RSL Steeper Trustees Limited

Company Name	RSL Steeper Trustees Limited
Company Status	Dissolved
Company Number	06343461
Category	Private Limited Company
Incorporation Date	15 August 2007(16 years, 8 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Name	Ensco 612 Limited

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

Secretary Name	Ms Emma Claire Harvey-Kitching
Status	Closed
Appointed	18 September 2018(11 years, 1 month after company formation)
Appointment Duration	4 years (closed 04 October 2022)
Role	Company Director
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Jack William Edwards-Fox
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2021(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Ms Emma Claire Harvey-Kitching
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2021(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	James Malcolm Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 20 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Whins Lane Wheelton Chorley Lancashire PR6 8HN

Director Name	Mr Trevor George Corry Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Severn Road Hunslet Trading Estate Leeds West Yorkshire LS10 1BL

Director Name	Mr John Antony Midgley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(1 year, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Secretary Name	Mr John Antony Midgley
Nationality	British
Status	Resigned
Appointed	20 October 2008(1 year, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Dr Gary Sheard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Severn Road Hunslet Trading Estate Leeds West Yorkshire LS10 1BL

Director Name	Mr Shaun William Joyce
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Severn Road Hunslet Trading Estate Leeds West Yorkshire LS10 1BL

Director Name	Mr Paul Martin Steeper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Hbjgw Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	rslsteeper.com
Telephone	0113 2704841
Telephone region	Leeds

Location

Registered Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

4 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2022	First Gazette notice for voluntary strike-off (1 page)
12 July 2022	Application to strike the company off the register (1 page)
14 April 2022	Accounts for a dormant company made up to 31 August 2021 (5 pages)
18 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 August 2020 (5 pages)
15 February 2021	Appointment of Ms Emma Claire Harvey-Kitching as a director on 15 February 2021 (2 pages)
15 February 2021	Termination of appointment of Paul Martin Steeper as a director on 15 February 2021 (1 page)
15 February 2021	Appointment of Mr Jack William Edwards-Fox as a director on 15 February 2021 (2 pages)
15 February 2021	Termination of appointment of John Antony Midgley as a director on 15 February 2021 (1 page)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
18 September 2018	Appointment of Ms Emma Claire Harvey-Kitching as a secretary on 18 September 2018 (2 pages)
18 September 2018	Termination of appointment of John Antony Midgley as a secretary on 18 September 2018 (1 page)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
11 September 2017	Second filing for the withdrawal of a person with significant control statement (4 pages)
11 September 2017	Second filing for the withdrawal of a person with significant control statement (4 pages)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
24 August 2017	Change of details for Mr John Antony Midgley as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
24 August 2017	Change of details for Mr John Antony Midgley as a person with significant control on 24 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Notification of Steeper Holdings Limited as a person with significant control on 6 April 2016 (1 page)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 ANNOTATION Clarification a second filed PSC09 was registered on 11/09/2017. (3 pages)
17 August 2017	Notification of John Antony Midgley as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of John Antony Midgley as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Steeper Holdings Limited as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Notification of Steeper Holdings Limited as a person with significant control on 6 April 2016 (1 page)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 ANNOTATION Clarification a second filed PSC09 was registered on 11/09/2017. (3 pages)
17 August 2017	Notification of John Antony Midgley as a person with significant control on 17 August 2017 (2 pages)
16 August 2017	Notification of Paul Martin Steeper as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Paul Martin Steeper as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Paul Martin Steeper as a person with significant control on 16 August 2017 (2 pages)
15 August 2017	Registered office address changed from Unit 7 Severn Road Hunslet Trading Estate Leeds West Yorkshire LS10 1BL to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Unit 7 Severn Road Hunslet Trading Estate Leeds West Yorkshire LS10 1BL to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
17 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
17 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
30 November 2015	Termination of appointment of Shaun William Joyce as a director on 27 October 2015 (1 page)
30 November 2015	Termination of appointment of Shaun William Joyce as a director on 27 October 2015 (1 page)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
13 May 2015	Appointment of Mr Paul Steeper as a director on 28 April 2015 (2 pages)
13 May 2015	Appointment of Mr Paul Steeper as a director on 28 April 2015 (2 pages)
25 November 2014	Accounts for a dormant company made up to 31 August 2014 (5 pages)
25 November 2014	Accounts for a dormant company made up to 31 August 2014 (5 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
22 April 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
22 April 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
13 February 2014	Termination of appointment of Gary Sheard as a director (1 page)
13 February 2014	Appointment of Mr Shaun William Joyce as a director (2 pages)
13 February 2014	Appointment of Mr Shaun William Joyce as a director (2 pages)
13 February 2014	Termination of appointment of Gary Sheard as a director (1 page)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
13 February 2013	Appointment of Dr Gary Sheard as a director (2 pages)
13 February 2013	Termination of appointment of Trevor Thomas as a director (1 page)
13 February 2013	Appointment of Dr Gary Sheard as a director (2 pages)
13 February 2013	Termination of appointment of Trevor Thomas as a director (1 page)
10 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
6 July 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
6 July 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
31 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
1 July 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
6 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mr Trevor George Corry Thomas on 10 August 2010 (2 pages)
6 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for John Antony Midgley on 10 August 2010 (1 page)
6 September 2010	Director's details changed for John Antony Midgley on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for John Antony Midgley on 10 August 2010 (2 pages)
6 September 2010	Secretary's details changed for John Antony Midgley on 10 August 2010 (1 page)
6 September 2010	Director's details changed for Mr Trevor George Corry Thomas on 10 August 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
1 October 2009	Return made up to 15/08/09; full list of members (3 pages)
1 October 2009	Return made up to 15/08/09; full list of members (3 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
13 November 2008	Registered office changed on 13/11/2008 from one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
13 November 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
13 November 2008	Return made up to 15/08/08; full list of members (7 pages)
13 November 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
13 November 2008	Return made up to 15/08/08; full list of members (7 pages)
13 November 2008	Appointment terminated director james taylor (1 page)
13 November 2008	Appointment terminated director james taylor (1 page)
13 November 2008	Director and secretary appointed john anthony midgley (1 page)
13 November 2008	Registered office changed on 13/11/2008 from one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
13 November 2008	Director and secretary appointed john anthony midgley (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
5 February 2008	Company name changed ensco 612 LIMITED\certificate issued on 05/02/08 (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Company name changed ensco 612 LIMITED\certificate issued on 05/02/08 (2 pages)
15 August 2007	Incorporation (15 pages)
15 August 2007	Incorporation (15 pages)

RSL Steeper Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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