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Home > England & Wales Companies > STEWART ANDREW LTD
Company Information for

STEWART ANDREW LTD

SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
Company Registration Number
05042997
Private Limited Company
Dissolved

Dissolved 2014-09-27

Company Overview

About Stewart Andrew Ltd
STEWART ANDREW LTD was founded on 2004-02-13 and had its registered office in Southampton. The company was dissolved on the 2014-09-27 and is no longer trading or active.

Key Data
Company Name
STEWART ANDREW LTD
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in SO15
 
Filing Information
Company Number 05042997
Date formed 2004-02-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-09-27
Type of accounts SMALL
Last Datalog update: 2015-05-20 08:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEWART ANDREW LTD
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Companies with same name STEWART ANDREW LTD
The following companies were found which have the same name as STEWART ANDREW LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEWART ANDREW FUDGE ENGINEERING LIMITED FORTUS RECOVERY LTD Grove House Meridians Cross Ocean Village Southampton SO14 3TJ Liquidation Company formed on the 2015-11-10
STEWART ANDREW MARSHALL, III, P.A. 540 IVANHOE PLAZA ORLANDO FL 32804 Inactive Company formed on the 1978-06-30
STEWART ANDREWS CONSULTING, LLC 10285 NW FLOTOMA DR PORTLAND OR 97229 Active Company formed on the 2023-02-15

Company Officers of STEWART ANDREW LTD

Current Directors
Officer Role Date Appointed
PETER ANDREW HALLIWELL
Company Secretary 2004-02-13
SIMON JOHN MICHAEL DEVONALD
Director 2004-02-13
PETER ANDREW HALLIWELL
Director 2004-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES TOWNEND
Director 2004-02-13 2009-05-20
DAVID STEWART LLOYD
Director 2004-02-13 2008-09-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-02-13 2004-02-13
COMPANY DIRECTORS LIMITED
Nominated Director 2004-02-13 2004-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW HALLIWELL MERE DEVELOPMENTS LIMITED Company Secretary 2000-03-01 CURRENT 1988-05-09 Active
PETER ANDREW HALLIWELL HILLCREST ESTATE MANAGEMENT LIMITED Director 2018-07-31 CURRENT 1985-09-02 Active
PETER ANDREW HALLIWELL BRISTOL PROPERTY MANAGEMENT LIMITED Director 2018-07-31 CURRENT 1968-09-13 Active
PETER ANDREW HALLIWELL HOBDENS PROPERTY MANAGEMENT LIMITED Director 2018-03-27 CURRENT 2000-11-30 Active
PETER ANDREW HALLIWELL HIGHLINE SOLICITORS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
PETER ANDREW HALLIWELL TRINITY LONDON LIMITED Director 2012-01-26 CURRENT 1992-01-27 Active
PETER ANDREW HALLIWELL OTTIMO PROPERTY SERVICES LIMITED Director 2009-11-29 CURRENT 2009-11-28 Active
PETER ANDREW HALLIWELL TRINITY LAND & INVESTMENTS NO.5 LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
PETER ANDREW HALLIWELL TRINITY LAND & INVESTMENTS NO.6 LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
PETER ANDREW HALLIWELL TRINITY LAND & INVESTMENTS NO.3 LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
PETER ANDREW HALLIWELL TRINITY LAND & INVESTMENTS NO.4 LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
PETER ANDREW HALLIWELL TLI NO 1 LIMITED Director 2005-08-08 CURRENT 2004-12-14 Active
PETER ANDREW HALLIWELL TRINITY PROPERTY GROUP LIMITED Director 2005-08-08 CURRENT 2004-12-14 Active
PETER ANDREW HALLIWELL TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED Director 2000-03-14 CURRENT 1999-10-05 Active
PETER ANDREW HALLIWELL MERE DEVELOPMENTS LIMITED Director 2000-03-01 CURRENT 1988-05-09 Active
PETER ANDREW HALLIWELL TRINITY LAND AND INVESTMENTS LIMITED Director 2000-02-18 CURRENT 2000-02-10 Active

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
2014-09-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2014-03-254.70DECLARATION OF SOLVENCY
2014-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-02-18LATEST SOC18/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-18AR0113/02/13 FULL LIST
2012-03-23AR0113/02/12 FULL LIST
2012-03-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-02-23AR0113/02/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 23/02/2011
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 23/02/2011
2011-02-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-24AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-15AR0113/02/10 FULL LIST
2009-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TOWNEND
2009-02-16363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTS AL5 5EQ
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID LLOYD
2008-03-11AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-17363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-10363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-06-02363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-11-01288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30395PARTICULARS OF MORTGAGE/CHARGE
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB
2004-04-27225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: TRINITY (ESTATES) PROPERTY MANAGEMENT LTD HARPENDEN HALL SOUTHDOWN ROAD HARPENDEN AL5 1TE
2004-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288bSECRETARY RESIGNED
2004-04-23288bDIRECTOR RESIGNED
2004-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to STEWART ANDREW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-14
Fines / Sanctions
No fines or sanctions have been issued against STEWART ANDREW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2008-10-31 Satisfied CAVENHAM ESTATES LIMITED
DEBENTURE 2004-09-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of STEWART ANDREW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART ANDREW LTD
Trademarks
We have not found any records of STEWART ANDREW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART ANDREW LTD. 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 (65120 - Non-life insurance) as STEWART ANDREW LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where STEWART ANDREW LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySTEWART ANDREW LTDEvent Date2014-05-08
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 20 June 2014 at 10.30am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 11 March 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Fiona Waddy on 0121 232 5241, Email: fiona.e.waddy@uk.gt.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART ANDREW LTD 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 STEWART ANDREW LTD 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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