STONE HEALTHCARE LIMITED

Overview

Company Name	STONE HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04084050
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2000
Date of Cessation	Sep 19, 2013

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 HEALTHCARE LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STONE HEALTHCARE LIMITED located?

Registered Office Address	St Helens House King Street DE1 3EE Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of STONE HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
J & S INDEPENDENT SUPPLIES LIMITED	Aug 07, 2003	Aug 07, 2003
JPS INDEPENDENT SUPPLIES LIMITED	Oct 05, 2000	Oct 05, 2000

What are the latest accounts for STONE HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for STONE HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2013

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Apr 16, 2013

Liquidators' statement of receipts and payments to Mar 07, 2013

16 pages

4.68

Apr 11, 2013

Registered office address changed from St Helen's House King Street Derby DE1 3EE England on Apr 11, 2013

2 pages

AD01

Apr 07, 2013

Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on Apr 07, 2013

1 pages

AD01

Aug 02, 2012

Accounts for a medium company made up to Oct 31, 2011

18 pages

Mar 22, 2012

Termination of appointment of Shakespeare Healthcare Limited as a director on Jan 31, 2012

2 pages

TM01

Mar 16, 2012

legacy

3 pages

MG02

Mar 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 08, 2012	LRESSP

Mar 13, 2012

Declaration of solvency

3 pages

4.70

Mar 13, 2012

Annual return made up to Mar 08, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2012	Statement of capital on Mar 13, 2012 Capital: GBP 300	SH01

Mar 13, 2012

Termination of appointment of Shakespeare Healthcare Limited as a director on Jan 31, 2012

1 pages

TM01

Mar 06, 2012

Registered office address changed from , Unit 7 Stretton Business Park, Brunel Drive Stretton, Burton on Trent, Staffordshire, DE13 0BY on Mar 06, 2012

2 pages

AD01

Feb 24, 2012

Appointment of Mrs Lucy Thomas as a director on Feb 01, 2012

2 pages

AP01

Nov 08, 2011

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

5 pages

AR01

Aug 03, 2011

Full accounts made up to Oct 31, 2010

19 pages

Oct 28, 2010

Appointment of Angela Helen Hollingworth as a director

3 pages

AP01

Oct 28, 2010

Termination of appointment of Robin Sibson as a director

2 pages

TM01

Oct 28, 2010

Appointment of Angela Helen Hollingworth as a secretary

3 pages

AP03

Oct 28, 2010

Termination of appointment of Robin Sibson as a secretary

2 pages

TM02

Oct 14, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

5 pages

AR01

Oct 14, 2010

Director's details changed for Shakespeare Healthcare Limited on Aug 10, 2010

2 pages

CH02

Mar 12, 2010

Full accounts made up to Oct 31, 2009

18 pages

Jan 15, 2010

Secretary's details changed for Robin Andrew John Sibson on Jan 12, 2010

3 pages

CH03

View All Filings

Who are the officers of STONE HEALTHCARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOLLINGWORTH, Angela Helen

Oct 20, 2010

Secretary

Crown Square

Centrum 100

DE14 2WW Burton On Trent

Pitcairn House

Staffordshire

British

155255060001

HOLLINGWORTH, Angela Helen

Oct 19, 2010

Director

Crown Square

Centrum 100

DE14 2WW Burton On Trent

Pitcairn House

Staffordshire

United Kingdom

British

1977-5

Chartered Accountant

155255210001

THOMAS, Lucy Kate

Feb 01, 2012

Director

King Street

DE1 3EE Derby

St Helens House

Derbyshire

England

British

1979-5

Accountant

167017750001

LEAVER, Andrew Derrick

Nov 11, 2005

Oct 01, 2006

Secretary

Fullbrook House Captains

Lane Barton Under Needwood

DE13 8EZ Burton On Trent

Staffordshire

British

Director

151125220001

LEAVER, Linda

Oct 01, 2006

May 23, 2008

Secretary

Fulbrook House

21 Captains Lane, Barton Under Needwood

DE13 8EZ Burton On Trent

Staffordshire

English

Director

60894660002

MCALINDEN, Carol Elizabeth

Jul 29, 2005

Nov 11, 2005

Secretary

99 Burnthill Lane

WS15 2HW Rugeley

Staffordshire

British

Director

107323670001

SIBSON, Robin Andrew John

May 23, 2008

Oct 20, 2010

Secretary

Brunel Drive

Stretton

DE13 0BY Burton On Trent

Unit 7 Stretton Business Park

Staffordshire

British

74631830001

TAFT, Martyn John

Oct 05, 2000

Jul 20, 2005

Secretary

17 Leadendale Lane

Rough Close

ST3 7NJ Stoke On Trent

Staffordshire

British

Pharmacy Otc Lines Sales Distr

72403640001

COMBINED SECRETARIAL SERVICES LIMITED

Oct 05, 2000

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

JENKINS, Gareth Huw

Oct 01, 2006

May 23, 2008

Director

1 Foxhill Court

CW6 0FA Tarporley

Cheshire

England

British

1964-10

Director

158347370001

LEAVER, Andrew Derrick

Nov 11, 2005

May 23, 2008

Director

Fullbrook House Captains

Lane Barton Under Needwood

DE13 8EZ Burton On Trent

Staffordshire

England

British

1962-12

Director

151125220001

MCALINDEN, Carol Elizabeth

Jul 29, 2005

Nov 11, 2005

Director

99 Burnthill Lane

WS15 2HW Rugeley

Staffordshire

British

1964-4

Director

107323670001

POOLE, Jeffrey

Oct 05, 2000

Jul 15, 2005

Director

Cuckoo Lodge Farm

668 Lightwood Road

ST3 7HE Lightwood

Stoke On Trent

England

British

1954-10

Pharmacy Otc Lines Sales Distr

72403680001

SHAKESPEARE, Simon Robert

Aug 01, 2003

May 23, 2008

Director

Mill Court

B48 7JY Alvechurch

Worcestershire

British

1967-11

Sales Manager

128253070001

SIBSON, Robin Andrew John

Oct 01, 2006

Oct 20, 2010

Director

Brunel Drive

Stretton

DE13 0BY Burton On Trent

Unit 7 Stretton Business Park

Staffordshire

England

British

1958-10

Director

74631830001

SMITH, Judith Louise

Oct 01, 2006

Dec 19, 2007

Director

17 Sulby Drive

Leegomery

TF1 6FP Telford

Salop

British

1963-9

Director

116349660001

WINKLE, Gary Martyn

Oct 30, 2007

Mar 18, 2008

Director

34 Long Lane

Harriseahead

ST7 4LQ Stoke On Trent

Staffordshire

British

1959-9

Director

126222480001

COMBINED NOMINEES LIMITED

Oct 05, 2000

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Oct 05, 2000

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

SHAKESPEARE HEALTHCARE LIMITED

May 23, 2008

Jan 31, 2012

Director

Fiery Hill Road

Barnt Green

B45 8LB Birmingham

Fiery Hill House

United Kingdom

Identification Type	European Economic Area
Registration Number	06508528

130814360001

View Detailed Information on Officers and People with Significant Control

Does STONE HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 2008 Delivered On May 27, 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 2008Registration of a charge (395)
Fixed and floating charge	Created On Nov 07, 2006 Delivered On Nov 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 09, 2006Registration of a charge (395)
All assets debenture	Created On Nov 11, 2003 Delivered On Nov 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 18, 2003Registration of a charge (395) Jan 20, 2009Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Sep 26, 2003 Delivered On Oct 03, 2003	Satisfied	Amount secured £1084.00 due or to become due from the company to the chargee
	Short particulars The sum being £1084.00.
	Persons Entitled Mr Barry James Fradley
	Transactions Oct 03, 2003Registration of a charge (395) Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does STONE HEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2012	Commencement of winding up
Sep 19, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dean Anthony Nelson Smith Cooper Limited, 158 Edmund Street B3 2HB Birmingham	practitioner	Smith Cooper Limited, 158 Edmund Street B3 2HB Birmingham	Mar 08, 2012

View Detailed Information on Insolvency Cases

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