FOURSTONES DEVELOPMENTS LIMITED

Overview

Company Name	FOURSTONES DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03134795
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1995
Date of Cessation	Jul 09, 2019

Summary

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

What is the purpose of FOURSTONES DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FOURSTONES DEVELOPMENTS LIMITED located?

Registered Office Address	Segrave House Wyfold RG4 9HU Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of FOURSTONES DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
4 S INVESTMENTS LIMITED	Jan 15, 2002	Jan 15, 2002
SLATER & BAKES LTD	Dec 06, 1995	Dec 06, 1995

What are the latest accounts for FOURSTONES DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FOURSTONES DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 11, 2019	Application to strike the company off the register	3 pages	DS01

Aug 13, 2018	Termination of appointment of Harvey Slater as a director on Jan 13, 2015	1 pages	TM01

Aug 13, 2018	Confirmation statement made on Dec 06, 2016 with updates	5 pages	CS01

Apr 03, 2018	Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to Segrave House Wyfold Reading Berkshire RG4 9HU on Apr 03, 2018	2 pages	AD01

Mar 23, 2018	Director's details changed for Mr Mark Slater on Nov 06, 2013	4 pages	CH01

Mar 23, 2018	Termination of appointment of Thomas Slater as a director on Jul 12, 2015	2 pages	TM01

Mar 23, 2018	Restoration by order of the court	3 pages	AC92

Apr 28, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 13, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 06, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 06, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 08, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on Nov 06, 2012	1 pages	AD01

Sep 25, 2012	Termination of appointment of Carole Heather Middleton as a director on Sep 25, 2012	1 pages	TM01

May 21, 2012	legacy	3 pages	MG02

May 14, 2012	Termination of appointment of Julie Elizabeth Slater as a director on Apr 28, 2012	2 pages	TM01

May 14, 2012	Termination of appointment of Julie Elizabeth Slater as a secretary on Apr 28, 2012	2 pages	TM02

May 11, 2012	Appointment of Thomas Slater as a director on Apr 21, 2012	3 pages	AP01

Apr 26, 2012	legacy	3 pages	MG02

Mar 23, 2012	legacy	5 pages	MG01

View All Filings

Who are the officers of FOURSTONES DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLATER, Mark Wyfold KG4 9HU Reading Segrave House Oxon	Dec 06, 1995		Director	Wyfold KG4 9HU Reading Segrave House Oxon	United Kingdom	British	1964-4	Sales Executive	102420940003
SLATER, Julie Elizabeth Beechwood Farm Checkendon RG8 0UP South Oxfordshire	Nov 16, 1999	Apr 28, 2012	Secretary	Beechwood Farm Checkendon RG8 0UP South Oxfordshire		British		Financial Director	55658580002
SLATER, Mark Beechwood Farm Checkendon RG8 0UP Reading Oxon	Dec 06, 1995	Nov 16, 1999	Secretary	Beechwood Farm Checkendon RG8 0UP Reading Oxon		British		Sales Executive	102420940001
M & K NOMINEE SECRETARIES LIMITED 43 Wellington Avenue N15 6AX London	Dec 06, 1995	Dec 06, 1995	Nominee Secretary	43 Wellington Avenue N15 6AX London					900004570001
BAKES, Robert 12a Jerdan Place SW6 1BH London	Dec 06, 1995	Mar 19, 1999	Director	12a Jerdan Place SW6 1BH London		British	1960-10	Estate Agent	45548060001
MIDDLETON, Carole Heather Low Town Longframlington NE65 8BA Morpeth Swallows Barns Northumberland	Dec 31, 2001	Sep 25, 2012	Director	Low Town Longframlington NE65 8BA Morpeth Swallows Barns Northumberland	England	British	1953-10	Housewife	140545410001
SLATER, Harvey Swallows End Low Town NE65 8BA Longfromlington Northumberland	Dec 31, 2001	Jan 13, 2015	Director	Swallows End Low Town NE65 8BA Longfromlington Northumberland	England	British	1965-11	Surveyor	79706790002
SLATER, Julie Elizabeth Beechwood Farm Checkendon RG8 0UP South Oxfordshire	Dec 31, 2001	Apr 28, 2012	Director	Beechwood Farm Checkendon RG8 0UP South Oxfordshire	England	British	1964-6	Financial Director	55658580002
SLATER, Thomas c/o Mitchells Chartered Accountants Parsons Road NE37 1EZ Washington Suite 4 Parsons House Tyne And Wear England	Apr 21, 2012	Jul 12, 2015	Director	c/o Mitchells Chartered Accountants Parsons Road NE37 1EZ Washington Suite 4 Parsons House Tyne And Wear England	England	British	1936-9	Retired School Teacher	169049170001

View Detailed Information on Officers and People with Significant Control

Does FOURSTONES DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 21, 2012 Delivered On Mar 23, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 holwick close, burnside, consett, t/no: DU275265 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 23, 2012Registration of a charge (MG01) May 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 22, 2008 Delivered On Feb 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and property at west forest farm earsdon morpeth by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 26, 2008Registration of a charge (395) Apr 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 17, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars East fenrother farm steading fenrother northumberland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 24, 2006Registration of a charge (395)
Legal charge	Created On Apr 08, 2004 Delivered On Apr 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The steadings low town farm longframlington morpeth northumberland NE65 8BA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2004Registration of a charge (395)
Debenture	Created On Feb 03, 2003 Delivered On Feb 11, 2003	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 The Royal Bank of Scotland PLC
	Transactions Feb 11, 2003Registration of a charge (395)
Legal charge	Created On Feb 03, 2003 Delivered On Feb 08, 2003	Outstanding	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 rose cottage lucker northumberland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 2003Registration of a charge (395)

View Detailed Information on Charges

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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