STONE GROUP LIMITED
Visión general
| Nombre de la empresa | STONE GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05088374 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de STONE GROUP LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra STONE GROUP LIMITED?
| Dirección de la sede social | Granite One Hundred Acton Gate ST18 9AA Stafford Staffordshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de STONE GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GW 3126 LIMITED | 30 mar 2004 | 30 mar 2004 |
¿Cuáles son las últimas cuentas de STONE GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para STONE GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada One Eleven Edmund Street Birmingham B3 2HJ | 1 páginas | AD03 | ||||||||||
Déclaration annuelle établie au 03 may 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Los registros se han trasladado a la dirección del domicilio social registrado Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA | 1 páginas | AD04 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2014 | 38 páginas | AA | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 17 ago 2015
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 03 may 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cambio de datos del director Simon Richard Harbridge el 06 mar 2015 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2013 | 17 páginas | AA | ||||||||||
Déclaration annuelle établie au 03 may 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cambio de datos del director Simon Richard Harbridge el 03 may 2014 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Peter Reginald Berks el 03 may 2014 | 2 páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de * 18 Chalfont Road Maplecross Rickmansworth WD3 9TB* el 04 jun 2014 | 1 páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2012 | 13 páginas | AA | ||||||||||
Domicilio social registrado cambiado de * 33 Whitecroft Road Luton Bedfordshire LU2 0JS* el 08 ago 2013 | 1 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de * Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA* el 19 jun 2013 | 1 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 03 may 2013 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||
Cambio de datos del director Peter Reginald Berks el 03 may 2013 | 2 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de STONE GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINIDES, Sotos | Secretario | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire United Kingdom | British | 176573280001 | ||||||
| BERKS, Peter Reginald | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire United Kingdom | England | British | 141072000001 | |||||
| CONSTANTINIDES, Sotos | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire United Kingdom | United Kingdom | British | 124622460002 | |||||
| HARBRIDGE, Simon Richard | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire United Kingdom | United Kingdom | British | 105161460006 | |||||
| BIRCH, Elizabeth | Secretario | 15 Nursery Way ST18 0FY Great Haywood Staffordshire | British | 105161330001 | ||||||
| HARBRIDGE, Simon Richard | Secretario | Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire | British | 105161460002 | ||||||
| GW SECRETARIES LIMITED | Secretario corporativo | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| BIRD, Ronald James | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | Uk | British | 129727420002 | |||||
| CAPEWELL, Colin John | Director | Allens Croft Marchington ST14 8PX Uttoxeter 7 Staffordshire | England | British | 138766880001 | |||||
| HARRISON, Anthony James | Director | 11 Attingham Drive WS11 2YB Cannock Staffordshire | British | 67231170001 | ||||||
| KAZEROUNIAN, Seyed Abdul Reza | Director | 73a Hartwell Road Long Street Hanslope MK19 7BY Milton Keynes Buckinghamshire | England | British | 118333280001 | |||||
| MATTHEWS, Richard | Director | 30 Darnford Moors WS14 9RL Lichfield | United Kingdom | British | 58335840002 | |||||
| PETTIT, Simon | Director | Church View Barn ST20 0QB Adbaston Staffordshire | United Kingdom | British | 184217030001 | |||||
| RUSSELL, James | Director | 34 Hazel Avenue WR11 1XT Eavesham Worcestershire | United Kingdom | British | 111890860001 | |||||
| TEMPLE, John | Director | 3 Victoria Crescent Queens Park CH4 7AX Chester | British | 62721620002 | ||||||
| WILCOX, David Alan | Director | 76 Wellington Road Muxton TF2 8NZ Telford Shropshire | England | British | 61124810003 | |||||
| GW INCORPORATIONS LIMITED | Director corporativo | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000003 |
¿Tiene STONE GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Accession deed | Creado el 04 abr 2008 Entregado el 10 abr 2008 | Pendiente | Cantidad garantizada All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 ene 2007 Entregado el 31 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 ene 2007 Entregado el 31 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 ene 2007 Entregado el 31 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 ene 2007 Entregado el 31 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 ene 2007 Entregado el 31 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Own account assignment of life policy | Creado el 03 feb 2005 Entregado el 19 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Policy number H181681501 bupa health assurance limited on the life of richard matthews together with all amounts (including bonuses) to be paid under it. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Own account assignment of life policy | Creado el 03 feb 2005 Entregado el 19 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Policy number H181676701 bupa health assurance limited on the life of david wilcox together with all amounts (including bonuses) to be paid under it. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 feb 2005 Entregado el 19 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 03 feb 2005 Entregado el 19 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the right,title and interest of the company in and to the acquisition agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Own account assignment of life policy | Creado el 03 feb 2005 Entregado el 19 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Policy number H181691201 bupa health assurance limited on the life of anthony harrison together with all amounts (including bonuses) to be paid under it. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Own account assignment of life policy | Creado el 03 feb 2005 Entregado el 19 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Policy number H181686401 bupa health assurance limited life assured simon petit together with all amounts (including bonuses) to be paid under it. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 03 feb 2005 Entregado el 08 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any group company to the security trustee and/or the investors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a omega house emerald way stone business park emerald way stone staffordshire t/no SFZ593945. All other property and all interests in property, all computers vehicles office equipment, all charged securities, the security accounts, the intellectual property, the benefit of licences and the goodwill and uncalled capital. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0