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THE STONE SOURCER LIMITED

THE STONE SOURCER LIMITED

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

    • Overview

    Company NameTHE STONE SOURCER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05933423
    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 THE STONE SOURCER LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is THE STONE SOURCER LIMITED located?

    Registered Office Address
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STONE SOURCER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for THE STONE SOURCER 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 Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Termination of appointment of David John George Royds as a director on May 01, 2016

    		1 pagesTM01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 3
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Appointment of Mr David John George Royds as a director

    		2 pagesAP01

    Termination of appointment of Olivia Boyne as a director

    		1 pagesTM01

    Termination of appointment of Emma Boyne as a director

    		1 pagesTM01

    Director's details changed for Emma Elizabeth Boyne on Dec 01, 2012

    		2 pagesCH01

    Director's details changed for Orlando James Boyne on Dec 01, 2012

    		2 pagesCH01

    Director's details changed for Olivia Cara Boyne on Dec 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of THE STONE SOURCER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJOR COMPANY SERVICES LTD
    White Friars
    CH1 1NZ Chester
    12a
    Cheshire
    United Kingdom
    		Secretary
    White Friars
    CH1 1NZ Chester
    12a
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05933423
    		103147310001
    BOYNE, Orlando James
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		Director
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		BritainBritishDirector113416800002
    BOYNE, Emma Elizabeth
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		Director
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		United KingdomBritishAntiques & Interior Design115422330002
    BOYNE, Olivia Cara
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		Director
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		United KingdomBritishSales115422340002
    ROYDS, David John George
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		Director
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		EnglandBritishDirector141447410019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE STONE SOURCER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emma Boyne
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		Jun 01, 2016
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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