STEPTOE AND SON PROPERTIES LIMITED

Company 02998273 Liquidation Insolvency notice Private limited company
Company age
31 years

Company overview

Incorporation date
6 December 1994
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 July 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

22 Regent Street, Nottingham, NG1 5BQ

Industry classification (SIC codes)

41100 77351

Previous company names

FINISHBEST LIMITED

6 December 1994 - 13 January 1995

Officers & directors (7)

STEPTOE, Roy John

Director

Appointed: 10 January 1995

Active

HIETT, Andrew James

Secretary

Appointed: 6 January 1995 • Resigned: 18 January 1995

STEPTOE, Nancy

Secretary

Appointed: 10 January 1995 • Resigned: 1 December 2009

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 6 December 1994 • Resigned: 6 January 1995

GEE, Nicholas

Director

Appointed: 6 January 1995 • Resigned: 18 January 1995

STEPTOE, Leslie

Director

Appointed: 10 January 1995 • Resigned: 20 April 2007

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 6 December 1994 • Resigned: 6 January 1995

Recent filing history (105)

14 July 2026

Registered office address changed from Caernarfon Airport Dinas Dinlle Gwynedd LL54 5TP to 22 Regent Street Nottingham NG1 5BQ on 14 July 2026

Address • Form AD01

14 July 2026

Declaration of solvency

Insolvency • Form LIQ01

14 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 July 2026

Resolutions

Resolution • Form RESOLUTIONS

1 July 2026

Micro company accounts made up to 30 June 2026

Accounts • Form AA

23 June 2026

Current accounting period extended from 29 March 2026 to 30 June 2026

Accounts • Form AA01

22 June 2026

Satisfaction of charge 2 in full

Mortgage • Form MR04

5 March 2026

Confirmation statement made on 1 March 2026 with no updates

Confirmation statement • Form CS01

8 May 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

3 March 2025

Confirmation statement made on 1 March 2025 with no updates

Confirmation statement • Form CS01

13 May 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

1 March 2024

Confirmation statement made on 1 March 2024 with no updates

Confirmation statement • Form CS01

1 March 2024

Director's details changed for Mr Roy John Steptoe on 1 March 2024

Officers • Form CH01

26 May 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

1 March 2023

Confirmation statement made on 1 March 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Roy John Steptoe

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (4)

Aircraft mortgage

Close Asset Finance Limited

Created: 4 July 2011 • Delivered: 6 July 2011

Fully satisfied

Aircraft mortgage

Lombard North Central PLC

Created: 4 February 2009 • Delivered: 11 February 2009

Fully satisfied

Deed of charge

Hsbc Bank PLC

Created: 7 November 2008 • Delivered: 15 November 2008

Fully satisfied

Legal mortgage

Midland Bank PLC

Created: 15 May 1998 • Delivered: 23 May 1998

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 1 July 2026

Declaration of solvency sworn on: 23 June 2026

Practitioners:

James Oliver Everist - 22 Regent Street

Andrew J Cordon - 22 Regent Street

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Filing status

Accounts

Next due: 31 March 2028

Confirmation statement

Next due: 15 March 2027

Additional information

Has charges No
Super secure PSCs No