Dissolved 2017-04-30
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 Name | |
---|---|
STONEWEST HOLDINGS LIMITED | |
Legal Registered Office | |
LYTHAM ST ANNES LANCASHIRE FY8 1LH Other companies in FY8 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STONEWEST HOLDINGS LTD | British Columbia | Active |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN BRIGHT |
||
DAVID PATRICK MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ALFRED REUTER |
Director | ||
CHRISTINE ANN RENDALL |
Company Secretary | ||
NORMAN LEWIS GEORGE LAMBERT |
Director | ||
BRYAN MALCOLM FARRINGDON JONES |
Company Secretary | ||
ADRIEN PHARES |
Director | ||
DAVID PATRICK MARSHALL |
Director | ||
PAUL DUFF |
Company Secretary | ||
DAVID PETER DELL |
Company Secretary | ||
NORMAN LEWIS GEORGE LAMBERT |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RATTEE & KETT LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-06-12 | |
ST BLAISE LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2014-06-12 | |
CROYDON REALISATIONS LIMITED | Company Secretary | 2001-07-04 | CURRENT | 1994-07-08 | Dissolved 2016-04-27 | |
STONEWEST CAPITAL LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-03-06 | Dissolved 2017-04-25 | |
TRADITIONAL FACADE RESTORATION LIMITED | Company Secretary | 2001-07-04 | CURRENT | 1998-10-01 | Dissolved 2017-05-01 | |
GRIFFON CAPITAL LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
RPB3 LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
RPI 3 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
RP FREEHOLDS LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
RPI 2 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
RPB2 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
RPI 1 LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
RPA1 LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
RPB1 LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
RENTPLUS-UK LIMITED | Director | 2014-02-11 | CURRENT | 2013-05-31 | Active | |
NEW MODEL VENTURE CAPITAL LIMITED | Director | 2013-11-07 | CURRENT | 2011-08-01 | Active | |
FEE SOLUTIONS LIMITED | Director | 2013-08-30 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
17 CRESCENT EAST LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
RATTEE & KETT LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-06-12 | |
ST BLAISE LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2014-06-12 | |
CLO FINANCE LIMITED | Director | 2002-08-20 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
CROYDON REALISATIONS LIMITED | Director | 2001-03-12 | CURRENT | 1994-07-08 | Dissolved 2016-04-27 | |
TRADITIONAL FACADE RESTORATION LIMITED | Director | 2001-03-12 | CURRENT | 1998-10-01 | Dissolved 2017-05-01 | |
STONEWEST CAPITAL LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-06 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 03/11/2015 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 03/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM LAMBERTS PLACE ST JAMES`S ROAD CROYDON SURREY CR9 2HQ | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 06/06/11 STATEMENT OF CAPITAL;GBP 1275000 | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK MARSHALL / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REUTER | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES01 | ALTERARTICLES25/11/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | |
ORES04 | NC INC ALREADY ADJUSTED 19/05/99 | |
123 | £ NC 7000000/8500000 19/05/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99 | |
88(2)R | AD 19/05/99--------- £ SI 6000000@.1=600000 £ IC 540000/1140000 | |
363s | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | |
88(2)R | AD 31/05/98--------- £ SI 4000000@.1=400000 £ IC 140000/540000 | |
363s | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Final Meetings | 2016-10-21 |
Appointment of Liquidators | 2013-11-25 |
Winding-Up Orders | 2011-11-29 |
Petitions to Wind Up (Companies) | 2011-11-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as STONEWEST HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68029310 | Granite, 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) | |||
68021000 | Tiles, 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 | |||
68029310 | Granite, 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) | |||
68022100 | Marble, 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) | |||
68010000 | Setts, curbstones and flagstones, of natural stone (excl. slate) | |||
68022100 | Marble, 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) | |||
68022900 | Monumental 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) | |||
68029310 | Granite, 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) | |||
68041000 | Millstones and grindstones, without frameworks, for milling, grinding or pulping | |||
68043000 | Hand sharpening or polishing stones | |||
68010000 | Setts, curbstones and flagstones, of natural stone (excl. slate) | |||
68029290 | ||||
68029310 | Granite, 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) | |||
68010000 | Setts, curbstones and flagstones, of natural stone (excl. slate) | |||
68029190 | ||||
68041000 | Millstones and grindstones, without frameworks, for milling, grinding or pulping | |||
68043000 | Hand sharpening or polishing stones | |||
68010000 | Setts, curbstones and flagstones, of natural stone (excl. slate) | |||
68029190 | ||||
68029310 | Granite, 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) | |||
68010000 | Setts, curbstones and flagstones, of natural stone (excl. slate) | |||
68010000 | Setts, curbstones and flagstones, of natural stone (excl. slate) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | STONEWEST HOLDINGS LIMITED | Event Date | 2013-11-18 |
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 Type | Final Meetings | |
Defending party | STONEWEST HOLDINGS LIMITED | Event Date | 2013-11-04 |
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 Type | Winding-Up Orders | |
Defending party | STONEWEST HOLDINGS LIMITED | Event Date | 2011-11-21 |
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 CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | STONEWEST HOLDINGS LIMITED | Event Date | 2011-09-28 |
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.) : | |||
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. |