Stepp Inns Limited

Company Name	Stepp Inns Limited
Company Status	Dissolved
Company Number	03727022
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)
Dissolution Date	29 November 2013 (10 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Nicola Louise Emsley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Kirk Lane Yeadon Leeds West Yorkshire LS19 7ET

Secretary Name	Neil David Emsley
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	60 Kirk Lane Yeadon Leeds LS19 7ET

Director Name	Ms Andrea Baker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 2012)
Role	Finance/Accounts
Country of Residence	United Kingdom
Correspondence Address	8 Park Place Leeds West Yorkshire LS1 2RU

Secretary Name	Miss Andrea Baker
Status	Resigned
Appointed	11 June 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 2012)
Role	Company Director
Correspondence Address	8 Park Place Leeds West Yorkshire LS1 2RU

Location

Registered Address	Bwc Business Solutions Limited 8 Park Place Leeds West Yorkshire LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

240 at £0.01	Andrea Baker 48.00% Ordinary B
100 at £0.01	Andrea Baker 20.00% Ordinary
80 at £0.01	Andrea Baker 16.00% Ordinary A
80 at £0.01	Andrea Baker 16.00% Ordinary C

Financials

Year	2014
Net Worth	-£5,911
Cash	£6,971
Current Liabilities	£72,434

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 November 2013	Final Gazette dissolved following liquidation (1 page)
29 November 2013	Final Gazette dissolved following liquidation (1 page)
29 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2013	Liquidators' statement of receipts and payments to 23 August 2013 (17 pages)
29 August 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
29 August 2013	Liquidators statement of receipts and payments to 23 August 2013 (17 pages)
29 August 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
29 August 2013	Liquidators' statement of receipts and payments to 23 August 2013 (17 pages)
12 February 2013	Termination of appointment of Andrea Baker as a director on 6 January 2012 (1 page)
12 February 2013	Termination of appointment of Andrea Baker as a secretary (1 page)
12 February 2013	Termination of appointment of Andrea Baker as a director (1 page)
12 February 2013	Termination of appointment of Andrea Baker as a secretary on 6 January 2012 (1 page)
28 January 2013	Liquidators' statement of receipts and payments to 19 January 2013 (17 pages)
28 January 2013	Liquidators statement of receipts and payments to 19 January 2013 (17 pages)
28 January 2013	Liquidators' statement of receipts and payments to 19 January 2013 (17 pages)
24 January 2012	Appointment of a voluntary liquidator (1 page)
24 January 2012	Statement of affairs with form 4.19 (6 pages)
24 January 2012	Registered office address changed from 93-97 Otley Road Guiseley LS20 8PS England on 24 January 2012 (1 page)
24 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-20 (1 page)
24 January 2012	Registered office address changed from 93-97 Otley Road Guiseley LS20 8PS England on 24 January 2012 (1 page)
24 January 2012	Appointment of a voluntary liquidator (1 page)
24 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 January 2012	Statement of affairs with form 4.19 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2011	Registered office address changed from 93-97 Otley Road Guiseley Leeds LS20 8PS England on 25 October 2011 (1 page)
25 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 5 (5 pages)
25 October 2011	Registered office address changed from 93-97 Otley Road Guiseley Leeds LS20 8PS England on 25 October 2011 (1 page)
25 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 5 (5 pages)
24 October 2011	Registered office address changed from PO Box PO Box 720 PO Box 720 Claro Road Harrogate North Yorkshire HG1 9NN England on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 93-97 Otley Road Guiseley Leeds LS20 8PS England on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from Po Box Po Box 720 Po Box 720 Claro Road Harrogate North Yorkshire HG1 9NN England on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 93-97 Otley Road Guiseley Leeds LS20 8PS England on 24 October 2011 (1 page)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
26 May 2011	Registered office address changed from 93-97 Otley Road Guiseley Leeds LS20 8PS on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from 93-97 Otley Road Guiseley Leeds LS20 8PS on 26 May 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 August 2010 (4 pages)
31 March 2011	Previous accounting period shortened from 30 August 2011 to 31 March 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 August 2010 (4 pages)
31 March 2011	Previous accounting period shortened from 30 August 2011 to 31 March 2011 (1 page)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Appointment of Miss Andrea Baker as a secretary (1 page)
14 July 2010	Appointment of Miss Andrea Baker as a secretary (1 page)
14 July 2010	Appointment of Miss Andrea Baker as a director (2 pages)
14 July 2010	Appointment of Miss Andrea Baker as a director (2 pages)
8 July 2010	Termination of appointment of Nicola Emsley as a director (1 page)
8 July 2010	Termination of appointment of Neil Emsley as a secretary (1 page)
8 July 2010	Termination of appointment of Neil Emsley as a secretary (1 page)
8 July 2010	Termination of appointment of Nicola Emsley as a director (1 page)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mrs Nicola Louise Emsley on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mrs Nicola Louise Emsley on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
18 February 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
18 February 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 March 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
23 March 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
3 March 2009	Director's change of particulars / nicola thompson / 07/06/2008 (1 page)
3 March 2009	Director's Change of Particulars / nicola thompson / 07/06/2008 / Title was: miss, now: mrs; Surname was: thompson, now: emsley; HouseName/Number was: , now: 60; Street was: 60 kirk lane, now: kirk lane; Region was: , now: west yorkshire (1 page)
3 March 2009	Return made up to 03/03/09; full list of members (5 pages)
3 March 2009	Return made up to 03/03/09; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 August 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 August 2007 (7 pages)
6 March 2008	Return made up to 05/03/08; full list of members (5 pages)
6 March 2008	Return made up to 05/03/08; full list of members (5 pages)
5 March 2008	Director's Change of Particulars / nicola thompson / 05/05/2007 / Title was: , now: miss; HouseName/Number was: , now: 60; Street was: 13 cambridge street, now: kirk lane; Area was: guiseley, now: yeadon; Post Code was: LS20 9AU, now: LS19 7ET (2 pages)
5 March 2008	Director's change of particulars / nicola thompson / 05/05/2007 (2 pages)
5 March 2008	Secretary's Change of Particulars / neil emsley / 05/05/2007 / HouseName/Number was: , now: 60; Street was: 13 cambridge street, now: kirk lane; Area was: guiseley, now: yeadon; Post Code was: LS20 9AU, now: LS19 7ET (1 page)
5 March 2008	Secretary's change of particulars / neil emsley / 05/05/2007 (1 page)
4 May 2007	Return made up to 05/03/07; full list of members (4 pages)
4 May 2007	Return made up to 05/03/07; full list of members (4 pages)
1 February 2007	Total exemption small company accounts made up to 30 August 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 August 2006 (7 pages)
12 April 2006	Return made up to 05/03/06; full list of members (4 pages)
12 April 2006	Return made up to 05/03/06; full list of members (4 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
7 April 2006	S-div 01/09/05 (1 page)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2006	S-div 01/09/05 (1 page)
21 February 2006	Total exemption small company accounts made up to 30 August 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 August 2005 (6 pages)
14 April 2005	Nc inc already adjusted 31/03/04 (1 page)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 April 2005	Nc inc already adjusted 31/03/04 (1 page)
29 March 2005	Secretary's particulars changed (1 page)
29 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Return made up to 05/03/05; full list of members (3 pages)
24 March 2005	Return made up to 05/03/05; full list of members (3 pages)
21 March 2005	Total exemption small company accounts made up to 30 August 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 August 2004 (6 pages)
15 March 2004	Return made up to 05/03/04; full list of members (7 pages)
15 March 2004	Return made up to 05/03/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 30 August 2003 (6 pages)
23 January 2004	Total exemption small company accounts made up to 30 August 2003 (6 pages)
24 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Return made up to 05/03/03; full list of members (7 pages)
20 January 2003	Total exemption small company accounts made up to 30 August 2002 (6 pages)
20 January 2003	Total exemption small company accounts made up to 30 August 2002 (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 August 2001 (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 August 2001 (6 pages)
21 March 2002	Return made up to 05/03/02; full list of members (7 pages)
21 March 2002	Return made up to 05/03/02; full list of members (7 pages)
23 March 2001	Accounts for a small company made up to 30 August 2000 (5 pages)
23 March 2001	Accounts for a small company made up to 30 August 2000 (5 pages)
13 March 2001	Return made up to 05/03/01; full list of members (7 pages)
13 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 (7 pages)
22 March 2000	Return made up to 05/03/00; full list of members (7 pages)
22 March 2000	Return made up to 05/03/00; full list of members (7 pages)
20 March 2000	Accounting reference date extended from 31/03/00 to 30/08/00 (1 page)
20 March 2000	Accounting reference date extended from 31/03/00 to 30/08/00 (1 page)
5 March 1999	Incorporation (18 pages)

Stepp Inns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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