STONEHILL LIMITED
Overview
| Company Name | STONEHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02942415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STONEHILL LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is STONEHILL LIMITED located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for STONEHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 33 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Insolvency filing Insolvency:LIQ12 - secretary of state's release of liquidator | 3 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2020 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2019 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Cronin Road Weldon South Ind Est Corby Northamptonshire NN18 8AQ to 100 st. James Road Northampton NN5 5LF on Jan 17, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Roberta Margaret Solomons as a director on Jun 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Roberta Margaret Solomons on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerald Murray Solomons on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gerald Murray Solomons on Sep 01, 2017 | 1 pages | CH03 | ||||||||||
Notification of Gerald Murray Solomons as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jun 30, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Annual return made up to Jun 24, 2014 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Who are the officers of STONEHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLOMONS, Gerald Murray | Secretary | Horninghold LE16 8DH Market Harborough Horninghold Hall Leicestershire England | British | 1635310002 | ||||||
| BAGGOTT, Anne Marie | Director | 3 Carriers Way MK43 7LN Carlton Bedfordshire | United Kingdom | British | Company Director | 39690750001 | ||||
| SOLOMONS, Gerald Murray | Director | Horninghold LE16 8DH Market Harborough Horninghold Hall Leicestershire England | England | British | Company Director | 1635310002 | ||||
| WISE, Julian Francis | Secretary | 17-19 Lyndon Road North Luffenham LE15 8JZ Oakham Leicestershire | British | Company Director | 10103430001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BAGGOTT, Anne Marie | Director | 3 Carriers Way MK43 7LN Carlton Bedfordshire | United Kingdom | British | Chief Executive | 39690750001 | ||||
| SOLOMONS, Roberta Margaret | Director | Horninghold LE16 8DH Market Harborough Horninghold Hall Leicestershire England | England | British | Company Director | 10756050002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of STONEHILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald Murray Solomons | Apr 06, 2016 | Horninghold LE16 8DH Market Harborough Horninghold Hall Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does STONEHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 1997 Delivered On Apr 09, 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
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Transactions
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Does STONEHILL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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