GEORGE STONE (FOLKESTONE) LIMITED

GEORGE STONE (FOLKESTONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGEORGE STONE (FOLKESTONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00482146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GEORGE STONE (FOLKESTONE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GEORGE STONE (FOLKESTONE) LIMITED located?

    Registered Office Address
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE STONE (FOLKESTONE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What is the status of the latest confirmation statement for GEORGE STONE (FOLKESTONE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2017

    What are the latest filings for GEORGE STONE (FOLKESTONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Declaration of solvency

    7 pagesLIQ01

    Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 44-46 Old Steine Brighton East Sussex BN1 1NH on May 22, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 20, 2017

    LRESSP

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Director's details changed for Mrs Karen Fox on Sep 08, 2013

    2 pagesCH01

    Registered office address changed from * 180 Upper Pemberton Eureka Business Park Ashford Kent TN25 4AZ United Kingdom* on Apr 08, 2013

    1 pagesAD01

    Annual return made up to Jan 03, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs Karen Figoli on Sep 14, 2011

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Registered office address changed from * Strangford House Church Road Ashford Kent TN23 1RD* on May 12, 2011

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of GEORGE STONE (FOLKESTONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAITE, Robert Howard
    Lancet Drive
    CT6 6DF Herne Bay
    4
    Kent
    United Kingdom
    Secretary
    Lancet Drive
    CT6 6DF Herne Bay
    4
    Kent
    United Kingdom
    British67219360001
    CAMPBELL, Karen Faye
    Clewer Hill Road
    SL4 4DP Windsor
    216a
    Berkshire
    Director
    Clewer Hill Road
    SL4 4DP Windsor
    216a
    Berkshire
    EnglandBritish54817500005
    WAITE, Doreen Joy
    8 Carlton Hill
    CT6 8HN Herne Bay
    Kent
    Director
    8 Carlton Hill
    CT6 8HN Herne Bay
    Kent
    United KingdomBritish4914400002
    DANIEL, John Barry
    47 Grove Road
    CT20 1NQ Folkestone
    Kent
    Secretary
    47 Grove Road
    CT20 1NQ Folkestone
    Kent
    British24774990001
    DANIEL, John Barry
    47 Grove Road
    CT20 1NQ Folkestone
    Kent
    Director
    47 Grove Road
    CT20 1NQ Folkestone
    Kent
    British24774990001
    DANIEL, Sarah Jane
    47 Grove Road
    CT20 1NQ Folkestone
    Kent
    Director
    47 Grove Road
    CT20 1NQ Folkestone
    Kent
    British24775000001
    STONE, Howard John
    12 Collingwood Court
    CT20 3PX Folkestone
    Kent
    Director
    12 Collingwood Court
    CT20 3PX Folkestone
    Kent
    British4914410001

    Who are the persons with significant control of GEORGE STONE (FOLKESTONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Faye Campbell
    Clewer Hill Road
    SL4 4DP Windsor
    216a
    Berkshire
    England
    Apr 30, 2016
    Clewer Hill Road
    SL4 4DP Windsor
    216a
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GEORGE STONE (FOLKESTONE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2017Commencement of winding up
    May 02, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Agnes Maund
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    practitioner
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex

    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.
    • license: CC0