S F DEVELOPMENTS (STONE) LIMITED
Overview
| Company Name | S F DEVELOPMENTS (STONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05504496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S F DEVELOPMENTS (STONE) LIMITED?
- (7011) /
Where is S F DEVELOPMENTS (STONE) LIMITED located?
| Registered Office Address | 6 Ridge House Ridgehouse Drive Festivel Park Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S F DEVELOPMENTS (STONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & S (556) LIMITED | Jul 11, 2005 | Jul 11, 2005 |
What are the latest filings for S F DEVELOPMENTS (STONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed k & s (556) LIMITED\certificate issued on 19/07/05 | 2 pages | CERTNM | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of S F DEVELOPMENTS (STONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOLES, Richard Julian | Secretary | Rose Cottage Sandon Road ST15 8RT Hilderstone Staffordshire | British | Solicitor | 107344690001 | |||||
| FERNYHOUGH, Mark James | Director | 41 Thomas Avenue ST15 8FG Stone Staffordshire | United Kingdom | British | Engineering Manager | 105258560001 | ||||
| SCHOLES, Richard Julian | Director | Rose Cottage Sandon Road ST15 8RT Hilderstone Staffordshire | United Kingdom | British | Solicitor | 107344690001 | ||||
| K & S SECRETARIES LIMITED | Secretary | The Brampton ST5 0QW Newcastle Under Lyme Staffordshire | 114754200001 | |||||||
| K&S DIRECTORS LIMITED | Director | The Brampton ST5 0QW Newcastle Under Lyme Staffordshire | 97199250001 |
Does S F DEVELOPMENTS (STONE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 28, 2007 Delivered On Sep 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 31 airdale road stone staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 12, 2006 Delivered On Jun 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stone police club 10 northesk street stone staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 24, 2006 Delivered On Feb 28, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does S F DEVELOPMENTS (STONE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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