STONE BIDCO LIMITED
Overview
| Company Name | STONE BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06546895 |
| 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 BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STONE BIDCO 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 BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for STONE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2016 | 13 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order - replacement/removal of liquidator | 6 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Dec 10, 2015 | 22 pages | 2.24B | ||||||||||
Administrator's progress report to Nov 26, 2015 | 17 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||
Notice of vacation of office by administrator | 14 pages | 2.39B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
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 17, 2015 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 48 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Simon Richard Harbridge on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Who are the officers of STONE BIDCO 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 | 176573910001 | ||||||
| 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 | United Kingdom | British | 105161460006 | |||||
| BIRCH, Elizabeth | Secretary | 15 Nursery Way ST18 0FY Great Haywood Staffordshire | British | 105161330001 | ||||||
| BIRD, Ronald James | Secretary | Pinfold Lane Bromley Hurst WS15 3AF Abbots Bromley Oaklands Farm Staffordshire | British | 129727420001 | ||||||
| BIRD, Ronald James | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | Uk | British | 129727420002 |
Does STONE BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Insurance assignment of key- man policies | Created On Jun 17, 2008 Delivered On Jun 18, 2008 | Outstanding | Amount secured All monies due or to become due from any 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 Bupa health assurance limited relating to ronald james bird policy number H238323101/LIT5/001 for £1,000,000, simon richard harbridge policy number H228238701/CTV8/001 for £500,000, david alan wilcox policy NUMBERH241181601 for £250,000 life cover, terminal illness, total & permanent disability own cover for details of further policies charged please refer to form 395 see image for full details. | ||||
Persons Entitled
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Transactions
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| 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 BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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