STONEBANK DEVELOPMENTS LIMITED
Overview
| Company Name | STONEBANK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04451363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEBANK DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is STONEBANK DEVELOPMENTS LIMITED located?
| Registered Office Address | Ridgeacre 374 Ridgacre Road Quinton B32 1QN Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONEBANK DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| URSULA GREEN LIMITED | May 30, 2002 | May 30, 2002 |
What are the latest accounts for STONEBANK DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for STONEBANK DEVELOPMENTS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Appointment of Ginny Owen as a secretary on Aug 12, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher John Todd as a director on Aug 12, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Todd as a secretary on Aug 12, 2011 | 1 pages | TM02 | ||||||||||
Registered office address changed from Greenbanks, 3a Redlake Road Pedmore Stourbridge West Midlands DY9 0RU on Mar 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Greenbanks, 3a Redlake Road Pedmore Stourbridge West Midlands DY9 0RU England on Aug 11, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from Greenbanks 3a Redlake Road Pedmore Stourbridge West Midlands DY9 0RU on Aug 11, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher John Todd on Aug 10, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Crumpsbank House Stakenbridge Lane Churchill Kidderminster Worcestershire DY10 3LT on Aug 11, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Christopher John Todd on Aug 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Matthew Owen on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ginny Owen on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of STONEBANK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Ginny | Secretary | 374 Ridgacre Road Quinton B32 1QN Birmingham Ridgeacre United Kingdom | 167603500001 | |||||||
| OWEN, Ginny | Director | 23 Wentworth Road Harborne B17 9SH Birmingham West Midlands | United Kingdom | British | Quantity Surveyor | 100110570001 | ||||
| OWEN, Peter Matthew | Director | Stoneridge 374 Ridgacre Road B32 1QN Quinton Birmingham | England | British | Surveyor | 44435850001 | ||||
| RUDGE, Jane Emma | Secretary | Firleigh Low Habberley DY11 5RA Kidderminster Worcestershire | British | 76951020001 | ||||||
| TODD, Christopher John | Secretary | 374 Ridgacre Road Quinton B32 1QN Birmingham Ridgeacre United Kingdom | British | Director | 2791220002 | |||||
| BENNETT, Paul Richard | Director | 1 Ennerdale Drive B63 1HL Halesowen West Midlands | British | Solicitor | 76951010001 | |||||
| TODD, Christopher John | Director | 374 Ridgacre Road Quinton B32 1QN Birmingham Ridgeacre United Kingdom | England | British | Director | 2791220003 |
Does STONEBANK DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 15, 2003 Delivered On Sep 16, 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 The bungalow 43 hagley road, halesowen and all buildings and fixtures thereon; the benefit of all covenants and rights relating to the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 2003 Delivered On Sep 16, 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 103 heath lane stourbridge west midlands and all buildings and fixtures thereon; the benefit of all covenants and rights relating to the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 21, 2003 Delivered On Jul 23, 2003 | Satisfied | Amount secured The present advance and further advance being any sums not exceeding in the aggregate (exclusive of the present advance) the sum of £230,000 and all other monies due or to become due from the company to the chargee | |
Short particulars 105 and 107 tennal road harborne t/n's WM764913 and WM764909 and all buildings and fixtures thereon the benefit of all covenants and rights relating to the property. | ||||
Persons Entitled
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Transactions
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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