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STEER HOLDINGS LIMITED

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STEER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03908199

Incorporation date

16/01/2000

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor One London Square, Cross Lanes, Guildford GU1 1UNCopy
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Latest events (Record since 16/01/2000)
dot icon27/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/11/2014
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon27/11/2014
Resolutions
View PDF (1 pages)
dot icon27/11/2014
Declaration of solvency
View PDF (0 pages)
dot icon08/04/2014
Registered office address changed from 169 Basingstoke Road Reading Berkshire RG2 0DY on 2014-04-09
View PDF (2 pages)
dot icon08/04/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/04/2014
Declaration of solvency
View PDF (3 pages)
dot icon08/04/2014
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon08/04/2014
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon28/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2014
Termination of appointment of Sara Louise Steer as a secretary on 2013-07-31
View PDF (1 pages)
dot icon14/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon26/06/2013
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon27/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (5 pages)
dot icon17/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Duplicate mortgage certificatecharge no:9
View PDF (0 pages)
dot icon23/01/2013
Auditor's resignation
View PDF (1 pages)
dot icon23/01/2013
Particulars of a mortgage or charge / charge no: 10
View PDF (9 pages)
dot icon22/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon17/01/2013
Particulars of a mortgage or charge / charge no: 9
View PDF (9 pages)
dot icon25/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (21 pages)
dot icon02/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon03/10/2011
Registered office address changed from 7 Arkwright Road Reading Berkshire RG2 0LU on 2011-10-04
View PDF (1 pages)
dot icon10/08/2011
Group of companies' accounts made up to 2010-12-31
View PDF (22 pages)
dot icon14/03/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (23 pages)
dot icon31/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon14/01/2010
Resolutions
View PDF (28 pages)
dot icon23/12/2009
Director's details changed for Richard Kenneth Steer on 2009-12-24
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Michael William Bourke on 2009-12-24
View PDF (2 pages)
dot icon23/12/2009
Secretary's details changed for Sara Louise Steer on 2009-12-24
View PDF (1 pages)
dot icon08/07/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon20/05/2009
Resolutions
View PDF (1 pages)
dot icon20/05/2009
Gbp sr 981960@1
View PDF (1 pages)
dot icon03/04/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon02/04/2009
Registered office changed on 03/04/2009 from 7 arkwright road reading berkshire RG2 0EA
View PDF (1 pages)
dot icon31/10/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon24/04/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon13/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon13/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon18/02/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/02/2008
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/01/2008
New director appointed
View PDF (1 pages)
dot icon10/10/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon28/02/2007
Return made up to 17/01/07; full list of members
View PDF (2 pages)
dot icon09/07/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon14/05/2006
Return made up to 17/01/06; full list of members; amend
View PDF (6 pages)
dot icon08/03/2006
Return made up to 17/01/06; full list of members
View PDF (11 pages)
dot icon08/11/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon17/05/2005
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon09/02/2005
Secretary resigned
View PDF (1 pages)
dot icon09/02/2005
New secretary appointed
View PDF (2 pages)
dot icon18/01/2005
Return made up to 17/01/05; full list of members
View PDF (6 pages)
dot icon18/01/2005
Return made up to 17/01/04; full list of members
View PDF (6 pages)
dot icon02/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon02/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/2004
Full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon05/03/2003
Return made up to 17/01/03; full list of members
View PDF (6 pages)
dot icon05/03/2003
Registered office changed on 06/03/03 from: 466 bath road slough berkshire SL1 6BB
View PDF (1 pages)
dot icon23/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/11/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon17/03/2002
Return made up to 17/01/02; full list of members
View PDF (6 pages)
dot icon30/10/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon05/02/2001
Return made up to 17/01/01; full list of members
View PDF (6 pages)
dot icon29/10/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon28/02/2000
Secretary resigned
View PDF (1 pages)
dot icon28/02/2000
New secretary appointed
View PDF (2 pages)
dot icon23/02/2000
Statement of affairs
View PDF (23 pages)
dot icon23/02/2000
Ad 27/01/00--------- £ si 981960@1=981960 £ ic 100/982060
View PDF (2 pages)
dot icon17/02/2000
Conve 27/01/00
View PDF (1 pages)
dot icon15/02/2000
Nc inc already adjusted 27/01/00
View PDF (1 pages)
dot icon15/02/2000
Resolutions
View PDF (0 pages)
dot icon15/02/2000
Resolutions
View PDF (0 pages)
dot icon15/02/2000
Resolutions
View PDF (12 pages)
dot icon14/02/2000
Ad 17/01/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon06/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/01/2000
Secretary resigned
View PDF (1 pages)
dot icon26/01/2000
Director resigned
View PDF (1 pages)
dot icon26/01/2000
New secretary appointed
View PDF (2 pages)
dot icon26/01/2000
New director appointed
View PDF (2 pages)
dot icon16/01/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steer, Richard Kenneth
Director
16/01/2000 - Present
118
L.C.I. Secretaries Limited
Nominee Secretary
16/01/2000 - 16/01/2000
892
L.C.I. Directors Limited
Nominee Director
16/01/2000 - 16/01/2000
822
Bourke, Michael William
Director
27/01/2008 - Present
8
Steer, Clifford Arthur Edward
Secretary
30/01/2000 - 04/01/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About STEER HOLDINGS LIMITED

STEER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at 3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN. There are currently 2 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 STEER HOLDINGS LIMITED?

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STEER HOLDINGS LIMITED is currently Dissolved. It was registered on 16/01/2000 and dissolved on 27/02/2015.

Where is STEER HOLDINGS LIMITED located?

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STEER HOLDINGS LIMITED is registered at 3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does STEER HOLDINGS LIMITED do?

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STEER HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for STEER HOLDINGS LIMITED?

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The latest filing was on 27/02/2015: Final Gazette dissolved following liquidation.