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Steadman And Hozier Limited

Steadman And Hozier Limited is a dissolved company incorporated on 24 May 1973 with the registered office located in Knaresborough, North Yorkshire. Steadman And Hozier Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 14 January 2020 (5 years ago)
Was 46 years old at the time of dissolution
Via voluntary strike-off
Company No
01115323
Private limited company
Age
52 years
Incorporated 24 May 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hexagon House Hexagon House
Grimbald Crag Close
Knaresborough
HG5 8PJ
United Kingdom
Same address for the past 6 years
Telephone
02086512988
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Oct 1963
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1977
Weald Broking Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
McMorrow Murphy Limited
Callidus Secretaries Limited is a mutual person.
Active
Bernard Saxon General Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Countrywide Insurance Management Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£45.97K
Decreased by £97.53K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£1.11M
Decreased by £14.79K (-1%)
Total Liabilities
-£8.35K
Decreased by £49.82K (-86%)
Net Assets
£1.1M
Increased by £35.03K (+3%)
Debt Ratio (%)
1%
Decreased by 4.43% (-85%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 14 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 29 Oct 2019
Application To Strike Off
5 Years Ago on 17 Oct 2019
Weald Broking Management Ltd (PSC) Details Changed
6 Years Ago on 27 Aug 2019
Registered Address Changed
6 Years Ago on 27 Aug 2019
Confirmation Submitted
6 Years Ago on 29 Oct 2018
Jeffrey Laidler Resigned
7 Years Ago on 1 Jul 2018
Simon Richard Drew Resigned
7 Years Ago on 1 Jul 2018
Steven John Brindley Resigned
7 Years Ago on 1 Jul 2018
Callidus Secretaries Limited Details Changed
7 Years Ago on 6 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2019
Application to strike the company off the register
Submitted on 17 Oct 2019
Statement by Directors
Submitted on 4 Oct 2019
Statement of capital on 4 October 2019
Submitted on 4 Oct 2019
Solvency Statement dated 16/09/19
Submitted on 4 Oct 2019
Resolutions
Submitted on 4 Oct 2019
Change of details for Weald Broking Management Ltd as a person with significant control on 27 August 2019
Submitted on 28 Aug 2019
Registered office address changed from Falcon House Black Eagle Square Westerham Kent TN16 1SE England to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019
Submitted on 27 Aug 2019
Secretary's details changed for Callidus Secretaries Limited on 6 April 2018
Submitted on 29 Mar 2019
Repayment History
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