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Home > England & Wales Companies > C. D. STONE (DUNSTABLE) LIMITED
Company Information for

C. D. STONE (DUNSTABLE) LIMITED

LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
00314279
Private Limited Company
Dissolved

Dissolved 2015-06-10

Company Overview

About C. D. Stone (dunstable) Ltd
C. D. STONE (DUNSTABLE) LIMITED was founded on 1936-05-19 and had its registered office in Loughton. The company was dissolved on the 2015-06-10 and is no longer trading or active.

Key Data
Company Name
C. D. STONE (DUNSTABLE) LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG10
 
Filing Information
Company Number 00314279
Date formed 1936-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-30
Date Dissolved 2015-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 03:51:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. D. STONE (DUNSTABLE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   MACS ACCOUNTANTS LIMITED

Company Officers of C. D. STONE (DUNSTABLE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES GORDON
Director 1991-10-22
CHRISTOPHER PETER MCCAUGHEY
Director 2004-03-03
MARIA GRAZIA GORDON
Company Secretary 2004-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOSEPH KENNEALLY
Director 1997-01-01 2005-05-27
NICHOLAS STONE
Director 1991-10-22 2004-03-03
SUSAN VALERIE STONE
Company Secretary 1991-10-22 2004-03-03
DAVID EDGAR JENKINS
Director 1991-10-22 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GORDON HEYDON BOREAS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
JAMES GORDON HEYDON PIERRE LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
CHRISTOPHER PETER MCCAUGHEY HEYDON BOREAS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
CHRISTOPHER PETER MCCAUGHEY HEYDON PIERRE LIMITED Director 2012-01-23 CURRENT 2012-01-23 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
2015-06-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
2014-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2013
2013-05-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
2012-01-024.20STATEMENT OF AFFAIRS/4.19
2012-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM FAIRWAY WORKS, SOUTHFIELDS ROAD, DUNSTABLE, BEDS LU6 3EP
2011-11-01LATEST SOC01/11/11 STATEMENT OF CAPITAL;GBP 1530
2011-11-01AR0122/10/11 FULL LIST
2011-02-15AR0122/10/10 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-17AR0122/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER MCCAUGHEY / 22/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 22/10/2009
2009-02-09363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2009-02-06353LOCATION OF REGISTER OF MEMBERS
2009-01-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-12-12363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-21363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-07-21288bDIRECTOR RESIGNED
2005-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-08288bDIRECTOR RESIGNED
2004-03-08288bSECRETARY RESIGNED
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-28363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-01363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2003-09-07288bDIRECTOR RESIGNED
2003-09-05288bDIRECTOR RESIGNED
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-12-18363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-08363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2001-08-29288cDIRECTOR'S PARTICULARS CHANGED
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-03363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-09363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-03-05363sRETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-12-31288aNEW DIRECTOR APPOINTED
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-12363sRETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-26363sRETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-25363sRETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
1993-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-02363sRETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1993-06-19395PARTICULARS OF MORTGAGE/CHARGE
1993-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-12363sRETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
1992-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-23395PARTICULARS OF MORTGAGE/CHARGE
1992-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to C. D. STONE (DUNSTABLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-19
Fines / Sanctions
No fines or sanctions have been issued against C. D. STONE (DUNSTABLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT AGREEMENT 1993-06-19 Outstanding CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT 1992-06-23 Outstanding CLOSE BROTHERS LIMITED
Intangible Assets
Patents
We have not found any records of C. D. STONE (DUNSTABLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. D. STONE (DUNSTABLE) LIMITED
Trademarks
We have not found any records of C. D. STONE (DUNSTABLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. D. STONE (DUNSTABLE) 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 (43220 - Plumbing, heat and air-conditioning installation) as C. D. STONE (DUNSTABLE) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where C. D. STONE (DUNSTABLE) 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCD STONE (DUNSTABLE) LIMITEDEvent Date2014-12-18
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 311 High Road, Loughton, Essex, IG10 1AH on 20 February 2015 at 12.00 pm and 12.15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the properly of the Company disposed of, and also determining whether lhe Liquidator should be granted his release from office. A member or creditor entitled to attend and vole is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH no later than 12.00 noon on the business day before the meeting. Richard Rones(IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 9 December 2011.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. D. STONE (DUNSTABLE) 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 C. D. STONE (DUNSTABLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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