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STONEHENGE FOOTWEAR LIMITED

STONEHENGE FOOTWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONEHENGE FOOTWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04683366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STONEHENGE FOOTWEAR LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STONEHENGE FOOTWEAR LIMITED located?

    Registered Office Address
    c/o RAWLENCE & BROWNE LTD
    Unit 17 Lancaster Road
    Sarum Business Park Old Sarum
    SP4 6FB Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEHENGE FOOTWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for STONEHENGE FOOTWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Director's details changed for Martin Coombes on Mar 16, 2018

    		2 pagesCH01

    Secretary's details changed for Jacqueline Coombes on Mar 16, 2018

    		1 pagesCH03

    Change of details for Mr Martin Coombes as a person with significant control on Mar 16, 2018

    		2 pagesPSC04

    Change of details for Mrs Jacqueline Coombes as a person with significant control on Mar 16, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		15 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O C/O Rawlence & Browne Ltd 17 Sarum Business Park Lancaster Road Old Sarum Salisbury Wiltshire SP4 6FB United Kingdom* on Mar 20, 2012

    		1 pagesAD01

    Registered office address changed from * C/O Rawlence & Browne 2Nd Floor Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY* on Feb 10, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of STONEHENGE FOOTWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBES, Jacqueline
    c/o Rawlence & Browne Ltd
    Lancaster Road
    Sarum Business Park Old Sarum
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    		Secretary
    c/o Rawlence & Browne Ltd
    Lancaster Road
    Sarum Business Park Old Sarum
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    		British88413520001
    COOMBES, Martin
    c/o Rawlence & Browne Ltd
    Lancaster Road
    Sarum Business Park Old Sarum
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    		Director
    c/o Rawlence & Browne Ltd
    Lancaster Road
    Sarum Business Park Old Sarum
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    		EnglandBritishShoe Retail88413610001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEHENGE FOOTWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Coombes
    c/o RAWLENCE & BROWNE LTD
    Lancaster Road
    Sarum Business Park Old Sarum
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    		Apr 06, 2016
    c/o RAWLENCE & BROWNE LTD
    Lancaster Road
    Sarum Business Park Old Sarum
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Coombes
    c/o RAWLENCE & BROWNE LTD
    Lancaster Road
    Sarum Business Park Old Sarum
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    		Apr 06, 2016
    c/o RAWLENCE & BROWNE LTD
    Lancaster Road
    Sarum Business Park Old Sarum
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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