STONEYGATE 99 LIMITED

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

    Company NameSTONEYGATE 99 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04982452
    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 STONEYGATE 99 LIMITED?

    • (7487) /

    Where is STONEYGATE 99 LIMITED located?

    Registered Office Address
    Queen Anne House
    4 & 6 New Street
    LE1 5NR Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest filings for STONEYGATE 99 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 25, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments

    7 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer 22/12/03
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director voting 24/12/04
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of STONEYGATE 99 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLETON, Ian George
    89 Castle Court
    45 Broomburn Drive
    G77 5JE Newton Mearns
    Glasgow
    Secretary
    89 Castle Court
    45 Broomburn Drive
    G77 5JE Newton Mearns
    Glasgow
    BritishBooker89755780001
    PROUOST, Maria
    18 Holywell Row
    EC2A 4JB London
    Director
    18 Holywell Row
    EC2A 4JB London
    IranianDirector92591570001
    POWRIE APPLEBY (SECRETARIES) LTD
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Secretary
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    90909750001
    PA CORPORATE SERVICES LTD
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    Director
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    90909790002

    Does STONEYGATE 99 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2010Dissolved on
    Sep 26, 2005Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jane Lindsay Gandon
    Gcp
    Flat 7
    2 Preston Park Avenue
    Brighton Bn1 6hj
    practitioner
    Gcp
    Flat 7
    2 Preston Park Avenue
    Brighton Bn1 6hj

    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