Dissolved 2016-11-08
Company Information for STONE CATERING EQUIPMENT LIMITED
CHRISTCHURCH, DORSET, BH23,
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Company Registration Number
02989794
Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | |
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STONE CATERING EQUIPMENT LIMITED | |
Legal Registered Office | |
CHRISTCHURCH DORSET | |
Company Number | 02989794 | |
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Date formed | 1994-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 07:48:15 |
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Registered address | Last known status | Formation date | ||
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STONE CATERING EQUIPMENT (AUCTIONS) LIMITED | 202 NEW ROAD WEST PARLEY FERNDOWN DORSET BH22 8EN | Dissolved | Company formed on the 2008-01-22 |
Officer | Role | Date Appointed |
---|---|---|
ELSON GEAVES BUSINESS SERVICES LIMITED |
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PETER JOHN FOWLER |
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ALLAN STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANINA MARIE STONE |
Director | ||
NIGEL TAYLOR |
Company Secretary | ||
PETER JOHN FOWLER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EKOTA FERNDOWN LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-12-02 | Dissolved 2016-11-22 | |
MILLS DEVELOPMENTS & PROPERTY MAINTENANCE LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2014-05-27 | Dissolved 2016-05-10 | |
COBBS OF WIMBORNE LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-20 | |
BH BEAUTY SALON LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2016-12-13 | |
LORENZO MANAGEMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-12-13 | |
RIGHT FOODS LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-11-29 | |
STERTE FABRICATIONS LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2016-06-28 | |
PRESTIGE RESIN DRIVEWAYS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-05-24 | |
THE CAPITAL FERNDOWN LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2016-11-22 | |
FITNESS M8 LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2015-08-11 | |
OCEANIC MARINE FINISHINGS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2015-03-24 | |
SJMG LTD | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2016-07-19 | |
LUKE LEISURE LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2016-10-18 | |
KLB BUSINESS SERVICES LTD | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-06-21 | |
ELSON MARTIN (ACCOUNTANTS) LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2015-11-10 | |
FERNDOWN FOREST INN LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-09-11 | |
ABSOLUTE BOXING LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2016-09-27 | |
ABSOLUTE COMBAT LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2016-09-27 | |
P B ENGINEERING SYSTEMS LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2016-07-05 | |
BIKE ANGEL LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2016-04-26 | |
INC81 LTD | Company Secretary | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2016-06-21 | |
TRAINING DESIGN AND INNOVATION LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2003-01-22 | Dissolved 2015-09-01 | |
POOLE BAY BUILDING SERVICES LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
STONE CATERING LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
STONE CATERING EQUIPMENT (AUCTIONS) LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED ELSON GEAVES BUSINESS SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM UNIT 301 GREEN ZONE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 4DY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINA STONE | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STONE / 17/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN FOWLER / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA MARIE STONE / 17/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANINA STONE / 01/02/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: UNIT 6 BROOK ROAD WIMBORNE DORSET BH21 2BH | |
363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
88(2)R | AD 23/11/94--------- £ SI 998@1=998 £ IC 2/1000 | |
288 | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Creditors Due Within One Year | 2012-12-31 | £ 39,289 |
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Creditors Due Within One Year | 2011-12-31 | £ 30,091 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONE CATERING EQUIPMENT LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 33,064 |
Cash Bank In Hand | 2011-12-31 | £ 19,700 |
Current Assets | 2012-12-31 | £ 39,733 |
Current Assets | 2011-12-31 | £ 29,483 |
Shareholder Funds | 2012-12-31 | £ 5,262 |
Shareholder Funds | 2011-12-31 | £ 6,696 |
Stocks Inventory | 2012-12-31 | £ 3,500 |
Stocks Inventory | 2011-12-31 | £ 7,500 |
Tangible Fixed Assets | 2012-12-31 | £ 4,818 |
Tangible Fixed Assets | 2011-12-31 | £ 7,304 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as STONE CATERING EQUIPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |