Dissolved 2017-04-25
Company Information for STONE EDGE CONSTRUCTION LIMITED
6 OLDHAM ROAD, MANCHESTER, M4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-04-25 |
Company Name | ||||||||
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STONE EDGE CONSTRUCTION LIMITED | ||||||||
Legal Registered Office | ||||||||
6 OLDHAM ROAD MANCHESTER | ||||||||
Previous Names | ||||||||
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Company Number | 03753355 | |
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Date formed | 1999-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 09:57:03 |
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Registered address | Last known status | Formation date | ||
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STONE EDGE CONSTRUCTION LTD | British Columbia | Dissolved | |
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STONE EDGE CONSTRUCTION INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARGARET MOYA BALL |
||
MARGARET MOYA BALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANN AINSCOW |
Director | ||
ASHIK DOSSAJEE |
Company Secretary | ||
CAROL ANN TALBOT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTISAN WICKER RIVERSIDE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2006-06-08 | Dissolved 2014-07-08 | |
ARTISAN FOXHILL LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2006-06-08 | Dissolved 2014-06-07 | |
CURRENTLAND LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1995-07-24 | Dissolved 2016-04-19 | |
ARTISAN H LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1996-05-02 | Dissolved 2017-03-23 | |
ARTISAN H1 LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1995-05-16 | In Administration | |
ARTISAN REGENERATION LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1999-10-15 | Liquidation | |
ARTISAN H2 LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2007-02-08 | In Administration | |
THE AINSCOW HOTEL LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2006-04-24 | In Administration | |
ARTISAN H (KINGS WATERFRONT) LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2006-06-26 | In Administration | |
ACTIVESTREAM LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
ARTISAN INVESTMENT GROUP (URBAN DEVELOPMENTS) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
ARTISAN RESIDENTIAL ALBION WORKS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
TBK HR LIVERPOOL LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
AINSCOW HOTEL HR LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
ARTISAN RESIDENTIAL VULCAN MILL LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
ARTISAN RESIDENTIAL LIVERPOOL LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2018-02-13 | |
FRIARTIS LIMITED | Director | 2013-09-16 | CURRENT | 2011-05-31 | Dissolved 2016-04-26 | |
CURRENTLAND LIMITED | Director | 2013-09-16 | CURRENT | 1995-07-24 | Dissolved 2016-04-19 | |
PROJEX (NORTH WEST) LIMITED | Director | 2013-09-16 | CURRENT | 2000-05-02 | Dissolved 2017-05-02 | |
RETRO FUTURE LIMITED | Director | 2013-09-16 | CURRENT | 2005-03-22 | Dissolved 2017-09-12 | |
ARTISAN H1 LIMITED | Director | 2013-09-16 | CURRENT | 1995-05-16 | In Administration | |
ARTISAN H2 LIMITED | Director | 2013-09-16 | CURRENT | 2007-02-08 | In Administration | |
THE AINSCOW HOTEL LIMITED | Director | 2013-09-16 | CURRENT | 2006-04-24 | In Administration | |
TOPART LIMITED | Director | 2013-09-16 | CURRENT | 2011-04-21 | In Administration | |
TBK LIVERPOOL LTD | Director | 2013-09-16 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
ACTIVESTREAM LIMITED | Director | 2013-09-16 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
CURRENTART LIMITED | Director | 2013-09-16 | CURRENT | 1996-05-02 | Active - Proposal to Strike off | |
GAP CONSTRUCTION LTD | Director | 2013-09-16 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
ARTISAN H (KINGS WATERFRONT) LIMITED | Director | 2013-09-16 | CURRENT | 2006-06-26 | In Administration | |
D7 DEVELOPMENTS LTD | Director | 2013-09-16 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
KINGS WATERFRONT (ESTATES) LIMITED | Director | 2011-05-24 | CURRENT | 2005-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES13 | APPOINT A DIRECTOR 16/09/2013 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MOYA BALL | |
AR01 | 15/04/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 FULL LIST | |
RES15 | CHANGE OF NAME 25/05/2011 | |
CERTNM | COMPANY NAME CHANGED RETROSFUTURE 2000 LTD CERTIFICATE ISSUED ON 27/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MOYA BALL / 10/08/2009 | |
AR01 | 15/04/10 FULL LIST | |
CERTNM | COMPANY NAME CHANGED RETRO FUTURE 2 LTD CERTIFICATE ISSUED ON 14/09/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY ASHIK DOSSAJEE | |
288a | SECRETARY APPOINTED MARGARET MOYA BALL | |
CERTNM | COMPANY NAME CHANGED RETRO CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/08/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATE, SECRETARY PAUL DEEHAN LOGGED FORM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: COWGILL HOLLOWAY & CO REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED WELLINVIEW LIMITED CERTIFICATE ISSUED ON 04/07/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
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 | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors Due Within One Year | 2012-12-31 | £ 113,332 |
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Creditors Due Within One Year | 2011-12-31 | £ 94,055 |
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 EDGE CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as STONE EDGE CONSTRUCTION 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. |