STONECLOSE LIMITED
Overview
| Company Name | STONECLOSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03025953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONECLOSE LIMITED?
- (7011) /
Where is STONECLOSE LIMITED located?
| Registered Office Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONECLOSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for STONECLOSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Secretary's details changed for Ambassador Secretaries Limited on Sep 01, 2010 | 2 pages | CH04 | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Ian Frederick Ledger on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 28, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Who are the officers of STONECLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBASSADOR SECRETARIES LIMITED | Secretary | Road Town Tortola PO BOX 659 International Trust Building British Virgin Islands | 100341590001 | |||||||
| CASELEY, John Paul | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British | 71183090018 | |||||
| LEDGER, Ian Frederick | Director | Chateau De Plaisance 21 Bld De Suisse FOREIGN Monaco Mc 98000 | Monaco | British | 66979330009 | |||||
| BARNES, David John | Secretary | 7 Birch Close GU21 1PR Woking Surrey | British | 3789970001 | ||||||
| ELMER, Joan Alison | Secretary | 12 Beaumaris Gardens Hythe SO45 6QA Southampton Hampshire | British | 12751030006 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BARNES, David John | Director | 7 Birch Close GU21 1PR Woking Surrey | British | 3789970001 | ||||||
| BARNES, Stephen James | Director | Honey Pots Hook Heath Road GU22 0LF Woking Surrey | United Kingdom | British | 3789980003 | |||||
| ELLIS, Trevor Michael | Director | The White House Windsor Road GU24 8QY Chobham Surrey | British | 72716220001 | ||||||
| MOBEY, John Gerald | Director | 3 Endeavour Way Hythe Marina Village Hythe SO45 6DX Southampton Hampshire | United Kingdom | British | 34213430007 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does STONECLOSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 29, 2004 Delivered On Jul 01, 2004 | Outstanding | Amount secured All monies due or to become due from gambetta properties limited to the chargee on any account whatsoever | |
Short particulars F/H property the flying boat inn calshot southampton,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 19, 1997 Delivered On Jan 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the flying boat calshot beach southampton hampshire. 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
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Transactions
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| Legal mortgage | Created On Jul 02, 1997 Delivered On Jul 14, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as the flying boat calshot beach southampton hampshire title number hp 440066. 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
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Transactions
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| Legal mortgage | Created On Apr 11, 1997 Delivered On Apr 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a plot at 79 westfield avenue woking surrey t/n SY550450 t/n's SY550450 and SY65736 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
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Transactions
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| Mortgage debenture | Created On Apr 11, 1997 Delivered On Apr 17, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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