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STON EASTON PARK INVESTMENTS LIMITED

STON EASTON PARK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSTON EASTON PARK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01184260
    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 STON EASTON PARK INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STON EASTON PARK INVESTMENTS LIMITED located?

    Registered Office Address
    28 Ely Place
    3rd Floor
    EC1N 6TD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STON EASTON PARK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2014

    What are the latest filings for STON EASTON PARK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Liquidators' statement of receipts and payments to Jun 07, 2016

    		15 pages4.68

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 08, 2015

    		LRESSP

    Statement of capital following an allotment of shares on May 20, 2015

    • Capital: GBP 102
    		4 pagesSH01

    Current accounting period extended from Apr 05, 2015 to May 31, 2015

    		1 pagesAA01

    Annual return made up to May 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 102
    		SH01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 05, 2013

    		2 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of William Rees-Mogg as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2012

    		2 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Thomas Rory St John Meadows on Jan 01, 2011

    		2 pagesCH03

    Accounts for a dormant company made up to Apr 05, 2011

    		2 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2010

    		2 pagesAA

    Total exemption small company accounts made up to Apr 05, 2009

    		3 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Lord William Rees-Mogg on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Lady Gillian Rees Mogg on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of STON EASTON PARK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Thomas Rory St John
    Monks Horton Way
    AL1 4HA St. Albans
    10
    Hertfordshire
    United Kingdom
    		Secretary
    Monks Horton Way
    AL1 4HA St. Albans
    10
    Hertfordshire
    United Kingdom
    		British112990070001
    REES MOGG, Gillian, Lady
    17 Pall Mall
    SW1Y 5NB London
    		Director
    17 Pall Mall
    SW1Y 5NB London
    		United KingdomBritishDirector41983630001
    WATKIN, Peter John
    24 Orchard Street
    BS1 5DF Bristol
    Avon
    		Secretary
    24 Orchard Street
    BS1 5DF Bristol
    Avon
    		British32758930001
    REES-MOGG, William, Lord
    17 Pall Mall
    SW1Y 5NB London
    		Director
    17 Pall Mall
    SW1Y 5NB London
    		EnglandBritishAntiquarian Bookseuers34898940002
    WATKIN, Peter John
    24 Orchard Street
    BS1 5DF Bristol
    Avon
    		Director
    24 Orchard Street
    BS1 5DF Bristol
    Avon
    		BritishSolicitor32758930001
    View Detailed Information on Officers and People with Significant Control

    Does STON EASTON PARK INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2015Commencement of winding up
    Dec 13, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Evans
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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