Stemstyle Limited

Company Name	Stemstyle Limited
Company Status	Dissolved
Company Number	03132627
Category	Private Limited Company
Incorporation Date	30 November 1995(28 years, 5 months ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Name	Stemstyle (Midlands) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Patrick Bernard O'Brien
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1995(same day as company formation)
Role	Importer Wholesaler
Country of Residence	England
Correspondence Address	7a Hookstone Chase Harrogate North Yorkshire HG2 7HH

Director Name	Angela Susan Kenny
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Leadhall Avenue Harrogate North Yorkshire HG2 9NH

Director Name	Paul Mathew Joseph Kenny
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Leadhall Avenue Harrogate North Yorkshire HG2 9NH

Director Name	Julie O`Brien
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Role	Importer Wholesaler
Correspondence Address	232 Woodfield Road Harrogate North Yorkshire HG1 4JF

Secretary Name	Mrs Julie Williams
Nationality	British
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Role	Importer Wholesaler
Country of Residence	United Kingdom
Correspondence Address	232 Woodfield Road Harrogate North Yorkshire HG1 4JF

Director Name	Mrs Julie Williams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	stemstyle.com
Email address	[email protected]
Telephone	01423 563236
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate

Shareholders

10.8k at £1	Mrs Julie Williams 7.60% Ordinary A
83.6k at £1	Patrick Bernard O'brien 58.83% Ordinary A
47.2k at £1	Stemstyle LTD 33.22% Ordinary A
250 at £1	Mrs Julie Williams 0.18% Ordinary B
250 at £1	Patrick O'brien 0.18% Ordinary B

Financials

Year	2014
Net Worth	£154,599
Cash	£42
Current Liabilities	£176,987

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

22 April 2006	Delivered on: 25 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
24 May 1996	Delivered on: 4 June 1996 Satisfied on: 4 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or blue bell (kirby hill) limited 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. See the mortgage charge document for full details. Fully Satisfied

22 April 2006

Delivered on: 25 April 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

24 May 1996

Delivered on: 4 June 1996
Satisfied on: 4 April 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or blue bell (kirby hill) limited 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 31 December 2019 (4 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 142,144 (4 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 142,144 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 January 2015	Termination of appointment of Julie Williams as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Julie Williams as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Julie Williams as a secretary on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Julie Williams as a secretary on 31 December 2014 (1 page)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 142,144 (6 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 142,144 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 142,144 (6 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 142,144 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 December 2011	Appointment of Mrs Julie Williams as a director (2 pages)
23 December 2011	Appointment of Mrs Julie Williams as a director (2 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 December 2009	Secretary's details changed for Julie O`Brien on 7 December 2009 (1 page)
8 December 2009	Secretary's details changed for Julie O`Brien on 7 December 2009 (1 page)
8 December 2009	Director's details changed for Patrick Bernard O`Brien on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Patrick Bernard O`Brien on 7 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Julie O`Brien on 7 December 2009 (1 page)
8 December 2009	Director's details changed for Patrick Bernard O`Brien on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 April 2009	Gbp nc 250000/260000\05/01/09 (1 page)
16 April 2009	Gbp nc 250000/260000\05/01/09 (1 page)
2 April 2009	Ad 05/01/09\gbp si 500@1=500\gbp ic 141644/142144\ (2 pages)
2 April 2009	Ad 05/01/09\gbp si 500@1=500\gbp ic 141644/142144\ (2 pages)
11 December 2008	Return made up to 30/11/08; full list of members (3 pages)
11 December 2008	Return made up to 30/11/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 January 2008	Declaration of mortgage charge released/ceased (1 page)
14 January 2008	Declaration of mortgage charge released/ceased (1 page)
11 January 2008	Return made up to 30/11/07; full list of members (2 pages)
11 January 2008	Return made up to 30/11/07; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 February 2007	Registered office changed on 08/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
29 January 2007	Return made up to 30/11/06; full list of members (2 pages)
29 January 2007	Return made up to 30/11/06; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Return made up to 30/11/05; full list of members (2 pages)
4 January 2006	Return made up to 30/11/05; full list of members (2 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
6 May 2004	Â£ ic 141644/94428 19/04/04 Â£ sr 47216@1=47216 (1 page)
6 May 2004	Â£ ic 141644/94428 19/04/04 Â£ sr 47216@1=47216 (1 page)
5 May 2004	Declaration of shares redemption:auditor's report (3 pages)
5 May 2004	Declaration of shares redemption:auditor's report (3 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 December 2002	Return made up to 30/11/02; full list of members (7 pages)
24 December 2002	Return made up to 30/11/02; full list of members (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 November 2001	Return made up to 30/11/01; full list of members (6 pages)
28 November 2001	Return made up to 30/11/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 December 2000	Return made up to 30/11/00; full list of members (6 pages)
28 December 2000	Return made up to 30/11/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 January 1999	Return made up to 30/11/98; no change of members (4 pages)
11 January 1999	Return made up to 30/11/98; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 December 1996	Return made up to 30/11/96; full list of members (6 pages)
9 December 1996	Return made up to 30/11/96; full list of members (6 pages)
17 October 1996	Ad 10/09/96--------- Â£ si 141640@1=141640 Â£ ic 1/141641 (2 pages)
17 October 1996	Ad 10/09/96--------- Â£ si 141640@1=141640 Â£ ic 1/141641 (2 pages)
23 September 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
23 September 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Company name changed stemstyle (midlands) LTD\certificate issued on 26/04/96 (2 pages)
25 April 1996	Company name changed stemstyle (midlands) LTD\certificate issued on 26/04/96 (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 12 york place leeds LS1 2DS (1 page)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: 12 york place leeds LS1 2DS (1 page)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)
30 November 1995	Incorporation (20 pages)
30 November 1995	Incorporation (20 pages)