| Company Name | Stettner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00866129 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1965(58 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Gareth Rogers Stettner |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(25 years, 9 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 26 February 2019) |
| Role | Poultry Farmer |
| Country of Residence | England |
| Correspondence Address | Gilroy Gill Lane, Longton Preston Lancashire PR4 4SR |
| Director Name | Mrs Susan Heather Stettner |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(25 years, 9 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 26 February 2019) |
| Role | Poultry Farmer |
| Country of Residence | England |
| Correspondence Address | Ascalon Gill Lane Longton Preston Lancashire PR4 4SR |
| Secretary Name | Mrs Susan Heather Stettner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(25 years, 9 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ascalon Gill Lane Longton Preston Lancashire PR4 4SR |
| Director Name | Mrs Alice Stettner |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(25 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 October 1992) |
| Role | Retired |
| Correspondence Address | Ventnor Gill Lane Longton Preston Lancashire PR4 4SS |
| Director Name | Joanne Kate Stettner |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(27 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 May 1996) |
| Role | Poultry Farmer |
| Correspondence Address | Gilroy Gill Lane Longton Preston Lancashire PR4 4SR |
| Director Name | Karen Louise Stettner |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(27 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 May 1996) |
| Role | Poultry Farmer |
| Correspondence Address | Gilroy Gill Lane Longton Preston Lancashire PR4 4SR |
| Director Name | Rachel Jane Stettner |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(27 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 May 1996) |
| Role | Poultry Farmer |
| Correspondence Address | Gilroy Gill Lane Longton Preston Lancashire PR4 4SR |
Contact
| Telephone | 01772 613386 |
|---|---|
| Telephone region | Preston |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400 at £1 | Peter Gareth Rogers Stettner 80.00% Ordinary |
|---|---|
| 25 at £1 | Joanne Kate Livesey 5.00% Ordinary |
| 25 at £1 | Karen Louise Stettner 5.00% Ordinary |
| 25 at £1 | Mrs Susan Heather Stettner 5.00% Ordinary |
| 25 at £1 | Rachel Jane Mason 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 20 September 2012 | Delivered on: 28 September 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property situate and k/a morning lay eggs gill lane longton t/no LA958291 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 see image for full details. Outstanding |
|---|---|
| 20 September 2012 | Delivered on: 25 September 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property situate and k/a morning lay eggs gill lane longton t/no LA958291 together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon. Outstanding |
| 27 August 2004 | Delivered on: 7 September 2004 Satisfied on: 16 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the south side of gill lane longton preston t/n LA958291. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 20 January 1968 | Delivered on: 29 January 1968 Satisfied on: 2 February 2013 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: A piece of land adjacent to "gilroy", gill lane, longton, nr. Preston together with all fixed plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 26 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2018 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 23 July 2018 | Liquidators' statement of receipts and payments to 15 March 2018 (19 pages) |
| 25 October 2017 | Satisfaction of charge 3 in full (1 page) |
| 25 October 2017 | Satisfaction of charge 4 in full (2 pages) |
| 25 October 2017 | Satisfaction of charge 3 in full (1 page) |
| 25 October 2017 | Satisfaction of charge 4 in full (2 pages) |
| 5 June 2017 | Liquidators' statement of receipts and payments to 15 March 2017 (14 pages) |
| 5 June 2017 | Liquidators' statement of receipts and payments to 15 March 2017 (14 pages) |
| 1 April 2016 | Registered office address changed from Ascalon Gill Lane Longton Preston Lancashire PR4 4SR to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 1 April 2016 (2 pages) |
| 1 April 2016 | Registered office address changed from Ascalon Gill Lane Longton Preston Lancashire PR4 4SR to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 1 April 2016 (2 pages) |
| 31 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 31 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2016 | Resolutions
|
| 5 March 2016 | All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages) |
| 5 March 2016 | All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages) |
| 5 March 2016 | All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages) |
| 5 March 2016 | All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages) |
| 17 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 8 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 6 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 21 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
| 24 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 September 2010 | Director's details changed for Mrs Susan Heather Stettner on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Mrs Susan Heather Stettner on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Director's details changed for Mrs Susan Heather Stettner on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from gilroy gill lane longton nr preston PR4 4SR (1 page) |
| 29 August 2008 | Director's change of particulars / peter stettner / 01/07/2008 (1 page) |
| 29 August 2008 | Director and secretary's change of particulars / susan stettner / 01/07/2008 (1 page) |
| 29 August 2008 | Director and secretary's change of particulars / susan stettner / 01/07/2008 (1 page) |
| 29 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 29 August 2008 | Director's change of particulars / peter stettner / 01/07/2008 (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from gilroy gill lane longton nr preston PR4 4SR (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 September 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 1 September 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 August 2005 | Location of register of members (1 page) |
| 18 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 18 August 2005 | Location of register of members (1 page) |
| 18 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 7 September 2004 | Particulars of mortgage/charge (7 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 7 September 2004 | Particulars of mortgage/charge (7 pages) |
| 15 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 15 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 26 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 26 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 September 2000 | Return made up to 31/08/00; full list of members
|
| 12 September 2000 | Return made up to 31/08/00; full list of members
|
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 6 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 7 December 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 7 December 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Return made up to 31/08/96; no change of members (6 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Return made up to 31/08/96; no change of members (6 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 1 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 1 November 1995 | Return made up to 31/08/95; full list of members (8 pages) |
| 1 November 1995 | Return made up to 31/08/95; full list of members (8 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |