| Company Name | Steptronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02371205 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1989(35 years, 1 month ago) |
| Dissolution Date | 1 December 2021 (2 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Mark Francis Jones |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 8 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 01 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springhill House Rochdale Road Shaw Oldham OL2 7HT |
| Director Name | Mr James Robert Jones |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 05 November 2000) |
| Role | Company Director |
| Correspondence Address | 3 Norley Close Chadderton Oldham Lancashire OL1 2RA |
| Secretary Name | Jill Platts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 31 January 2009) |
| Role | Company Director |
| Correspondence Address | Springhill House Rochdale Road High Crompton Oldham Lancashire OL2 7HT |
| Director Name | Mr Andrew Lawrence Bradshaw |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(21 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 June 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Springhill House Rochdale Road High Crompton Oldham OL2 7HT |
Contact
| Website | www.uniquesurveillancesystems.com |
|---|
Location
| Registered Address | C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14 |
| Current Liabilities | £118,867 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 19 October 2009 | Delivered on: 22 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 1 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2021 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 10 July 2021 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021 (2 pages) |
| 1 July 2021 | Liquidators' statement of receipts and payments to 21 May 2021 (16 pages) |
| 3 June 2020 | Registered office address changed from Springhill House Rochdale Road High Crompton Oldham OL2 7HT to Langley House Park Road East Finchley London N2 8EY on 3 June 2020 (2 pages) |
| 27 May 2020 | Statement of affairs (9 pages) |
| 27 May 2020 | Appointment of a voluntary liquidator (3 pages) |
| 27 May 2020 | Resolutions
|
| 24 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 July 2015 | Termination of appointment of Andrew Lawrence Bradshaw as a director on 29 June 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Andrew Lawrence Bradshaw as a director on 29 June 2015 (1 page) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Appointment of Mr Andrew Lawrence Bradshaw as a director (2 pages) |
| 12 January 2012 | Appointment of Mr Andrew Lawrence Bradshaw as a director (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Mark Francis Jones on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Mark Francis Jones on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Mark Francis Jones on 1 October 2009 (2 pages) |
| 22 October 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 22 October 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 September 2009 | Appointment terminated secretary jill platts (1 page) |
| 10 September 2009 | Appointment terminated secretary jill platts (1 page) |
| 23 March 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 June 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 June 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 May 1997 | Return made up to 31/12/96; no change of members
|
| 14 May 1997 | Return made up to 31/12/96; no change of members
|
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 31 March 1996 | Return made up to 31/12/95; no change of members
|
| 31 March 1996 | Return made up to 31/12/95; no change of members
|
| 8 February 1995 | Registered office changed on 08/02/95 from: ashburnam house frederick street oldham OL8 4DR (1 page) |
| 5 January 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 5 January 1995 | Return made up to 31/12/94; full list of members (5 pages) |
| 15 February 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 6 February 1994 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
| 31 January 1993 | Resolutions
|
| 31 January 1993 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
| 5 January 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 23 June 1992 | Return made up to 31/12/91; full list of members (8 pages) |
| 21 February 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 29 January 1991 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 29 January 1991 | Return made up to 31/12/90; full list of members (5 pages) |
| 22 January 1991 | Ad 20/12/90--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 18 May 1989 | Director resigned;new director appointed (2 pages) |
| 4 May 1989 | Registered office changed on 04/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 May 1989 | New secretary appointed (2 pages) |
| 12 April 1989 | Incorporation (13 pages) |