Dissolved 2015-07-21
Company Information for STONEHILL TRADING COMPANY LIMITED
BRACKNELL, BERKSHIRE, RG42,
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Company Registration Number
06626478
Private Limited Company
Dissolved Dissolved 2015-07-21 |
Company Name | |
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STONEHILL TRADING COMPANY LIMITED | |
Legal Registered Office | |
BRACKNELL BERKSHIRE | |
Company Number | 06626478 | |
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Date formed | 2008-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-11 03:31:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE RAE BLACK |
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PAULINE RAE BLACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL LAMBRECHT BAARD |
Director | ||
JAN HENDRICK OOSTHUIZEN |
Director | ||
HENDRIK FREDERIK PRINSLOO |
Director | ||
Incorporate Secretariat Limited |
Company Secretary | ||
Incorporate Directors Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMATO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
INGWE ACCOUNTING SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
MATHSOLE LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 23/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MISS PAULINE RAE BLACK | |
AR01 | 23/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK PRINSLOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN OOSTHUIZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 23/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK FREDERIK PRINSLOO / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HENDRICK OOSTHUIZEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAMBRECHT BAARD / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAULINE RAE BLACK / 23/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 79 LOWESTOFT DRIVE BURNHAM SL1 6PB UNITED KINGDOM | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BLACK / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 9 CELANDINE MEAD TAUNTON TA1 3XF UNITED KINGDOM | |
88(2) | AD 01/10/08 GBP SI 100@1=100 GBP IC 1/101 | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
288a | DIRECTOR APPOINTED JAN HENDRICK OOSTHUIZEN | |
288a | DIRECTOR APPOINTED DANIEL LAMBRECHT BAARD | |
288a | DIRECTOR APPOINTED HENDRIK FREDERIK PRINSLOO | |
288a | SECRETARY APPOINTED PAULINE BLACK | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 STONEHILL TRADING COMPANY LIMITED
Shareholder Funds | 2012-07-01 | £ 100 |
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Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STONEHILL TRADING COMPANY LIMITED are:
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. |