STONEBRIDGE BREEDING LIMITED

STONEBRIDGE BREEDING LIMITED

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

    Company NameSTONEBRIDGE BREEDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05825361
    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 STONEBRIDGE BREEDING LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is STONEBRIDGE BREEDING LIMITED located?

    Registered Office Address
    8 Bloxham Road
    Bloxham Road
    WR12 7EU Broadway
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEBRIDGE BREEDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for STONEBRIDGE BREEDING 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

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    6 pagesCS01

    Termination of appointment of the Briars Group Ltd as a secretary on Apr 01, 2017

    1 pagesTM02

    Appointment of Lindsay Beckman and Co Ltd as a secretary on Apr 26, 2017

    2 pagesAP04

    Registered office address changed from Standard House, Weyside Park Catteshall Lane Godalming Surrey Gu7 1 Xe to 8 Bloxham Road Bloxham Road Broadway WR12 7EU on Apr 27, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    Who are the officers of STONEBRIDGE BREEDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY BECKMAN AND CO LTD
    Bloxham Road
    WR12 7EU Broadway
    8 Bloxham Road
    England
    Secretary
    Bloxham Road
    WR12 7EU Broadway
    8 Bloxham Road
    England
    Identification TypeEuropean Economic Area
    Registration Number04521701
    230251490001
    VAN DER STEEN, Henricus Antonius Maria
    The Gatehouse
    Abbotswood
    WR11 4NS Evesham
    Worcestershire
    Director
    The Gatehouse
    Abbotswood
    WR11 4NS Evesham
    Worcestershire
    EnglandDutchCompany Director112991000002
    VAN DER STEEN, Selina Doreen
    The Gate House
    Abbotswood
    WR11 4NS Evesham
    Worcestershire
    Director
    The Gate House
    Abbotswood
    WR11 4NS Evesham
    Worcestershire
    EnglandBritishCompany Director112990990002
    THE BRIARS GROUP LIMITED
    Standard House
    Weyside Park, Catteshall Lane
    GU7 1XE Godalming
    Surrey
    Secretary
    Standard House
    Weyside Park, Catteshall Lane
    GU7 1XE Godalming
    Surrey
    121824530001

    Who are the persons with significant control of STONEBRIDGE BREEDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henricus Antonius Maria Van Der Steen
    Abbotswood
    WR11 4NS Evesham
    The Gatehouse
    Worcs
    England
    Apr 06, 2016
    Abbotswood
    WR11 4NS Evesham
    The Gatehouse
    Worcs
    England
    No
    Nationality: Dutch
    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.
    Mrs Selina Doreen Van Der Steen
    Abbotswood
    WR11 4NS Evesham
    The Gatehouse
    England
    Apr 06, 2016
    Abbotswood
    WR11 4NS Evesham
    The Gatehouse
    England
    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.

    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