Stewart Group Holdings Limited
Company Profile
dissolved
UnknownStewart Group Holdings Limited
06569475•Private Limited With Share Capital
5Th Floor Ship Canal House, 98 King Street, Manchester, M24WU
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Incorporated
17/04/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Stewart Group Holdings Limited (06569475) is a private limited with share capital incorporated on 17/04/2008 (18 years old) and registered in manchester, M24WU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/04/2008
M24WU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Auditors Resignation Limited Company
Category:Auditors
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Legacy
Category:Mortgage
Date:29-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Legacy
Category:Mortgage
Date:12-09-2012
Auditors Resignation Company
Category:Auditors
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Legacy
Category:Mortgage
Date:24-12-2011
Termination Secretary Company With Name
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Resolution
Category:Resolution
Date:21-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2011
Legacy
Category:Mortgage
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Resolution
Category:Resolution
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Sail Address Company
Category:Address
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Resolution
Category:Resolution
Date:17-03-2010
Legacy
Category:Mortgage
Date:13-03-2010
Capital Allotment Shares
Category:Capital
Date:22-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:10-03-2009
Legacy
Category:Capital
Date:10-03-2009
Memorandum Articles
Category:Incorporation
Date:22-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2008
Legacy
Category:Accounts
Date:02-05-2008
Incorporation Company
Category:Incorporation
Date:17-04-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2018
Filing Date17/02/2017
Latest Accounts30/09/2016
Trading Addresses
5Th Floor Ship Canal House, 98 King Street, Manchester, M2 4Wu, M24WURegistered
Beaumont Road, Banbury, Oxfordshire, OX161RH
Related Companies
4
Contact
5Th Floor Ship Canal House, 98 King Street, Manchester, M24WU