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Company Information for

STEADFAST CORPORATION LIMITED

4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
Company Registration Number
04343702
Private Limited Company
Liquidation

Company Overview

About Steadfast Corporation Ltd
STEADFAST CORPORATION LIMITED was founded on 2001-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Steadfast Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STEADFAST CORPORATION LIMITED
 
Legal Registered Office
4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ
Other companies in EC1Y
 
Telephone01992 576570
 
Filing Information
Company Number 04343702
Company ID Number 04343702
Date formed 2001-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 20/12/2012
Return next due 17/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 15:32:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEADFAST CORPORATION LIMITED
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Companies with same name STEADFAST CORPORATION LIMITED
The following companies were found which have the same name as STEADFAST CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEADFAST CORPORATION LIMITED H.NO. 8-2-120/77/4 ROAD NO. 2 BANJARA HILLS HYDERABAD Telangana 500034 ACTIVE Company formed on the 1995-06-02
STEADFAST CORPORATION PTY LTD QLD 4217 Active Company formed on the 2009-08-18
Steadfast Corporation 1178 Ridgeley Dr Campbell CA 95008 FTB Suspended Company formed on the 1997-01-21
STEADFAST CORPORATION Delaware Unknown
STEADFAST CORPORATION N.V. 388 MARKET STREET #1500 SAN FRANCISCO CA 94111 Admin. Dissolved Company formed on the 1991-02-27
STEADFAST CORPORATION Michigan UNKNOWN
STEADFAST CORPORATION New Jersey Unknown
STEADFAST CORPORATION N V Georgia Unknown
STEADFAST CORPORATION Oklahoma Unknown

Company Officers of STEADFAST CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
CLAIR COOPER
 Company Secretary 2009-04-01
DAVID WILLIAMS
 Director 2002-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN THOMAS SMALL
 Director 2007-04-01 2010-12-09
LIONEL LESLIE BOCK
 Company Secretary 2002-05-08 2009-03-30
LIONEL LESLIE BOCK
 Director 2006-01-01 2009-03-30
ROSINA DOROTHY WILLIAMS
 Director 2002-05-01 2006-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-12-20 2001-12-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-12-20 2001-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAMS BRITTANIA TRADE LIMITED Director 2004-06-07 CURRENT 2004-05-21 Dissolved 2015-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-25
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-25
2018-07-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-07-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-25
2016-08-304.68 Liquidators' statement of receipts and payments to 2016-06-25
2015-09-014.68 Liquidators' statement of receipts and payments to 2015-06-25
2014-07-224.68 Liquidators' statement of receipts and payments to 2014-06-25
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/13 FROM 73 Church Road Hove East Sussex BN3 2BB
2013-07-024.20Volunatary liquidation statement of affairs with form 4.19
2013-07-02600Appointment of a voluntary liquidator
2013-07-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-06-26
2013-04-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03LATEST SOC03/01/13 STATEMENT OF CAPITAL;GBP 280100
2013-01-03AR0120/12/12 ANNUAL RETURN FULL LIST
2012-06-01AR0120/12/11 ANNUAL RETURN FULL LIST
2012-03-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11SH0120/09/11 STATEMENT OF CAPITAL GBP 280100
2011-02-01AR0120/12/10 ANNUAL RETURN FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMALL
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMALL
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AA01Current accounting period extended from 31/12/09 TO 31/03/10
2010-01-19AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS SMALL / 01/10/2009
2010-01-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LIONEL BOCK
2009-04-20288aSECRETARY APPOINTED CLAIR COOPER
2009-01-27363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-15288aDIRECTOR APPOINTED STEPHEN SMALL
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BL
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22123NC INC ALREADY ADJUSTED 11/12/07
2008-01-22RES04£ NC 100/50100 11/12/
2008-01-2288(2)RAD 11/12/07--------- £ SI 30000@1
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288aNEW DIRECTOR APPOINTED
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-23363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-02-2388(2)RAD 05/02/04--------- £ SI 98@1=98 £ IC 1/99
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-26363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-08-13288aNEW DIRECTOR APPOINTED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-05-24288aNEW SECRETARY APPOINTED
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 40 GREAT JAMES STREET LONDON WC1N 3HB
2001-12-24288bDIRECTOR RESIGNED
2001-12-24288bSECRETARY RESIGNED
2001-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to STEADFAST CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-07-05
Appointment of Liquidators2013-07-05
Fines / Sanctions
No fines or sanctions have been issued against STEADFAST CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED 2006-06-02 Outstanding RUMNEY-MANOR LIMITED
Creditors
Creditors Due After One Year 2012-03-31 £ 617,395
Creditors Due After One Year 2011-03-31 £ 770,428
Creditors Due Within One Year 2012-03-31 £ 381,115
Creditors Due Within One Year 2011-03-31 £ 532,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEADFAST CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 280,100
Called Up Share Capital 2011-03-31 £ 30,100
Current Assets 2012-03-31 £ 330,345
Current Assets 2011-03-31 £ 444,280
Debtors 2012-03-31 £ 228,346
Debtors 2011-03-31 £ 347,804
Fixed Assets 2012-03-31 £ 20,000
Fixed Assets 2011-03-31 £ 78,467
Stocks Inventory 2012-03-31 £ 101,999
Stocks Inventory 2011-03-31 £ 96,476
Tangible Fixed Assets 2011-03-31 £ 3,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEADFAST CORPORATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

STEADFAST CORPORATION LIMITED owns 2 domain names.

breastsense.co.uk   spinaldecompression.co.uk  

Trademarks
We have not found any records of STEADFAST CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEADFAST CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as STEADFAST CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEADFAST CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by STEADFAST CORPORATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-07-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2011-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-10-0190189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySTEADFAST CORPORATION LIMITEDEvent Date2013-06-26
At a General Meeting of the above-named Company, duly convened, and held at the offices of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ, on 26 June 2013 the subjoined Special Resolution was duly passed:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Tim Alexander Clunie , of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ , (IP No 1734) be and is hereby appointed Liquidator for the purpose of the winding-up. Further details contact: Tim Alexander Clunie, Tel: 020 7606 1104. David Williams , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTEADFAST CORPORATION LIMITEDEvent Date2013-06-26
Tim Alexander Clunie , of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ . : Further details contact: Tim Alexander Clunie, Tel: 020 7606 1104.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEADFAST CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEADFAST CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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