STONEGUARD (NORTHERN) LIMITED

Overview

Company Name	STONEGUARD (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02790643
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1993
Date of Cessation	Oct 02, 2012

Summary

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

What is the purpose of STONEGUARD (NORTHERN) LIMITED?

(4525) /

Where is STONEGUARD (NORTHERN) LIMITED located?

Registered Office Address	St Martins House The Runway HA4 6SG Ruislip Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for STONEGUARD (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for STONEGUARD (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 19, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2012	Registered office address changed from C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB on Jan 23, 2012	2 pages	AD01

Dec 23, 2011	Receiver's abstract of receipts and payments to Dec 02, 2011	3 pages	3.6

Dec 23, 2011	legacy	2 pages	LQ02

Nov 24, 2011	Receiver's abstract of receipts and payments to Oct 16, 2011	3 pages	3.6

Nov 29, 2010	Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010	2 pages	AD01

Oct 25, 2010	Receiver's abstract of receipts and payments to Oct 16, 2010	3 pages	3.6

Nov 09, 2009	Auditor's resignation	1 pages	AUD

Nov 05, 2009	Receiver's abstract of receipts and payments to Oct 16, 2009	3 pages	3.6

Feb 12, 2009	Statement of Affairs in administrative receivership following report to creditors	8 pages	3.3

Dec 27, 2008	Administrative Receiver's report	23 pages	3.10

Oct 30, 2008	legacy	1 pages	405(1)

Oct 29, 2008	legacy	1 pages	287

Nov 02, 2007	Full accounts made up to Dec 31, 2006	16 pages	AA
Mar 26, 2007	legacy	7 pages	363s
Jan 06, 2007	Auditor's resignation	1 pages	AUD
Aug 01, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA
Mar 16, 2006	legacy	7 pages	363s
Aug 01, 2005	Full accounts made up to Dec 31, 2004	15 pages	AA
Apr 05, 2005	legacy	7 pages	363s
Dec 30, 2004	Auditor's resignation	1 pages	AUD
Jul 22, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Apr 08, 2004	legacy	7 pages	363s
Aug 04, 2003	Full accounts made up to Dec 31, 2002	13 pages	AA

View All Filings

Who are the officers of STONEGUARD (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINMAN, Charles Michael The Paddock Camp Road SL9 7PG Gerrards Cross Buckinghamshire	Jun 30, 2002		Secretary	The Paddock Camp Road SL9 7PG Gerrards Cross Buckinghamshire		British		60037510001
CONSTANTINOU, Nicos Andreas 25 Platts Lane Hampstead NW3 7NP London	Feb 16, 1993		Director	25 Platts Lane Hampstead NW3 7NP London	United Kingdom	British	1961-4	37003390002
HINMAN, Charles Michael The Paddock Camp Road SL9 7PG Gerrards Cross Buckinghamshire	Feb 16, 1993		Director	The Paddock Camp Road SL9 7PG Gerrards Cross Buckinghamshire		British	1949-12	60037510001
WILLIAMS, Avril Anne 29 Alfred Avenue M28 2TX Worsley Manchester	Jan 01, 2002		Director	29 Alfred Avenue M28 2TX Worsley Manchester		British	1953-8	80083790001
CONSTANTINOU, Nicos Andreas 25 Platts Lane Hampstead NW3 7NP London	Feb 16, 1993	Jun 30, 2002	Secretary	25 Platts Lane Hampstead NW3 7NP London		British		37003390002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Feb 16, 1993	Feb 16, 1993	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Feb 16, 1993	Feb 16, 1993	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Does STONEGUARD (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2002 Delivered On Apr 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Apr 09, 2002Registration of a charge (395) Oct 25, 2008Appointment of a receiver or manager (405 (1)) 1Dec 20, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Jun 09, 1997 Delivered On Jun 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Midland Bank PLC
	Transactions Jun 12, 1997Registration of a charge (395) Aug 15, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 31, 1995 Delivered On Nov 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Bank PLC
	Transactions Nov 08, 1995Registration of a charge (395) Oct 13, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STONEGUARD (NORTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	administrative receiver	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Oct 17, 2008	Dec 02, 2011
Simon Peter Bower Baker Tilly 5 Old Bailey EC4M 7AF London	administrative receiver	Baker Tilly 5 Old Bailey EC4M 7AF London	Oct 17, 2008	Dec 02, 2011

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