STONE HAUL LIMITED

Overview

Company Name	STONE HAUL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03862520
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1999
Date of Cessation	Feb 23, 2016

Summary

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

What is the purpose of STONE HAUL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STONE HAUL LIMITED located?

Registered Office Address	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for STONE HAUL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for STONE HAUL LIMITED?

Annual Return

Last Annual Return	Oct 15, 2015

What are the latest filings for STONE HAUL LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2015

Application to strike the company off the register

3 pages

DS01

Nov 16, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

5 pages

AR01

Nov 13, 2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

1 pages

AD03

Nov 05, 2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

1 pages

AD02

Oct 26, 2015

legacy

1 pages

SH20

Oct 26, 2015

Statement of capital on Oct 26, 2015

Capital: GBP 1

4 pages

SH19

Oct 26, 2015

legacy

1 pages

CAP-SS

Oct 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 13/10/2015	RES13

Oct 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 02, 2015

Satisfaction of charge 2 in full

2 pages

MR04

Apr 02, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Oct 24, 2014

Annual return made up to Oct 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 100	SH01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Nov 12, 2013

Annual return made up to Oct 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 100	SH01

Oct 04, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Nov 09, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

4 pages

AR01

Oct 05, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Apr 13, 2012

Termination of appointment of Mary Ford as a secretary

1 pages

TM02

Nov 09, 2011

Annual return made up to Oct 15, 2011 with full list of shareholders

4 pages

AR01

Oct 20, 2011

Appointment of Philippe Frenay as a director

3 pages

AP01

Oct 05, 2011

Termination of appointment of Colin Jenkins as a director

1 pages

TM01

Sep 30, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Jul 04, 2011

Appointment of Mr James Atherton-Ham as a director

2 pages

AP01

View All Filings

Who are the officers of STONE HAUL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATHERTON-HAM, James West Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire	Jul 01, 2011		Director	Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire	England	British	1970-11	161305810001
FRENAY, Philippe Nicolas Bardon Hill LE67 1TL Coalville Leicestershire England	Oct 01, 2011		Director	Bardon Hill LE67 1TL Coalville Leicestershire England	England	French	1967-8	163933350001
FORD, Mary Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire	Jul 31, 2008	Mar 30, 2012	Secretary	Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire		British		134124780001
LAKEMAN, Edward James Plot 2 Bodruggan Hill Portmellon Mevagissey PL26 6PN St Austell Cornwall	Jul 03, 2000	Jul 31, 2008	Secretary	Plot 2 Bodruggan Hill Portmellon Mevagissey PL26 6PN St Austell Cornwall		English		62265320001
LAKEMAN, Susan Jane Point Head Chapel Point Lane Portmellon PL26 6PP Mevagissey Cornwall	Oct 15, 1999	Jul 02, 2000	Secretary	Point Head Chapel Point Lane Portmellon PL26 6PP Mevagissey Cornwall		British		35198260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 15, 1999	Oct 15, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
JENKINS, Colin Richard Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire	Jul 31, 2008	Sep 30, 2011	Director	Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire	England	British	1962-5	74359560003
LAKEMAN, Edward James Plot 2 Bodruggan Hill Portmellon Mevagissey PL26 6PN St Austell Cornwall	Oct 15, 1999	Jul 31, 2008	Director	Plot 2 Bodruggan Hill Portmellon Mevagissey PL26 6PN St Austell Cornwall	United Kingdom	English	1971-9	62265320001
LAKEMAN, John Andrew Point Head Chapel Point Lane Port Mellon Mevagissey PL26 6PR St Austell Cornwall	Oct 15, 1999	Jul 31, 2008	Director	Point Head Chapel Point Lane Port Mellon Mevagissey PL26 6PR St Austell Cornwall	United Kingdom	British	1943-4	28195540001
LAKEMAN, Susan Jane Point Head Chapel Point Lane Portmellon PL26 6PP Mevagissey Cornwall	Oct 15, 1999	Jul 02, 2000	Director	Point Head Chapel Point Lane Portmellon PL26 6PP Mevagissey Cornwall		British	1944-6	35198260001
RETALLACK, James Keith Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire	Jul 31, 2008	Jun 30, 2011	Director	Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire	United Kingdom	British	1957-7	79307280003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 15, 1999	Oct 15, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does STONE HAUL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 05, 2007 Delivered On Apr 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south-east side of moorland road st columb major cornwall. 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 National Westminster Bank PLC
	Transactions Apr 20, 2007Registration of a charge (395) Apr 02, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Oct 27, 2006 Delivered On Nov 10, 2006	Satisfied	Amount secured £250,000 due or to become due from the company to
	Short particulars Land and buildings at moorland road, indian queens, cornwall t/n's CL650, CL12806, CL31750, CL42037 and CL125645.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 10, 2006Registration of a charge (395) Apr 02, 2015Satisfaction of a charge (MR04)

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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