STEVE ROYSTON LIMITED

Company 14315229 Liquidation In liquidation Private limited company
Company age
4 years

Company overview

Incorporation date
24 August 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 July 2026

    Meetings of Creditors

    Read the notice →
  2. 12 August 2026

    Appointment of Liquidators

    Read the notice →
  3. 12 August 2026

    Resolutions for Winding-up

    Read the notice →

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

Registered office address

Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

Industry classification (SIC codes)

96020

Officers & directors (5)

COULSON, Paula

Director

Appointed: 16 February 2023

Active

BOLTON, Stephen

Director

Appointed: 24 August 2022 • Resigned: 31 January 2023

COULSON, Paula

Director

Appointed: 24 August 2022 • Resigned: 31 January 2023

FLEETWOOD, Janet

Director

Appointed: 31 January 2023 • Resigned: 9 February 2023

GRIFFITHS, Roy Edward

Director

Appointed: 24 August 2022 • Resigned: 31 January 2023

Recent filing history (25)

22 August 2026

Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 22 August 2026

Address • Form AD01

22 August 2026

Statement of affairs

Insolvency • Form LIQ02

22 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 August 2026

Resolutions

Resolution • Form RESOLUTIONS

24 February 2026

Confirmation statement made on 20 February 2026 with no updates

Confirmation statement • Form CS01

3 November 2025

Current accounting period shortened from 28 February 2026 to 31 January 2026

Accounts • Form AA01

3 November 2025

Total exemption full accounts made up to 28 February 2025

Accounts • Form AA

20 February 2025

Confirmation statement made on 20 February 2025 with no updates

Confirmation statement • Form CS01

22 January 2025

Registered office address changed from Everite House Carr Lane Hoylake Wirral CH47 4BG United Kingdom to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 22 January 2025

Address • Form AD01

22 January 2025

Current accounting period extended from 31 August 2024 to 28 February 2025

Accounts • Form AA01

8 May 2024

Accounts for a dormant company made up to 31 August 2023

Accounts • Form AA

20 February 2024

Confirmation statement made on 20 February 2024 with no updates

Confirmation statement • Form CS01

20 February 2023

Confirmation statement made on 20 February 2023 with updates

Confirmation statement • Form CS01

16 February 2023

Notification of Paula Coulson as a person with significant control on 16 February 2023

Persons with significant control • Form PSC01

16 February 2023

Appointment of Miss Paula Coulson as a director on 16 February 2023

Officers • Form AP01

Persons with significant control (3)

Miss Paula Coulson

Individual

Ownership of shares – 75% or more

Notified: 16 February 2023

Ms Janet Fleetwood

Individual

Has significant influence or control

Notified: 31 January 2023

Miss Paula Coulson

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 24 August 2022

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 5 August 2026

Practitioners:

Joe Whiley - Saxon House Saxon Way

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 6 March 2027

Additional information

Has charges No
Super secure PSCs No