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Home > England & Wales Companies > STONEYGATE INVESTMENTS LIMITED
Company Information for

STONEYGATE INVESTMENTS LIMITED

SURREY, UNITED KINGDOM, SM3,
Company Registration Number
05975500
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About Stoneygate Investments Ltd
STONEYGATE INVESTMENTS LIMITED was founded on 2006-10-23 and had its registered office in Surrey. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
STONEYGATE INVESTMENTS LIMITED
 
Legal Registered Office
SURREY
UNITED KINGDOM
 
Filing Information
Company Number 05975500
Date formed 2006-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2016-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 13:58:41
Primary Source:Companies House
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Companies with same name STONEYGATE INVESTMENTS LIMITED
The following companies were found which have the same name as STONEYGATE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEYGATE INVESTMENTS (HINCKLEY) LIMITED 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ Active Company formed on the 1964-11-23
STONEYGATE INVESTMENTS PTY LTD Active Company formed on the 2016-07-22

Company Officers of STONEYGATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
OSSMAN SECRETARIES LIMITED
Company Secretary 2006-10-23
JEHAN ZEIB KHAN
Director 2011-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
AMIR IQBAL KHAN
Director 2006-10-24 2011-03-04
OSSMAN CONSULTING LIMITED
Director 2006-10-23 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSSMAN SECRETARIES LIMITED TPF ASSOCIATES LIMITED Company Secretary 2007-10-12 CURRENT 2004-12-14 Active
OSSMAN SECRETARIES LIMITED VIBRANT ACQUISITIONS LIMITED Company Secretary 2007-09-28 CURRENT 2007-03-07 Active - Proposal to Strike off
OSSMAN SECRETARIES LIMITED LILLI INNOVATIVE CLEANING SOLUTIONS LIMITED Company Secretary 2007-06-15 CURRENT 2003-07-16 Active
OSSMAN SECRETARIES LIMITED PACIFIC MARITIME LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
OSSMAN SECRETARIES LIMITED BRYAN DENNING LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2014-05-27
OSSMAN SECRETARIES LIMITED ACE CONTACT LIMITED Company Secretary 2006-11-29 CURRENT 1992-03-20 Dissolved 2015-06-06
OSSMAN SECRETARIES LIMITED E-WIFI LIMITED Company Secretary 2006-10-11 CURRENT 2005-02-09 Dissolved 2014-10-07
OSSMAN SECRETARIES LIMITED EUROPEAN FASHION LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Dissolved 2015-01-27
OSSMAN SECRETARIES LIMITED 2 COOL FRIENDS & CO LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
OSSMAN SECRETARIES LIMITED SAGE MEDIA LIMITED Company Secretary 2005-05-25 CURRENT 2005-05-25 Active
JEHAN ZEIB KHAN BYRON BUILDERS LTD Director 2011-04-27 CURRENT 2011-04-27 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
2016-06-28GAZ2STRUCK OFF AND DISSOLVED
2015-12-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-03GAZ1FIRST GAZETTE
2015-05-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013
2015-05-08RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS RICHMOND UPON THAMES SURREYTW9 3GA
2012-12-14LATEST SOC14/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-14AR0123/10/12 FULL LIST
2012-08-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-07-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-29DISS40DISS40 (DISS40(SOAD))
2012-02-28GAZ1FIRST GAZETTE
2012-02-24AR0123/10/11 FULL LIST
2011-11-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR AMIR KHAN
2011-03-11AP01DIRECTOR APPOINTED MR JEHAN ZEIB KHAN
2011-01-13AR0123/10/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-23AR0123/10/09 FULL LIST
2009-11-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-11-10363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-11-23363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-07288bDIRECTOR RESIGNED
2006-11-0788(2)RAD 24/10/06--------- £ SI 99@1.000=99 £ IC 1/100
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STONEYGATE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against STONEYGATE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-09-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-07-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-07-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-12-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of STONEYGATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEYGATE INVESTMENTS LIMITED
Trademarks
We have not found any records of STONEYGATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEYGATE INVESTMENTS 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 (41100 - Development of building projects) as STONEYGATE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where STONEYGATE INVESTMENTS 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 TypeProposal to Strike Off
Defending partySTONEYGATE INVESTMENTS LIMITEDEvent Date2012-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEYGATE INVESTMENTS 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 STONEYGATE INVESTMENTS 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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