particulars of mortgage/charge
dot icon16/04/1992
Return made up to 11/04/92; no change of members
dot icon09/04/1992
Resolutions
dot icon09/04/1992
Resolutions
dot icon09/04/1992
Resolutions
dot icon09/04/1992
Resolutions
dot icon09/04/1992
Resolutions
dot icon09/01/1992
New director appointed
dot icon11/07/1991
Director resigned
dot icon12/05/1991
Full accounts made up to 1990-12-31
dot icon10/05/1991
Return made up to 11/04/91; no change of members
dot icon01/05/1991
Director resigned
dot icon01/05/1991
Director resigned
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/02/1991
Particulars of mortgage/charge
dot icon19/12/1990
New director appointed
dot icon09/07/1990
Full accounts made up to 1989-12-31
dot icon09/07/1990
Return made up to 05/07/90; full list of members
dot icon05/06/1990
Particulars of mortgage/charge
dot icon31/05/1990
Declaration of assistance for shares acquisition
dot icon31/05/1990
Declaration of assistance for shares acquisition
dot icon06/04/1990
Memorandum and Articles of Association
dot icon22/03/1990
Declaration of assistance for shares acquisition
dot icon22/03/1990
Declaration of assistance for shares acquisition
dot icon15/02/1990
Declaration of satisfaction of mortgage/charge
dot icon15/02/1990
Declaration of satisfaction of mortgage/charge
dot icon15/02/1990
Declaration of satisfaction of mortgage/charge
dot icon07/02/1990
Certificate of re-registration from Public Limited Company to Private
dot icon07/02/1990
Re-registration of Memorandum and Articles
dot icon07/02/1990
Application for reregistration from PLC to private
dot icon07/02/1990
Resolutions
dot icon03/02/1990
Resolutions
dot icon09/11/1989
New secretary appointed;director resigned;new director appointed
dot icon14/09/1989
Director resigned;new director appointed
dot icon14/09/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon12/09/1989
Full group accounts made up to 1989-03-31
dot icon12/09/1989
Return made up to 22/08/89; bulk list available separately
dot icon22/09/1988
Full group accounts made up to 1988-03-31
dot icon22/09/1988
Return made up to 30/08/88; full list of members
dot icon21/05/1988
Particulars of mortgage/charge
dot icon16/10/1987
Full group accounts made up to 1987-03-31
dot icon16/10/1987
Return made up to 01/09/87; bulk list available separately
dot icon30/09/1986
Group of companies' accounts made up to 1986-03-31
dot icon30/09/1986
Annual return made up to 26/08/86
dot icon30/10/1981
Certificate of re-registration from Public Limited Company to Private
dot icon09/02/1965
Resolutions
dot icon03/07/1903
Particulars of mortgage/charge
dot icon01/01/1900
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
See more events →

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

23
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About STEAD & SIMPSON LIMITED

STEAD & SIMPSON LIMITED is an(a) Dissolved company incorporated on 30/07/1889 with the registered office located at Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire LS1 4JP. There is currently no 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 STEAD & SIMPSON LIMITED?

toggle

STEAD & SIMPSON LIMITED is currently Dissolved. It was registered on 30/07/1889 and dissolved on 13/01/2012.

Where is STEAD & SIMPSON LIMITED located?

toggle

STEAD & SIMPSON LIMITED is registered at Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire LS1 4JP.

What does STEAD & SIMPSON LIMITED do?

toggle

STEAD & SIMPSON LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for STEAD & SIMPSON LIMITED?

toggle

The latest filing was on 13/01/2012: Final Gazette dissolved following liquidation.