STONESPEC LIMITED

Overview

Company Name	STONESPEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06941398
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2009
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STONESPEC LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is STONESPEC LIMITED located?

Registered Office Address	6-7 Ludgate Square EC4M 7AS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STONESPEC LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for STONESPEC LIMITED?

Annual Return

Last Annual Return	Jun 23, 2012

What are the latest filings for STONESPEC LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 17, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 11, 2014

Notice of completion of voluntary arrangement

6 pages

1.4

Mar 18, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 03, 2014

8 pages

1.3

Jan 15, 2013

Notice to Registrar of companies voluntary arrangement taking effect

3 pages

1.1

Dec 06, 2012

Termination of appointment of Nicholas Penn as a director

1 pages

TM01

Nov 13, 2012

legacy

6 pages

MG02

Nov 13, 2012

legacy

5 pages

MG02

Oct 24, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 23, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 20, 2012

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2012	Statement of capital on Oct 20, 2012 Capital: GBP 1	SH01

Jul 06, 2012

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

5 pages

Jun 06, 2012

Registered office address changed from * Winchester House 259-269 Old Marylebone Road London NW1 5RA* on Jun 06, 2012

1 pages

AD01

Oct 22, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 21, 2011

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

3 pages

AR01

Oct 18, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 25, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 22, 2011

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Jun 21, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 06, 2010

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

3 pages

AR01

Aug 06, 2010

Director's details changed for Mr Nigel Donald Dunnett on Jun 23, 2010

2 pages

CH01

Aug 06, 2010

Secretary's details changed for Mr Nigel Dunnett on Jun 23, 2010

1 pages

CH03

Nov 21, 2009

legacy

7 pages

MG01

Nov 14, 2009

legacy

7 pages

MG01

View All Filings

Who are the officers of STONESPEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNNETT, Nigel Ludgate Square EC4M 7AS London 6-7 United Kingdom	Jun 23, 2009		Secretary	Ludgate Square EC4M 7AS London 6-7 United Kingdom					139119300001
DUNNETT, Nigel Donald Ludgate Square EC4M 7AS London 6-7 United Kingdom	Jun 23, 2009		Director	Ludgate Square EC4M 7AS London 6-7 United Kingdom	United Kingdom	British	1946-11	Director	397330002
PENN, Nicholas Ashley Ludgate Square EC4M 7AS London 6-7 United Kingdom	Oct 15, 2009	Nov 26, 2012	Director	Ludgate Square EC4M 7AS London 6-7 United Kingdom	United Kingdom	British	1958-8	Director	112334650001

View Detailed Information on Officers and People with Significant Control

Does STONESPEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 20, 2009 Delivered On Nov 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Bibby Financial Services Limited
	Transactions Nov 21, 2009Registration of a charge (MG01) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 09, 2009 Delivered On Nov 14, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Bibby Financial Services Limited
	Transactions Nov 14, 2009Registration of a charge (MG01) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does STONESPEC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2013	Date of meeting to approve CVA
Aug 04, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John Edmund Paylor 6/7 Ludgate Square EC4M 7AS London	practitioner	6/7 Ludgate Square EC4M 7AS 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.
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