Company Information for STONE GROUP LIMITED
GRANITE ONE HUNDRED, ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
STONE GROUP LIMITED | ||
Legal Registered Office | ||
GRANITE ONE HUNDRED ACTON GATE STAFFORD STAFFORDSHIRE ST18 9AA Other companies in ST18 | ||
Previous Names | ||
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Company Number | 05088374 | |
---|---|---|
Company ID Number | 05088374 | |
Date formed | 2004-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2014-12-31 | |
Account next due | 2016-09-30 | |
Latest return | 2016-05-03 | |
Return next due | 2017-05-17 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-21 01:09:56 |
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Registered address | Last known status | Formation date | ||
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STONE GROUP DEVELOPMENT LLC | STEPHEN CATANZARO 125 HIGHLAND AVENUE MIDDLETOWN NY 10940 | Active | Company formed on the 2008-08-15 |
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STONE GROUP HOLDINGS LLC | STEPHEN CATANZARO 125 HIGHLAND AVENUE MIDDLETOWN NY 10940 | Active | Company formed on the 2008-08-15 |
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STONE GROUP INC. | 297 MEAD OF POND RD SUFFOLK WATER MILL NEW YORK 11976 | Active | Company formed on the 2002-10-25 |
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STONE GROUP SSLF, LLC | 315 EASTWOOD DRIVE MEDFORD OR 97504 | Active | Company formed on the 2007-01-11 |
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STONE GROUP-CB, LLC | 4497 BROWNRIDGE STE 202 MEDFORD OR 97504 | Active | Company formed on the 2008-12-29 |
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STONE GROUP, INC., THE | 3050 CHAIN BRIDGE RD STE 200 FAIRFAX VA 22030 | FEE DELINQUENT | Company formed on the 1996-04-22 |
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STONE GROUP HOLDINGS LTD | British Columbia | Active | Company formed on the 2014-11-02 |
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STONE GROUP LTD. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-05-26 |
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STONE GROUP | 7500 WEST LAKE MEAD STE. 9-248 LAS VEGAS NV 89128 | Permanently Revoked | Company formed on the 2004-12-21 |
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STONE GROUP CO PTY LTD | NSW 2022 | Active | Company formed on the 2016-02-11 |
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STONE GROUP CONSTRUCTION PTY LTD | NSW 2011 | Dissolved | Company formed on the 2014-03-19 |
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STONE GROUP HOLDING PTY LTD | VIC 3171 | Active | Company formed on the 2005-03-23 |
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STONE GROUP INVESTMENTS PTY. LTD. | QLD 4215 | Active | Company formed on the 2012-11-14 |
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STONE GROUP LAWYERS PTY. LTD. | QLD 4215 | Active | Company formed on the 2012-11-29 |
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STONE GROUP PTY LTD | QLD 4169 | Active | Company formed on the 2010-01-04 |
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STONE GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2016-10-11 | |
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STONE GROUP (ASIA) LIMITED | Unknown | Company formed on the 2014-01-24 | |
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STONE GROUP (HK) LIMITED | Unknown | Company formed on the 2016-11-11 | |
STONE GROUP INVESTMENTS LTD | 82 YORK ROAD LEEDS WEST YORKSHIRE LS9 9AA | Active | Company formed on the 2016-11-01 | |
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STONE GROUP INSURANCE COMPANY | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SOTOS CONSTANTINIDES |
||
PETER REGINALD BERKS |
||
SOTOS CONSTANTINIDES |
||
SIMON RICHARD HARBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH BIRCH |
Company Secretary | ||
RONALD JAMES BIRD |
Director | ||
COLIN JOHN CAPEWELL |
Director | ||
DAVID ALAN WILCOX |
Director | ||
ANTHONY JAMES HARRISON |
Director | ||
SIMON RICHARD HARBRIDGE |
Company Secretary | ||
JAMES RUSSELL |
Director | ||
SEYED ABDUL REZA KAZEROUNIAN |
Director | ||
SIMON PETTIT |
Director | ||
JOHN TEMPLE |
Director | ||
RICHARD MATTHEWS |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONE TECHNOLOGIES LIMITED | Director | 2009-09-23 | CURRENT | 1991-10-29 | Active | |
ENSCO 1134 LIMITED | Director | 2015-08-06 | CURRENT | 2015-05-15 | Dissolved 2017-01-03 | |
COMETDATA MARKETING LIMITED | Director | 2013-03-04 | CURRENT | 1992-09-22 | Dissolved 2015-12-01 | |
STONE TRUSTEE LIMITED | Director | 2013-03-04 | CURRENT | 2008-04-03 | Dissolved 2016-01-19 | |
STONE TOPCO LIMITED | Director | 2013-03-04 | CURRENT | 2008-03-27 | Dissolved 2016-09-16 | |
O.E. GROUP LIMITED | Director | 2013-03-04 | CURRENT | 1998-11-20 | Dissolved 2017-01-03 | |
STONE BIDCO LIMITED | Director | 2013-03-04 | CURRENT | 2008-03-27 | Dissolved 2017-04-13 | |
MEREWAY BATHROOMS LIMITED | Director | 2006-08-31 | CURRENT | 2004-11-23 | Active | |
MEREWAY BATHROOMS (HOLDINGS) LIMITED | Director | 2006-08-31 | CURRENT | 2005-08-02 | Active | |
NKB DISTRIBUTION LIMITED | Director | 2005-01-04 | CURRENT | 1998-04-14 | Dissolved 2013-08-21 | |
MEREWAY KITCHENS LIMITED | Director | 1997-01-02 | CURRENT | 1986-06-17 | In Administration | |
ENSCO 1134 LIMITED | Director | 2015-08-06 | CURRENT | 2015-05-15 | Dissolved 2017-01-03 | |
GRANITE ONE HUNDRED HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-06-29 | Active | |
STONE TRUSTEE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2016-01-19 | |
STONE TOPCO LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-09-16 | |
STONE BIDCO LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2017-04-13 | |
COMPUSYS LIMITED | Director | 2007-01-03 | CURRENT | 1987-02-23 | Active | |
COMETDATA MARKETING LIMITED | Director | 2005-05-06 | CURRENT | 1992-09-22 | Dissolved 2015-12-01 | |
O.E. GROUP LIMITED | Director | 2005-05-06 | CURRENT | 1998-11-20 | Dissolved 2017-01-03 | |
STONE TECHNOLOGIES LIMITED | Director | 2005-05-06 | CURRENT | 1991-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/08/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/08/15 | |
RES06 | REDUCE ISSUED CAPITAL 14/08/2015 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1252377 | |
AR01 | 03/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 06/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1252377 | |
AR01 | 03/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 03/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD BERKS / 03/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 18 CHALFONT ROAD MAPLECROSS RICKMANSWORTH WD3 9TB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 33 WHITECROFT ROAD LUTON BEDFORDSHIRE LU2 0JS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM GRANITE ONE HUNDRED ACTON GATE STAFFORD STAFFORDSHIRE ST18 9AA | |
AR01 | 03/05/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD BERKS / 03/05/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED SOTOS CONSTANTINIDES | |
AP01 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAPEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILCOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES BIRD / 05/05/2010 | |
AR01 | 27/04/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM OMEGA HOUSE EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRISON | |
288a | DIRECTOR APPOINTED PETER REGINALD BERKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON HARBRIDGE | |
288a | SECRETARY APPOINTED ELIZABETH BIRCH | |
288a | DIRECTOR APPOINTED COLIN CAPEWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES RUSSELL | |
RES13 | SECTION 175(5)A 09/10/2008 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BIRD / 04/04/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
RES13 | RE LOAN AGREEMENT 04/04/2008 | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEYED KAZEROUNIAN | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | STEPHEN GROCOTT AND PHILIP TAYLOR, AS TRUSTEE FOR THE RON BIRD DISCRETIONARY TRUST (THE LENDER) | |
DEBENTURE | Satisfied | ANTHONY JAMES HARRISON (THE LENDER) | |
DEBENTURE | Satisfied | JAMIE RUSSELL (THE LENDER) | |
DEBENTURE | Satisfied | DAVID WILCOX (THE LENDER) | |
DEBENTURE | Satisfied | SIMON HARBRIDGE (THE LENDER) | |
GUARANTEE & DEBENTURE | Satisfied | CAVENDISH NOMINEES LIMITED | |
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Wandsworth | |
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Ryedale District Council | |
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Cornwall Council | |
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18700C-Adult Education_ |
Devon County Council | |
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IT Hardware - PC Laptop PDA Servers |
Devon County Council | |
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IT Hardware - PC Laptop PDA Servers |
Ryedale District Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Wandsworth Council | |
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Cornwall Council | |
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18700C-Adult Education_ |
London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
East Riding Council | |
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North Kevsteven District Council | |
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Cornwall Council | |
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18700C-Adult Education_ |
Cornwall Council | |
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East Riding Council | |
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Devon County Council | |
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Devon County Council | |
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North Yorkshire Council | |
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Communications Development |
Walsall Council | |
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North Kevsteven District Council | |
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Walsall Council | |
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Devon County Council | |
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Cumbria County Council | |
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Devon County Council | |
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East Riding Council | |
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Walsall Council | |
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North Yorkshire Council | |
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IT Hardware Purchases |
Wakefield Council | |
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North Yorkshire Council | |
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IT Hardware Purchases |
Cornwall Council | |
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East Riding Council | |
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Walsall Council | |
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North Yorkshire Council | |
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IT Hardware Purchases |
Walsall Council | |
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Cumbria County Council | |
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Devon County Council | |
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Ryedale District Council | |
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STONEPC - 1210 as per Quotation Ref 576524 |
Cornwall Council | |
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Walsall Council | |
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Hounslow Council | |
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Devon County Council | |
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Walsall Council | |
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East Riding Council | |
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London Borough of Brent | |
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Devon County Council | |
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Walsall Council | |
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Walsall Council | |
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London Borough of Brent | |
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Cumbria County Council | |
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Wakefield Council | |
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Wakefield Council | |
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Walsall Council | |
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Wakefield Council | |
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London Borough of Brent | |
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Wakefield Council | |
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Walsall Council | |
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Walsall Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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Hounslow Council | |
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Cumbria County Council | |
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Wakefield Council | |
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Walsall Council | |
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Walsall Council | |
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Hounslow Council | |
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Wakefield Council | |
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Devon County Council | |
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Rotherham Metropolitan Borough Council | |
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Walsall Council | |
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Wakefield Council | |
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Walsall Council | |
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Devon County Council | |
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Rotherham Metropolitan Borough Council | |
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Walsall Council | |
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Devon County Council | |
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Wakefield Council | |
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Walsall Council | |
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Devon County Council | |
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Devon County Council | |
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Rotherham Metropolitan Borough Council | |
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Walsall Council | |
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Walsall Council | |
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Devon County Council | |
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Nottingham City Council | |
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IT EQUIPMENT |
Rotherham Metropolitan Borough Council | |
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Walsall Council | |
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Walsall Council | |
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Rotherham Metropolitan Borough Council | |
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Nottingham City Council | |
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IT EQUIPMENT |
Nottingham City Council | |
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INSURANCE CHARGES |
Devon County Council | |
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Nottingham City Council | |
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ADULT SERVICES |
Bristol City Council | |
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DEPLOYMENT IN OUT GOODS |
Bristol City Council | |
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SCHOOLS STOCK TRANSACTIONS |
Bristol City Council | |
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DEPLOYMENT IN OUT GOODS |
Bristol City Council | |
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DEPLOYMENT IN OUT GOODS |
Devon County Council | |
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Bristol City Council | |
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DEPLOYMENT IN OUT GOODS |
Devon County Council | |
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Bristol City Council | |
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DEPLOYMENT IN OUT GOODS |
Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Bristol City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |