FRANK STONE (KIDDERMINSTER) LIMITED

Overview

Company Name	FRANK STONE (KIDDERMINSTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00295819
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1935
Date of Cessation	Feb 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANK STONE (KIDDERMINSTER) LIMITED?

(1721) /

Where is FRANK STONE (KIDDERMINSTER) LIMITED located?

Registered Office Address	Cyfronydd Hall Cyfronydd SY21 9EP Welshpool Powys
Undeliverable Registered Office Address	No

What are the latest accounts for FRANK STONE (KIDDERMINSTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for FRANK STONE (KIDDERMINSTER) LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2011

Application to strike the company off the register

3 pages

DS01

Oct 31, 2011

Registered office address changed from Unit 6 Fryersway, Silkwood Park Wakefield W Yorks WF5 9TJ on Oct 31, 2011

1 pages

AD01

Dec 13, 2010

Total exemption small company accounts made up to Aug 31, 2010

4 pages

Sep 02, 2010

Annual return made up to Aug 25, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2010	Statement of capital on Sep 02, 2010 Capital: GBP 10,505	SH01

Sep 02, 2010

Secretary's details changed for James Alastair Shimmin on Jun 23, 2010

1 pages

CH03

May 26, 2010

Total exemption small company accounts made up to Aug 31, 2009

5 pages

Aug 25, 2009

legacy

4 pages

363a

Aug 25, 2009

legacy

2 pages

288c

Apr 28, 2009

Total exemption full accounts made up to Aug 31, 2008

9 pages

Jan 20, 2009

legacy

1 pages

288c

Dec 18, 2008

Total exemption full accounts made up to Aug 31, 2007

9 pages

Sep 18, 2008

legacy

1 pages

225

Aug 29, 2008

legacy

4 pages

363a

Oct 27, 2007

legacy

1 pages

288b

Oct 27, 2007

legacy

2 pages

288a

Oct 08, 2007

Full accounts made up to Nov 30, 2006

16 pages

Aug 28, 2007

legacy

2 pages

363a

Aug 28, 2007

legacy

1 pages

287

Aug 28, 2007

legacy

1 pages

288b

Oct 26, 2006

legacy

1 pages

287

Sep 29, 2006

legacy

1 pages

225

Sep 11, 2006

legacy

3 pages

363a

Apr 05, 2006

Full accounts made up to May 31, 2005

13 pages

View All Filings

Who are the officers of FRANK STONE (KIDDERMINSTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHIMMIN, James Alastair Cyfronydd SY21 9EP Welshpool Cyfronydd Hall Powys	Oct 26, 2007		Secretary	Cyfronydd SY21 9EP Welshpool Cyfronydd Hall Powys		British		Company Accountant	125450390003
BOWSKILL, Jean Cyfronydd Hall Cyfronydd SY21 9EP Welshpool	May 31, 1995		Director	Cyfronydd Hall Cyfronydd SY21 9EP Welshpool	Wales	British	1950-1	Company Director	102427940001
BOWSKILL, John Jeffrey Cyfronydd Hall Cyfronydd SY21 9EP Welshpool Powys	May 31, 1995		Director	Cyfronydd Hall Cyfronydd SY21 9EP Welshpool Powys	Wales	British	1947-11	Company Director	982810006
WESTWOOD, Mark Alan Penistone Road Hepworth HD9 2TR Holmfirth Law Cottage West Yorkshire United Kingdom	Jun 26, 2002		Director	Penistone Road Hepworth HD9 2TR Holmfirth Law Cottage West Yorkshire United Kingdom	United Kingdom	British	1971-6	Operations	83208430002
BARKER, Steven Milbourne Court, Sedgefield TS21 2JD Stockton-On-Tees 17 United Kingdom	Jan 28, 1999	Sep 21, 1999	Secretary	Milbourne Court, Sedgefield TS21 2JD Stockton-On-Tees 17 United Kingdom		British		Accountant	136392450001
BOWSKILL, Jean Cyfronydd Hall Cyfronydd SY21 9EP Welshpool	Dec 13, 2002	Jan 20, 2003	Secretary	Cyfronydd Hall Cyfronydd SY21 9EP Welshpool		British			102427940001
BOWSKILL, John Jeffrey The Gabled Barn Clay House Park Greetland HX4 8AN Halifax West Yorkshire	Dec 14, 1998	Jan 28, 1999	Secretary	The Gabled Barn Clay House Park Greetland HX4 8AN Halifax West Yorkshire		British			982810002
LOCHMAN, Richard Stuart Hawkwood Melbourne YO42 4SR York East Yorkshire	May 31, 1995	Dec 14, 1998	Secretary	Hawkwood Melbourne YO42 4SR York East Yorkshire		British		Financial Director	63122730001
REEDER, Michael John 139 Top Warren S35 2XT Sheffield South Yorkshire	Jan 20, 2003	Oct 26, 2007	Secretary	139 Top Warren S35 2XT Sheffield South Yorkshire		British		Accountant	87587370001
SMITH, Peter Emerton Redcot 155 The Crescent WS1 2DD Walsall West Midlands		May 31, 1995	Secretary	Redcot 155 The Crescent WS1 2DD Walsall West Midlands		British			16290440001
WROE, Neil Martin 9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire	May 31, 2001	Dec 13, 2002	Secretary	9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire		British		Accountant	103347640001
BARKER, Steven Milbourne Court, Sedgefield TS21 2JD Stockton-On-Tees 17 United Kingdom	Jan 28, 1999	Sep 21, 1999	Director	Milbourne Court, Sedgefield TS21 2JD Stockton-On-Tees 17 United Kingdom	England	British	1956-8	Accountant	136392450001
GODLEY, David Arthur 12 Chandlers Close Pendeford Park WV9 5PL Wolverhampton West Midlands	Jun 08, 2001	Nov 07, 2006	Director	12 Chandlers Close Pendeford Park WV9 5PL Wolverhampton West Midlands		British	1944-8	Production Manager	77865200001
LOCHMAN, Richard Stuart Hawkwood Melbourne YO42 4SR York East Yorkshire	May 31, 1995	Dec 14, 1998	Director	Hawkwood Melbourne YO42 4SR York East Yorkshire		British	1949-6	Financial Director	63122730001
MCKENZIE, Robert 70 Franche Road DY11 5AL Kidderminster Worcestershire		May 31, 1995	Director	70 Franche Road DY11 5AL Kidderminster Worcestershire		British	1935-2	Director	16290450001
REDFERN, Alan Dawson 3 Cleves Crescent Cheslyn Hay WS6 7LR Walsall	Jun 18, 1999	Nov 23, 2001	Director	3 Cleves Crescent Cheslyn Hay WS6 7LR Walsall		British	1952-6	Director	34771320002
REEDER, Michael John 139 Top Warren S35 2XT Sheffield South Yorkshire	Jan 20, 2003	Oct 26, 2007	Director	139 Top Warren S35 2XT Sheffield South Yorkshire	England	British	1961-8	Accountant	87587370001
SMITH, Peter Emerton Redcot 155 The Crescent WS1 2DD Walsall West Midlands		May 31, 1995	Director	Redcot 155 The Crescent WS1 2DD Walsall West Midlands		British	1939-5	Director	16290440001
WROE, Neil Martin 9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire	May 31, 2001	Dec 13, 2002	Director	9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire	United Kingdom	British	1957-5	Accountant	103347640001

View Detailed Information on Officers and People with Significant Control

Does FRANK STONE (KIDDERMINSTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 31, 1995 Delivered On Jun 06, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at dixon street kidderminster and land and buildings f/h at green street and dixon street kidderminster. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1995Registration of a charge (395)
Fixed and floating charge	Created On May 31, 1995 Delivered On Jun 06, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1995Registration of a charge (395)
Single debenture	Created On Jul 12, 1984 Delivered On Jul 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 24, 1984Registration of a charge Jun 02, 1995Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Aug 31, 1983 Delivered On Sep 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to any one or more of the banks named in the first schedule to the charge
	Short particulars Floating on the undertaking and all property and assets present and future including goodwill & uncalled capital. Factory in green street, dixon street, kidderminster, worcestershire.
	Persons Entitled Ulster Bank Dublin Trust Companyas Trustee
	Transactions Sep 16, 1983Registration of a charge
Legal mortgage	Created On Aug 30, 1983 Delivered On Sep 09, 1983	Satisfied	Amount secured All monies due or to become due from the company youghal carpets (holdings) limited and/or all or any of the other companies named therein to the chargee pursuant to the loan agreement 19/7/83
	Short particulars F/H property the factory in green st dixon st. Kidderminster worcs.
	Persons Entitled Fori Teoranta
	Transactions Sep 09, 1983Registration of a charge
Debenture	Created On Jul 19, 1983 Delivered On Aug 02, 1983	Satisfied	Amount secured All monies due or to become due from the youghal carpets (holdings) limited under the terms of an agreement 19/7/83 to the chargee
	Short particulars Floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Foir Teoranta
	Transactions Aug 02, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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