Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > STONEYBURN LIMITED
Company Information for

STONEYBURN LIMITED

17 CLARENDON ROAD, BELFAST, BT1 3BG,
Company Registration Number
NI047497
Private Limited Company
Liquidation

Company Overview

About Stoneyburn Ltd
STONEYBURN LIMITED was founded on 2003-08-12 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Stoneyburn Limited 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
STONEYBURN LIMITED
 
Legal Registered Office
17 CLARENDON ROAD
BELFAST
BT1 3BG
Other companies in BT2
 
Filing Information
Company Number NI047497
Company ID Number NI047497
Date formed 2003-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 15:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEYBURN LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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.
Companies with same name STONEYBURN LIMITED
The following companies were found which have the same name as STONEYBURN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEYBURN HEALTHCARE LIMITED 8 GAVINS LEE TRANENT EH33 2AP Active Company formed on the 2006-09-20
STONEYBURN MINERS SOCIAL AND RECREATION CLUB LIMITED Active Company formed on the 1982-10-19
STONEYBURN HOLDINGS LIMITED 1637 QUEEN STREET WEST TORONTO Ontario M5R1A9 Dissolved Company formed on the 1980-10-30
STONEYBURN HIGHLANDER, INC. 1402 ROYAL PALM BCH BLVD BLDG 700 ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2002-09-25
STONEYBURN AND BENTS FUTURE VISION GROUP SCIO Active Company formed on the 2016-08-02
STONEYBURNPHOENIX LIMITED 18 MAIN STREET STONEYBURN BATHGATE EH47 8AY Active Company formed on the 2024-01-23

Company Officers of STONEYBURN LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DESMOND WILSON
 Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COLIN GEORGE NIMMON
 Company Secretary 2009-02-19 2015-11-04
JAMES COLIN GEORGE NIMMON
 Director 2009-03-03 2015-11-04
ALBERT MCCOMB
 Director 2006-10-30 2011-12-31
ROBERTA ANNA POLSON
 Company Secretary 2005-06-09 2009-02-19
ROBERTA ANNA POLSON
 Director 2006-10-30 2009-02-19
DOROTHY MAY KANE
 Company Secretary 2003-08-12 2005-06-09
MALCOLM JOSEPH HARRISON
 Director 2003-08-12 2005-06-09
DOROTHY MAY KANE
 Director 2003-08-12 2005-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DESMOND WILSON DILSON HOMES LIMITED Director 2016-01-12 CURRENT 2014-04-02 Dissolved 2017-02-28
ROBERT DESMOND WILSON CARRICKFERGUS CARE CENTRE LIMITED Director 2014-08-25 CURRENT 2014-08-01 Dissolved 2017-02-28
ROBERT DESMOND WILSON GLENREE LIMITED Director 2013-10-08 CURRENT 2013-08-08 Dissolved 2017-02-28
ROBERT DESMOND WILSON BALLYBAY ESTATES LIMITED Director 2012-12-20 CURRENT 2010-07-01 Active
ROBERT DESMOND WILSON LARNE CARE CENTRE LIMITED Director 2009-08-28 CURRENT 2009-05-26 Liquidation
ROBERT DESMOND WILSON WILSON CONSTRUCTION & ENGINEERING LTD Director 2009-08-28 CURRENT 2009-07-02 Active - Proposal to Strike off
ROBERT DESMOND WILSON BMC ESTATES LTD Director 2009-07-02 CURRENT 2009-07-02 Active
ROBERT DESMOND WILSON CITYSIDE MANAGEMENT COMPANY LIMITED Director 2008-11-28 CURRENT 2008-11-28 Dissolved 2017-02-28
ROBERT DESMOND WILSON CARNLOUGH MANAGEMENT COMPANY LIMITED Director 2008-05-29 CURRENT 2008-05-29 Dissolved 2015-06-26
ROBERT DESMOND WILSON HILMAR PROPERTIES LIMITED Director 2007-05-08 CURRENT 2007-05-08 Liquidation
ROBERT DESMOND WILSON CARRAN DEVELOPMENTS LIMITED Director 2006-04-27 CURRENT 2006-03-29 Liquidation
ROBERT DESMOND WILSON EMERALD CAPITAL LIMITED Director 2006-03-20 CURRENT 2006-02-17 Active - Proposal to Strike off
ROBERT DESMOND WILSON HOLYWOOD HOMES LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
ROBERT DESMOND WILSON ADELA PROPERTIES LTD Director 2003-02-26 CURRENT 2002-04-11 Liquidation
ROBERT DESMOND WILSON BAIKAL LIMITED Director 2003-02-26 CURRENT 1994-03-21 Active
ROBERT DESMOND WILSON WHITECHEST LTD Director 1992-06-02 CURRENT 1992-06-02 Liquidation
ROBERT DESMOND WILSON CHESTER HOMES LTD Director 1987-05-15 CURRENT 1987-05-15 Active
ROBERT DESMOND WILSON WHITEHEAD PRIVATE NURSING HOME LIMITED Director 1986-04-18 CURRENT 1986-04-18 Active
ROBERT DESMOND WILSON WILSON DEVELOPMENTS (N.I.) LIMITED Director 1984-10-05 CURRENT 1984-10-05 Liquidation
ROBERT DESMOND WILSON WHITEHEAD PROPERTIES LTD Director 1982-09-12 CURRENT 1982-09-12 Liquidation

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
2018-02-05AA31/12/16 TOTAL EXEMPTION FULL
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM AISLING HOUSE, 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL NORTHERN IRELAND
2017-10-24VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-244.71(NI)DECLARATION OF SOLVENCY
2017-10-24LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM AISLING HOUSE, 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL NORTHERN IRELAND
2017-10-244.71(NI)DECLARATION OF SOLVENCY
2017-10-24VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-24LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM C/O HARBINSON MULHOLLAND CENTREPOINT 24 ORMEAU AVENUE BELFAST BT2 8HS
2016-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-15TM02APPOINTMENT TERMINATED, SECRETARY JAMES NIMMON
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NIMMON
2015-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0112/08/15 FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O HARBINSON MULHOLLAND IBM HOUSE 4 BRUCE STREET BELFAST BT2 7TD
2014-10-20RES13COMPANY BUSINESS 25/09/2014
2014-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0112/08/14 FULL LIST
2014-04-01AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-03-03AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-26AA01PREVSHO FROM 30/06/2013 TO 31/05/2013
2013-10-09AR0112/08/13 FULL LIST
2013-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-13AR0112/08/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT MCCOMB
2011-09-20AR0112/08/11 FULL LIST
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-23AR0112/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MCCOMB / 12/08/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE NIMMON / 12/08/2010
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-02371S(NI)12/08/09 ANNUAL RETURN SHUTTLE
2009-06-11296(NI)CHANGE OF DIRS/SEC
2009-05-19AC(NI)30/06/08 ANNUAL ACCTS
2009-03-08296(NI)CHANGE OF DIRS/SEC
2008-09-01371S(NI)12/08/08 ANNUAL RETURN SHUTTLE
2008-05-06AC(NI)30/06/07 ANNUAL ACCTS
2007-08-29371S(NI)12/08/07 ANNUAL RETURN SHUTTLE
2007-07-23AC(NI)30/09/06 ANNUAL ACCTS
2007-03-02233(NI)CHANGE OF ARD
2006-11-13296(NI)CHANGE OF DIRS/SEC
2006-11-10296(NI)CHANGE OF DIRS/SEC
2006-10-05371S(NI)12/08/06 ANNUAL RETURN SHUTTLE
2006-09-07AC(NI)30/09/05 ANNUAL ACCTS
2005-10-03371S(NI)12/08/05 ANNUAL RETURN SHUTTLE
2005-07-05402(NI)PARS RE MORTAGE
2005-07-04402(NI)PARS RE MORTAGE
2005-07-03233(NI)CHANGE OF ARD
2005-06-24AC(NI)31/08/04 ANNUAL ACCTS
2005-06-20295(NI)CHANGE IN SIT REG ADD
2005-06-20296(NI)CHANGE OF DIRS/SEC
2005-06-20UDM+A(NI)UPDATED MEM AND ARTS
2005-06-20296(NI)CHANGE OF DIRS/SEC
2005-06-20RES(NI)SPECIAL/EXTRA RESOLUTION
2004-12-17371S(NI)12/08/04 ANNUAL RETURN SHUTTLE
2003-08-12MEM(NI)MEMORANDUM
2003-08-12G21(NI)PARS RE DIRS/SIT REG OFF
2003-08-12G23(NI)DECLN COMPLNCE REG NEW CO
2003-08-12ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STONEYBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2018-11-23
Appointment of Liquidators2017-10-20
Resolutions for Winding-up2017-10-20
Fines / Sanctions
No fines or sanctions have been issued against STONEYBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-04-06 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 2005-07-05 Satisfied NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-07-04 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31

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 STONEYBURN LIMITED

Intangible Assets
Patents
We have not found any records of STONEYBURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEYBURN LIMITED
Trademarks
We have not found any records of STONEYBURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEYBURN LIMITED. 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 (41100 - Development of building projects) as STONEYBURN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where STONEYBURN 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 TypeFinal Meetings
Defending partySTONEYBURN LIMITEDEvent Date2018-11-23
NOTICE IS HEREBY GIVEN, pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above-named Company will be held at 10:30 am on 8 January 2019 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG for the following purpose: (a) Showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator. (b) That the liquidator be granted his release. A member who is entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxyholder to be a member of the company. DWJ McClean :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTONEYBURN LIMITEDEvent Date2017-10-20
David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast BT1 3BG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTONEYBURN LIMITEDEvent Date2017-10-11
At an extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 11 October 2017 . The following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Desmond Wilson : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEYBURN 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 STONEYBURN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT1 3BG