STONE TOPCO LIMITED
Overview
| Company Name | STONE TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06546702 |
| 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 STONE TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STONE TOPCO LIMITED located?
| Registered Office Address | c/o DUFF & PHELPS 35 Newhall Street B3 3PU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONE TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STONE TOPCO LIMITED?
| Annual Return |
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What are the latest filings for STONE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on May 26, 2016 | 22 pages | 2.35B | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||
Administrator's progress report to Nov 26, 2015 | 17 pages | 2.24B | ||||||||||
Notice of vacation of office by administrator | 14 pages | 2.39B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Registered office address changed from Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA to C/O Duff & Phelps 35 Newhall Street Birmingham B3 3PU on Sep 15, 2015 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 31 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Simon Richard Harbridge on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 41 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 37 pages | AA | ||||||||||
Appointment of Jill Williams as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 26 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Gavin Weavis on Jun 15, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Simon Richard Harbridge on Jun 15, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr John Eamon Dillon on Jun 15, 2013 | 3 pages | CH01 | ||||||||||
Termination of appointment of Simon Harbridge as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Sotos Constantinides as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Sotos Constantinides as a director | 3 pages | AP01 | ||||||||||
Who are the officers of STONE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINIDES, Sotos | Secretary | c/o Duff & Phelps Newhall Street B3 3PU Birmingham 35 | British | 176857970001 | ||||||
| CONSTANTINIDES, Sotos | Director | c/o Duff & Phelps Newhall Street B3 3PU Birmingham 35 | United Kingdom | British | 124622460002 | |||||
| DILLON, John Eamon | Director | c/o Duff & Phelps Newhall Street B3 3PU Birmingham 35 | United Kingdom | British | 54871970006 | |||||
| HARBRIDGE, Simon Richard | Director | c/o Duff & Phelps Newhall Street B3 3PU Birmingham 35 | England | British | 105161460006 | |||||
| WEAVIS, Mark Gavin | Director | c/o Duff & Phelps Newhall Street B3 3PU Birmingham 35 | England | British | 53142780003 | |||||
| WILLIAMS, Jill | Director | c/o Rjd Partners Limited Well Court EC4M 9DN London 8-9 United Kingdom | England | British | 181251430001 | |||||
| BIRD, Ronald James | Secretary | Pinfold Lane Bromley Hurst WS15 3AF Abbots Bromley Oaklands Farm Staffordshire | British | 129727420001 | ||||||
| HARBRIDGE, Simon Richard | Secretary | Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire | British | 105161460002 | ||||||
| BIRD, Ronald James | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | Uk | British | 129727420002 | |||||
| BURDETT, Roger Leonard | Director | The Common Colley Moor CV78AR Coventry Fir Tree Farm Warwickshire | United Kingdom | British | 163337290001 |
Does STONE TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Group debenture | Created On Apr 04, 2008 Delivered On Apr 10, 2008 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does STONE TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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