STONEHOUSE NORTH LIMITED

STONEHOUSE NORTH LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSTONEHOUSE NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08439084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is STONEHOUSE NORTH LIMITED located?

    Registered Office Address
    c/o C/O HIGH-POINT RENDEL GROUP LIMITED
    61 Southwark Street
    SE1 1SA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEHOUSE NORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELLCO 137 LIMITEDMar 11, 2013Mar 11, 2013

    What are the latest filings for STONEHOUSE NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notice of completion of voluntary arrangement

    4 pages1.4

    Notice to Registrar of companies voluntary arrangement taking effect

    4 pages1.1

    Certificate of change of name

    Company name changed shellco 137 LIMITED\certificate issued on 19/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2013

    Change company name resolution on Mar 19, 2013

    RES15
    change-of-nameMar 19, 2013

    Change of name by resolution

    NM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2013

    Statement of capital on Mar 11, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of STONEHOUSE NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINSON, Thomas Duncan
    61 Southwark Street
    SE1 1SA London
    C/O High-Point Rendel Group Limited
    United Kingdom
    Director
    61 Southwark Street
    SE1 1SA London
    C/O High-Point Rendel Group Limited
    United Kingdom
    United KingdomBritish71862660002

    Does STONEHOUSE NORTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2013Date of completion or termination of CVA
    May 20, 2013Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Brian Green
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    practitioner
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    David Costley Wood
    St James Square
    Manchester
    practitioner
    St James Square
    Manchester

    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