STONEGUARD (SCOTLAND) LIMITED

STONEGUARD (SCOTLAND) LIMITED

Confirmation Statement

Overview

Company Name	STONEGUARD (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04101377
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2000

Summary

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

What is the purpose of STONEGUARD (SCOTLAND) LIMITED?

(4525) /

Where is STONEGUARD (SCOTLAND) LIMITED located?

Registered Office Address	St Martins House The Runway HA4 6SG Ruislip Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for STONEGUARD (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for STONEGUARD (SCOTLAND) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 02, 2016
Next Confirmation Statement Due	Nov 16, 2016
Overdue	Yes

What is the status of the latest annual return for STONEGUARD (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Nov 02, 2007
Overdue	Yes

What are the latest filings for STONEGUARD (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2013

Restoration by order of the court

AC92

Apr 23, 2013

Final Gazette dissolved via compulsory strike-off

GAZ2

Jan 08, 2013

First Gazette notice for compulsory strike-off

GAZ1

Jan 23, 2012

Registered office address changed from * C/O Baker Tilly 6Th Floor 25 Farringdon Street London EC4A 4AB* on Jan 23, 2012

AD01

Dec 23, 2011

Receiver's abstract of receipts and payments to Dec 02, 2011

3.6

Dec 23, 2011

legacy

LQ02

Nov 24, 2011

Receiver's abstract of receipts and payments to Oct 16, 2011

3.6

Nov 29, 2010

Registered office address changed from * 5 Old Bailey London EC4M 7AF* on Nov 29, 2010

AD01

Oct 25, 2010

Receiver's abstract of receipts and payments to Oct 16, 2010

3.6

Nov 09, 2009

Auditor's resignation

AUD

Nov 05, 2009

Receiver's abstract of receipts and payments to Oct 16, 2009

3.6

Feb 12, 2009

Statement of Affairs in administrative receivership following report to creditors

3.3

Dec 27, 2008

Administrative Receiver's report

3.10

Oct 30, 2008

legacy

405(1)

Oct 29, 2008

legacy

287

Nov 20, 2007

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 20, 2007	legacy	363(288)

Nov 02, 2007

Full accounts made up to Dec 31, 2006

AA

Jan 06, 2007

Auditor's resignation

AUD

Nov 29, 2006

legacy

363s

Aug 01, 2006

Full accounts made up to Dec 31, 2005

AA

Nov 22, 2005

legacy

363s

Aug 01, 2005

Full accounts made up to Dec 31, 2004

AA

Dec 30, 2004

Auditor's resignation

AUD

Dec 22, 2004

legacy

363s

Jul 22, 2004

Full accounts made up to Dec 31, 2003

AA

View All Filings

Who are the officers of STONEGUARD (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONSTANTINOU, Nicos Andreas 25 Platts Lane Hampstead NW3 7NP London	Nov 03, 2000		Secretary	25 Platts Lane Hampstead NW3 7NP London			British			37003390002
CONSTANTINOU, Nicos Andreas 25 Platts Lane Hampstead NW3 7NP London	Nov 03, 2000		Director	25 Platts Lane Hampstead NW3 7NP London		United Kingdom	British	1961-4		37003390002
HINMAN, Charles Michael Foxlea Scotlands Drive SL2 3ES Farnham Common Bucks	Nov 03, 2000		Director	Foxlea Scotlands Drive SL2 3ES Farnham Common Bucks		United Kingdom	British	1949-12		60037510003
TURNER, David Nicholas 1 Pistolmakers Row FK16 6BB Doune Perthshire	Nov 03, 2000		Director	1 Pistolmakers Row FK16 6BB Doune Perthshire			British	1956-6		39429650001
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway Holborn WC2B 6AW London	Nov 02, 2000	Nov 03, 2000	Secretary	Kingsway House 103 Kingsway Holborn WC2B 6AW London						62738080001
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW London	Nov 02, 2000	Nov 03, 2000	Director	Kingsway House 103 Kingsway WC2B 6AW London						63194140001

View Detailed Information on Officers and People with Significant Control

Does STONEGUARD (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2002 Delivered On Apr 09, 2002	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 2002Registration of a charge (395) Oct 25, 2008Appointment of a receiver or manager (405 (1)) 1Dec 20, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Feb 15, 2001 Delivered On Feb 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 27, 2001Registration of a charge (395) Aug 15, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STONEGUARD (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	administrative receiver	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Oct 17, 2008	Dec 02, 2011
Simon Peter Bower Baker Tilly 5 Old Bailey EC4M 7AF London	administrative receiver	Baker Tilly 5 Old Bailey EC4M 7AF London	Oct 17, 2008	Dec 02, 2011

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.
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