STONE FASTENERS LIMITED
Overview
| Company Name | STONE FASTENERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01627558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONE FASTENERS LIMITED?
- Manufacture of fasteners and screw machine products (25940) / Manufacturing
Where is STONE FASTENERS LIMITED located?
| Registered Office Address | Binghams Melcombe Dorchester DT2 7PZ Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE FASTENERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSTAT ONE LIMITED | Apr 07, 1982 | Apr 07, 1982 |
What are the latest accounts for STONE FASTENERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for STONE FASTENERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on May 23, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Morgan as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 016275580003 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 016275580003, created on Nov 29, 2018 | 18 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stephen John Morgan on Apr 19, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Douglas Deves on Apr 19, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Douglas Deves on Apr 19, 2018 | 1 pages | CH03 | ||||||||||
Appointment of Mr Alan Douglas Deves as a director on Apr 19, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of STONE FASTENERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVES, Alan Douglas | Secretary | Binghams Melcombe Dorchester DT2 7PZ Dorset | British | 99393890001 | ||||||
| DEVES, Alan Douglas | Director | Binghams Melcombe Dorchester DT2 7PZ Dorset | England | British | 204180910001 | |||||
| LANGHAM, John Christopher | Director | Steeple BH20 5PA Wareham Steeple Manor Dorset United Kingdom | England | British | 15248800004 | |||||
| COWLEY, William Terence | Secretary | Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset | British | 15426860001 | ||||||
| PEARSE, Lorna Valerie | Secretary | 11 Morden Avenue BH22 8HS Ferndown Dorset | British | 15187060001 | ||||||
| BROWN, David James | Director | 32 St Johns Road Petts Wood BR5 1HX Orpington Kent | British | 15248790001 | ||||||
| DARCY, Christopher Henry | Director | 43 Richmond Way Loose ME15 6BN Maidstone Kent | England | British | 15249020002 | |||||
| DENT, John Barry | Director | 40 Rowan Walk Keston BR2 8QN Bromley Kent | British | 53810470001 | ||||||
| LANGHAM, John Michael | Director | Bingham's Melcombe DT2 7PZ Dorchester Dorset | England | British | 604670001 | |||||
| MORGAN, Stephen John | Director | Binghams Melcombe Dorchester DT2 7PZ Dorset | United Kingdom | British | 109557310002 |
What are the latest statements on persons with significant control for STONE FASTENERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does STONE FASTENERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 29, 2018 Delivered On Dec 13, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Nov 28, 1985 Delivered On Dec 04, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
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Transactions
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| Fixed and floating charge | Created On Jun 25, 1982 Delivered On Jul 07, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & other debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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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