STEVENSWOOD MIDCO LIMITED
In Liquidation
General Information
NAME
STEVENSWOOD MIDCO LIMITED
COMPANY NUMBER
10233009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
15/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
15/06/2016
07/12/2016
CAIRNGORM ACQUISITIONS 2 LTD
LONDON
W1U 2DW
Telephone: 01793744521
TPS: No
3RD 22 Cross Keys Close
London
W1U 2DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOMADE GROUP TOPCO LIMITED | Company is dissolved | View Report |
| STEVENSWOOD MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2021 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STEVENSWOOD MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEVENSWOOD MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEVENSWOOD MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2017 - Present (7 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 13 Past: 50 |
View Report |
|
21/11/2017 - Present (7years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/04/2018 - Present (6 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 35 |
View Report |
|
24/04/2018 - Present (6 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 33 |
View Report |
|
07/07/2016 - Present (8 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRNGORM CAPITAL PARTNERS 1 LP | N/A | N/A |
| CGH 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMADE GROUP TOPCO LIMITED | Company is dissolved | View Report |
| CGM 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CGTR 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| FAL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| PDL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| PNL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| ST 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| STC 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| STEVENSWOOD MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2021 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | Joseph Trueman (923053082) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 03/05/2018 | Warren George Gee (921874739) has left the board |
| 03/05/2018 | New Board Member Andrew David Steel (914226644) Appointed |
| 03/05/2018 | Alexander Francis Temple Bayliss (916087274) has left the board |
| 17/04/2018 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 21/03/2018 | Jean-Christophe Ronald Louis Declerck (922009093) has left the board |
| 24/11/2017 | New Board Member William James Gold (924044361) Appointed |
| 24/11/2017 | New Board Member Warren George Gee (921874739) Appointed |
| 13/11/2017 | Duncan Murray (910745906) has left the board |
| 28/07/2017 | New Board Member Joseph Trueman (923053082) Appointed |
| 21/07/2017 | Murray McGarvie (922196370) has left the board |
| 21/07/2017 | Murray McGarvie (919493785) has left the board |
| 30/06/2017 | New Annual Return filed |
| 29/05/2017 | New Board Member Neil McGill (923224186) Appointed |
| 29/05/2017 | Andrew David Steel (914226644) has left the board |
| 11/04/2017 | Change in Reg. Office |
| 14/03/2017 | Ronald Edward Hepburn (900115622) has left the board |
| 22/02/2017 | New Board Member Jean-Christophe Ronald Louis Declerck (922009093) Appointed |
| 11/01/2017 | New Company Secretary Murray McGarvie (922196370) Appointed |
| 09/12/2016 | New Board Member Duncan Murray (910745906) Appointed |
| 07/12/2016 | New Board Member Ronald Edward Hepburn (900115622) Appointed |
| 07/12/2016 | New Board Member Murray McGarvie (919493785) Appointed |
| 21/11/2016 | Robert Ian MacDougal (919319964) has left the board |
| 17/10/2016 | Jeremy Stott (921017033) has left the board |
| 20/09/2016 | Alex Bayliss (921383478) has left the board |
| 20/09/2016 | New Board Member Alexander Francis Temple Bayliss (916087274) Appointed |
| 13/09/2016 | New Board Member Alex Bayliss (921383478) Appointed |
| 25/07/2016 | New Board Member Jeremy Stott (921017033) Appointed |
| 25/07/2016 | Jeremy Stott (921024650) has left the board |
| 18/07/2016 | New Board Member Robert Ian MacDougal (919319964) Appointed |
| 18/07/2016 | Change in Reg. Office |
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