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STONE HOMES HEPSCOTT LIMITED

STONE HOMES HEPSCOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSTONE HOMES HEPSCOTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08302071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONE HOMES HEPSCOTT LIMITED?

    • Development of building projects (41100) / Construction

    Where is STONE HOMES HEPSCOTT LIMITED located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE HOMES HEPSCOTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for STONE HOMES HEPSCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Joanne Kathleen Robinson as a secretary on Feb 25, 2018

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Maymask (224) Limited as a person with significant control on Sep 08, 2017

    		4 pagesPSC02

    Cessation of Joanne Kathleen Robinson as a person with significant control on Sep 08, 2017

    		2 pagesPSC07

    Cessation of John Dale Robinson as a person with significant control on Sep 08, 2017

    		2 pagesPSC07

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 083020710002 in full

    		4 pagesMR04

    Satisfaction of charge 083020710004 in full

    		4 pagesMR04

    Secretary's details changed for Mrs Joanne Kathleen Robinson on Apr 11, 2017

    		1 pagesCH03

    Director's details changed for Mr John Dale Robinson on Apr 11, 2017

    		2 pagesCH01

    Registered office address changed from Wildwood Burgham Park Felton Morpeth Northumberland NE65 9QY to Kemp House 160 City Road London EC1V 2NX on Apr 11, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Christopher John Oliver as a director on Jan 24, 2017

    		2 pagesTM01

    Previous accounting period extended from Nov 30, 2015 to May 31, 2016

    		1 pagesAA01

    Satisfaction of charge 083020710003 in full

    		4 pagesMR04

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 107
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 107
    		SH01

    Secretary's details changed for Mrs Joanne Kathleen Robinson on Dec 10, 2014

    		1 pagesCH03

    Registered office address changed from The Studio 7 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD to Wildwood Burgham Park Felton Morpeth Northumberland NE65 9QY on Dec 10, 2014

    		1 pagesAD01

    Director's details changed for Mr Christopher John Oliver on Dec 10, 2014

    		2 pagesCH01

    Director's details changed for Mr John Dale Robinson on Dec 10, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of STONE HOMES HEPSCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, John Dale
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		United KingdomBritish79463720001
    ROBINSON, Joanne Kathleen
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Secretary
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		173812060001
    OLIVER, Christopher John
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    C/O Sintons Llp
    United Kingdom
    		Director
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    C/O Sintons Llp
    United Kingdom
    		United KingdomBritish75333050004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONE HOMES HEPSCOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sinton Llp
    		Sep 08, 2017
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sinton Llp
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10904057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanne Kathleen Robinson
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Apr 06, 2016
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Dale Robinson
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Apr 06, 2016
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does STONE HOMES HEPSCOTT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 09, 2013
    Delivered On Apr 27, 2013
    		Satisfied
    Brief description
    All legal interest in 3 fir tree copse, hepscott, morpeth, northumberland and land adjoining t/no ND171481 and ND66961. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 27, 2013Registration of a charge (MR01)
    • Sep 12, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2013
    Delivered On Apr 20, 2013
    		Satisfied
    Brief description
    F/H property at 3 fir trees copse hepscott, morpeth t/no ND171481 and ND6696. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Beryl Phipps
    • Richard Michael Blechynden Phipps
    Transactions
    • Apr 20, 2013Registration of a charge (MR01)
    • Mar 16, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2013
    Delivered On Apr 19, 2013
    		Satisfied
    Brief description
    3 fir tree copse hepscott morpeth northumberland and land adjoining title no ND171481 and ND66961. Notification of addition to or amendment of charge.
    Persons Entitled
    • Christopher John Oliver
    Transactions
    • Apr 19, 2013Registration of a charge (MR01)
    • Sep 12, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 31, 2013
    Delivered On Feb 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 02, 2013Registration of a charge (MG01)
    • Sep 12, 2017Satisfaction 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