STONEGRANGE LIMITED
Overview
| Company Name | STONEGRANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04331913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEGRANGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STONEGRANGE LIMITED located?
| Registered Office Address | c/o JOHN C EMERY & CO 20 Bodiam Road Greenmount BL8 4DW Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEGRANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for STONEGRANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Cmc Accounting Limited as a director on Apr 19, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF England to C/O John C Emery & Co 20 Bodiam Road Greenmount Bury Lancashire BL8 4DW | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF to C/O John C Emery & Co 20 Bodiam Road Greenmount Bury Lancashire BL8 4DW on Dec 28, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Clive House Clive Street Bolton Lancashire BL1 1ET United Kingdom to C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr John Cochrane Emery on Nov 30, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Cmc Accounting Limited on Nov 30, 2014 | 1 pages | CH02 | ||||||||||
Registered office address changed from Clive House Clive Street Bolton BL1 1ET to C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF on Dec 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STONEGRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMERY, John Cochrane | Secretary | c/o John C Emery & Co Bodiam Road Greenmount BL8 4DW Bury 20 Lancashire England | British | 133896250001 | ||||||||||
| EMERY, John Cochrane | Director | c/o John C Emery & Co Bodiam Road Greenmount BL8 4DW Bury 20 Lancashire England | England | British | 133896250001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| MORAN, Robert Neil | Director | 5 Hawkshead Drive LA4 4SP Morecambe Lancashire | United Kingdom | British | 78461910002 | |||||||||
| CMC ACCOUNTING LIMITED | Director | c/o C/O Baker Tilly Hardman Street M3 3HF Manchester 3 England |
| 151241680001 | ||||||||||
| CMC FORMATIONS LIMITED | Director | Clive Street BL1 1ET Bolton Clive House Lancashire United Kingdom |
| 131172930001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for STONEGRANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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