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STONE & PRECAST CLADDING SERVICES LIMITED

STONE & PRECAST CLADDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSTONE & PRECAST CLADDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06435984
    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 STONE & PRECAST CLADDING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STONE & PRECAST CLADDING SERVICES LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE & PRECAST CLADDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What is the status of the latest annual return for STONE & PRECAST CLADDING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STONE & PRECAST CLADDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Oct 21, 2014

    		12 pages4.68

    Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom on Oct 25, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on Aug 09, 2013

    		1 pagesAD01

    Secretary's details changed for Scaleable Solutions Limited on Aug 07, 2013

    		2 pagesCH04

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2013

    Statement of capital on Feb 27, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Nov 30, 2010 to May 31, 2011

    		1 pagesAA01

    Appointment of Mr Anthony Mills as a director

    		2 pagesAP01

    Termination of appointment of Victoria Mills as a director

    		1 pagesTM01

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

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Victoria Mills on Dec 20, 2009

    		2 pagesCH01

    Secretary's details changed for Scaleable Solutions Limited on Dec 12, 2009

    		2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of STONE & PRECAST CLADDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCALEABLE SOLUTIONS LIMITED
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		Secretary
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04604405
    		94984520001
    MILLS, Anthony
    Hermon Hill
    E18 1QH South Woodford
    158
    London
    England
    		Director
    Hermon Hill
    E18 1QH South Woodford
    158
    London
    England
    		EnglandBritishDirector156682790001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    MILLS, Victoria
    2 Beldams Gate
    CM23 5RN Bishops Stortford
    Hertfordshire
    		Director
    2 Beldams Gate
    CM23 5RN Bishops Stortford
    Hertfordshire
    		Great BritainBritishKeeper126286070001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Does STONE & PRECAST CLADDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2013Commencement of winding up
    Apr 16, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    View Detailed Information on Insolvency Cases

    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