The Stephens Belting Company Limited

Company Name	The Stephens Belting Company Limited
Company Status	Dissolved
Company Number	02569265
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	Sovshelfco (No. 102) Limited and Chiorino U.K. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Carl Johnson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(19 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 21 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit F2 Whistler Drive Castleford West Yorkshire WF10 5HX

Secretary Name	Mr Carl Johnson
Status	Closed
Appointed	31 March 2011(20 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	Unit F2 Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Chiorino UK Ltd (Corporation)
Status	Closed
Appointed	23 September 1992(1 year, 9 months after company formation)
Appointment Duration	29 years, 9 months (closed 21 June 2022)
Correspondence Address	Chiorino Phoenix Avenue Green Lane Industrial Park Featherstone West Yorkshire WF7 6EP

Director Name	Alan Camplin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 23 September 1992)
Role	Sales Engineer
Correspondence Address	2 West View Avenue Wrose Shipley West Yorkshire BD18 1NG

Director Name	Mr Peter Cowles
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 23 September 1992)
Role	Secretary
Correspondence Address	46 Headingley Mount Leeds West Yorkshire LS6 3EW

Director Name	Keith Joshua Smith
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 23 September 1992)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	65 Ridgeway Leeds Yorkshire LS8 4DD

Secretary Name	Mr Peter Cowles
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 23 September 1992)
Role	Company Director
Correspondence Address	46 Headingley Mount Leeds West Yorkshire LS6 3EW

Director Name	The Stephens Belting Company Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 1992)
Correspondence Address	Town End Gildersome Morley Leeds W Yorkshire LS27 7HE

Secretary Name	Polymax Belting Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(1 year, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 March 2011)
Correspondence Address	Chiorino Phoenix Avenue Green Lane Industrial Park Featherstone West Yorkshire WF7 6EP

Secretary Name	The Stephens Belting Company Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 1992)
Correspondence Address	Town End Gildersome Morley Leeds W Yorkshire LS27 7HE

Contact

Website	www.chiorinocoatedfabrics.co.uk
Telephone	01977 691880
Telephone region	Pontefract

Location

Registered Address	Unit F2 Whistler Drive Castleford West Yorkshire WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 1991	Delivered on: 13 May 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 April 1991

Delivered on: 13 May 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
29 March 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
28 March 2022	Application to strike the company off the register (1 page)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
9 April 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
25 November 2019	Registered office address changed from Phoenix Avenue Green Lane Industrial Park Featherstone West Yorkshire WF7 6EP to Unit F2 Whistler Drive Castleford West Yorkshire WF10 5HX on 25 November 2019 (1 page)
1 March 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
27 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
15 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
8 June 2011	Appointment of Mr Carl Johnson as a secretary (1 page)
8 June 2011	Appointment of Mr Carl Johnson as a secretary (1 page)
8 June 2011	Termination of appointment of Polymax Belting Limited as a secretary (1 page)
8 June 2011	Termination of appointment of Polymax Belting Limited as a secretary (1 page)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Appointment of Mr Carl Johnson as a director (2 pages)
30 September 2010	Appointment of Mr Carl Johnson as a director (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 November 2009	Director's details changed for Chiorino Uk Ltd on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Polymax Belting Limited on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Chiorino Uk Ltd on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Polymax Belting Limited on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 November 2008	Return made up to 18/11/08; full list of members (3 pages)
25 November 2008	Return made up to 18/11/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 18/11/07; full list of members (2 pages)
4 January 2008	Return made up to 18/11/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 18/11/06; full list of members (2 pages)
19 December 2006	Return made up to 18/11/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 December 2005	Return made up to 18/11/05; full list of members (2 pages)
8 December 2005	Return made up to 18/11/05; full list of members (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/04 (6 pages)
10 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/04 (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 December 2003	Return made up to 18/11/03; full list of members (6 pages)
8 December 2003	Return made up to 18/11/03; full list of members (6 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 November 2002	Return made up to 18/11/02; full list of members (6 pages)
27 November 2002	Return made up to 18/11/02; full list of members (6 pages)
1 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 December 2001	Return made up to 18/11/01; full list of members (6 pages)
14 December 2001	Return made up to 18/11/01; full list of members (6 pages)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 December 2000	Return made up to 18/11/00; full list of members (6 pages)
15 December 2000	Return made up to 18/11/00; full list of members (6 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 December 1999	Return made up to 18/11/99; no change of members (6 pages)
14 December 1999	Return made up to 18/11/99; no change of members (6 pages)
4 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 November 1998	Return made up to 18/11/98; no change of members (4 pages)
19 November 1998	Return made up to 18/11/98; no change of members (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (4 pages)
27 November 1997	Return made up to 18/11/97; full list of members (6 pages)
27 November 1997	Return made up to 18/11/97; full list of members (6 pages)
2 July 1997	Full accounts made up to 31 December 1996 (4 pages)
2 July 1997	Full accounts made up to 31 December 1996 (4 pages)
27 November 1996	Return made up to 18/11/96; no change of members (4 pages)
27 November 1996	Return made up to 18/11/96; no change of members (4 pages)
7 August 1996	Full accounts made up to 31 December 1995 (4 pages)
7 August 1996	Full accounts made up to 31 December 1995 (4 pages)
28 November 1995	Return made up to 18/11/95; no change of members (4 pages)
28 November 1995	Return made up to 18/11/95; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)