Dissolved
Dissolved 2016-06-28
Company Information for STONEYGATE INVESTMENTS LIMITED
SURREY, UNITED KINGDOM, SM3,
|
Company Registration Number
05975500
Private Limited Company
Dissolved Dissolved 2016-06-28 |
Company Name | |
---|---|
STONEYGATE INVESTMENTS LIMITED | |
Legal Registered Office | |
SURREY UNITED KINGDOM | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
OSSMAN SECRETARIES LIMITED |
||
JEHAN ZEIB KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMIR IQBAL KHAN |
Director | ||
OSSMAN CONSULTING LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPF ASSOCIATES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2004-12-14 | Active | |
VIBRANT ACQUISITIONS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
LILLI INNOVATIVE CLEANING SOLUTIONS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2003-07-16 | Active | |
PACIFIC MARITIME LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
BRYAN DENNING LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-05-27 | |
ACE CONTACT LIMITED | Company Secretary | 2006-11-29 | CURRENT | 1992-03-20 | Dissolved 2015-06-06 | |
E-WIFI LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2005-02-09 | Dissolved 2014-10-07 | |
EUROPEAN FASHION LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2015-01-27 | |
2 COOL FRIENDS & CO LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
SAGE MEDIA LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
BYRON BUILDERS LTD | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS RICHMOND UPON THAMES SURREYTW9 3GA | |
LATEST SOC | 14/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/12 FULL LIST | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/10/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR KHAN | |
AP01 | DIRECTOR APPOINTED MR JEHAN ZEIB KHAN | |
AR01 | 23/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/10/06--------- £ SI 99@1.000=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STONEYGATE INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STONEYGATE INVESTMENTS LIMITED | Event Date | 2012-02-28 |
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. |