Dissolved
Dissolved 2017-04-25
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Company Information for STONEWEST CAPITAL LIMITED
LYTHAM ST ANNES, LANCASHIRE, FY8,
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Company Registration Number
 04173424 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Stonewest Capital Ltd
STONEWEST CAPITAL LIMITED was founded on 2001-03-06 and had its registered office in Lytham St Annes. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STONEWEST CAPITAL LIMITED | |
| Legal Registered Office | |
| LYTHAM ST ANNES LANCASHIRE | |
Filing Information
| Company Number | 04173424 | |
|---|---|---|
| Date formed | 2001-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-05-31 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-27 11:13:31 |
| Companies House |
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Company Officers of STONEWEST CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM JOHN BRIGHT |
||
DAVID PATRICK MARSHALL |
||
KEVIN ALFRED REUTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE ANN RENDALL |
Company Secretary | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RATTEE & KETT LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-06-12 | |
| ST BLAISE LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2014-06-12 | |
| CROYDON REALISATIONS LIMITED | Company Secretary | 2001-07-04 | CURRENT | 1994-07-08 | Dissolved 2016-04-27 | |
| STONEWEST HOLDINGS LIMITED | Company Secretary | 2001-07-04 | CURRENT | 1994-05-09 | Dissolved 2017-04-30 | |
| TRADITIONAL FACADE RESTORATION LIMITED | Company Secretary | 2001-07-04 | CURRENT | 1998-10-01 | Dissolved 2017-05-01 | |
| GRIFFON CAPITAL LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
| RPB3 LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
| RPI 3 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
| RP FREEHOLDS LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
| RPI 2 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| RPB2 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| RPI 1 LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
| RPA1 LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
| RPB1 LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
| RENTPLUS-UK LIMITED | Director | 2014-02-11 | CURRENT | 2013-05-31 | Active | |
| NEW MODEL VENTURE CAPITAL LIMITED | Director | 2013-11-07 | CURRENT | 2011-08-01 | Active | |
| FEE SOLUTIONS LIMITED | Director | 2013-08-30 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| 17 CRESCENT EAST LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
| RATTEE & KETT LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-06-12 | |
| ST BLAISE LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2014-06-12 | |
| CLO FINANCE LIMITED | Director | 2002-08-20 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| CROYDON REALISATIONS LIMITED | Director | 2001-03-12 | CURRENT | 1994-07-08 | Dissolved 2016-04-27 | |
| STONEWEST HOLDINGS LIMITED | Director | 2001-03-12 | CURRENT | 1994-05-09 | Dissolved 2017-04-30 | |
| TRADITIONAL FACADE RESTORATION LIMITED | Director | 2001-03-12 | CURRENT | 1998-10-01 | Dissolved 2017-05-01 | |
| EUROPEAN ALUMINIUM AND GLASS (UK) LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| STONEWEST LIMITED | Director | 2016-06-21 | CURRENT | 2010-01-13 | Active | |
| STONEWEST (UK) LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| ST BLAISE LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2014-06-12 | |
| TRADITIONAL FACADE RESTORATION LIMITED | Director | 2001-03-12 | CURRENT | 1998-10-01 | Dissolved 2017-05-01 | |
| CROYDON REALISATIONS LIMITED | Director | 1999-07-27 | CURRENT | 1994-07-08 | Dissolved 2016-04-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 30/10/2015 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 30/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM LAMBERTS PLACE ST JAMES ROAD CROYDON SURREY CR9 2HX | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 18/03/11 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 06/03/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 06/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
| MISC | INCREASE IN NOMINAL CAPITAL £ 499000 | |
| RES04 | NC INC ALREADY ADJUSTED 29/05/2009 | |
| SH01 | 29/05/09 STATEMENT OF CAPITAL GBP 100000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 122 | S-DIV 12/03/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES13 | SUB DIV SHARES 12/03/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 12/03/01--------- £ SI 1980@.1 | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 55 GOWER STREET LONDON WC1E 6HQ | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices 7487 - Other business activities
Licences & Regulatory approval
We could not find any licences issued to STONEWEST CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-21 |
| Appointment of Liquidators | 2013-11-25 |
| Winding-Up Orders | 2011-12-09 |
| Petitions to Wind Up (Companies) | 2011-11-16 |
Fines / Sanctions
No fines or sanctions have been issued against STONEWEST CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 STONEWEST CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of STONEWEST CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STONEWEST CAPITAL LIMITED
Income
Government Income
We have not found government income sources for STONEWEST CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as STONEWEST CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STONEWEST CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | STONEWEST CAPITAL LIMITED | Event Date | 2013-11-18 |
| In the Croydon County Court case number 14 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 31 October 2013. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | STONEWEST CAPITAL LIMITED | Event Date | 2013-10-31 |
| In the Croydon County Court case number 14 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 17 January 2017 at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting, (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Andrea Eddleston Tel: 01253 712231 J . R . Duckworth , Liquidator , IP No.: 1381 . Date of Liquidators Appointment: 31 October 2013 | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | STONEWEST CAPITAL LIMITED | Event Date | 2011-11-28 |
| In the High Court Of Justice case number 008726 Official Receiver appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | STONEWEST CAPITAL LIMITED | Event Date | 2011-10-06 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8726 A Petition to wind up the above-named Company, Registration Number 04173424, of Lamberts Place, St James Road, Croydon, Surrey CR9 2HX , presented on 6 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1485992/37/Z.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEWEST CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STONEWEST CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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