STONECOMBE MANAGEMENT LIMITED

STONECOMBE MANAGEMENT LIMITED

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

    Company NameSTONECOMBE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10178583
    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 STONECOMBE MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STONECOMBE MANAGEMENT LIMITED located?

    Registered Office Address
    Chantry House High Street
    Coleshill
    B46 3BP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STONECOMBE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONECOMBE MANAGEMENT LTD LIMITEDMay 13, 2016May 13, 2016

    What are the latest accounts for STONECOMBE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for STONECOMBE MANAGEMENT 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

    1 pagesDS01

    Registered office address changed from First Floor, 3800 Parkside Parkside Birmingham Business Park Birmingham United Kingdom B37 7YG United Kingdom to Chantry House High Street Coleshill Birmingham B46 3BP on Jun 12, 2020

    1 pagesAD01

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2016

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of STONECOMBE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRACEY, Melanie
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    Director
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    United KingdomBritish208100130001
    TRACEY, Michael John
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    Director
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    EnglandBritish57095140009

    Who are the persons with significant control of STONECOMBE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Tracey
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    May 13, 2016
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    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.

    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