DURHAM ARTSTONE LIMITED

DURHAM ARTSTONE LIMITED

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

    Company NameDURHAM ARTSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09142449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DURHAM ARTSTONE LIMITED?

    • Extraction of natural gas (06200) / Mining and Quarrying
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is DURHAM ARTSTONE LIMITED located?

    Registered Office Address
    Unit 5 Daleside Works
    Craghead Colliery Industrial Estate
    DH9 6HB Stanley
    Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DURHAM ARTSTONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LGL GLOBAL PROJECTS LIMITEDJul 22, 2014Jul 22, 2014

    What are the latest accounts for DURHAM ARTSTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DURHAM ARTSTONE 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

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 25 Woodhorn Farm Newbiggin-by-the-Sea Northumberland NE64 6AH to Unit 5 Daleside Works Craghead Colliery Industrial Estate Stanley Durham DH9 6HB on Nov 15, 2017

    1 pagesAD01

    Confirmation statement made on Jul 22, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2017

    RES15

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 7 Nightingale Place Stanley County Durham DH9 6XG United Kingdom to 25 Woodhorn Farm Newbiggin-by-the-Sea Northumberland NE64 6AH on Dec 23, 2014

    1 pagesAD01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Appointment of Mr Leonard Adam Tuck as a director on Dec 22, 2014

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Jul 22, 2014

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of DURHAM ARTSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCK, Leonard Adam
    Daleside Works
    Craghead Colliery Industrial Estate
    DH9 6HB Stanley
    Unit 5
    Durham
    England
    Director
    Daleside Works
    Craghead Colliery Industrial Estate
    DH9 6HB Stanley
    Unit 5
    Durham
    England
    EnglandBritishBolting Technician193663040001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of DURHAM ARTSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Adam Tuck
    Woodhorn Farm
    NE64 6AH Newbiggin-By-The-Sea
    25
    England
    Jul 22, 2016
    Woodhorn Farm
    NE64 6AH Newbiggin-By-The-Sea
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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