STONEPARK LIMITED

Overview

Company Name	STONEPARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01581518
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1981
Date of Cessation	Jun 18, 2013

Summary

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

What is the purpose of STONEPARK LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is STONEPARK LIMITED located?

Registered Office Address	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for STONEPARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for STONEPARK LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2013

Application to strike the company off the register

3 pages

DS01

Dec 31, 2012

Statement of capital on Dec 31, 2012

Capital: GBP 1

4 pages

SH19

Dec 31, 2012

legacy

1 pages

SH20

Dec 31, 2012

legacy

1 pages

CAP-SS

Dec 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced 17/12/2012	RES13

Dec 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Remove mem of association 17/12/2012	RES13

Oct 10, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

5 pages

AR01

Aug 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jan 18, 2012

Change of share class name or designation

2 pages

SH08

Jan 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 17, 2012

Withdraw the company strike off application

2 pages

DS02

Nov 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2011

Application to strike the company off the register

3 pages

DS01

Oct 17, 2011

Termination of appointment of David Palmer-Jones as a director on Oct 17, 2011

1 pages

TM01

Oct 17, 2011

Termination of appointment of Nigel Robert Middleton as a director on Oct 17, 2011

1 pages

TM01

Oct 17, 2011

Termination of appointment of Mark Hedley Thompson as a secretary on Oct 17, 2011

1 pages

TM02

Oct 17, 2011

Appointment of Mrs Joan Knight as a secretary on Oct 17, 2011

1 pages

AP03

Oct 11, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

8 pages

AR01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Oct 13, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

8 pages

AR01

Sep 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jan 13, 2010

Registered office address changed from Ecopark, Advent Way Edmonton London N18 3AG on Jan 13, 2010

1 pages

AD01

Jan 13, 2010

Appointment of Mark Hedley Thompson as a secretary

3 pages

AP03

View All Filings

Who are the officers of STONEPARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Joan Grenfell Road SL6 1ES Maidenhead Sita House Berkshire	Oct 17, 2011		Secretary	Grenfell Road SL6 1ES Maidenhead Sita House Berkshire					163831380001
CHAPRON, Christophe Andre Bernard Grenfell Road SL6 1ES Maidenhead Sita House Berkshire	Dec 22, 2009		Director	Grenfell Road SL6 1ES Maidenhead Sita House Berkshire	England	French	1964-10	Company Director	122645500003
HEY, John Stephen Paul 8 Hopping Lane N1 2NU London	Apr 25, 2003	Nov 19, 2004	Secretary	8 Hopping Lane N1 2NU London		British			71286180001
HODDY, Warwick Norman 2 Kayak Close Warsash SO31 9AW Southampton Hampshire		Feb 04, 1994	Secretary	2 Kayak Close Warsash SO31 9AW Southampton Hampshire		British			26834150001
LEABOURN, Lyndon Andrew 12a Rathgar Avenue Ealing W13 9LP London	Oct 25, 2001	Apr 25, 2003	Secretary	12a Rathgar Avenue Ealing W13 9LP London		New Zealander			78860890002
MCGEEHAN, Matthew 183 Blind Lane HP10 9LE Flackwell Heath Buckinghamshire	Nov 19, 2004	Dec 22, 2009	Secretary	183 Blind Lane HP10 9LE Flackwell Heath Buckinghamshire		British		Chartered Accountant	238525500001
MILES, Simon David 3 Winchester Grove TN13 3BL Sevenoaks Kent	Apr 04, 1996	Dec 17, 1998	Secretary	3 Winchester Grove TN13 3BL Sevenoaks Kent		British		Director	1487680002
SARGENT, David George Balla Struan Priory Close East Farleigh ME15 0EY Maidstone Kent	Dec 17, 1998	Oct 25, 2001	Secretary	Balla Struan Priory Close East Farleigh ME15 0EY Maidstone Kent		British			34029590002
THOMPSON, Mark Hedley Grenfell Road SL6 1ES Maidenhead Sita House Berkshire	Dec 22, 2009	Oct 17, 2011	Secretary	Grenfell Road SL6 1ES Maidenhead Sita House Berkshire		British			148147420001
WALKER, John Harold 182 Salisbury Road Totton SO40 3LQ Southampton Hampshire	Feb 04, 1994	Apr 29, 1996	Secretary	182 Salisbury Road Totton SO40 3LQ Southampton Hampshire		British		Company Director	26487220001
BAUCHOP, Paul Andrew Tanglewood Cowes Lane Warsash SO31 9HD Southampton		Apr 04, 1996	Director	Tanglewood Cowes Lane Warsash SO31 9HD Southampton	England	British	1943-9	Director	1966610002
EDWARDS, Roger John 35 Bay Tree Close TN21 8YG Heathfield East Sussex	Apr 20, 2000	Jul 15, 2002	Director	35 Bay Tree Close TN21 8YG Heathfield East Sussex	United Kingdom	British	1969-5	Clinical Waste Director	67660830001
JACKSON, Paul Robert 15 Willow Springs High Street, Cranfield MK43 0DS Bedford Bedfordshire	Oct 07, 1999	Sep 22, 2000	Director	15 Willow Springs High Street, Cranfield MK43 0DS Bedford Bedfordshire		British	1964-6	Sales Director	66857000001
MIDDLETON, Nigel Robert Grenfell Road SL6 1ES Maidenhead Sita House Berkshire	Oct 25, 2002	Oct 17, 2011	Director	Grenfell Road SL6 1ES Maidenhead Sita House Berkshire	United Kingdom	British	1961-4	Company Director	86031500001
MILES, Jonathan Post Office Cottage Chiddingstone Causeway TN11 8JN Tonbridge Kent	Apr 04, 1996	Dec 31, 1999	Director	Post Office Cottage Chiddingstone Causeway TN11 8JN Tonbridge Kent		British	1963-1	Director	70324300001
MILES, Simon David 3 Winchester Grove TN13 3BL Sevenoaks Kent	Apr 04, 1996	Dec 31, 1999	Director	3 Winchester Grove TN13 3BL Sevenoaks Kent	England	British	1960-3	Director	1487680002
PALMER-JONES, David Grenfell Road SL6 1ES Maidenhead Sita House Berkshire	Dec 22, 2009	Oct 17, 2011	Director	Grenfell Road SL6 1ES Maidenhead Sita House Berkshire	England	British	1961-4	Company Director	148146910001
SARGENT, David George Ecopark, Advent Way Edmonton N18 3AG London	Dec 17, 1998	Dec 22, 2009	Director	Ecopark, Advent Way Edmonton N18 3AG London	United Kingdom	British	1947-4	Chartered Accountant	34029590002
WALKER, John Harold 182 Salisbury Road Totton SO40 3LQ Southampton Hampshire	Mar 31, 1992	Apr 04, 1996	Director	182 Salisbury Road Totton SO40 3LQ Southampton Hampshire		British	1947-6	Managing Director	26487220001
YOUNG, Nigel David The Elms Clubhouse Lane BS28 4JS Wedmore Somerset	Dec 17, 1998	Sep 06, 1999	Director	The Elms Clubhouse Lane BS28 4JS Wedmore Somerset		British	1947-6	Managing Director	75983970001
STRATEGIC BUSINESS ADVICE LIMITED Le Gallais Chambers 54 Bath Street CHANNEL St Helier Jersey	Nov 15, 1991	Apr 04, 1996	Director	Le Gallais Chambers 54 Bath Street CHANNEL St Helier Jersey					20214440001

View Detailed Information on Officers and People with Significant Control

Does STONEPARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge and set-off	Created On Jan 04, 1994 Delivered On Jan 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum(s) standing to the credit of account(s) 1134337 341.00 with the chargee and the sum(s) standing to the credit of any blocked deposit accounts which may be opened.
	Persons Entitled Credit Lyonnais
	Transactions Jan 11, 1994Registration of a charge (395) Mar 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 27, 1984 Delivered On Jan 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot adjoining 54 satchell lane, hamble in hampshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 31, 1984Registration of a charge
Memo. Of deposit	Created On Mar 08, 1982 Delivered On Mar 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deeds & documents relating to f/h land in church lane, awbridge.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 1982Registration of a charge Mar 06, 1996Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0