Dissolved
Dissolved 2018-01-20
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Home > England & Wales Companies > STONEHILL SITE SOLUTIONS LTD
Company Information for STONEHILL SITE SOLUTIONS LTD
LEEDS, WEST YORKSHIRE, LS27,
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Company Registration Number
 07096437 Private Limited Company
Dissolved 2018-01-20 |
Company Overview
About Stonehill Site Solutions Ltd
STONEHILL SITE SOLUTIONS LTD was founded on 2009-12-05 and had its registered office in Leeds. The company was dissolved on the 2018-01-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STONEHILL SITE SOLUTIONS LTD | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07096437 | |
|---|---|---|
| Date formed | 2009-12-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-01-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 11:00:08 |
| Companies House |
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Company Officers of STONEHILL SITE SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA LOUISE HINDLE |
||
ANDREW WILLIAM DARBYSHIRE |
||
SAMANTHA LOUISE HINDLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERITAGE DEMOLITION LTD | Director | 2010-09-01 | CURRENT | 2009-09-09 | Dissolved 2016-04-11 | |
| STONEHILL INTERIORS LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/07/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE HINDLE / 06/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE HINDLE / 06/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DARBYSHIRE / 06/07/2015 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/07/14 FULL LIST | |
| AR01 | 05/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| RES15 | CHANGE OF NAME 28/05/2012 | |
| CERTNM | COMPANY NAME CHANGED STONEHILL PROPERTY SERVICES AND RENTALS LTD CERTIFICATE ISSUED ON 14/06/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/12/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/12/10 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition
Licences & Regulatory approval
We could not find any licences issued to STONEHILL SITE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-06-28 |
| Appointment of Liquidators | 2016-06-28 |
| Meetings of Creditors | 2016-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against STONEHILL SITE SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STONEHILL SITE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 6,309 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 215 |
Creditors and other liabilities
Filed Financial Reports
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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 SITE SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 3,102 |
| Current Assets | 2012-01-01 | £ 5,141 |
| Debtors | 2012-01-01 | £ 2,039 |
| Fixed Assets | 2012-01-01 | £ 2,344 |
| Shareholder Funds | 2012-01-01 | £ 961 |
| Tangible Fixed Assets | 2012-01-01 | £ 2,344 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STONEHILL SITE SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for STONEHILL SITE SOLUTIONS LTD
Income
Government Income
We have not found government income sources for STONEHILL SITE SOLUTIONS LTD. 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 (43110 - Demolition) as STONEHILL SITE SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where STONEHILL SITE SOLUTIONS LTD 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | STONEHILL SITE SOLUTIONS LTD | Event Date | 2016-06-15 |
| At a general meeting of the above named company convened and held at Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT on 15 June 2016 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert David Adamson and Patrick Lannagan , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN , (IP Nos. 009380 and 009590) be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up. For further details contact: Samantha Busby, Tel: 0113 387 8573 Andrew Darbyshire , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STONEHILL SITE SOLUTIONS LTD | Event Date | 2016-06-15 |
| Robert David Adamson and Robert David Adamson , both of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT . : For further details contact: Samantha Busby, Tel: 0113 387 8573 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHILL SITE SOLUTIONS LTD 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 STONEHILL SITE SOLUTIONS LTD 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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