Dissolved
Dissolved 2016-03-22
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Home > England & Wales Companies > STONEGUARD (FACADES) LTD
Company Information for STONEGUARD (FACADES) LTD
GRAY'S INN, LONDON, WC1R,
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Company Registration Number
 06725234 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About Stoneguard (facades) Ltd
STONEGUARD (FACADES) LTD was founded on 2008-10-16 and had its registered office in Gray's Inn. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STONEGUARD (FACADES) LTD | |
| Legal Registered Office | |
| GRAY'S INN LONDON | |
Filing Information
| Company Number | 06725234 | |
|---|---|---|
| Date formed | 2008-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 05:18:43 |
| Companies House |
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Company Officers of STONEGUARD (FACADES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOS ANDREAS CONSTANTINOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES MICHAEL HINMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STONEGUARD SOUTH WEST LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-01-20 | |
| STONEGUARD PROJECTS LIMITED | Director | 2011-11-07 | CURRENT | 2003-09-01 | Active | |
| ROSS SUPPORT SERVICES LIMITED | Director | 2009-09-09 | CURRENT | 1968-05-29 | Dissolved 2015-01-13 | |
| STONEGUARD (SCOTLAND) LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-02 | Active | |
| STONEGUARD (HOLDINGS) PLC | Director | 1993-12-14 | CURRENT | 1993-12-14 | Dissolved 2014-09-30 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM COOMBE WORKS COOMBE ROAD NEASDEN LONDON NW10 0EB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM COOMBE WORKS COOMBE ROAD NEASDEN LONDON NW10 0EB | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/12/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/10/2011 TO 30/04/2012 | |
| AR01 | 17/12/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 17/12/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HINMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT SL5 7HL | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to STONEGUARD (FACADES) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-13 |
| Appointment of Liquidators | 2014-08-12 |
| Resolutions for Winding-up | 2014-08-12 |
| Meetings of Creditors | 2014-07-25 |
Fines / Sanctions
No fines or sanctions have been issued against STONEGUARD (FACADES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STONEGUARD (FACADES) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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 STONEGUARD (FACADES) LTD
Intangible Assets
Patents
We have not found any records of STONEGUARD (FACADES) LTD registering or being granted any patents Domain Names
We do not have the domain name information for STONEGUARD (FACADES) LTD
Income
Government Income
We have not found government income sources for STONEGUARD (FACADES) LTD. 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 (41201 - Construction of commercial buildings) as STONEGUARD (FACADES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where STONEGUARD (FACADES) LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | STONEGUARD (FACADES) LTD | Event Date | 2015-10-06 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, Third Floor, 3 Field Court, Grays Inn,, London, WC1R 5EF on 8 December 2015 at 11.00 am and 11.15 am respectively, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12.00 noon on the business day before the meeting. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STONEGUARD (FACADES) LIMITED | Event Date | 2014-08-06 |
| William Antony Batty , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . : Sheniz Bayram , Antony Batty & Company LLP , telephone 0207 831 1234, fax 020 7430 2727, email office@antonybatty.com . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STONEGUARD (FACADES) LIMITED | Event Date | 2014-08-06 |
| Passed on 6 August 2014 At a General Meeting of the above named Company, duly convened and held at Third Floor, 3 Field Court, Grays Inn, London WC1R 5EF on 6 August 2014 the following Special Resolution was duly passed: That the Company be wound up voluntarily. William Antony Batty (IP No 8111 ) of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5ER was appointed as Liquidator. Telephone 020 7831 1234 , fax 020 7430 2727, email office@antonybatty.com . Office contact: Sheniz Bayram Nicos Constantinou , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STONE GAURD (FACADES) LIMITED | Event Date | 2014-07-17 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Third Floor, 3 Field Court, Grays Inn London, WC1R 5EF on 6 August 2014 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12.00 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234 , between the hours of 10.00 am and 4.00 pm on the two business days before the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEGUARD (FACADES) LTD 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 STONEGUARD (FACADES) LTD 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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