STEPTRONIK UK LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

STEPTRONIK UK LIMITED
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
(447 companies also use this postcode)

Classification:

Repair of consumer electronics

Legal Information

Company Registration No.:
03362858
Incorporation Date:
1 May 1997
Financial Year End:
31 May
Capital:
£20,000.00 on 28 Aug 2012
For period ending:
31 May 2011
Filed on:
29 Feb 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2012
Filed on:
28 Aug 2012
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

10 Jun 2015

STEPTRONIK UK LIMITED (Company Number 03362858) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 1-2 Baird Close, Stephenson, Washington, Tyne and Wear, NE37 3HL Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 13 August 2015 at 11.00am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 25 January 2013 Office Holder details: Ian William Kings, (IP No. 7232) and Steven Philip Ross, (IP No. 9503) both of Baker Tilly Restructuring and Recovery LLP,1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Louise Mills of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. Ian William Kings and Steven Philip Ross, Joint Liquidators 04 June 2015

Recently Filed Documents - 51 available


Directors and Secretaries

Peter Shouksmith
1 May 1997 ⇒ Present ( 20 Years ) Director
Helen Shouksmith
1 May 1997 ⇒ Present ( 20 Years ) Company Secretary
1 May 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE ALL ASSETS - OUTSTANDING on 26 Feb 2011
WHITEAWAY LAIDLAW BANK
DEBENTURE - OUTSTANDING on 5 Feb 2005
WHITEAWAY LAIDLAW BANK LIMITED
DEBENTURE - OUTSTANDING on 19 Apr 2002

Previous Addresses

SUITE 4 PARSONS HOUSE
PARSONS ROAD
WASHINGTON
TYNE & WEAR
NE37 1EZ
Changed 8 Nov 2012

117 JESMOND ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR NE2 1NW
Changed 25 Oct 2002

6 CHEPSTOW CLOSE
SHOTLEY BRIDGE
CONSETT
COUNTY DURHAM DH8 0UD
Changed 29 Sep 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2011 29 Feb 2012 9
31 May 2010 13 Jan 2011 8
31 May 2009 26 Feb 2010 9
31 May 2008 18 Mar 2009 10
31 May 2007 28 Aug 2007 3

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 May 11

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
51 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 2 times in the last few years