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Home > England & Wales Companies > IRONSTONE PARTNERS LIMITED
Company Information for

IRONSTONE PARTNERS LIMITED

LONDON, SE1,
Company Registration Number
04631087
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Ironstone Partners Ltd
IRONSTONE PARTNERS LIMITED was founded on 2003-01-08 and had its registered office in London. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
IRONSTONE PARTNERS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04631087
Date formed 2003-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2016-12-06
Type of accounts DORMANT
Last Datalog update: 2017-01-21 07:13:13
Primary Source:Companies House
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Companies with same name IRONSTONE PARTNERS LIMITED
The following companies were found which have the same name as IRONSTONE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IRONSTONE PARTNERSHIP LLP OLD BAKERY OLD BAKERY, 1 HIGH STREET SOULDERN BICESTER OXFORDSHIRE OX27 7JJ Dissolved Company formed on the 2014-04-07
IRONSTONE PARTNERS LLC 1568 F.D.R. STATION New York NEW YORK NY 10150 Active Company formed on the 2016-02-19
IRONSTONE PARTNERS LTD 22 KNARESBOROUGH TECHNOLOGY PARK MANSE LANE KNARESBOROUGH HG5 8LF Active Company formed on the 2016-09-16
IRONSTONE PARTNERS LLC 4387 POND APPLE DRIVE NAPLES FL 34119 Inactive Company formed on the 2004-12-22
IRONSTONE PARTNERS LLC Delaware Unknown
IRONSTONE PARTNERS LLC New Jersey Unknown
IRONSTONE PARTNERS, LLC 10701 CANNON MARK WAY AUSTIN TX 78717 Active Company formed on the 2019-04-08

Company Officers of IRONSTONE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
AMIT CHOKSHI
 Company Secretary 2015-05-14
PHILIP TIMO ROGERS
 Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHANTAL REID
 Company Secretary 2013-12-18 2015-05-14
JONATHAN ANDRE STONER BALL
 Company Secretary 2008-01-18 2013-12-18
ANTHONY JOHN PRICE
 Director 2008-01-18 2012-08-30
ROBERT CHARLES BRENT
 Director 2008-10-22 2010-02-25
PAUL GOUGE
 Director 2003-01-08 2009-02-04
DARREN ARTHUR SYDNEY MELBOURNE
 Director 2003-01-08 2009-02-04
PAUL GOUGE
 Company Secretary 2003-01-08 2008-10-31
ANTHONY JOHN PRICE
 Company Secretary 2007-02-23 2008-01-18
FIONA JANE CAVANAGH
 Director 2007-02-23 2008-01-18
BRYAN JOSEPH ENNIS
 Director 2007-02-23 2008-01-18
ROBERT JOHN MURPHY
 Director 2007-02-23 2008-01-18
HAROLD WAYNE
 Nominated Secretary 2003-01-08 2003-01-08
YVONNE WAYNE
 Nominated Director 2003-01-08 2003-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP TIMO ROGERS SQUARE ENIX (2009) LIMITED Director 2009-11-30 CURRENT 1998-12-01 Active
PHILIP TIMO ROGERS SQUARE ENIX OF EUROPE HOLDINGS LIMITED Director 2009-10-29 CURRENT 2008-12-04 Dissolved 2016-04-26
PHILIP TIMO ROGERS SOGOPLAY LIMITED Director 2008-09-23 CURRENT 2005-08-22 Dissolved 2016-12-06
PHILIP TIMO ROGERS ROCKPOOL GAMES LIMITED Director 2008-09-23 CURRENT 2003-01-06 Dissolved 2016-12-06
PHILIP TIMO ROGERS CORE DESIGN LIMITED Director 2007-09-26 CURRENT 1988-05-13 Dissolved 2016-12-06
PHILIP TIMO ROGERS SQUARE ENIX LIMITED Director 2007-09-26 CURRENT 1984-03-29 Active
PHILIP TIMO ROGERS SCI GAMES LIMITED Director 2007-09-26 CURRENT 1987-12-01 Active
PHILIP TIMO ROGERS SCI ENTERTAINMENT GROUP LIMITED Director 2007-09-26 CURRENT 1990-05-14 Active - Proposal to Strike off
PHILIP TIMO ROGERS EIDOS LTD. Director 2007-09-26 CURRENT 1995-11-03 Active
PHILIP TIMO ROGERS CENTREGOLD LIMITED Director 2007-09-26 CURRENT 1984-05-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-09DS01APPLICATION FOR STRIKING-OFF
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-02AR0108/01/16 FULL LIST
2016-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR AMIT CHOKSHI / 07/01/2016
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-26AP03SECRETARY APPOINTED MR AMIT CHOKSHI
2015-05-19TM02APPOINTMENT TERMINATED, SECRETARY CHANTAL REID
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-15AR0108/01/15 FULL LIST
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O SQUARE ENIX LTD WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-30AR0108/01/14 FULL LIST
2013-12-18AP03SECRETARY APPOINTED CHANTAL REID
2013-12-18TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 FULL LIST
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-18AR0108/01/12 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-26AR0108/01/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDRE STONER BALL / 14/07/2010
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT
2010-01-09AR0108/01/10 FULL LIST
2010-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2010 FROM C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMO ROGERS / 08/01/2010
2009-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-26225PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-05363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-03-05353LOCATION OF REGISTER OF MEMBERS
2009-03-05190LOCATION OF DEBENTURE REGISTER
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DARREN MELBOURNE
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL GOUGE
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O SCI ENTERTAINMENT GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU
2008-11-07288aDIRECTOR APPOINTED ROBERT CHARLES BRENT
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY PAUL GOUGE
2008-10-06288aDIRECTOR APPOINTED PHILIP TIMO ROGERS
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM TELEVISION HOUSE 10-12 MOUNT STREET MANCHESTER M2 5NT
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/07
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bSECRETARY RESIGNED
2008-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-30363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288aNEW SECRETARY APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-01363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-29363aRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: STUART HOUSE 15-17 NORTH PARK ROAD HARROGATE HG1 5PD
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2004-02-24363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to IRONSTONE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRONSTONE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2005-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31

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 IRONSTONE PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRONSTONE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRONSTONE PARTNERS LIMITED
Trademarks
We have not found any records of IRONSTONE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRONSTONE PARTNERS 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 (58210 - Publishing of computer games) as IRONSTONE PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRONSTONE PARTNERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRONSTONE PARTNERS 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 IRONSTONE PARTNERS 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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