STONEBRITES LIMITED
Overview
| Company Name | STONEBRITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03184489 |
| 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 STONEBRITES LIMITED?
- Development of building projects (41100) / Construction
Where is STONEBRITES LIMITED located?
| Registered Office Address | The Brew House Greenalls Avenue WA4 6HL Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEBRITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for STONEBRITES 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 | 1 pages | DS01 | ||
Director's details changed for Ms Jayne Marie Cottam on Jun 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Termination of appointment of Paul Bryan Carroll as a director on Jun 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Spencer Adrian Kenyon as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Simon Darke as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Stewart Murphy as a director on Jan 08, 2018 | 1 pages | TM01 | ||
Appointment of Assura Cs Limited as a director on Jan 08, 2018 | 2 pages | AP02 | ||
Current accounting period shortened from May 26, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Notification of Assura Investments Ltd as a person with significant control on May 26, 2017 | 1 pages | PSC02 | ||
Appointment of Mrs Jayne Marie Cottam as a director on Oct 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Carolyn Jones as a director on Oct 22, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 26, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Paul Bryan Carroll as a director on May 26, 2017 | 2 pages | AP01 | ||
Previous accounting period extended from Apr 30, 2017 to May 26, 2017 | 1 pages | AA01 | ||
Termination of appointment of Elliott Singer as a director on May 26, 2017 | 1 pages | TM01 | ||
Termination of appointment of Phillip James Koczan as a director on May 26, 2017 | 1 pages | TM01 | ||
Termination of appointment of Anwar Ali Khan as a director on May 26, 2017 | 1 pages | TM01 | ||
Who are the officers of STONEBRITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Orla Marie | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | Company Secretary | 199861060001 | ||||||||
| COTTAM, Jayne Marie | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | Finance Director | 238501060002 | ||||||||
| ASSURA CS LIMITED | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England England |
| 149895250002 | ||||||||||
| BATCHELOR, Carol Morag, Dr | Secretary | 66 St Johns Road CM16 5DP Epping Essex | British | Doctor | 38124020001 | |||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| BATCHELOR, Carol Morag, Dr | Director | 66 St Johns Road CM16 5DP Epping Essex | United Kingdom | British | Doctor | 38124020001 | ||||||||
| CARROLL, Paul Bryan | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | Accountant | 85123780001 | ||||||||
| DARKE, Andrew Simon | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | Chartered Surveyor | 65166580004 | ||||||||
| JONES, Carolyn | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | Chartered Accountant | 159034310014 | ||||||||
| KENYON, Spencer Adrian | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | Chartered Surveyor | 232813390001 | ||||||||
| KHAN, Anwar Ali, Dr | Director | Tempest Mead North Weald CM16 6DY Epping 35 Essex England | England | British | Company Director | 74328650002 | ||||||||
| KOCZAN, Phillip James, Dr | Director | 34 Blackacre Road CM16 7LU Theydon Bois Essex | England | British | Doctor | 74328780001 | ||||||||
| MURPHY, Jonathan Stewart | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | Chief Executive | 121699680002 | ||||||||
| SINGER, Elliott, Dr | Director | The Meadway IIG9 5PG Buckhurst Hill 23 Essex | United Kingdom | British | Company Director | 89697730002 | ||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of STONEBRITES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assura Investments Ltd | May 26, 2017 | Greenalls Avenue WA4 6HL Warrington The Brew House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STONEBRITES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | May 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does STONEBRITES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 30, 1996 Delivered On Nov 01, 1996 | Satisfied | Amount secured £400,000 and all monies due or to become due from the company to the chargee | |
Short particulars F/H property comprising land at churchill terrace, chingford, london; floating charge over. Undertaking and all property and assets. | ||||
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