R Stewart Group Limited

Company Name	R Stewart Group Limited
Company Status	Dissolved
Company Number	02829730
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Perspicacity Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Debra Ann Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1993(same day as company formation)
Role	Accounts Clerk
Correspondence Address	Springcroft 20a Aigburth Hall Road Liverpool Merseyside L19 9EE

Director Name	Mr Roy Anthony Stewart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1993(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	67 Aigburth Hall Avenue Liverpool Merseyside L19 3PR

Director Name	Mrs Veronica Stewart
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Springcroft 20a Aigburth Hall Road Aigburth Liverpool L19 9EE

Secretary Name	Debra Ann Stewart
Nationality	British
Status	Closed
Appointed	01 February 1999(5 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	Springcroft 20a Aigburth Hall Road Liverpool Merseyside L19 9EE

Director Name	Marjorie Poole
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Accountant
Correspondence Address	The Arches Neston Road Ness South Wirral Cheshire CH64 4AR Wales

Director Name	Roy Stewart
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Springcroft 20a Aigburth Hall Road Liverpool L19 9EE

Secretary Name	Marjorie Poole
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Accountant
Correspondence Address	The Arches Neston Road Ness South Wirral Cheshire CH64 4AR Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.roystewart.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,874,000
Gross Profit	£1,226,000
Net Worth	£1,007,000
Cash	£179,000
Current Liabilities	£4,551,000

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2007	Receiver's abstract of receipts and payments (4 pages)
1 March 2007	Receiver's abstract of receipts and payments (4 pages)
20 October 2006	Receiver's abstract of receipts and payments (2 pages)
20 October 2006	Receiver's abstract of receipts and payments (2 pages)
12 October 2005	Receiver's abstract of receipts and payments (2 pages)
12 October 2005	Receiver's abstract of receipts and payments (2 pages)
14 September 2004	Receiver's abstract of receipts and payments (2 pages)
14 September 2004	Receiver's abstract of receipts and payments (2 pages)
22 October 2003	Receiver's abstract of receipts and payments (2 pages)
22 October 2003	Receiver's abstract of receipts and payments (2 pages)
27 September 2002	Receiver's abstract of receipts and payments (2 pages)
27 September 2002	Receiver's abstract of receipts and payments (2 pages)
16 April 2002	Receiver ceasing to act (1 page)
16 April 2002	Receiver ceasing to act (1 page)
4 October 2001	Receiver's abstract of receipts and payments (2 pages)
4 October 2001	Receiver's abstract of receipts and payments (2 pages)
14 September 2000	Receiver's abstract of receipts and payments (2 pages)
14 September 2000	Receiver's abstract of receipts and payments (2 pages)
3 March 2000	Statement of Affairs in administrative receivership following report to creditors (4 pages)
3 March 2000	Statement of Affairs in administrative receivership following report to creditors (4 pages)
23 November 1999	Administrative Receiver's report (13 pages)
23 November 1999	Administrative Receiver's report (13 pages)
2 September 1999	Registered office changed on 02/09/99 from: stonehills lane runcorn cheshire WA7 5UL (1 page)
2 September 1999	Registered office changed on 02/09/99 from: stonehills lane runcorn cheshire WA7 5UL (1 page)
1 September 1999	Appointment of receiver/manager (1 page)
1 September 1999	Appointment of receiver/manager (1 page)
23 July 1999	Return made up to 23/06/99; full list of members (6 pages)
23 July 1999	Return made up to 23/06/99; full list of members (6 pages)
23 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned;director resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned;director resigned (1 page)
26 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
26 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
17 July 1998	Return made up to 23/06/98; no change of members (4 pages)
17 July 1998	Return made up to 23/06/98; no change of members (4 pages)
31 March 1998	Company name changed perspicacity LIMITED\certificate issued on 01/04/98 (3 pages)
31 March 1998	Company name changed perspicacity LIMITED\certificate issued on 01/04/98 (3 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
10 December 1997	Full group accounts made up to 31 March 1997 (23 pages)
10 December 1997	Full group accounts made up to 31 March 1997 (23 pages)
6 July 1997	Return made up to 23/06/97; no change of members (6 pages)
6 July 1997	Return made up to 23/06/97; no change of members (6 pages)
10 December 1996	Full accounts made up to 31 March 1996 (18 pages)
10 December 1996	Full accounts made up to 31 March 1996 (18 pages)
5 July 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1995	Full accounts made up to 31 March 1995 (19 pages)
19 December 1995	Full accounts made up to 31 March 1995 (19 pages)
19 July 1995	Return made up to 23/06/95; no change of members (8 pages)
19 July 1995	Return made up to 23/06/95; no change of members (8 pages)
23 June 1993	Incorporation (15 pages)
23 June 1993	Incorporation (15 pages)

R Stewart Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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