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Company Information for

STONEWEST HOLDINGS LIMITED

LYTHAM ST ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
02927198
Private Limited Company
Dissolved

Dissolved 2017-04-30

Company Overview

About Stonewest Holdings Ltd
STONEWEST HOLDINGS LIMITED was founded on 1994-05-09 and had its registered office in Lytham St Annes. The company was dissolved on the 2017-04-30 and is no longer trading or active.

Key Data
Company Name
STONEWEST HOLDINGS LIMITED
 
Legal Registered Office
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH
Other companies in FY8
 
Filing Information
Company Number 02927198
Date formed 1994-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-05-31
Date Dissolved 2017-04-30
Type of accounts FULL
Last Datalog update: 2018-01-27 12:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEWEST HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name STONEWEST HOLDINGS LIMITED
The following companies were found which have the same name as STONEWEST HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEWEST HOLDINGS LTD British Columbia Active

Company Officers of STONEWEST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN BRIGHT
Company Secretary 2001-07-04
DAVID PATRICK MARSHALL
Director 2001-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ALFRED REUTER
Director 2001-03-12 2009-12-15
CHRISTINE ANN RENDALL
Company Secretary 2000-01-01 2001-07-04
NORMAN LEWIS GEORGE LAMBERT
Director 1994-08-02 2001-03-12
BRYAN MALCOLM FARRINGDON JONES
Company Secretary 1997-01-17 1999-12-31
ADRIEN PHARES
Director 1994-08-01 1999-11-25
DAVID PATRICK MARSHALL
Director 1994-08-02 1999-05-13
PAUL DUFF
Company Secretary 1996-03-01 1997-01-16
DAVID PETER DELL
Company Secretary 1994-10-04 1996-02-12
NORMAN LEWIS GEORGE LAMBERT
Company Secretary 1994-08-02 1994-10-04
SISEC LIMITED
Nominated Secretary 1994-05-09 1994-08-02
LOVITING LIMITED
Nominated Director 1994-05-09 1994-08-01
SERJEANTS' INN NOMINEES LIMITED
Nominated Director 1994-05-09 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN BRIGHT RATTEE & KETT LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-06-12
GRAHAM JOHN BRIGHT ST BLAISE LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-31 Dissolved 2014-06-12
GRAHAM JOHN BRIGHT CROYDON REALISATIONS LIMITED Company Secretary 2001-07-04 CURRENT 1994-07-08 Dissolved 2016-04-27
GRAHAM JOHN BRIGHT STONEWEST CAPITAL LIMITED Company Secretary 2001-07-04 CURRENT 2001-03-06 Dissolved 2017-04-25
GRAHAM JOHN BRIGHT TRADITIONAL FACADE RESTORATION LIMITED Company Secretary 2001-07-04 CURRENT 1998-10-01 Dissolved 2017-05-01
DAVID PATRICK MARSHALL GRIFFON CAPITAL LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
DAVID PATRICK MARSHALL RPB3 LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAVID PATRICK MARSHALL RPI 3 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
DAVID PATRICK MARSHALL RP FREEHOLDS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID PATRICK MARSHALL RPI 2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID PATRICK MARSHALL RPB2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID PATRICK MARSHALL RPI 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
DAVID PATRICK MARSHALL RPA1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DAVID PATRICK MARSHALL RPB1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DAVID PATRICK MARSHALL RENTPLUS-UK LIMITED Director 2014-02-11 CURRENT 2013-05-31 Active
DAVID PATRICK MARSHALL NEW MODEL VENTURE CAPITAL LIMITED Director 2013-11-07 CURRENT 2011-08-01 Active
DAVID PATRICK MARSHALL FEE SOLUTIONS LIMITED Director 2013-08-30 CURRENT 2011-05-18 Active - Proposal to Strike off
DAVID PATRICK MARSHALL 17 CRESCENT EAST LIMITED Director 2006-11-16 CURRENT 2006-11-16 Active
DAVID PATRICK MARSHALL RATTEE & KETT LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-06-12
DAVID PATRICK MARSHALL ST BLAISE LIMITED Director 2003-10-31 CURRENT 2003-10-31 Dissolved 2014-06-12
DAVID PATRICK MARSHALL CLO FINANCE LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active - Proposal to Strike off
DAVID PATRICK MARSHALL CROYDON REALISATIONS LIMITED Director 2001-03-12 CURRENT 1994-07-08 Dissolved 2016-04-27
DAVID PATRICK MARSHALL TRADITIONAL FACADE RESTORATION LIMITED Director 2001-03-12 CURRENT 1998-10-01 Dissolved 2017-05-01
DAVID PATRICK MARSHALL STONEWEST CAPITAL LIMITED Director 2001-03-09 CURRENT 2001-03-06 Dissolved 2017-04-25

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
2017-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-304.43REPORT OF FINAL MEETING OF CREDITORS
2015-12-03LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 03/11/2015
2014-11-19LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 03/11/2014
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM LAMBERTS PLACE ST JAMES`S ROAD CROYDON SURREY CR9 2HQ
2013-11-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-11-29COCOMPORDER OF COURT TO WIND UP
2011-06-06LATEST SOC06/06/11 STATEMENT OF CAPITAL;GBP 1275000
2011-06-06AR0109/05/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-23AR0109/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK MARSHALL / 01/01/2010
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN REUTER
2009-05-27363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-02363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-05363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-10363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-23AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-10363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-12363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-04AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-11-10395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-11-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-18288bSECRETARY RESIGNED
2001-07-18288aNEW SECRETARY APPOINTED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-05288bDIRECTOR RESIGNED
2000-11-14AAFULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-06-01363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-01-19288aNEW SECRETARY APPOINTED
2000-01-07288bSECRETARY RESIGNED
1999-12-30288bDIRECTOR RESIGNED
1999-12-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-12-02WRES01ALTERARTICLES25/11/99
1999-09-01AAFULL GROUP ACCOUNTS MADE UP TO 31/05/99
1999-07-08ORES04NC INC ALREADY ADJUSTED 19/05/99
1999-07-08123£ NC 7000000/8500000 19/05/99
1999-07-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99
1999-07-0888(2)RAD 19/05/99--------- £ SI 6000000@.1=600000 £ IC 540000/1140000
1999-05-25363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-05-18288bDIRECTOR RESIGNED
1998-10-13AAFULL GROUP ACCOUNTS MADE UP TO 31/05/98
1998-06-2288(2)RAD 31/05/98--------- £ SI 4000000@.1=400000 £ IC 140000/540000
1998-05-15363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-05-06225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98
1997-10-09AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-19363sRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-02-04288bSECRETARY RESIGNED
1997-01-21288aNEW SECRETARY APPOINTED
1996-12-30288aNEW SECRETARY APPOINTED
1996-12-30363(288)SECRETARY RESIGNED
1996-12-30363sRETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-07-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-09-27AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to STONEWEST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-21
Appointment of Liquidators2013-11-25
Winding-Up Orders2011-11-29
Petitions to Wind Up (Companies)2011-11-09
Fines / Sanctions
No fines or sanctions have been issued against STONEWEST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-05 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2001-11-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1994-08-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31

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 STONEWEST HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STONEWEST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEWEST HOLDINGS LIMITED
Trademarks
We have not found any records of STONEWEST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEWEST HOLDINGS 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 (4525 - Other special trades construction) as STONEWEST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEWEST HOLDINGS 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 STONEWEST HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2011-09-0168021000Tiles, cubes and other processed articles of natural stone, incl. slate, for mosaics and the like, whether or not rectangular or square, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm; artificially coloured granules, chippings and powder of natural stone, incl. slate
2011-03-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-12-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2010-10-0168010000Setts, curbstones and flagstones, of natural stone (excl. slate)
2010-10-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2010-10-0168022900Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2010-10-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-10-0168041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-10-0168043000Hand sharpening or polishing stones
2010-09-0168010000Setts, curbstones and flagstones, of natural stone (excl. slate)
2010-09-0168029290
2010-09-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-08-0168010000Setts, curbstones and flagstones, of natural stone (excl. slate)
2010-08-0168029190
2010-08-0168041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-08-0168043000Hand sharpening or polishing stones
2010-07-0168010000Setts, curbstones and flagstones, of natural stone (excl. slate)
2010-07-0168029190
2010-05-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-03-0168010000Setts, curbstones and flagstones, of natural stone (excl. slate)
2010-02-0168010000Setts, curbstones and flagstones, of natural stone (excl. slate)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySTONEWEST HOLDINGS LIMITEDEvent Date2013-11-18
In the Croydon County Court case number 1413 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 4 November 2013. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231.
 
Initiating party Event TypeFinal Meetings
Defending partySTONEWEST HOLDINGS LIMITEDEvent Date2013-11-04
In the Croydon County Court case number 1413 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 18 January 2017, at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting, (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Andrea Eddleston Tel: 01253 712231 J . R . Duckworth , Liquidator , IP No.: 1381 . Date of Liquidators Appointment: 4 November 2013 : 17 October 2016
 
Initiating party Event TypeWinding-Up Orders
Defending partySTONEWEST HOLDINGS LIMITEDEvent Date2011-11-21
In the High Court Of Justice case number 008463 Liquidator appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySTONEWEST HOLDINGS LIMITEDEvent Date2011-09-28
In the High Court of Justice (Chancery Division) Companies Court case number 8463 A Petition to wind up the above-named Company, Registration Number 02927198, of Lamberts Place, St Jamess Road, Croydon, Surrey CR9 2HQ , presented on 28 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1485760/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEWEST HOLDINGS 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 STONEWEST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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