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STONEWEST CAPITAL LIMITED

STONEWEST CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTONEWEST CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04173424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STONEWEST CAPITAL LIMITED?

    • (7415) /
    • (7487) /

    Where is STONEWEST CAPITAL LIMITED located?

    Registered Office Address
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEWEST CAPITAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2011
    Next Accounts Due OnFeb 29, 2012
    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for STONEWEST CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    INSOLVENCY:liquidators annual progress report bdd 30/10/2015
    		6 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidators annual progress report to 30/10/2014
    		5 pagesLIQ MISC

    Registered office address changed from * Lamberts Place St James Road Croydon Surrey CR9 2HX* on Nov 22, 2013

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2011

    Statement of capital on Mar 18, 2011

    • Capital: GBP 100,000
    		SH01

    Group of companies' accounts made up to May 31, 2010

    		21 pagesAA

    legacy

    		9 pagesMG01

    Annual return made up to Mar 06, 2010 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Group of companies' accounts made up to May 31, 2009

    		14 pagesAA

    Statement of capital following an allotment of shares on May 29, 2009

    • Capital: GBP 100,000
    		3 pagesSH01

    Miscellaneous

    Increase in nominal capital £ 499000
    		1 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Full accounts made up to May 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to May 31, 2007

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages363a

    Full accounts made up to May 31, 2006

    		8 pagesAA

    Full accounts made up to May 31, 2005

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of STONEWEST CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHT, Graham John
    13 Florida Road
    Thornton Heath
    CR7 8EY Croydon
    Surrey
    		Secretary
    13 Florida Road
    Thornton Heath
    CR7 8EY Croydon
    Surrey
    		British48511990001
    MARSHALL, David Patrick
    17a Crescent East
    EN4 0EY Barnet
    Hertfordshire
    		Director
    17a Crescent East
    EN4 0EY Barnet
    Hertfordshire
    		EnglandBritishDirector61999670001
    REUTER, Kevin Alfred
    52 Tadorne Road
    KT20 5TF Tadworth
    Surrey
    		Director
    52 Tadorne Road
    KT20 5TF Tadworth
    Surrey
    		EnglandBritishManaging Director57508270001
    RENDALL, Christine Ann
    83 Jackson Road
    BR2 8NT Bromley
    Kent
    		Secretary
    83 Jackson Road
    BR2 8NT Bromley
    Kent
    		BritishSecretary67772150001
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Secretary
    55 Gower Street
    WC1E 6HQ London
    		83265900001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Director
    55 Gower Street
    WC1E 6HQ London
    		82882570001
    View Detailed Information on Officers and People with Significant Control

    Does STONEWEST CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 01, 2010
    Delivered On Nov 05, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 05, 2010Registration of a charge (MG01)
    Debenture
    Created On Oct 24, 2001
    Delivered On Nov 10, 2001
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 10, 2001Registration of a charge (395)
    Debenture
    Created On Oct 24, 2001
    Delivered On Nov 10, 2001
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 10, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does STONEWEST CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2017Conclusion of winding up
    Oct 06, 2011Petition date
    Nov 28, 2011Commencement of winding up
    Apr 25, 2017Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon
    		practitioner
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon
    James Richard Duckworth
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    		practitioner
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    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