STONE COMMISSIONS LTD

Overview

Company Name	STONE COMMISSIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08070366
Jurisdiction	England/Wales
Date of Creation	May 15, 2012
Date of Cessation	Jan 16, 2018

Summary

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

What is the purpose of STONE COMMISSIONS LTD?

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

Where is STONE COMMISSIONS LTD located?

Registered Office Address	Mercury House 19-21 Chapel Street SL7 3HN Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of STONE COMMISSIONS LTD?

Previous Company Names
Company Name	From	Until
AGGLOTECH UK LIMITED	May 15, 2012	May 15, 2012

What are the latest accounts for STONE COMMISSIONS LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for STONE COMMISSIONS LTD?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 31, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 17, 2017

Notification of Sharon Irene Heath Dunnett as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 17, 2017

Confirmation statement made on May 15, 2017 with no updates

3 pages

CS01

Mar 08, 2017

Total exemption small company accounts made up to Nov 30, 2015

6 pages

Mar 04, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 01, 2017

Current accounting period shortened from Jun 30, 2016 to Nov 30, 2015

1 pages

AA01

Feb 28, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 22, 2016

Annual return made up to May 15, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2016	Statement of capital on Sep 22, 2016 Capital: GBP 1	SH01

May 17, 2016

Termination of appointment of Nigel Donald Dunnett as a director on Nov 30, 2015

1 pages

TM01

Nov 19, 2015

Appointment of Mrs Sharon Irene Heath Dunnett as a director on Nov 16, 2015

2 pages

AP01

Nov 18, 2015

Certificate of change of name

Company name changed agglotech uk LIMITED\certificate issued on 18/11/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 18, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2015	RES15

Jun 09, 2015

Annual return made up to May 15, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 1	SH01

Mar 30, 2015

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

6 pages

Feb 16, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Feb 16, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Jan 28, 2015

Previous accounting period extended from Apr 30, 2014 to Jun 30, 2014

1 pages

AA01

Dec 19, 2014

Registered office address changed from , 24-32 London Road, Newbury, Berkshire, RG14 1JX to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on Dec 19, 2014

1 pages

AD01

May 27, 2014

Annual return made up to May 15, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2014	Statement of capital on May 27, 2014 Capital: GBP 1	SH01

May 27, 2014

Registered office address changed from , 24-32 London Road, Newbury, Berkshire, RG14 1JX, England on May 27, 2014

1 pages

AD01

May 27, 2014

Registered office address changed from , Po Box Po Box 480, Bell Court Bell Street, Henley on Thames, RG9 9GL, England on May 27, 2014

1 pages

AD01

Apr 30, 2014

Total exemption small company accounts made up to May 31, 2013

4 pages

Apr 30, 2014

Previous accounting period shortened from May 31, 2014 to Apr 30, 2014

1 pages

AA01

Apr 30, 2014

Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on Apr 30, 2014

1 pages

AD01

Jun 07, 2013

Annual return made up to May 15, 2013 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of STONE COMMISSIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNNETT, Sharon Irene Heath RG9 2BN Henley 66d Bell Street England	Nov 16, 2015		Director	RG9 2BN Henley 66d Bell Street England		England	British	1950-4	Director	202811490001
DUNNETT, Nigel Donald Bell Street RG9 2BN Henley 66d England	May 15, 2012	Nov 30, 2015	Director	Bell Street RG9 2BN Henley 66d England		United Kingdom	British	1946-11	Director	397330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONE COMMISSIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sharon Irene Heath Dunnett 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire	Apr 06, 2016	19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STONE COMMISSIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
All asset debenture	Created On Feb 27, 2013 Delivered On Mar 02, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Easy Invoice Finance Limited
	Transactions Mar 02, 2013Registration of a charge (MG01) Feb 16, 2015Satisfaction of a charge (MR04)
All asset debenture	Created On Feb 27, 2013 Delivered On Mar 02, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Regency Factors PLC
	Transactions Mar 02, 2013Registration of a charge (MG01) Feb 16, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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