Dissolved
Dissolved 2016-06-09
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Home > England & Wales Companies > ARCHITECTURAL STONE (LONDON) LIMITED
Company Information for ARCHITECTURAL STONE (LONDON) LIMITED
CHURCH STREET, WEYBRIDGE, KT13,
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Company Registration Number
 06025539 Private Limited Company
Dissolved 2016-06-09 |
Company Overview
About Architectural Stone (london) Ltd
ARCHITECTURAL STONE (LONDON) LIMITED was founded on 2006-12-12 and had its registered office in Church Street. The company was dissolved on the 2016-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARCHITECTURAL STONE (LONDON) LIMITED | |
| Legal Registered Office | |
| CHURCH STREET WEYBRIDGE | |
Filing Information
| Company Number | 06025539 | |
|---|---|---|
| Date formed | 2006-12-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-06-09 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ARCHITECTURAL STONE (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL STOCKER HARRIS |
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SWANARROW LIMITED |
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GRAHAM POTTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PERRY EDWARD MORGAN |
Director | ||
GRAHAM POTTER |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBALSTONE (LONDON) LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 1 BROOK COURT, BLAKENEY ROAD BECKENHAM KENT BR3 1HG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/13 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY MORGAN | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM POTTER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 17/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 17/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 17/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POTTER | |
| AP01 | DIRECTOR APPOINTED MR PERRY EDWARD MORGAN | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP04 | CORPORATE SECRETARY APPOINTED SWANARROW LIMITED | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 225 | CURRSHO FROM 31/12/2007 TO 30/06/2007 | |
| 363s | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 88(2) | AD 12/12/06 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL STONE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-29 |
| Notices to Creditors | 2014-12-02 |
| Appointment of Liquidators | 2014-12-02 |
| Resolutions for Winding-up | 2014-12-02 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL STONE (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARCHITECTURAL STONE (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Filed Financial Reports
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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 ARCHITECTURAL STONE (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of ARCHITECTURAL STONE (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCHITECTURAL STONE (LONDON) LIMITED
Income
Government Income
We have not found government income sources for ARCHITECTURAL STONE (LONDON) 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 (43390 - Other building completion and finishing) as ARCHITECTURAL STONE (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL STONE (LONDON) 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ARCHITECTURAL STONE (LONDON) LIMITED | Event Date | 2014-11-12 |
| Nature of Business: Supply and Fix Stone Notice is hereby given that the Creditors of the company are required, on or before 23 December 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company and, if so required, by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson , IP no 5280 , Liquidator of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Date of Appointment: 12 November 2014 . Telephone: (01932) 855515 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARCHITECTURAL STONE (LONDON) LIMITED | Event Date | 2014-11-12 |
| Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARCHITECTURAL STONE (LONDON) LIMITED | Event Date | 2014-11-12 |
| Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 12 November 2014 G Potter , Director : Liquidators Details: Tony James Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARCHITECTURAL STONE (LONDON) LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the members of the above-named Company will be held on 29 February 2016 at 11.00 am at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, for the purpose of having an Account laid before them and to receive the Liquidators Report showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. A form of proxy must be lodged with myself no later than 12 noon on 26 February 2016. A proxy need not be a member of the Company. Tony James Thompson , (IP No. 5280 ) Liquidator , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (Telephone 01932 855515). : 25 January 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL STONE (LONDON) 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 ARCHITECTURAL STONE (LONDON) 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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