Stephen Charles Painting Limited

Company Name	Stephen Charles Painting Limited
Company Status	Dissolved
Company Number	02800760
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)
Dissolution Date	14 June 2019 (4 years, 10 months ago)
Previous Name	Holworth Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Stephen Charles Todd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(3 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (closed 14 June 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton On Tees County Durham TS18 3DB

Secretary Name	Claire Todd
Nationality	British
Status	Closed
Appointed	04 April 2011(18 years after company formation)
Appointment Duration	8 years, 2 months (closed 14 June 2019)
Role	Company Director
Correspondence Address	C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton On Tees County Durham TS18 3DB

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Valerie Joy Pringle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	19 Hensley Court Norton Stockton On Tees Cleveland TS20 1TE

Director Name	Mrs Annie Lilian Weir
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	37 Talland Close Station Town Hartkepool Cleveland TS27 3NB

Director Name	Mr John Stanley Weir
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Garths Head Rise Appleby In Westmorland Cumbria CA16 6HQ

Secretary Name	Valerie Joy Pringle
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 week, 6 days after company formation)
Appointment Duration	1 day (resigned 01 April 1993)
Role	Company Director
Correspondence Address	19 Hensley Court Norton Stockton On Tees Cleveland TS20 1TE

Secretary Name	Mrs Annie Lilian Weir
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	37 Talland Close Station Town Hartkepool Cleveland TS27 3NB

Director Name	Alan Michael Todd
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	21 Harrow Road Middlesbrough Cleveland TS5 5NT

Director Name	Mr Stephen Charles Todd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Surveyor
Correspondence Address	6 Stanhope Grove Acklam Middlesbrough Cleveland TS5 7SH

Secretary Name	Mrs Maureen Todd
Nationality	British
Status	Resigned
Appointed	23 January 1996(2 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 April 2011)
Role	Company Director
Correspondence Address	5 Cairn Court Riverside Park Middlesbrough Cleveland TS2 1QA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.stephencharlespainting.co.uk

Location

Registered Address	C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton On Tees County Durham TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£34,172
Cash	£198
Current Liabilities	£99,707

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 June 2019	Final Gazette dissolved following liquidation (1 page)
14 March 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
9 May 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 April 2018	Appointment of a voluntary liquidator (3 pages)
3 April 2018	Statement of affairs (10 pages)
3 April 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-20 (1 page)
28 March 2018	Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees Cleveland TS18 3NB England to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton on Tees County Durham TS18 3DB on 28 March 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 June 2016	Director's details changed for Mr Stephen Charles Todd on 20 June 2016 (2 pages)
20 June 2016	Secretary's details changed for Claire Todd on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 31 st Lukes Crescent Winterton Park Sedgefield TS21 3NL to Lakeside House Kingfisher Way Stockton-on-Tees Cleveland TS18 3NB on 20 June 2016 (1 page)
20 June 2016	Director's details changed for Mr Stephen Charles Todd on 20 June 2016 (2 pages)
20 June 2016	Registered office address changed from 31 st Lukes Crescent Winterton Park Sedgefield TS21 3NL to Lakeside House Kingfisher Way Stockton-on-Tees Cleveland TS18 3NB on 20 June 2016 (1 page)
20 June 2016	Secretary's details changed for Claire Todd on 20 June 2016 (1 page)
29 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
29 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 July 2011	Termination of appointment of Maureen Todd as a secretary (2 pages)
14 July 2011	Termination of appointment of Maureen Todd as a secretary (2 pages)
14 July 2011	Appointment of Claire Todd as a secretary (3 pages)
14 July 2011	Registered office address changed from 21 Harrow Road Middlesborough Cleveland TS5 5NT on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from 21 Harrow Road Middlesborough Cleveland TS5 5NT on 14 July 2011 (2 pages)
14 July 2011	Appointment of Claire Todd as a secretary (3 pages)
4 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Director's details changed for Mr Stephen Charles Todd on 17 March 2010 (2 pages)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Director's details changed for Mr Stephen Charles Todd on 17 March 2010 (2 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Secretary's details changed for Mrs Maureen Todd on 17 March 2010 (1 page)
29 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Secretary's details changed for Mrs Maureen Todd on 17 March 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 March 2009	Return made up to 17/03/09; full list of members (3 pages)
25 March 2009	Return made up to 17/03/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 August 2008	Return made up to 17/03/08; full list of members (3 pages)
4 August 2008	Return made up to 17/03/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 May 2007	Return made up to 17/03/07; change of members (6 pages)
29 May 2007	Return made up to 17/03/07; change of members (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 May 2006	Return made up to 17/03/06; full list of members (6 pages)
31 May 2006	Return made up to 17/03/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005	Aud stat (1 page)
21 November 2005	Aud stat (1 page)
28 June 2005	Return made up to 17/03/05; full list of members (6 pages)
28 June 2005	Return made up to 17/03/05; full list of members (6 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
12 July 2004	Return made up to 17/03/04; full list of members (6 pages)
12 July 2004	Return made up to 17/03/04; full list of members (6 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 March 2003	Return made up to 17/03/03; full list of members (7 pages)
26 March 2003	Return made up to 17/03/03; full list of members (7 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 April 2001	Return made up to 17/03/01; full list of members (6 pages)
4 April 2001	Return made up to 17/03/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Return made up to 17/03/00; full list of members (6 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Return made up to 17/03/00; full list of members (6 pages)
6 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 April 2000	Ad 30/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 2000	Ad 30/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 2000	Particulars of contract relating to shares (3 pages)
6 April 2000	Particulars of contract relating to shares (3 pages)
6 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 June 1999	Return made up to 17/03/99; full list of members (6 pages)
15 June 1999	Return made up to 17/03/99; full list of members (6 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 April 1997	Return made up to 17/03/97; full list of members (6 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Return made up to 17/03/97; full list of members (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 June 1996	Return made up to 17/03/96; full list of members (6 pages)
11 June 1996	Return made up to 17/03/96; full list of members (6 pages)
22 March 1996	Â£ ic 9/3 23/01/96 Â£ sr 6@1=6 (1 page)
22 March 1996	Â£ ic 9/3 23/01/96 Â£ sr 6@1=6 (1 page)
19 March 1996	Return made up to 17/03/95; full list of members (6 pages)
19 March 1996	Return made up to 17/03/95; full list of members (6 pages)
13 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
13 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
15 February 1996	Secretary resigned;director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 105 york road hartlepool cleveland TS26 9DH (1 page)
15 February 1996	Secretary resigned;director resigned (1 page)
15 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 105 york road hartlepool cleveland TS26 9DH (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Director resigned (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
21 April 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
21 April 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1993	Incorporation (15 pages)

Stephen Charles Painting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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