Company Information for THE STONE SOURCER LIMITED
12A WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ,
|
Company Registration Number
05933423
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE STONE SOURCER LIMITED | |
Legal Registered Office | |
12A WHITE FRIARS CHESTER CHESHIRE CH1 1NZ Other companies in CH1 | |
Company Number | 05933423 | |
---|---|---|
Company ID Number | 05933423 | |
Date formed | 2006-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 06:49:41 |
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. |
Officer | Role | Date Appointed |
---|---|---|
MAJOR COMPANY SERVICES LTD |
||
ORLANDO JAMES BOYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN GEORGE ROYDS |
Director | ||
EMMA ELIZABETH BOYNE |
Director | ||
OLIVIA CARA BOYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORKS.ORG.UK LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
HERBIE AND JOSIE LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
TRADECARE INTERNATIONAL LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-05-31 | |
GREEN CAPITAL GROUP LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
GREEN CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
GREEN CAPITAL INVESTMENT LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
COMAR PROPERTIES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2017-11-21 | |
INSIDE OUT (STRATEGIC BEHAVIOURISTS) LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
PHIL DODD & SON ROOFING LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Dissolved 2014-04-01 | |
CIOYO LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
EVENT SOUND LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EARTHCARE INTERNATIONAL LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-12-13 | |
EARTHCARE UK LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2016-12-13 | |
THE PARALLAX PARTNERSHIP UK LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
FIONNCARA LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Dissolved 2015-01-13 | |
ALEXANDER BRUCE ESTATES LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
STAIRLIFT INSTALLATION.COM LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2002-01-28 | Dissolved 2014-05-13 | |
SCENTRA BUSINESS SOFTWARE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2003-09-08 | Dissolved 2014-04-29 | |
INSIDE OUT (UK) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-10-19 | Dissolved 2014-10-28 | |
A & D HOLDINGS (INC) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-12-28 | Dissolved 2016-01-19 | |
MILLKIRK INVESTORS (CHESTER) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-09-24 | Dissolved 2016-05-31 | |
CENTRA HOMES LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1997-09-03 | Active | |
CELTIC SAILING LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1997-09-09 | Active | |
MOORHILL PROPERTY LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-06-24 | Active | |
TPG.CO.UK. LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-06-20 | Active | |
TPG PROJECT MANAGEMENT LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2003-03-02 | Active | |
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-02-17 | Active | |
SELF TWO LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-08-18 | Active | |
CHL CONSTRUCTION LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-03-17 | Active | |
HADDON HOMES LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-12-28 | Active | |
MAJOR & CO.CO.UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-06-18 | Active | |
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
WESTINGHOUSE UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1992-03-05 | Active | |
ALEXANDER BRUCE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1997-10-15 | Active | |
COBALZ LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-11-23 | Active | |
THE PARALLAX PARTNERSHIP LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-01-02 | Active | |
PRESTIGIOUS LIFESTYLE (UK) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-05-04 | Active | |
PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-08-25 | Active | |
BRITANNICUS STONE LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GEORGE ROYDS | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GEORGE ROYDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA BOYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BOYNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO JAMES BOYNE / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CARA BOYNE / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH BOYNE / 01/12/2012 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 31/08/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAJOR COMPANY SERVICES LTD / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO JAMES BOYNE / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CARA BOYNE / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH BOYNE / 31/08/2010 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/08/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-21 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
Creditors Due Within One Year | 2011-10-01 | £ 3,840 |
---|
Creditors and other liabilities
|
|
|
|
|
|
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 THE STONE SOURCER LIMITED
Called Up Share Capital | 2011-10-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 6,248 |
Current Assets | 2011-10-01 | £ 18,140 |
Debtors | 2011-10-01 | £ 11,892 |
Fixed Assets | 2011-10-01 | £ 294 |
Shareholder Funds | 2011-10-01 | £ 14,594 |
Tangible Fixed Assets | 2011-10-01 | £ 294 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as THE STONE SOURCER LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE STONE SOURCER LIMITED | Event Date | 2014-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE STONE SOURCER LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE STONE SOURCER LIMITED | Event Date | 2010-09-28 |
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. |