STONEYCROFT DEVELOPMENTS LIMITED

Overview

Company Name	STONEYCROFT DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09239015
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2014
Date of Cessation	Aug 09, 2022

Summary

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

What is the purpose of STONEYCROFT DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is STONEYCROFT DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Legend Property Group The Lexicon Mount Street M2 5NT Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for STONEYCROFT DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for STONEYCROFT DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 25, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 07, 2021	Satisfaction of charge 092390150004 in full	1 pages	MR04

Jun 07, 2021	Satisfaction of charge 092390150005 in full	1 pages	MR04

Jun 07, 2021	Satisfaction of charge 092390150006 in full	1 pages	MR04

May 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 26, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 08, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to C/O Legend Property Group the Lexicon Mount Street Manchester Lancashire M2 5NT on Oct 29, 2019	2 pages	AD01

Oct 28, 2019	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 6th Floor 49 Peter Street Manchester M2 3NG on Oct 28, 2019	1 pages	AD01

Oct 18, 2019	Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Oct 18, 2019	1 pages	AD01

Oct 18, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 12, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Apr 18, 2018	Registration of charge 092390150006, created on Apr 17, 2018	28 pages	MR01

Nov 30, 2017	Registration of charge 092390150004, created on Nov 28, 2017	21 pages	MR01

Nov 30, 2017	Registration of charge 092390150005, created on Nov 28, 2017	23 pages	MR01

Oct 24, 2017	Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on Oct 24, 2017	1 pages	AD01

Oct 13, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jun 01, 2017	Satisfaction of charge 092390150001 in full	1 pages	MR04

View All Filings

Who are the officers of STONEYCROFT DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRCLOUGH, David The Lexicon Mount Street M2 5NT Manchester C/O Legend Property Group Lancashire	Jan 22, 2016		Director	The Lexicon Mount Street M2 5NT Manchester C/O Legend Property Group Lancashire	England	British	1962-6	201411850001
FORSTER, Peter James The Lexicon Mount Street M2 5NT Manchester C/O Legend Property Group Lancashire	Aug 23, 2016		Director	The Lexicon Mount Street M2 5NT Manchester C/O Legend Property Group Lancashire	England	British	1967-10	72953600001
MAHMOOD, Ansar The Lexicon Mount Street M2 5NT Manchester C/O Legend Property Group Lancashire	Oct 16, 2014		Director	The Lexicon Mount Street M2 5NT Manchester C/O Legend Property Group Lancashire	England	British	1975-10	169879590001
ESTIENNE, Pascal Joseph Maurice The Lexicon 10-12 Mount Street M2 5NT Manchester 2nd Floor England	Jan 22, 2016	Aug 23, 2016	Director	The Lexicon 10-12 Mount Street M2 5NT Manchester 2nd Floor England	England	French	1956-1	201798010001
KANE, Steven Joseph c/o Pomegranate Consulting The Lexicon, 2nd Floor Mount Street M2 5NT Manchester The Lexicon	Jan 22, 2015	Mar 03, 2016	Director	c/o Pomegranate Consulting The Lexicon, 2nd Floor Mount Street M2 5NT Manchester The Lexicon	United Kingdom	British	1959-6	168750450001
POLLARD, Peter Thomas The Lexicon 10-12 Mount Street M2 5NT Manchester 2nd Floor England	Jan 22, 2016	Aug 23, 2016	Director	The Lexicon 10-12 Mount Street M2 5NT Manchester 2nd Floor England	England	British	1954-5	167642940001
ROBERTS, Philip William The Lexicon 10-12 Mount Street M2 5NT Manchester 2nd Floor England	Sep 29, 2014	Aug 23, 2016	Director	The Lexicon 10-12 Mount Street M2 5NT Manchester 2nd Floor England	England	British	1951-5	157539070001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STONEYCROFT DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does STONEYCROFT DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 17, 2018 Delivered On Apr 18, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Assetz Capital Trust Company Limited
	Transactions Apr 18, 2018Registration of a charge (MR01) Jun 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2017 Delivered On Nov 30, 2017	Satisfied
	Brief description Land and buildings on the north west side of angel street (known as 4 angel court), manchester comprised in title number GM552733. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Assetz Capital Trust Company Limited (As Security Trustee)
	Transactions Nov 30, 2017Registration of a charge (MR01) Jun 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2017 Delivered On Nov 30, 2017	Satisfied
	Brief description All freehold and leasehold property of the company wherever situate now or from time to time hereafter owned by the company has an interest. All of the company's present and future intellectual property. For more details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Assetz Capital Trust Company Limited (As Security Trustee)
	Transactions Nov 30, 2017Registration of a charge (MR01) Jun 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Mar 03, 2016 Delivered On Mar 08, 2016	Satisfied
	Brief description Land and buildings on the northwest side of angel street, manchester registered with title number GM552733. Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bridging Finance Limited
	Transactions Mar 08, 2016Registration of a charge (MR01) Jun 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 03, 2016 Delivered On Mar 08, 2016	Satisfied
	Brief description Land and buildings on the northwest side of angel street, manchester registered with title number GM552733. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bridging Finance Limited
	Transactions Mar 08, 2016Registration of a charge (MR01) Jun 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 03, 2016 Delivered On Mar 07, 2016	Satisfied
	Brief description Land and buildings on the northwest side of angel street, manchester registered with title number GM552733. Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Stn Services Limited
	Transactions Mar 07, 2016Registration of a charge (MR01) Jun 01, 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