Liquidation
Company Information for STONEHILL LIMITED
100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
|
Company Registration Number
02942415
Private Limited Company
Liquidation |
Company Name | |
---|---|
STONEHILL LIMITED | |
Legal Registered Office | |
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in NN18 | |
Company Number | 02942415 | |
---|---|---|
Company ID Number | 02942415 | |
Date formed | 1994-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-02-05 10:09:05 |
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 | ||
---|---|---|---|---|
STONEHILL (2017) LIMITED | 1 CRONIN ROAD WELDON SOUTH INDUSTRIAL ESTATE CORBY NN18 8AQ | Active - Proposal to Strike off | Company formed on the 1964-11-25 | |
STONEHILL OFFICERIGHT BUSINESS SOLUTIONS LIMITED | ORCHARD STREET BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH | Liquidation | Company formed on the 2012-03-05 | |
STONEHILL HOLDINGS UK LTD | 155 Gray's Inn Road London WC1X 8UE | Active | Company formed on the 2006-10-04 | |
STONEHILL BUSINESS CONSULTING LIMITED | 289 BRETTENHAM ROAD EDMONTON LONDON N18 2HF | Active - Proposal to Strike off | Company formed on the 2007-07-05 | |
STONEHILL CONSULTANTS LIMITED | HOWGATE FARM LINGLBANK FRIZINGTON CUMBRIA CA26 3SU | Active - Proposal to Strike off | Company formed on the 2008-04-02 | |
STONEHILL COURT LIMITED | 49 HIGH WEST STREET DORCHESTER DT1 1UT | Active | Company formed on the 1995-11-08 | |
STONEHILL COURT MANAGEMENT COMPANY LIMITED | 20 STATION ROAD HINCKLEY LEICS LE10 1AW | Active | Company formed on the 1975-08-21 | |
STONEHILL CRESCENT RESIDENTS ASSOCIATION LIMITED | LITTLE HOLLYDENE STONEHILL CRESCENT OTTERSHAW CHERTSEY KT16 0EP | Active | Company formed on the 2012-01-12 | |
STONEHILL DEVELOPMENTS LIMITED | 6 SOUTHGATE COURT, ECKINGTON SHEFFIELD SHEFFIELD SOUTH YORKSHIRE S21 4LA | Dissolved | Company formed on the 2002-11-06 | |
STONEHILL ENGINEERING LIMITED | 1 JESMOND BUSINESS COURT JESMOND ROAD NEWCASTLE UPON TYNE NE2 1LA | Active | Company formed on the 2006-03-31 | |
STONEHILL ESTATES LIMITED | 110-112 LANCASTER ROAD NEW BARNET HERTFORDSHIRE EN4 8AL | Active | Company formed on the 1951-10-06 | |
STONEHILL FINANCIAL LIMITED | 80-83 LONG LANE LONDON EC1A 9ET | Active | Company formed on the 2013-02-18 | |
STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED | 3 CADOGAN GATE LONDON UNITED KINGDOM SW1X 0AS | Dissolved | Company formed on the 2013-07-02 | |
STONEHILL FOUNDER SHARES LLP | 3 CADOGAN GATE LONDON SW1X 0AS | Dissolved | Company formed on the 2013-07-16 | |
STONEHILL GARDENING SERVICES LIMITED | 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ | Active | Company formed on the 2002-11-07 | |
STONEHILL GATE LIMITED | 5 STONEHILL GATE SUNNINGDALE BERKSHIRE SL5 9WA | Active | Company formed on the 2000-06-12 | |
STONEHILL GLOBAL LTD | SECOND FLOOR LAWFORD HOUSE 4 ALBERT PLACE LONDON ENGLAND N3 1QA | Dissolved | Company formed on the 2012-12-20 | |
STONEHILL MANAGEMENT LIMITED | FLAT 1 STONEHILL HOUSE 81 GUILDFORD ROAD BAGSHOT, SURREY GU19 5NS | Active | Company formed on the 2012-05-10 | |
STONEHILL MINERALS LIMITED | 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | Dissolved | Company formed on the 2012-02-07 | |
STONEHILL NURSERIES & GARDEN CENTRE LIMITED | 15 VALLEY GARDENS HAPTON BURNLEY LANCASHIRE BB11 5QE | Active | Company formed on the 1996-05-20 |
Officer | Role | Date Appointed |
---|---|---|
GERALD MURRAY SOLOMONS |
||
ANNE MARIE BAGGOTT |
||
GERALD MURRAY SOLOMONS |
||
ROBERTA MARGARET SOLOMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN FRANCIS WISE |
Company Secretary | ||
ANNE MARIE BAGGOTT |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEHILL (2017) LIMITED | Company Secretary | 1997-04-04 | CURRENT | 1964-11-25 | Active - Proposal to Strike off | |
RENADELL LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1979-12-03 | Active | |
STONEHILL (2017) LIMITED | Director | 1997-04-04 | CURRENT | 1964-11-25 | Active - Proposal to Strike off | |
RENADELL LIMITED | Director | 1991-10-31 | CURRENT | 1979-12-03 | Active | |
STONEHILL (2017) LIMITED | Director | 1991-04-27 | CURRENT | 1964-11-25 | Active - Proposal to Strike off | |
RENADELL LIMITED | Director | 1991-10-31 | CURRENT | 1979-12-03 | Active | |
STONEHILL (2017) LIMITED | Director | 1991-04-27 | CURRENT | 1964-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC | Insolvency:LIQ12 - secretary of state's release of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM 1 Cronin Road Weldon South Ind Est Corby Northamptonshire NN18 8AQ | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA MARGARET SOLOMONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA MARGARET SOLOMONS / 01/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MURRAY SOLOMONS / 01/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERALD MURRAY SOLOMONS on 2017-09-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD MURRAY SOLOMONS | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 9475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
ANNOTATION | Replacement | |
AR01 | 24/06/15 FULL LIST AMEND | |
AR01 | 24/06/14 FULL LIST AMEND | |
AR01 | 24/06/13 FULL LIST AMEND | |
AR01 | 24/06/12 FULL LIST AMEND | |
AR01 | 24/06/11 FULL LIST AMEND | |
AR01 | 24/06/10 FULL LIST AMEND | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MURRAY SOLOMONS / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA MARGARET SOLOMONS / 31/01/2013 | |
AR01 | 24/06/09 FULL LIST | |
AR01 | 24/06/08 FULL LIST | |
AR01 | 24/06/07 FULL LIST | |
AR01 | 24/06/06 FULL LIST AMEND | |
AR01 | 24/06/05 FULL LIST AMEND | |
AR01 | 24/06/04 FULL LIST AMEND | |
AR01 | 24/06/02 FULL LIST AMEND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERALD MURRAY SOLOMONS / 31/01/2013 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 9475.00 | |
SH02 | SUB-DIVISION 10/08/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 250100 | |
AR01 | 24/06/15 FULL LIST | |
AR01 | 24/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 250100 | |
AR01 | 24/06/14 FULL LIST | |
AR01 | 24/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 24/06/13 FULL LIST | |
AR01 | 24/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/06/12 FULL LIST | |
AR01 | 24/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/06/11 FULL LIST | |
AR01 | 24/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/06/10 FULL LIST | |
AR01 | 24/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 1 CRONIN ROAD WELDON SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN18 8EQ | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, 1 CRONIN ROAD, WELDON SOUTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN18 8EQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
RES13 | OPTION AGREEMENT 18/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 02/07/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
122 | £ SR 250000@1 10/03/00 | |
122 | £ IC 250100/100 10/03/00 £ SR 250000@1=250000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 24/06/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | |
ORES04 | £ NC 1000/251000 09/07 | |
SRES01 | ADOPT MEM AND ARTS 09/07/97 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/07/97--------- £ SI 50@1=50 £ IC 50/100 | |
88(2)R | AD 09/07/97--------- £ SI 48@1=48 £ IC 2/50 | |
88(2)R | AD 09/07/97--------- £ SI 250000@1=250000 £ IC 100/250100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
WRES13 | THE ACQUISTION 04/04/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 | |
363s | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: SUITE 9310 72 NEW BOND STREET LONDON W1Y 9DD |
Resolutions for Winding-up | 2018-12-24 |
Notices to Creditors | 2018-12-24 |
Appointment of Liquidators | 2018-12-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS 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 STONEHILL LIMITED
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as STONEHILL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | STONEHILL LIMITED | Event Date | 2018-12-19 |
Place of meeting: 100 St James Road, Northampton, NN5 5LF. Date of meeting: 19 December 2018. Time of meeting: 9:30 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | STONEHILL LIMITED | Event Date | 2018-12-19 |
Final Date For Submission: 17 January 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STONEHILL LIMITED | Event Date | 2018-12-19 |
Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : | |||
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. |