| Company Name | S.T.E. Homes Limited |
|---|---|
| Directors | Ian Stuart Green and Stuart Andrew Green |
| Company Status | Dissolved |
| Company Number | 03895748 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1999(24 years, 4 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 | Ian Stuart Green |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2002(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Contracts Manager |
| Correspondence Address | Bramble Cottage Shepley Huddersfield Yorkshire HD8 8PB |
| Director Name | Stuart Andrew Green |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2002(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Quantity Surveyor |
| Correspondence Address | 35 Northfield Lane Higher Burton Huddersfield Yorkshire HD8 0QT |
| Secretary Name | Stuart Andrew Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2002(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Quantity Surveyor |
| Correspondence Address | 35 Northfield Lane Higher Burton Huddersfield Yorkshire HD8 0QT |
| Director Name | Stuart Andrew Green |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 84 Tanyard Thurstonland Huddersfield HD4 6XF |
| Director Name | Andrew Simon Hutchison |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 02 January 2001) |
| Role | Company Director |
| Correspondence Address | 90 New North Road Huddersfield West Yorkshire HD1 5NE |
| Secretary Name | Andrew Simon Hutchison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 90 New North Road Huddersfield West Yorkshire HD1 5NE |
| Director Name | Nicola Joanne Green |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2001) |
| Role | Co Director |
| Correspondence Address | 84 Tanyard Thurstonland Huddersfield West Yorkshire HD4 6XF |
| Director Name | Nicola Joanne Green |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 February 2002) |
| Role | Company Director |
| Correspondence Address | 84 Tanyard Thurstonland Huddersfield West Yorkshire HD4 6XF |
| Secretary Name | Nicola Joanne Green |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2001) |
| Role | Co Director |
| Correspondence Address | 84 Tanyard Thurstonland Huddersfield West Yorkshire HD4 6XF |
| Secretary Name | Nicola Joanne Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 February 2002) |
| Role | Company Director |
| Correspondence Address | 84 Tanyard Thurstonland Huddersfield West Yorkshire HD4 6XF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1999(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 | 16 December 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £35 |
| Current Liabilities | £18,356 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 September 2007 | Dissolved (1 page) |
|---|---|
| 13 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 30 park cross street leeds LS1 2QH (1 page) |
| 27 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2004 | S/S cert. Release of liquidator (2 pages) |
| 25 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2003 | Statement of affairs (12 pages) |
| 2 May 2003 | Appointment of a voluntary liquidator (2 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: springfield hall thornhill road edgerton huddersfield west yorkshire (1 page) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 April 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 4 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2002 | Secretary resigned;director resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Registered office changed on 06/12/01 from: lavcliffe house 16 cemetery road shepley huddersfield HD8 8EH (1 page) |
| 7 August 2001 | Secretary resigned;director resigned (1 page) |
| 7 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2001 | Particulars of mortgage/charge (3 pages) |
| 4 May 2001 | Particulars of mortgage/charge (3 pages) |
| 28 April 2001 | Particulars of mortgage/charge (4 pages) |
| 10 April 2001 | Particulars of mortgage/charge (3 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: abbey house 124 abbey road, shepley huddersfield west yorkshire HD8 8EH (1 page) |
| 20 January 2001 | Director resigned (1 page) |
| 1 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 December 1999 | Incorporation (16 pages) |