Stellex Limited

Company Name	Stellex Limited
Company Status	Dissolved
Company Number	00329753
Category	Private Limited Company
Incorporation Date	14 July 1937(86 years, 10 months ago)
Dissolution Date	22 September 2016 (7 years, 7 months ago)
Previous Name	C.H. Blackburn & Company Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Peter James Harding
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(59 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (closed 22 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET

Director Name	Mr Peter Chamberlain
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(59 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (closed 22 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chesters Belford Northumberland NE70 7HB

Director Name	Mr Stephen Paul Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2009(71 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Elderberry Cottages Otterburn Newcastle Upon Tyne Tyne And Wear NE19 1LJ

Director Name	Mrs Alice Barsham
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(53 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 1997)
Role	Housewife
Correspondence Address	Cliff House Amble Northumberland NE65 0AX

Director Name	Ronald Andrew Barsham
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(53 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 1997)
Role	Chartered Accountant
Correspondence Address	Cliff House Bay View Amble Morpeth Northumberland NE65 0AZ

Director Name	Mr Paul Raymond Casebourne
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(53 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	North Side Farm Harlow Hill Horsley Newcastle Upon Tyne NE15 0LZ

Secretary Name	Mrs Alice Barsham
Nationality	British
Status	Resigned
Appointed	31 March 1991(53 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	Cliff House Amble Northumberland NE65 0AX

Secretary Name	Neil Eglintine
Nationality	British
Status	Resigned
Appointed	09 June 1997(59 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 June 1998)
Role	Company Director
Correspondence Address	9 Longleat Gardens Pegswood Morpeth NE61 6TQ

Secretary Name	Neville Ferguson
Nationality	British
Status	Resigned
Appointed	11 June 1998(60 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	12 Trentham Gardens Pegswood Morpeth Northumberland NE61 6TJ

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2009
Net Worth	£261,590
Cash	£80,054
Current Liabilities	£704,549

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Liquidators' statement of receipts and payments to 28 March 2016 (8 pages)
22 June 2016	Liquidators' statement of receipts and payments to 2 June 2016 (6 pages)
22 June 2016	Return of final meeting in a creditors' voluntary winding up (24 pages)
22 June 2016	Liquidators statement of receipts and payments to 28 March 2016 (8 pages)
22 June 2016	Liquidators' statement of receipts and payments to 28 March 2016 (8 pages)
22 June 2016	Liquidators' statement of receipts and payments to 2 June 2016 (6 pages)
22 June 2016	Return of final meeting in a creditors' voluntary winding up (24 pages)
22 June 2016	Liquidators statement of receipts and payments to 2 June 2016 (6 pages)
8 June 2015	Liquidators statement of receipts and payments to 28 March 2015 (15 pages)
8 June 2015	Liquidators' statement of receipts and payments to 28 March 2015 (15 pages)
8 June 2015	Liquidators' statement of receipts and payments to 28 March 2015 (15 pages)
24 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
24 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
2 May 2014	Liquidators' statement of receipts and payments to 28 March 2014 (26 pages)
2 May 2014	Liquidators' statement of receipts and payments to 28 March 2014 (26 pages)
2 May 2014	Liquidators statement of receipts and payments to 28 March 2014 (26 pages)
14 May 2013	Liquidators' statement of receipts and payments to 28 March 2013 (6 pages)
14 May 2013	Liquidators' statement of receipts and payments to 28 March 2013 (6 pages)
14 May 2013	Liquidators statement of receipts and payments to 28 March 2013 (6 pages)
29 March 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
29 March 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
13 September 2011	Notice of extension of period of Administration (1 page)
13 September 2011	Notice of extension of period of Administration (1 page)
31 August 2011	Notice of extension of period of Administration (16 pages)
31 August 2011	Notice of extension of period of Administration (16 pages)
24 May 2011	Administrator's progress report to 18 April 2011 (19 pages)
24 May 2011	Administrator's progress report to 18 April 2011 (19 pages)
18 January 2011	Result of meeting of creditors (2 pages)
18 January 2011	Result of meeting of creditors (2 pages)
23 December 2010	Notice of extension of time period of the administration (2 pages)
23 December 2010	Notice of extension of time period of the administration (2 pages)
23 December 2010	Statement of administrator's proposal (32 pages)
23 December 2010	Statement of administrator's proposal (32 pages)
3 November 2010	Appointment of an administrator (1 page)
3 November 2010	Appointment of an administrator (1 page)
3 November 2010	Registered office address changed from Unit 4 Christon Road Gosforth Industrial Estate Newcastle upon Tyne NE3 1XD on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from Unit 4 Christon Road Gosforth Industrial Estate Newcastle upon Tyne NE3 1XD on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from Unit 4 Christon Road Gosforth Industrial Estate Newcastle upon Tyne NE3 1XD on 3 November 2010 (2 pages)
31 August 2010	Termination of appointment of Neville Ferguson as a secretary (1 page)
31 August 2010	Termination of appointment of Neville Ferguson as a secretary (1 page)
4 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
20 April 2010	Director's details changed for Mr Stephen Paul Roberts on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Peter Chamberlain on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 42,000 (5 pages)
20 April 2010	Director's details changed for Mr Peter Chamberlain on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Peter Chamberlain on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Stephen Paul Roberts on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Stephen Paul Roberts on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 42,000 (5 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 June 2009	Registered office changed on 26/06/2009 from unit 4 christon road gosforth industrial estate newcastle upon tyne NE3 1DX (1 page)
26 June 2009	Registered office changed on 26/06/2009 from unit 4 christon road gosforth industrial estate newcastle upon tyne NE3 1DX (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 March 2009	Director appointed mr stephen paul roberts (1 page)
23 March 2009	Director appointed mr stephen paul roberts (1 page)
27 January 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (1 page)
9 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
8 May 2007	Return made up to 31/03/07; full list of members (7 pages)
8 May 2007	Return made up to 31/03/07; full list of members (7 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
6 April 2006	Return made up to 31/03/06; full list of members (7 pages)
6 April 2006	Return made up to 31/03/06; full list of members (7 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
25 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
2 June 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1998	Particulars of mortgage/charge (6 pages)
25 February 1998	Particulars of mortgage/charge (6 pages)
9 July 1997	Registered office changed on 09/07/97 from: 1 lincolns inn fields london WC2A 3AA (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 1 lincolns inn fields london WC2A 3AA (1 page)
3 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
21 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 April 1997	Return made up to 31/03/97; full list of members (6 pages)
21 April 1997	Return made up to 31/03/97; full list of members (6 pages)
26 April 1996	Full accounts made up to 30 June 1995 (5 pages)
26 April 1996	Full accounts made up to 30 June 1995 (5 pages)
19 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
31 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1977	Company name changed\certificate issued on 21/06/77 (2 pages)
21 June 1977	Company name changed\certificate issued on 21/06/77 (2 pages)
14 July 1937	Certificate of incorporation (1 page)
14 July 1937	Certificate of incorporation (1 page)

Stellex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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