STONEMAN & STARLING PHOTOGRAPHERS LIMITED

STONEMAN & STARLING PHOTOGRAPHERS LIMITED

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

    Company NameSTONEMAN & STARLING PHOTOGRAPHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03140320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STONEMAN & STARLING PHOTOGRAPHERS LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is STONEMAN & STARLING PHOTOGRAPHERS LIMITED located?

    Registered Office Address
    C/O Bridgestones Limited
    125-127 Union Street
    OL1 1TE Oldham
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEMAN & STARLING PHOTOGRAPHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEMAN & METCALF PHOTOGRAPHERS LIMITEDJun 27, 2005Jun 27, 2005
    RIGHT WAY UP PHOTOGRAPHY LIMITEDDec 21, 1995Dec 21, 1995

    What are the latest accounts for STONEMAN & STARLING PHOTOGRAPHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for STONEMAN & STARLING PHOTOGRAPHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 18, 2022

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 18, 2021

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 18, 2020

    11 pagesLIQ03

    Registered office address changed from Unit 13 Midsomer Enterprise Park Radstock Road Midsomer Norton Bath BA3 2BB England to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on Nov 26, 2019

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2019

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Sep 30, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2019

    RES15

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    4 pagesCS01

    Change of details for Mr Alexander Warwick Stoneman as a person with significant control on Aug 31, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Director's details changed for Miss Billy-Jay Starling on Jan 03, 2018

    2 pagesCH01

    Director's details changed for Mr Alexander Warwick Stoneman on Jan 03, 2018

    2 pagesCH01

    Director's details changed for Miss Billy-Jay Starling on Jan 03, 2018

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Registered office address changed from Unit 14 Wansdyke Business Centre Oldfield Lane Oldfield Park Bath Somerset BA2 3LY to Unit 13 Midsomer Enterprise Park Radstock Road Midsomer Norton Bath BA3 2BB on Jan 04, 2017

    1 pagesAD01

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Who are the officers of STONEMAN & STARLING PHOTOGRAPHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARLING, Billy-Jay
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones Limited
    Secretary
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones Limited
    BritishPhotographer134606510001
    STARLING, Billy-Jay
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones Limited
    Director
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones Limited
    EnglandBritishPhotographer134606510004
    STONEMAN, Alexander Warwick
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones Limited
    Director
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones Limited
    EnglandBritishPhotographer108447240003
    METCALF, Sally Ann
    19 Highbury Villas
    Kingsdown
    BS2 8BX Bristol
    Avon
    Secretary
    19 Highbury Villas
    Kingsdown
    BS2 8BX Bristol
    Avon
    British45719560001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    HOOD, Alistair
    5 Hebron Court
    Hebron Road
    BS3 3AP Bristol
    Director
    5 Hebron Court
    Hebron Road
    BS3 3AP Bristol
    BritishPhotographer89766930001
    METCALF, Jonathan Philip
    19 Highbury Villas
    Kingsdown
    BS2 8BX Bristol
    Avon
    Director
    19 Highbury Villas
    Kingsdown
    BS2 8BX Bristol
    Avon
    BritishPhotographer45719540001

    Who are the persons with significant control of STONEMAN & STARLING PHOTOGRAPHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Warwick Stoneman
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones Limited
    Apr 06, 2016
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones Limited
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does STONEMAN & STARLING PHOTOGRAPHERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2019Commencement of winding up
    Feb 16, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Victoria Louise Galbraith
    125-127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    125-127 Union Street
    OL1 1TE Oldham
    Lancashire

    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