STONEBRIDGE FIREPLACES LIMITED

STONEBRIDGE FIREPLACES LIMITED

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

    Company NameSTONEBRIDGE FIREPLACES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04452918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STONEBRIDGE FIREPLACES LIMITED?

    • (3663) /

    Where is STONEBRIDGE FIREPLACES LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEBRIDGE FIREPLACES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for STONEBRIDGE FIREPLACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 14, 2011

    5 pages4.68

    Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on Jan 19, 2011

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 14, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of STONEBRIDGE FIREPLACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANE, Thomas Anthony
    14 Middledale Road
    Carlton
    NG4 1BY Nottingham
    Secretary
    14 Middledale Road
    Carlton
    NG4 1BY Nottingham
    British82739600002
    DEANE, Thomas Anthony
    14 Middledale Road
    Carlton
    NG4 1BY Nottingham
    Director
    14 Middledale Road
    Carlton
    NG4 1BY Nottingham
    EnglandBritish82739600002
    STAFFORD, Jonathon Andrew
    44 Bolingey Way
    NG15 6GZ Hucknall
    Nottingham
    Director
    44 Bolingey Way
    NG15 6GZ Hucknall
    Nottingham
    British82739310001
    STAFFORD, Melanie Anne
    44 Bolingey Way
    Hucknall
    NG15 6GZ Nottingham
    Secretary
    44 Bolingey Way
    Hucknall
    NG15 6GZ Nottingham
    British82735290001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    TWENTYMAN, Colin
    Elton Gates
    Elton
    TS21 1AG Stockton On Tees
    Cleveland
    Director
    Elton Gates
    Elton
    TS21 1AG Stockton On Tees
    Cleveland
    EnglandBritish77457460002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does STONEBRIDGE FIREPLACES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2009Commencement of winding up
    May 28, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Howard Tomlinson
    St John'S Court 72 Gartside Street
    M3 3EL Manchester
    practitioner
    St John'S Court 72 Gartside Street
    M3 3EL Manchester
    Francesca Tackie
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester
    Paul W Barber
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester

    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