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STONEHOUSE CONSEILLERS LIMITED

STONEHOUSE CONSEILLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTONEHOUSE CONSEILLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02558392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STONEHOUSE CONSEILLERS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is STONEHOUSE CONSEILLERS LIMITED located?

    Registered Office Address
    71 Fenchurch Street
    EC3M 4BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEHOUSE CONSEILLERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    H.P.T. LTD.Nov 15, 1990Nov 15, 1990

    What are the latest accounts for STONEHOUSE CONSEILLERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STONEHOUSE CONSEILLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on Nov 21, 2017

    		2 pagesPSC05

    Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on Nov 21, 2017

    		1 pagesAD01

    Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017

    		2 pagesCH01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 17, 2017

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of Mr Peter John Burton as a director on Aug 01, 2017

    		2 pagesAP01

    Termination of appointment of William Frederick Goldstein as a director on Aug 01, 2017

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 27, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Share premium a/c & capital redemption reserve 07/06/2017
    		RES14

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Termination of appointment of John Gerard Owens as a director on Jun 01, 2016

    		1 pagesTM01

    Appointment of Mrs Claire Victoria Clough as a director on Jun 01, 2016

    		2 pagesAP01

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Termination of appointment of Anthony John Wall as a director on May 14, 2015

    		1 pagesTM01

    Termination of appointment of John David Sutton as a director on May 14, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of STONEHOUSE CONSEILLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Peter John
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		Secretary
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		189873610001
    BURTON, Peter John
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		EnglandBritish146524930001
    CLOUGH, Claire Victoria
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		EnglandBritish204772630002
    GOOD, Mark Andrew
    31 Wolsey Road
    KT10 8NT Esher
    Surrey
    		Secretary
    31 Wolsey Road
    KT10 8NT Esher
    Surrey
    		British61197810004
    CARLTON REGISTRARS LIMITED
    Dover Childs Tyler
    7-9 Swallow Street
    W1B 4DT London
    		Secretary
    Dover Childs Tyler
    7-9 Swallow Street
    W1B 4DT London
    		62153870005
    MINCING LANE CORPORATE SERVICES LIMITED
    Pickfords Wharf
    Clink Street
    SE1 9DG London
    		Secretary
    Pickfords Wharf
    Clink Street
    SE1 9DG London
    		32940220004
    CLAYTON, Neil Martin
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		Director
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		United KingdomBritish99557160001
    COSTANTINI, William Paul
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		Director
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		UsaAmerican178911040001
    GOLDSTEIN, William Frederick
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		Director
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		United StatesAmerican166350360001
    GOOD, Mark Andrew
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		Director
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		EnglandBritish61197810006
    HUMPHREYS, Toby James
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		Director
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		United KingdomBritish73028700001
    LAWFORD, Matthew Karl
    Spottles Farm Pudding Lane
    Charlwood
    RH6 0ED Horley
    Surrey
    		Director
    Spottles Farm Pudding Lane
    Charlwood
    RH6 0ED Horley
    Surrey
    		British31561730002
    MARSHALL, Leslie James
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		Director
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		EnglandBritish22439710004
    OWENS, John Gerard
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		Director
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		EnglandBritish15448210002
    SUTTON, John David
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		Director
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		EnglandBritish40087870007
    WALL, Anthony John
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		Director
    c/o Integro Insurance Brokers Ltd
    Leadenhall Street
    EC3A 3BP London
    100
    England
    		EnglandBritish31561740004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEHOUSE CONSEILLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Integro Insurance Brokers Holdings Ltd
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom Companies Register
    Registration Number04016527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does STONEHOUSE CONSEILLERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 08, 2014
    Delivered On Oct 10, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Oct 10, 2014Registration of a charge (MR01)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Feb 23, 2012
    Delivered On Feb 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Deposited sum of £7,315.09 see image for full details.
    Persons Entitled
    • Mount Eden Land Limited
    Transactions
    • Feb 29, 2012Registration of a charge (MG01)
    • May 29, 2015Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On May 08, 2007
    Delivered On May 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £6,970 with any other sums paid into the account.
    Persons Entitled
    • Mount Eden Land Limited
    Transactions
    • May 11, 2007Registration of a charge (395)
    • Jun 18, 2013Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Mar 01, 2002
    Delivered On Mar 13, 2002
    		Satisfied
    Amount secured
    £8,040.00 due from the company to the chargee
    Short particulars
    The rent deposit and the observance or performance of the covenants.
    Persons Entitled
    • Mount Cook Land Limited
    Transactions
    • Mar 13, 2002Registration of a charge (395)
    • Jun 18, 2013Satisfaction of a charge (MR04)
    Deposit deed
    Created On Nov 07, 1996
    Delivered On Nov 08, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease of even date
    Short particulars
    £9,382 deposited into an interest bearing account opened in the name of the landlord.
    Persons Entitled
    • Collin Estates Limited
    Transactions
    • Nov 08, 1996Registration of a charge (395)
    • Jun 18, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STONEHOUSE CONSEILLERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2017Commencement of winding up
    Jul 29, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT 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