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Company Information for

STONE CONTROL LTD

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
07789563
Private Limited Company
Liquidation

Company Overview

About Stone Control Ltd
STONE CONTROL LTD was founded on 2011-09-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Stone Control Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONE CONTROL LTD
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in SE19
 
Filing Information
Company Number 07789563
Company ID Number 07789563
Date formed 2011-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 06:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE CONTROL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Companies with same name STONE CONTROL LTD
The following companies were found which have the same name as STONE CONTROL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONE CONTROL SYSTEMS LIMITED 3 CARRERA HOUSE MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP Active - Proposal to Strike off Company formed on the 2001-03-19
STONE CONTROLS LTD. Alberta Active Company formed on the 2005-07-04
STONE CONTROL LLC Delaware Unknown
Stone Controls, Inc. 201 Ryland Ct Roseville CA 95747 Active Company formed on the 2006-12-26

Company Officers of STONE CONTROL LTD

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER SHERWEN
 Director 2011-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS LIVRAMENTO
 Director 2011-09-29 2016-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER SHERWEN HYMEC INVESTMENTS LTD Director 2015-10-14 CURRENT 2015-10-14 Active
JOHN CHRISTOPHER SHERWEN OBN INVESTMENTS LTD Director 2013-10-11 CURRENT 2013-10-11 Active
JOHN CHRISTOPHER SHERWEN QUINTAID LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
JOHN CHRISTOPHER SHERWEN BENCHMARK PLANT LTD Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-08-18
JOHN CHRISTOPHER SHERWEN BENCHMARK INVESTMENTS LTD Director 2013-01-03 CURRENT 2013-01-03 Active
JOHN CHRISTOPHER SHERWEN COMMERCIAL STONE SOLUTIONS LTD Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-02-02
JOHN CHRISTOPHER SHERWEN STONEWEST LIMITED Director 2011-09-16 CURRENT 2010-01-13 Active
JOHN CHRISTOPHER SHERWEN ENVELOPE PRINTING COMPANY LIMITED Director 2010-12-16 CURRENT 1979-02-06 Dissolved 2015-05-03
JOHN CHRISTOPHER SHERWEN CROSSWAYS ENVELOPE MANUFACTURERS LIMITED Director 2010-12-16 CURRENT 1980-07-16 Dissolved 2016-06-16
JOHN CHRISTOPHER SHERWEN PRESSURE WELDING MACHINES LIMITED Director 2007-04-05 CURRENT 1984-05-08 Active
JOHN CHRISTOPHER SHERWEN TOWERFIELD INVESTMENTS LTD Director 2004-08-31 CURRENT 2004-07-02 Active
JOHN CHRISTOPHER SHERWEN SHERWEN ENGINEERING CO LIMITED Director 2004-04-29 CURRENT 1986-10-15 Active
JOHN CHRISTOPHER SHERWEN HARCROSS ENERGY LTD Director 2004-03-19 CURRENT 2004-03-19 Active - Proposal to Strike off
JOHN CHRISTOPHER SHERWEN GLADETREE LIMITED Director 1995-05-04 CURRENT 1952-10-30 Active

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
2021-08-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-20
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 67 Westow Street Upper Norwood London SE19 3RW
2019-11-27LIQ02Voluntary liquidation Statement of affairs
2019-11-27600Appointment of a voluntary liquidator
2019-11-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-21
2019-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER SHERWEN
2019-10-21PSC07CESSATION OF MANSION PARK PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-09-19AAMDAmended account full exemption
2019-08-29CH01Director's details changed for Mr John Christopher Sherwen on 2019-01-11
2019-03-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23DS02Withdrawal of the company strike off application
2018-03-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-03-05DS01Application to strike the company off the register
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19PSC07CESSATION OF CENTAUR FJARFESTING EHF AS A PERSON OF SIGNIFICANT CONTROL
2017-02-03AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS LIVRAMENTO
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0128/09/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0128/09/13 ANNUAL RETURN FULL LIST
2013-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-18AR0128/09/12 ANNUAL RETURN FULL LIST
2011-10-06SH0128/09/11 STATEMENT OF CAPITAL GBP 1000
2011-10-06SH0129/09/11 STATEMENT OF CAPITAL GBP 2
2011-10-03AP01DIRECTOR APPOINTED LOUIS LIVRAMENTO
2011-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STONE CONTROL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-26
Resolution2019-11-26
Fines / Sanctions
No fines or sanctions have been issued against STONE CONTROL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONE CONTROL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2013-09-30 £ 446,250
Creditors Due After One Year 2012-09-30 £ 525,000
Creditors Due Within One Year 2013-09-30 £ 209,580
Creditors Due Within One Year 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 STONE CONTROL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 210,606
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 655,766
Current Assets 2012-09-30 £ 525,785
Debtors 2013-09-30 £ 445,160
Debtors 2012-09-30 £ 524,910
Shareholder Funds 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONE CONTROL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STONE CONTROL LTD
Trademarks
We have not found any records of STONE CONTROL LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CRANEGATES LTD. 2013-08-27 Outstanding
DEBENTURE STONEWEST LIMITED 2011-10-19 Outstanding
C. G. GROUP LTD. 2013-08-27 Outstanding
C. G. GROUP LTD. 2013-08-27 Outstanding

We have found 4 mortgage charges which are owed to STONE CONTROL LTD

Income
Government Income
We have not found government income sources for STONE CONTROL 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 (64209 - Activities of other holding companies n.e.c.) as STONE CONTROL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STONE CONTROL 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 TypeAppointmen
Defending partySTONE CONTROL LTDEvent Date2019-11-26
Name of Company: STONE CONTROL LTD Company Number: 07789563 Nature of Business: Holding Company/Special Purpose Vehicle (SPV) Registered office: 67 Westow Street, Upper Norwood, London, SE19 3RW Type…
 
Initiating party Event TypeResolution
Defending partySTONE CONTROL LTDEvent Date2019-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE CONTROL 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 STONE CONTROL 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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    Other companies at postcode NW11 8RQ