STONE SOUP LTD - company is dissolved. This is historic information.

Company Overview

About Stone Soup Ltd

STONE SOUP LTD was founded on 2014-03-31 and had its registered office in Old Hatfield. The company was dissolved on the 2017-09-08 and is no longer trading or active.

Key Data

Company Name

STONE SOUP LTD

Legal Registered Office

OLD HATFIELD
HERTFORDSHIRE
AL9 5HZ
Other companies in EN4

Previous Names

ADVANCING TECHNOLOGY LTD	05/09/2014
DALE BARNES LTD	01/04/2014

Filing Information

Company Number		08968942
Date formed		2014-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-09-08
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB395570458

Last Datalog update:	2018-01-30 15:40:00
Primary Source:	Companies House

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Companies with same name STONE SOUP LTD

The following companies were found which have the same name as STONE SOUP LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STONE SOUP BUILDS LIMITED	COACH HOUSE MAIN ROAD LEA MATLOCK DERBYSHIRE DE4 5GJ	Dissolved	Company formed on the 2011-03-09
STONE SOUP CONSULTANCY LTD	6 CHESHAM APPARTMENTS 40 PARADE GARDENS LONDON E4 8BJ	Active - Proposal to Strike off	Company formed on the 2010-04-26
STONE SOUP CONSULTING LIMITED	KD TOWER COTTERELLS COTTERELLS HEMEL HEMPSTEAD HP1 1FW	Dissolved	Company formed on the 2007-04-13
STONE SOUP LEARNS	14 HIGH PAVEMENT NOTTINGHAM NG1 1HN	Active	Company formed on the 2010-04-08
STONE SOUP RECORDS LIMITED	17 CLWYD STREET RHYL LL18 3LA	Dissolved	Company formed on the 2013-10-11
STONE SOUP VFX LTD	NO. 2 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BG	Active	Company formed on the 2015-02-20
STONE SOUP CREATIVE DEVELOPMENT C.I.C.	C/O The Wildlife Trust For Lancashire, Manchester And North 499-511 Bury Road Bolton GREATER MANCHESTER BL2 6BH	Active - Proposal to Strike off	Company formed on the 2015-02-26
STONE SOUPE CAFE INC.	100 MOTOR PARKWAY Suffolk HAUPPAUGE NY 11788	Active	Company formed on the 2012-09-25
STONE SOUPE, INC.	323 BELLE MEAD RD Suffolk E SETAUKET NY 11731	Active	Company formed on the 2009-06-24
STONE SOUP MISSIONS, INC.	PO BOX 161 606 DOUGLAS ST MANNSVILLE NY 13661	Active	Company formed on the 2011-04-26
STONE SOUP PARTIES, INC.	194 CARRIAGE LANE Nassau PLAINVIEW NY 11803	Active	Company formed on the 2011-02-23
STONE SOUP PRODUCTIONS, INC.	313 WEST 90TH STREET # 3F New York NEW YORK NY 10024	Active	Company formed on the 1994-08-24
STONE SOUP SUPPER CLUB LLC	402 WINTHROP DRIVE Tompkins ITHACA NY 14850	Active	Company formed on the 2012-01-20
Stone Soup Systems LLC	3660 S Emporia Way U203 Aurora CO 80014	Voluntarily Dissolved	Company formed on the 2014-02-18
Stone Soup Studios LLC	513 Chaparral Way Crestone CO 81131	Good Standing	Company formed on the 2014-04-24
Stone Soup Inc.	285 S Williams St Denver CO 80209	Good Standing	Company formed on the 2003-11-10
Stone Soup Investments, LLC	2043 Grove Street Denver CO 80211	Delinquent	Company formed on the 2007-05-03
Stone Soup Enterprises, LLC	15924 Longmeadow Ln Colorado Springs CO 80921	Delinquent	Company formed on the 2013-09-04
STONE SOUP, LLC	1740 NW PENCE LANE 4 BEND OR 97701	Active	Company formed on the 2007-06-12
STONE SOUP BISTRO LLC	450 UPPER LAVISTA CT NW SALEM OR 97304	Active	Company formed on the 2012-03-20

Company Officers of STONE SOUP LTD

Current Directors

Officer	Role	Date Appointed
TINA MICHELLE BARNES	Director	2015-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TINA BARNES	Company Secretary	2014-03-31	2015-12-13
DALE BARNES	Director	2014-03-31	2015-12-13

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.

Date	Document Type	Document Description
2017-09-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-06-16	4.70	DECLARATION OF SOLVENCY
2016-06-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	31/03/16 FULL LIST
2015-12-15	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE BARNES
2015-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY TINA BARNES
2015-12-15	AP01	DIRECTOR APPOINTED MRS TINA MICHELLE BARNES
2015-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2015 FROM WOODGATE STUDIOS 2-8 GAMES ROAD BARNET EN4 9HN
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	AR01	31/03/15 FULL LIST
2014-09-07	RES12	VARYING SHARE RIGHTS AND NAMES
2014-09-07	RES01	ADOPT ARTICLES 25/06/2014
2014-09-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-07	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-05	RES15	CHANGE OF NAME 04/09/2014
2014-09-05	CERTNM	COMPANY NAME CHANGED ADVANCING TECHNOLOGY LTD CERTIFICATE ISSUED ON 05/09/14
2014-04-01	RES15	CHANGE OF NAME 01/04/2014
2014-04-01	CERTNM	COMPANY NAME CHANGED DALE BARNES LTD CERTIFICATE ISSUED ON 01/04/14
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to STONE SOUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-04-10
Notices to Creditors	2016-06-08
Appointment of Liquidators	2016-06-08
Resolutions for Winding-up	2016-06-08

Fines / Sanctions

No fines or sanctions have been issued against STONE SOUP 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 SOUP LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2015-03-31

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 SOUP LTD

Intangible Assets

Patents

We have not found any records of STONE SOUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for STONE SOUP LTD

Trademarks

We have not found any records of STONE SOUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STONE SOUP 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 (96090 - Other service activities not elsewhere classified) as STONE SOUP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where STONE SOUP 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	STONE SOUP LIMITED	Event Date	2016-06-08
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 27 May 2016 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Stone Soup Limited be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Tina Michelle Barnes , Director/Chairman/Secretary

Initiating party		Event Type	Appointment of Liquidators
Defending party	STONE SOUP LIMITED	Event Date	2016-05-27
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 . Alternative contact for enquiries on proceedings: Sanna Khwaja :

Initiating party		Event Type	Final Meetings
Defending party	STONE SOUP LIMITED	Event Date	2016-05-27
Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 26 May 2017 at 11.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 27 May 2016 . Alternative contact for enquiries on proceedings: Sanna Khwaja :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STONE SOUP 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 SOUP 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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