STONEFLAIR LIMITED

Overview

Company Name	STONEFLAIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04151476
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2001
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of STONEFLAIR LIMITED?

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

Where is STONEFLAIR LIMITED located?

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

What were the previous names of STONEFLAIR LIMITED?

Previous Company Names
Company Name	From	Until
PAVING DEVELOPMENTS LIMITED	Jan 31, 2001	Jan 31, 2001

What are the latest accounts for STONEFLAIR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for STONEFLAIR LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2017

Application to strike the company off the register

3 pages

DS01

Nov 23, 2017

Statement of capital on Nov 23, 2017

Capital: GBP 1

3 pages

SH19

Nov 23, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 23, 2017

legacy

1 pages

SH20

Nov 23, 2017

legacy

1 pages

CAP-SS

Sep 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Feb 09, 2017

Confirmation statement made on Feb 08, 2017 with updates

6 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Feb 26, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 500,000	SH01

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 09, 2015

Appointment of Mr James Atherton-Ham as a director on Oct 09, 2015

2 pages

AP01

Oct 09, 2015

Termination of appointment of James Lawrence Cousins as a director on Oct 09, 2015

1 pages

TM01

Sep 23, 2015

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

6 pages

Mar 19, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 500,000	SH01

Sep 29, 2014

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

5 pages

Apr 24, 2014

Appointment of Mr James Lawrence Cousins as a director

2 pages

AP01

Apr 24, 2014

Termination of appointment of Nicholas Lander as a director

1 pages

TM01

Feb 26, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2014	Statement of capital on Feb 26, 2014 Capital: GBP 500,000	SH01

Oct 01, 2013

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

6 pages

Feb 28, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

3 pages

AR01

Feb 13, 2013

Appointment of Mr Nicholas Lander as a director

2 pages

AP01

Feb 12, 2013

Termination of appointment of Michael Pearce as a director

1 pages

TM01

View All Filings

Who are the officers of STONEFLAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATHERTON-HAM, James West Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Oct 09, 2015		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1970-11	161305810001
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Mar 01, 2011		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	158234900001
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	Dec 23, 2002	Aug 31, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British		46223160001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Jan 31, 2001	Dec 23, 2002	Secretary	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire		British		5182770001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 31, 2006	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British		134124780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 31, 2001	Jan 31, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Jul 22, 2002	Dec 31, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	United Kingdom	British	1955-10	42777340001
BOLSOVER, George William Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 21, 2001	Mar 31, 2010	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1950-8	146900710001
BOURGUIGNON, Alain Gerard Edmond Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	Apr 01, 2010	Mar 01, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	United Kingdom	French	1959-7	150368440002
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Jan 31, 2001	Oct 27, 2006	Director	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	United Kingdom	British	1947-2	5182770001
COUSINS, James Lawrence Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Apr 01, 2014	Oct 09, 2015	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1972-2	137655630001
CUNNINGHAM, Ralph Brander Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	Dec 14, 2006	Jun 30, 2009	Director	Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	United Kingdom	British	1961-1	113222450002
DIX, Andrew 27 Heron Road LE15 6BN Oakham Leicestershire	Jul 22, 2002	Jun 10, 2005	Director	27 Heron Road LE15 6BN Oakham Leicestershire		British	1960-10	88106120001
LANDER, Nicholas Hulland Ward DE6 3ET Ashbourne Smith Hall Lane Derbyshire England	Feb 01, 2013	Mar 31, 2014	Director	Hulland Ward DE6 3ET Ashbourne Smith Hall Lane Derbyshire England	United Kingdom	British	1978-2	175803680001
MARSHALL, Philip David Underhill Norwood Green HX3 8QX Halifax West Yorkshire	Jan 31, 2001	Jun 10, 2005	Director	Underhill Norwood Green HX3 8QX Halifax West Yorkshire	England	British	1960-8	88106470001
PEARCE, Michael Paul Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 21, 2009	Jan 31, 2013	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1964-6	139591630001
SPRULES, Keith Martin Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Jan 31, 2001	Jan 21, 2005	Director	Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Chippenham	British	1945-5	35080000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEFLAIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aggregate Industries Uk Limited

Apr 06, 2016

Copt Oak Road

LE67 9PJ Markfield

Bardon Hall

Leicestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00245717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STONEFLAIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 11, 2002 Delivered On Jan 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land lying to the east of clee hill road burford tenbury wells t/no SL137714 together with. 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 Jan 12, 2002Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 13, 2001 Delivered On Sep 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Five Arrows Commercial Finance Limited
	Transactions Sep 14, 2001Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 2001 Delivered On Sep 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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 Bardon Investments Limited
	Transactions Sep 03, 2001Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Book debts debenture	Created On Jul 18, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts and other debts of the company both present and future save for those book debts and other debts sold by the company and purchased by the security holder under an invoice discounting agreement and not repurchased pursuant to the provisions thereof.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Aug 07, 2001Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 2001 Delivered On Mar 09, 2001	Outstanding	Amount secured £306,250 due or to become due from the company to the chargee
	Short particulars Industrial site at clee hill road burford tenbury wells worcs.
	Persons Entitled Michael James Bell and Patricia Ann Bell
	Transactions Mar 09, 2001Registration of a charge (395)

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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