STONEGUARD (HOLDINGS) PLC

Overview

Company Name	STONEGUARD (HOLDINGS) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02880255
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1993
Date of Cessation	Sep 30, 2014

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 (HOLDINGS) PLC?

(7415) /

Where is STONEGUARD (HOLDINGS) PLC 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 (HOLDINGS) PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for STONEGUARD (HOLDINGS) PLC?

Annual Return

Last Annual Return	Dec 14, 2007

What are the latest filings for STONEGUARD (HOLDINGS) PLC?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 17, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 17, 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

2 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

Jun 30, 2010

Group of companies' accounts made up to Dec 31, 2007

26 pages

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

Jan 17, 2009

Statement of Affairs in administrative receivership following report to creditors

6 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

Jan 25, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 25, 2008	legacy	363(288)

Aug 06, 2007

Group of companies' accounts made up to Dec 31, 2006

24 pages

Jan 31, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share rights & min meet 31/12/06	RES13

Jan 30, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 30, 2007

legacy

1 pages

128(3)

Jan 06, 2007

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of STONEGUARD (HOLDINGS) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONSTANTINOU, Nicos Andreas 25 Platts Lane Hampstead NW3 7NP London	Dec 14, 1993		Secretary	25 Platts Lane Hampstead NW3 7NP London		British		37003390002
CONSTANTINOU, Nicos Andreas 25 Platts Lane Hampstead NW3 7NP London	Dec 14, 1993		Director	25 Platts Lane Hampstead NW3 7NP London	United Kingdom	British	1961-4	37003390002
HINMAN, Charles Michael Foxlea Scotlands Drive SL2 3ES Farnham Common Bucks	Dec 14, 1993		Director	Foxlea Scotlands Drive SL2 3ES Farnham Common Bucks	United Kingdom	British	1949-12	60037510003
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 14, 1993	Dec 14, 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	Dec 14, 1993	Dec 14, 1993	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 14, 1993	Dec 14, 1993	Nominee Director	50 Iron Mill Place DA1 4RT Crayford Kent		British	1945-5	900000900001

View Detailed Information on Officers and People with Significant Control

Does STONEGUARD (HOLDINGS) PLC 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. See the mortgage charge document for full details.
	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 (HOLDINGS) PLC 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.
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