STONE GROUP LIMITED
Vue d'ensemble
| Nom de la société | STONE GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05088374 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe STONE GROUP LIMITED ?
| Adresse du siège social | Granite One Hundred Acton Gate ST18 9AA Stafford Staffordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de STONE GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour STONE GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré One Eleven Edmund Street Birmingham B3 2HJ | 1 pages | AD03 | ||||||||||
Déclaration annuelle jusqu'au 03 mai 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Les registres ont été transférés à l'adresse du siège social enregistré Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA | 1 pages | AD04 | ||||||||||
Comptes annuels établis au 31 déc. 2014 | 38 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 17 août 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 03 mai 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Simon Richard Harbridge le 06 mars 2015 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 déc. 2013 | 17 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 03 mai 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Simon Richard Harbridge le 03 mai 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Peter Reginald Berks le 03 mai 2014 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de * 18 Chalfont Road Maplecross Rickmansworth WD3 9TB* le 04 juin 2014 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 31 déc. 2012 | 13 pages | AA | ||||||||||
Changement d'adresse du siège social de * 33 Whitecroft Road Luton Bedfordshire LU2 0JS* le 08 août 2013 | 1 pages | AD01 | ||||||||||
Changement d'adresse du siège social de * Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA* le 19 juin 2013 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 03 mai 2013 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Modification des coordonnées de l'administrateur Peter Reginald Berks le 03 mai 2013 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de STONE GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINIDES, Sotos | Secrétaire | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire United Kingdom | British | 176573280001 | ||||||
| BERKS, Peter Reginald | Administrateur | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire United Kingdom | England | British | 141072000001 | |||||
| CONSTANTINIDES, Sotos | Administrateur | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire United Kingdom | United Kingdom | British | 124622460002 | |||||
| HARBRIDGE, Simon Richard | Administrateur | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire United Kingdom | United Kingdom | British | 105161460006 | |||||
| BIRCH, Elizabeth | Secrétaire | 15 Nursery Way ST18 0FY Great Haywood Staffordshire | British | 105161330001 | ||||||
| HARBRIDGE, Simon Richard | Secrétaire | Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire | British | 105161460002 | ||||||
| GW SECRETARIES LIMITED | Secrétaire | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| BIRD, Ronald James | Administrateur | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | Uk | British | 129727420002 | |||||
| CAPEWELL, Colin John | Administrateur | Allens Croft Marchington ST14 8PX Uttoxeter 7 Staffordshire | England | British | 138766880001 | |||||
| HARRISON, Anthony James | Administrateur | 11 Attingham Drive WS11 2YB Cannock Staffordshire | British | 67231170001 | ||||||
| KAZEROUNIAN, Seyed Abdul Reza | Administrateur | 73a Hartwell Road Long Street Hanslope MK19 7BY Milton Keynes Buckinghamshire | England | British | 118333280001 | |||||
| MATTHEWS, Richard | Administrateur | 30 Darnford Moors WS14 9RL Lichfield | United Kingdom | British | 58335840002 | |||||
| PETTIT, Simon | Administrateur | Church View Barn ST20 0QB Adbaston Staffordshire | United Kingdom | British | 184217030001 | |||||
| RUSSELL, James | Administrateur | 34 Hazel Avenue WR11 1XT Eavesham Worcestershire | United Kingdom | British | 111890860001 | |||||
| TEMPLE, John | Administrateur | 3 Victoria Crescent Queens Park CH4 7AX Chester | British | 62721620002 | ||||||
| WILCOX, David Alan | Administrateur | 76 Wellington Road Muxton TF2 8NZ Telford Shropshire | England | British | 61124810003 | |||||
| GW INCORPORATIONS LIMITED | Administrateur | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000003 |
STONE GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Accession deed | Créé le 04 avr. 2008 Livré le 10 avr. 2008 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 janv. 2007 Livré le 31 janv. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 janv. 2007 Livré le 31 janv. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 janv. 2007 Livré le 31 janv. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 janv. 2007 Livré le 31 janv. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 janv. 2007 Livré le 31 janv. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Own account assignment of life policy | Créé le 03 févr. 2005 Livré le 19 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Own account assignment of life policy | Créé le 03 févr. 2005 Livré le 19 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 févr. 2005 Livré le 19 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 03 févr. 2005 Livré le 19 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the right,title and interest of the company in and to the acquisition agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Own account assignment of life policy | Créé le 03 févr. 2005 Livré le 19 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Own account assignment of life policy | Créé le 03 févr. 2005 Livré le 19 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 03 févr. 2005 Livré le 08 févr. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0