STONE LODGE INDUSTRIES LIMITED
Overview
| Company Name | STONE LODGE INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03434378 |
| 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 STONE LODGE INDUSTRIES LIMITED?
- (5190) /
Where is STONE LODGE INDUSTRIES LIMITED located?
| Registered Office Address | The Old School House 780 Melton Road LE4 8BD Thurmaston Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE LODGE INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.E.A.D. WORLDWIDE LTD. | Nov 07, 1997 | Nov 07, 1997 |
| ARROWGATE ASSOCIATES LIMITED | Sep 15, 1997 | Sep 15, 1997 |
What are the latest accounts for STONE LODGE INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for STONE LODGE INDUSTRIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STONE LODGE INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Sep 30, 2009 | 7 pages | AAMD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Elizabeth Tracey Foster as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Foster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Aneka Foster as a director | 1 pages | TM01 | ||||||||||
Appointment of Carl Norman Foster as a director | 2 pages | AP01 | ||||||||||
Appointment of Richard Karl Norman Foster as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Elizabeth Foster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Foster as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Amended accounts made up to Sep 30, 2008 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of STONE LODGE INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Carl Norman | Secretary | Stone Lodge Farm Launde Road Tilton On The Hill LE7 9DF Leicestershire | British | 35687960002 | ||||||
| FOSTER, Carl Norman | Director | Launde Road LE7 9DF Leicester Stone Lodge Farm Leicestershire United Kingdom | United Kingdom | British | 35687960002 | |||||
| FOSTER, Elizabeth Tracy | Director | Launde Road LE7 9DF Leicester Stone Lodge Farm Leicestershire United Kingdom | United Kingdom | British | 12195310003 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| FOSTER, Aneka | Director | Stone Lodge Farm Launde Road LE7 9DF Tilton On The Hill Leicestershire | British | 116948950001 | ||||||
| FOSTER, Carl Norman | Director | Stone Lodge Farm Launde Road Tilton On The Hill LE7 9DF Leicestershire | United Kingdom | British | 35687960002 | |||||
| FOSTER, Elizabeth Tracy | Director | Stone Lodge Farm Launde Road Tilton On The Hill LE7 9DF Leicestershire | United Kingdom | British | 12195310003 | |||||
| FOSTER, Richard Karl Norman | Director | Launde Road Tilton On The Hill LE7 9DF Leicester Stonelodge Farm Leicestershire United Kingdom | England | British | 116722950001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does STONE LODGE INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2008 Delivered On Mar 13, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does STONE LODGE INDUSTRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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