co
Corporate
Observer
Homepage
Data
Great Britain
Company
HENRY STONE HOLDINGS LIMITED

HENRY STONE HOLDINGS LIMITED

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

    • Overview

    Company NameHENRY STONE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11039217
    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 HENRY STONE HOLDINGS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is HENRY STONE HOLDINGS LIMITED located?

    Registered Office Address
    Unit 10, Acre Estate
    Wildmere Road
    OX16 3ES Banbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HENRY STONE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark Scurr as a director on Mar 26, 2018

    		1 pagesTM01

    Termination of appointment of Richard Anthony Walsh as a director on Mar 26, 2018

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 31, 2017

    Statement of capital on Oct 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HENRY STONE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCURR, Mark
    Wates Way
    OX16 3ES Banbury
    Unit 10
    United Kingdom
    		Director
    Wates Way
    OX16 3ES Banbury
    Unit 10
    United Kingdom
    		United KingdomBritish218356850001
    WALSH, Richard Anthony
    Paddock Farm Lane
    Bodicote
    OX15 4BT Banbury
    Glenside
    United Kingdom
    		Director
    Paddock Farm Lane
    Bodicote
    OX15 4BT Banbury
    Glenside
    United Kingdom
    		United KingdomBritish206113330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY STONE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Malcolm Gordon
    Forbury Square
    RG1 3EU Reading
    3rd Floor, Davidson House
    Berkshire
    United Kingdom
    		Oct 31, 2017
    Forbury Square
    RG1 3EU Reading
    3rd Floor, Davidson House
    Berkshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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