Liquidation
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Company Information for STONEBEACH LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
 04396961 Private Limited Company
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Company Overview
About Stonebeach Ltd
STONEBEACH LIMITED was founded on 2002-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Stonebeach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| STONEBEACH LIMITED | ||
| Legal Registered Office | ||
| 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in B28 | ||
| Trading Names/Associated Names | ||
|
Filing Information
| Company Number | 04396961 | |
|---|---|---|
| Company ID Number | 04396961 | |
| Date formed | 2002-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-01-05 06:06:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEBEACH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
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Companies with same name STONEBEACH LIMITED
The following companies were found which have the same name as STONEBEACH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STONEBEACH DEVELOPMENTS LIMITED | 5 KINMEL PARK BODELWYDDAN RHYL LL18 5TY | Active | Company formed on the 1985-01-23 | |
 |
STONEBEACH CORP. | 6317 AVENUE N Kings BROOKLYN NY 11234 | Active | Company formed on the 2010-08-06 |
| STONEBEACH ACCOUNTANTS LTD | PENISTONE 1 REGENT COURT, ST MARYS STREET PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6DT | Active - Proposal to Strike off | Company formed on the 2018-09-13 | |
| STONEBEACH CONSULTING LTD | 1 Sopwith Crescent Wickford ESSEX SS11 8YU | Active - Proposal to Strike off | Company formed on the 2018-09-28 | |
| STONEBEACH LIMITED | Unknown | |||
| STONEBEACH MANAGEMENT LIMITED | 41 COWLEY DRIVE BRIGHTON EAST SUSSEX BN2 6WB | Active | Company formed on the 2024-01-03 |
Company Officers of STONEBEACH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DAVID MARSH |
||
CHRISTOPHER DAVID MARSH |
||
PAUL MAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTOR SCALZO |
Director | ||
VICTOR SCALZO |
Company Secretary | ||
ROBERT SCALZO |
Director | ||
FAUSTO FERRARI |
Company Secretary | ||
ENZO LUIGI SCALZO |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
| AMI ACCOUNTANTS LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2017-06-20 | |
| LEONARDO LIMITED | Director | 2007-07-09 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
| PV ACQUISITION REALISATIONS LIMITED | Director | 2007-07-09 | CURRENT | 2007-01-26 | Liquidation | |
| PATISSERIE VALERIE LIMITED | Director | 2007-07-09 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
| PATISSERIE VALERIE EXPRESS LIMITED | Director | 2007-07-09 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| HEWMARK LIMITED | Director | 2007-07-09 | CURRENT | 1981-03-20 | Active | |
| LA BOHEME LIMITED | Director | 2007-05-11 | CURRENT | 1962-09-25 | Dissolved 2015-11-20 | |
| KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 1998-07-22 | Active | |
| AMI ASSOCIATES LIMITED | Director | 2003-12-31 | CURRENT | 1999-09-23 | Active |
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 |
|---|---|---|
| Liquidation. Change of membership of creditors/liquidation committee | ||
| Voluntary liquidation Statement of receipts and payments to 2022-10-28 | ||
| Liquidation. Change of membership of creditors/liquidation committee | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-28 | |
| COM1 | Liquidation. Establishment of creditors/liquidation committee | |
| COM1 | Liquidation. Establishment of creditors/liquidation committee | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 600 | Appointment of a voluntary liquidator | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 600 | Appointment of a voluntary liquidator | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM 1 st. Peters Square Manchester M2 3AE | |
| 600 | Appointment of a voluntary liquidator | |
| AM10 | Administrator's progress report | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM09 | Liquidation administration revised proposals | |
| AM10 | Administrator's progress report | |
| AM08 | Liquidation. Result of creditors meeting | |
| AM07 | Liquidation creditors meeting | |
| AM03 | Statement of administrator's proposal | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 146-156 Sarehole Road Birmingham B28 8DT | |
| AM01 | Appointment of an administrator | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD FRANCIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MARSH | |
| TM02 | Termination of appointment of Christopher David Marsh on 2018-10-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY | |
| AP01 | DIRECTOR APPOINTED MR LUKE JOHNSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 150100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 150100 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 150100 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SCALZO | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| AP03 | Appointment of Mr Christopher David Marsh as company secretary on 2014-09-12 | |
| TM02 | Termination of appointment of Victor Scalzo on 2014-09-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/14 FROM 146-158 Sarehole Road Birmingham B28 8DT | |
| RES01 | ADOPT ARTICLES 29/05/14 | |
| RES07 | Resolutions passed:
| |
| SH01 | 09/07/02 STATEMENT OF CAPITAL GBP 150100 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 150100 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 18/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED PAUL MAY | |
| AR01 | 18/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 18/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 18/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SCALZO / 21/10/2009 | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 32 BEDFORD ROW LONDON WC1R 4EH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | RELEVANT DOCS APPROVED 10/07/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 15/09/06--------- £ SI 150000@1=150000 £ IC 100/150100 | |
| 123 | NC INC ALREADY ADJUSTED 15/09/06 | |
| RES04 | £ NC 1000/151000 15/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to STONEBEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2023-03-08 |
| Appointmen | 2019-11-01 |
| Meetings of Creditors | 2019-04-11 |
| Appointmen | 2019-01-29 |
| Dismissal | 2018-11-14 |
| Petitions to Wind Up (Companies) | 2018-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against STONEBEACH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Outstanding | RISK CAPITAL PARTNERS LLP, ROBERT SCALZO, VICTOR SCALZO EACH A NOTEHOLDER AND TO NOTEHOLDERS | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of STONEBEACH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STONEBEACH LIMITED
Income
Government Income
We have not found government income sources for STONEBEACH 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 (56102 - Unlicensed restaurants and cafes) as STONEBEACH LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for STONEBEACH LIMITED for 3 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wycombe District Council | 31, Newland Street, High Wycombe, Bucks, HP11 2BY HP11 2BY | GBP £87,000 | 2014-10-23 | |
| Shop and Premises | 8 ST PAULS STREET LEEDS LS1 2LE | 54,000 | 18/06/2013 | |
| London Borough of Sutton | SHOP AND PREMISES | 116A High Street, Sutton, Surrey, SM1 1LU | GBP £32,063 | 2012-02-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | STONEBEACH LIMITED | Event Date | 2023-03-08 |
| Initiating party | Event Type | Appointmen | |
| Defending party | STONEBEACH LIMITED | Event Date | 2019-11-01 |
| Name of Company: STONEBEACH LIMITED Company Number: 04396961 Nature of Business: Unlicensed restaurants and cafes Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type of Liquidation:… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | STONEBEACH LIMITED | Event Date | 2019-01-29 |
| In the High Court of Justice, Business and Property Court in Manchester No 2075 of 2019 STONEBEACH LIMITED (Company Number 04396961 ) Nature of Business: Operator of bakeries and cafes Registered offi… | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STONEBEACH LIMITED | Event Date | 2019-01-22 |
| In the High Court of Justice, Business and Property Court in Manchester case number 2075 NOTICE IS HEREBY GIVEN that a meeting of creditors is to be held at Rooms 11.34 and 11.35, KPMG LLP, 1 Snow Hill Queensway, Birmingham B4 6GH on 18 April 2019 at 10:00 am, for the purpose of making a decision on the Joint Administrator's proposals. In order to be entitled to vote creditors must deliver proxies and proofs to 1 St Peter's Square, Manchester M2 3AE by 4.00 pm on 17 April 2019. The convener of the meeting is the creditors of the Company. The meeting has been convened at the request of one or more creditors under section 15.6 of the Insolvency (England & Wales) Rules 2016. Office Holder Details: David Costley-Wood (IP number 9336 ) of KPMG LLP , 1 St Peter's Square, Manchester M2 3AE and William James Wright (IP number 9720 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 22 January 2019 . Further information about this case is available from Leanza OGara at the offices of KPMG LLP on 0161 2464799. David Costley-Wood and William James Wright , Joint Administrators | |||
| Initiating party | Event Type | Dismissal | |
| Defending party | STONEBEACH LIMITED | Event Date | 2018-11-14 |
| In the High Court of Justice (Chancery Division) Companies Court No 7826 of 2018 In the Matter of STONEBEACH LIMITED (Company Number 04396961 ) Principal trading address: Unknown and in the Matter of… | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | STONEBEACH LIMITED | Event Date | 2018-09-14 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7826 A Petition to wind up the above-named Company, Registration Number 04396961, of ,146-156 SAREHOLE ROAD, BIRMINGHAM, B28 8DT, presented on 14 September 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 31 October 2018 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 7.14 by 1600 hours on 28 October 2018 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEBEACH 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 STONEBEACH 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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