Stepacre Limited

Company Name	Stepacre Limited
Company Status	Dissolved
Company Number	01046480
Category	Private Limited Company
Incorporation Date	17 March 1972(52 years, 1 month ago)
Dissolution Date	13 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Louise Diane Brafman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	19 July 2014(42 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (closed 13 July 2018)
Role	Telephone Counseller
Country of Residence	England
Correspondence Address	2 Williams Way Radlett Hertfordshire WD7 7EZ

Director Name	Mr Jordan Thomas Brafman
Date of Birth	May 1985 (Born 39 years ago)
Nationality	English
Status	Closed
Appointed	16 March 2016(44 years after company formation)
Appointment Duration	2 years, 3 months (closed 13 July 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	19 Alexandra Court Aston Close Watford WD24 4RS

Director Name	Mrs Holly Amber Hill
Date of Birth	December 1981 (Born 42 years ago)
Nationality	English
Status	Closed
Appointed	16 March 2016(44 years after company formation)
Appointment Duration	2 years, 3 months (closed 13 July 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	28 North Avenue Shenley Radlett Hertfordshire WD7 9DG

Secretary Name	Mrs Louise Diane Brafman
Status	Closed
Appointed	16 March 2016(44 years after company formation)
Appointment Duration	2 years, 3 months (closed 13 July 2018)
Role	Company Director
Correspondence Address	2 Williams Way Radlett Hertfordshire WD7 7EZ

Director Name	Mr Philip Brafman
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(20 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Shoreacres Sandbanks Poole Dorset BH13 7QH

Secretary Name	Mr Julian David Brafman
Nationality	British
Status	Resigned
Appointed	18 July 1992(20 years, 4 months after company formation)
Appointment Duration	23 years, 7 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Williams Way Radlett Hertfordshire WD7 7EZ

Director Name	Mrs Valerie Levy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(23 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 20 August 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	95 Crundale Avenue London NW9 9PS

Director Name	Mr Julian David Brafman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(23 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Williams Way Radlett Hertfordshire WD7 7EZ

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£328,058
Cash	£205,790
Current Liabilities	£22,327

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

2 May 1972	Delivered on: 10 May 1972 Satisfied on: 10 March 2015 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 harwood rd fulham, london SW6. Fully Satisfied

Filing History

13 July 2018	Final Gazette dissolved following liquidation (1 page)
13 April 2018	Return of final meeting in a members' voluntary winding up (9 pages)
20 September 2017	Declaration of solvency (5 pages)
20 September 2017	Declaration of solvency (5 pages)
11 September 2017	Registered office address changed from 12 Aldenham Avenue Radlett Hertfordshire WD7 8HX to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 11 September 2017 (2 pages)
11 September 2017	Registered office address changed from 12 Aldenham Avenue Radlett Hertfordshire WD7 8HX to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 11 September 2017 (2 pages)
6 September 2017	Appointment of a voluntary liquidator (1 page)
6 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-21 (1 page)
6 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-21 (1 page)
6 September 2017	Appointment of a voluntary liquidator (1 page)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 January 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 January 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 July 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 99 (4 pages)
18 July 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 99 (4 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
16 March 2016	Appointment of Mrs Holly Amber Hill as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mrs Holly Amber Hill as a director on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of Julian David Brafman as a director on 4 March 2016 (1 page)
16 March 2016	Termination of appointment of Julian David Brafman as a secretary on 4 March 2016 (1 page)
16 March 2016	Termination of appointment of Julian David Brafman as a secretary on 4 March 2016 (1 page)
16 March 2016	Appointment of Mr Jordan Thomas Brafman as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mrs Louise Diane Brafman as a secretary on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mrs Louise Diane Brafman as a secretary on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of Julian David Brafman as a director on 4 March 2016 (1 page)
16 March 2016	Appointment of Mr Jordan Thomas Brafman as a director on 16 March 2016 (2 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 99 (4 pages)
23 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 99 (4 pages)
19 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (7 pages)
19 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (7 pages)
10 March 2015	Satisfaction of charge 1 in full (4 pages)
10 March 2015	Satisfaction of charge 1 in full (4 pages)
8 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 July 2014	Appointment of Mrs Louise Diane Brafman as a director on 19 July 2014 (2 pages)
21 July 2014	Appointment of Mrs Louise Diane Brafman as a director on 19 July 2014 (2 pages)
18 July 2014	Termination of appointment of Valerie Levy as a director on 20 August 2013 (1 page)
18 July 2014	Termination of appointment of Valerie Levy as a director on 20 August 2013 (1 page)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (6 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (6 pages)
9 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
26 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 July 2011	Register inspection address has been changed from C/O Stephen Starr Chartered Acctnts 77/79 High Street Watford Hertfordshire WD17 2DJ (1 page)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Register inspection address has been changed from C/O Stephen Starr Chartered Acctnts 77/79 High Street Watford Hertfordshire WD17 2DJ (1 page)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
14 May 2011	Registered office address changed from C/O Stephen Starr Accountants 3Rd Floor 77/79 High Street Watford Hertfordshire WD17 2DJ England Uk on 14 May 2011 (1 page)
14 May 2011	Registered office address changed from C/O Stephen Starr Accountants 3Rd Floor 77/79 High Street Watford Hertfordshire WD17 2DJ England Uk on 14 May 2011 (1 page)
13 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for Mr Julian David Brafman on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Valerie Levy on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Valerie Levy on 18 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Julian David Brafman on 18 July 2010 (1 page)
19 July 2010	Secretary's details changed for Julian David Brafman on 18 July 2010 (1 page)
19 July 2010	Director's details changed for Mr Julian David Brafman on 18 July 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2008	Registered office changed on 11/08/2008 from stephen starr accountants 4TH floor 26 the parade high street, watford hertfordshire WD17 1AA (1 page)
11 August 2008	Registered office changed on 11/08/2008 from stephen starr accountants 3RD floor 77/79 high street watford hertfordshire WD17 "dj england uk (1 page)
11 August 2008	Return made up to 18/07/08; full list of members (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from stephen starr accountants 4TH floor 26 the parade high street, watford hertfordshire WD17 1AA (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Registered office changed on 11/08/2008 from stephen starr accountants 3RD floor 77/79 high street watford hertfordshire WD17 "dj england uk (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 18/07/08; full list of members (4 pages)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Location of debenture register (1 page)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 August 2007	Return made up to 18/07/07; full list of members (3 pages)
20 August 2007	Return made up to 18/07/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 July 2006	Return made up to 18/07/06; full list of members (3 pages)
26 July 2006	Return made up to 18/07/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 July 2005	Registered office changed on 27/07/05 from: 4TH floor 26 the parade high street watford hertfordshire WD1 2AA (1 page)
27 July 2005	Return made up to 18/07/05; full list of members (3 pages)
27 July 2005	Registered office changed on 27/07/05 from: 4TH floor 26 the parade high street watford hertfordshire WD1 2AA (1 page)
27 July 2005	Return made up to 18/07/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 July 2004	Return made up to 18/07/04; full list of members (8 pages)
13 July 2004	Return made up to 18/07/04; full list of members (8 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 July 2003	Return made up to 18/07/03; full list of members (8 pages)
16 July 2003	Return made up to 18/07/03; full list of members (8 pages)
26 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 July 2002	Return made up to 18/07/02; full list of members (8 pages)
15 July 2002	Return made up to 18/07/02; full list of members (8 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
24 July 2001	Return made up to 18/07/01; full list of members (8 pages)
24 July 2001	Return made up to 18/07/01; full list of members (8 pages)
19 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 July 2000	Return made up to 18/07/00; full list of members (8 pages)
21 July 2000	Return made up to 18/07/00; full list of members (8 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 July 1999	Return made up to 18/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 1999	Return made up to 18/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 February 1998	Registered office changed on 24/02/98 from: 5 shoreacres 141 banks road sandbanks poole dorset BH13 7QH (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 5 shoreacres 141 banks road sandbanks poole dorset BH13 7QH (1 page)
13 August 1997	Full accounts made up to 31 December 1996 (7 pages)
13 August 1997	Full accounts made up to 31 December 1996 (7 pages)
25 July 1997	Return made up to 18/07/97; no change of members (4 pages)
25 July 1997	Return made up to 18/07/97; no change of members (4 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
14 August 1996	Return made up to 18/07/96; full list of members (6 pages)
14 August 1996	Return made up to 18/07/96; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
11 August 1995	Return made up to 18/07/95; no change of members (4 pages)
11 August 1995	Return made up to 18/07/95; no change of members (4 pages)
22 August 1993	Return made up to 18/07/93; full list of members (5 pages)
22 August 1993	Return made up to 18/07/93; full list of members (5 pages)
10 May 1972	Particulars of mortgage/charge (3 pages)
10 May 1972	Particulars of mortgage/charge (3 pages)
17 March 1972	Incorporation (14 pages)
17 March 1972	Incorporation (14 pages)

Stepacre Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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