| Company Name | Stephenson Cook Sewell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05504380 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2005(18 years, 10 months ago) |
| Dissolution Date | 6 June 2013 (10 years, 11 months ago) |
| Previous Name | Sandco 934 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Peter Morrison Cook |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broomshiels Hall Satley Co Durham DL13 4HW |
| Director Name | Mr Michael Leonard Stephenson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 June 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bridge Lane House Brancepeth Durham DH7 8DT |
| Secretary Name | Mr Peter Morrison Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broomshiels Hall Satley Co Durham DL13 4HW |
| Director Name | Mr David Anthony Sewell |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 March 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 June 2013) |
| Role | Electrical Wholesaler |
| Country of Residence | England |
| Correspondence Address | 124 The Oval Hartlepool TS26 9QH |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2005(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2005(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Belmont Industrial Estate Belmont Durham DH1 1ST |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 55 at 1 | Stephenson Cook Network Limited 55.00% Ordinary |
|---|---|
| 45 at 1 | David Anthony Sewell 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,667 |
| Cash | £100 |
| Current Liabilities | £460,120 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 26 February 2013 (5 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 26 February 2013 (5 pages) |
| 6 March 2013 | Liquidators statement of receipts and payments to 26 February 2013 (5 pages) |
| 6 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 December 2012 | Liquidators' statement of receipts and payments to 24 November 2012 (5 pages) |
| 6 December 2012 | Liquidators' statement of receipts and payments to 24 November 2012 (5 pages) |
| 6 December 2012 | Liquidators statement of receipts and payments to 24 November 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 24 May 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 24 May 2012 (5 pages) |
| 29 May 2012 | Liquidators statement of receipts and payments to 24 May 2012 (5 pages) |
| 12 December 2011 | Liquidators statement of receipts and payments to 24 November 2011 (5 pages) |
| 12 December 2011 | Liquidators' statement of receipts and payments to 24 November 2011 (5 pages) |
| 12 December 2011 | Liquidators' statement of receipts and payments to 24 November 2011 (5 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 24 May 2011 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (5 pages) |
| 8 December 2010 | Liquidators statement of receipts and payments to 24 November 2010 (5 pages) |
| 8 December 2010 | Liquidators' statement of receipts and payments to 24 November 2010 (5 pages) |
| 8 December 2010 | Liquidators' statement of receipts and payments to 24 November 2010 (5 pages) |
| 6 December 2009 | Resolutions
|
| 6 December 2009 | Statement of affairs with form 4.19 (23 pages) |
| 6 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2009 | Statement of affairs with form 4.19 (23 pages) |
| 6 December 2009 | Resolutions
|
| 27 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Return made up to 11/07/07; full list of members; amend (6 pages) |
| 6 January 2009 | Return made up to 11/07/07; full list of members; amend (6 pages) |
| 27 December 2008 | Return made up to 11/07/08; full list of members (6 pages) |
| 27 December 2008 | Return made up to 11/07/08; full list of members (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 October 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 27 October 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 23 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 23 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 16 May 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 16 May 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 December 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 14 September 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 14 September 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 11 July 2006 | Particulars of mortgage/charge (6 pages) |
| 11 July 2006 | Particulars of mortgage/charge (6 pages) |
| 19 April 2006 | Resolutions
|
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Ad 22/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2006 | Resolutions
|
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Ad 22/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2006 | Company name changed sandco 934 LIMITED\certificate issued on 11/04/06 (2 pages) |
| 11 April 2006 | Company name changed sandco 934 LIMITED\certificate issued on 11/04/06 (2 pages) |
| 16 November 2005 | New director appointed (3 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | New secretary appointed;new director appointed (3 pages) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | New secretary appointed;new director appointed (3 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | New director appointed (3 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 11 July 2005 | Incorporation (19 pages) |
| 11 July 2005 | Incorporation (19 pages) |