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Company Information for

STONELODGE PROPERTIES LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
05375492
Private Limited Company
Liquidation

Company Overview

About Stonelodge Properties Ltd
STONELODGE PROPERTIES LIMITED was founded on 2005-02-25 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Stonelodge Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STONELODGE PROPERTIES LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in CM9
 
Filing Information
Company Number 05375492
Company ID Number 05375492
Date formed 2005-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB858991648  
Last Datalog update: 2018-10-04 09:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONELODGE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of STONELODGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DARREN PRATT
 Company Secretary 2005-03-14
DARREN PRATT
 Director 2014-03-01
DAVID PRATT
 Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Company Secretary 2005-02-25 2005-03-14
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Director 2005-02-25 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PRATT DCM ASSOCIATES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
DARREN PRATT DSP TRADING LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
DAVID PRATT CLIFF PROPERTIES (EAST ANGLIA) LIMITED Director 2005-09-09 CURRENT 2005-09-09 Dissolved 2014-02-18
DAVID PRATT STONELODGE RESTAURANTS LIMITED Director 2005-05-12 CURRENT 2005-05-12 Dissolved 2014-02-18
DAVID PRATT THE CLIFF HOTEL LIMITED Director 2001-06-12 CURRENT 2001-06-12 Dissolved 2015-10-30
DAVID PRATT EASTERNS CAFE-BAR LIMITED Director 2001-05-16 CURRENT 2001-05-16 Dissolved 2014-12-30

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
2019-03-21GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-18
2017-07-05LIQ02Voluntary liquidation Statement of affairs
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN
2017-06-20600Appointment of a voluntary liquidator
2017-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-19
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-24AP01DIRECTOR APPOINTED MR DARREN PRATT
2014-07-24SH0101/03/14 STATEMENT OF CAPITAL GBP 2
2014-03-28AR0125/02/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17ANNOTATIONOther
2013-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 053754920001
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ
2013-03-12AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for David Pratt on 2013-03-01
2013-03-12CH03SECRETARY'S DETAILS CHNAGED FOR DARREN PRATT on 2013-03-01
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 82C East Hill Colchester Essex C01 2QW
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0125/02/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-07AR0125/02/11 FULL LIST
2010-07-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-26AR0125/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 25/02/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-06-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30363sRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-06-08225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-04-04288bSECRETARY RESIGNED
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288aNEW SECRETARY APPOINTED
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to STONELODGE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-07
Resolution2017-06-07
Fines / Sanctions
No fines or sanctions have been issued against STONELODGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31

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 STONELODGE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of STONELODGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONELODGE PROPERTIES LIMITED
Trademarks
We have not found any records of STONELODGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STONELODGE PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-03-03 GBP £500 Rents & other landlord charges payable

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STONELODGE PROPERTIES 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 TypeAppointment of Liquidators
Defending partySTONELODGE PROPERTIES LIMITEDEvent Date2017-05-19
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTONELODGE PROPERTIES LIMITEDEvent Date2017-05-19
At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU at 10.00 am on 19 May 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Alan J Clark, of Carter Clark, be appointed as Liquidator. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 19 May 2017 . Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082. Darren Pratt , Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONELODGE PROPERTIES 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 STONELODGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG6 3TU