STONE LIFESTYLE LIMITED

STONE LIFESTYLE LIMITED

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

    Company NameSTONE LIFESTYLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03489340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STONE LIFESTYLE LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is STONE LIFESTYLE LIMITED located?

    Registered Office Address
    PO BOX 403
    2 Denby Dale Road
    WF1 2WT Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STONE LIFESTYLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC ENTERPRISES LIMITEDJan 06, 1998Jan 06, 1998

    What are the latest accounts for STONE LIFESTYLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for STONE LIFESTYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2016

    Statement of capital on Jan 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2015

    Statement of capital on Jan 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2014

    Statement of capital on Jan 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    9 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Termination of appointment of Helen Quayle as a secretary

    1 pagesTM02

    Annual return made up to Jan 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Termination of appointment of Helen Quayle as a director

    1 pagesTM01

    Annual return made up to Jan 06, 2011 with full list of shareholders

    14 pagesAR01

    Who are the officers of STONE LIFESTYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOY, Simon James
    46 Watson Street
    AB25 2QL Aberdeen
    Aberdeenshire
    Director
    46 Watson Street
    AB25 2QL Aberdeen
    Aberdeenshire
    ScotlandBritishEngineer56762490002
    GAMMIE, Alexander Christie
    46 Watson Street
    AB25 2QL Aberdeen
    Aberdeenshire
    Secretary
    46 Watson Street
    AB25 2QL Aberdeen
    Aberdeenshire
    BritishEngineer25719450002
    JONES, Samantha Jane
    Flat 5
    63 Devonshire Road Oxton
    CH43 1TN Birkenhead
    Merseyside
    Secretary
    Flat 5
    63 Devonshire Road Oxton
    CH43 1TN Birkenhead
    Merseyside
    BritishManager109573660001
    MOY, Philomena
    Brookbank 13 Waltho Avenue
    Maghull
    L31 6BE Liverpool
    Merseyside
    Secretary
    Brookbank 13 Waltho Avenue
    Maghull
    L31 6BE Liverpool
    Merseyside
    BritishTeacher3914480001
    QUAYLE, Helen Fiona
    Flat 12 Larkspur Court
    L31 1FD Melling
    Merseyside
    Secretary
    Flat 12 Larkspur Court
    L31 1FD Melling
    Merseyside
    BritishManager124053500001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    MOY, Philomena
    Brookbank 13 Waltho Avenue
    Maghull
    L31 6BE Liverpool
    Merseyside
    Director
    Brookbank 13 Waltho Avenue
    Maghull
    L31 6BE Liverpool
    Merseyside
    BritishTeacher3914480001
    QUAYLE, Helen Fiona
    Flat 12 Larkspur Court
    L31 1FD Melling
    Merseyside
    Director
    Flat 12 Larkspur Court
    L31 1FD Melling
    Merseyside
    United KingdomBritishManager124053500001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of STONE LIFESTYLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Moy
    St. Helens Road
    L39 4QP Ormskirk
    Flat 1
    United Kingdom
    Jul 01, 2016
    St. Helens Road
    L39 4QP Ormskirk
    Flat 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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