co
Corporate
Observer
Homepage
Data
Great Britain
Company
STONEHAVEN DEVELOPMENTS LIMITED

STONEHAVEN DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSTONEHAVEN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02857981
    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 STONEHAVEN DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STONEHAVEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEHAVEN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEHAVEN ESTATES LIMITEDSep 29, 1993Sep 29, 1993

    What are the latest accounts for STONEHAVEN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for STONEHAVEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Stephen Geoffrey Evans as a secretary on Feb 12, 2018

    		1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on Aug 07, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 20, 2017

    		LRESSP

    Accounts for a small company made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		6 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Jean Clark as a director on Aug 24, 2015

    		2 pagesTM01

    Termination of appointment of Leonard Pickering Clark as a director on Aug 24, 2015

    		2 pagesTM01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100,000
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100,000
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		5 pagesAA

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		8 pagesAR01

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

    		5 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		8 pagesAR01

    Registered office address changed from * Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU* on Oct 05, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of STONEHAVEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, John Maurice
    30 Rupert Road
    Middleton
    LS29 0AQ Ilkley
    West Yorkshire
    		Director
    30 Rupert Road
    Middleton
    LS29 0AQ Ilkley
    West Yorkshire
    		EnglandBritish39301570003
    CLARK, Neil Matthew
    31 Grove Road
    LS29 9PF Ilkley
    		Director
    31 Grove Road
    LS29 9PF Ilkley
    		United KingdomBritish58005320004
    CLARK, John Maurice
    30 Rupert Road
    Middleton
    LS29 0AQ Ilkley
    West Yorkshire
    		Secretary
    30 Rupert Road
    Middleton
    LS29 0AQ Ilkley
    West Yorkshire
    		British39301570003
    CLARK, Neil
    30 Denton Road
    Middleton
    LS29 0AA Ilkley
    		Secretary
    30 Denton Road
    Middleton
    LS29 0AA Ilkley
    		British58005320001
    EVANS, Stephen Geoffrey
    The Orchard
    58 Huddersfield Road Skelmanthorpe
    HD8 9AS Huddersfield
    West Yorkshire
    		Secretary
    The Orchard
    58 Huddersfield Road Skelmanthorpe
    HD8 9AS Huddersfield
    West Yorkshire
    		British3621900001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CLARK, Jean
    Stonehaven House
    30 Denton Road Middleton
    LS29 0AA Ilkley
    West Yorkshire
    England
    		Director
    Stonehaven House
    30 Denton Road Middleton
    LS29 0AA Ilkley
    West Yorkshire
    England
    		EnglandBritish36409910001
    CLARK, Leonard Pickering
    Stonehaven House
    30 Denton Road Middleton
    LS29 0AA Ilkley
    West Yorkshire
    England
    		Director
    Stonehaven House
    30 Denton Road Middleton
    LS29 0AA Ilkley
    West Yorkshire
    England
    		EnglandBritish36410250001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEHAVEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Matthew Clark
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    		Apr 06, 2016
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Maurice Clark
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    		Apr 06, 2016
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STONEHAVEN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage between chartford investments limited and stonehaven estates limited (1) and national westminster bank PLC (2) the said chartford investments limited charging as trustee for itself and stonehaven estates limited
    Created On Sep 27, 1999
    Delivered On Oct 11, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company and chartford investments limited to the chargee on any account whatsoever
    Short particulars
    The f/h property k/ land on the north side of wakefield road (including numbers 103 and 105 wakefield road) guildersome leeds west yorkshire t/n WYK442833. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 11, 1999Registration of a charge (395)
    • Apr 23, 2013Satisfaction of a charge (MR04)
    Agreement
    Created On Oct 19, 1998
    Acquired On Feb 03, 1999
    Delivered On Feb 19, 1999
    		Satisfied
    Amount secured
    All monies and liabilities from chartford investments limited to the bank on any account whatsoever
    Short particulars
    F/H property k/a land and buildings at former A1 transport depot gelderd road gildersome leeds t/no;-WYK388564. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 19, 1999Registration of an acquisition (400)
    • Apr 23, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STONEHAVEN DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2018Due to be dissolved on
    Jul 20, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Christopher Wetton
    Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    South Yorkshire
    		practitioner
    Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    South Yorkshire
    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