STONECRAFT AND RECLAMATION LTD

STONECRAFT AND RECLAMATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSTONECRAFT AND RECLAMATION LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08770224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STONECRAFT AND RECLAMATION LTD?

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

    Where is STONECRAFT AND RECLAMATION LTD located?

    Registered Office Address
    The Old Rectory Mainfield
    Glenfield
    LE3 8DQ Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONECRAFT AND RECLAMATION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for STONECRAFT AND RECLAMATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 06, 2023
    Next Confirmation Statement DueNov 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2022
    OverdueYes

    What are the latest filings for STONECRAFT AND RECLAMATION LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 23, 2025

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 23, 2024

    11 pagesLIQ03

    Registered office address changed from Masingham House Main Street Willoughby Waterleys Leicester LE8 6UF United Kingdom to The Old Rectory Mainfield Glenfield Leicester LE3 8DQ on Aug 05, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    4 pagesCS01

    Termination of appointment of Hilary Jane Broadbent as a director on Aug 30, 2022

    1 pagesTM01

    Previous accounting period extended from Nov 30, 2021 to May 31, 2022

    1 pagesAA01

    Director's details changed for Mr Christopher Maxwell Broadbent on Aug 08, 2022

    2 pagesCH01

    Change of details for Mr Christopher Maxwell Broadbent as a person with significant control on Aug 08, 2022

    2 pagesPSC04

    Registered office address changed from 148 London Road Leicester Leicestershire LE2 1ED to Masingham House Main Street Willoughby Waterleys Leicester LE8 6UF on Aug 08, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Hilary Jane Broadbent as a director on Nov 01, 2019

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Termination of appointment of Hilary Jane Broadbent as a director on Jul 18, 2019

    1 pagesTM01

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Hilary Jane Broadbent as a director on Aug 16, 2018

    2 pagesAP01

    Who are the officers of STONECRAFT AND RECLAMATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, David Cyril
    Mainfield
    Glenfield
    LE3 8DQ Leicester
    The Old Rectory
    Secretary
    Mainfield
    Glenfield
    LE3 8DQ Leicester
    The Old Rectory
    182797640001
    BROADBENT, Christopher Maxwell
    Main Street
    LE8 6UF Willoughby Waterleys
    Masingham House
    Leicestershire
    England
    Director
    Main Street
    LE8 6UF Willoughby Waterleys
    Masingham House
    Leicestershire
    England
    EnglandBritish22652200001
    BROADBENT, Hilary Jane
    Main Street
    Willoughby Waterleys
    LE8 6UF Leicester
    Masingham House
    United Kingdom
    Director
    Main Street
    Willoughby Waterleys
    LE8 6UF Leicester
    Masingham House
    United Kingdom
    EnglandEnglish71839350001
    BROADBENT, Hilary Jane
    London Road
    LE2 1ED Leicester
    148
    Leicestershire
    Director
    London Road
    LE2 1ED Leicester
    148
    Leicestershire
    EnglandEnglish71839350001

    Who are the persons with significant control of STONECRAFT AND RECLAMATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Maxwell Broadbent
    Main Street
    Willoughby Waterleys
    LE8 6UF Leicester
    Masingham House
    United Kingdom
    Apr 06, 2016
    Main Street
    Willoughby Waterleys
    LE8 6UF Leicester
    Masingham House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does STONECRAFT AND RECLAMATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2023Commencement of winding up
    Jul 24, 2023Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gavin Geoffrey Bates
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    practitioner
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester

    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