Active - Proposal to Strike off
Company Information for STABLEARTH LIMITED
Suite 1b Market House, 19/21 Market Place, Wokingham, RG40 1AP,
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Company Registration Number
07393987
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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STABLEARTH LIMITED | ||
Legal Registered Office | ||
Suite 1b Market House 19/21 Market Place Wokingham RG40 1AP Other companies in ST6 | ||
Previous Names | ||
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Company Number | 07393987 | |
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Company ID Number | 07393987 | |
Date formed | 2010-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-06-30 | |
Account next due | 2021-06-30 | |
Latest return | 2019-09-01 | |
Return next due | 2020-10-13 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-04-08 01:40:01 |
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Registered address | Last known status | Formation date | ||
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STABLEARTH (UK) LIMITED | SUITE 1B MARKET HOUSE 19/21 MARKET PLACE WOKINGHAM RG40 1AP | Active - Proposal to Strike off | Company formed on the 2013-05-28 | |
STABLEARTH 2017 LTD | 79 CAROLINE STREET BIRMINGHAM B3 1UP | In Administration/Administrative Receiver | Company formed on the 2017-08-31 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN JOHN APPERLEY |
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DOMINICK ADAM HOLLAND |
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REX ALASTAIR ORTON |
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TIMOTHY MARK READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALLUM EVAN PAUL WHITFIELD |
Director | ||
CALVIN EVAN WHITFIELD |
Director | ||
JOHN JOSEPH O'CONNOR |
Director | ||
PHILIP WILLIAM RAYMOND JOHN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT FIELD TOPCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-09 | In Administration/Administrative Receiver | |
PROJECT FIELD BIDCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-09 | In Administration/Administrative Receiver | |
STABLEARTH (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
STABLEARTH 2017 LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | In Administration/Administrative Receiver | |
THE GOOSE MANAGEMENT SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
GEOBIND GLOBAL LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-01-24 | |
STABLEARTH 2017 LTD | Director | 2018-03-13 | CURRENT | 2017-08-31 | In Administration/Administrative Receiver | |
STABLEARTH (UK) LIMITED | Director | 2018-03-13 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
PROJECT FIELD TOPCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-09 | In Administration/Administrative Receiver | |
PROJECT FIELD BIDCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-09 | In Administration/Administrative Receiver | |
M.A.S.HBM LTD | Director | 2018-03-13 | CURRENT | 2016-06-11 | In Administration/Administrative Receiver | |
GEOTECH SOIL STABILISATION LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-17 | In Administration/Administrative Receiver | |
C HOLLAND CONSULTANCY LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
STABLEARTH 2017 LTD | Director | 2018-03-13 | CURRENT | 2017-08-31 | In Administration/Administrative Receiver | |
GEOTECH SOIL STABILISATION LIMITED | Director | 2018-03-13 | CURRENT | 2014-01-17 | In Administration/Administrative Receiver | |
STABLEARTH (UK) LIMITED | Director | 2018-03-13 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
PROJECT FIELD TOPCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-09 | In Administration/Administrative Receiver | |
PROJECT FIELD BIDCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-09 | In Administration/Administrative Receiver | |
M.A.S.HBM LTD | Director | 2018-03-13 | CURRENT | 2016-06-11 | In Administration/Administrative Receiver | |
STABLEARTH 2017 LTD | Director | 2018-03-13 | CURRENT | 2017-08-31 | In Administration/Administrative Receiver | |
GEOTECH SOIL STABILISATION LIMITED | Director | 2018-03-13 | CURRENT | 2014-01-17 | In Administration/Administrative Receiver | |
STABLEARTH (UK) LIMITED | Director | 2018-03-13 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
PROJECT FIELD TOPCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-09 | In Administration/Administrative Receiver | |
PROJECT FIELD BIDCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-09 | In Administration/Administrative Receiver | |
M.A.S.HBM LTD | Director | 2018-03-13 | CURRENT | 2016-06-11 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX ALASTAIR ORTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK READ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINICK ADAM HOLLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES DANIEL MOORE | |
AP01 | DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES-PRYNNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/18 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM Cox Costello & Horne 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK READ | |
AP01 | DIRECTOR APPOINTED DOMINICK ADAM HOLLAND | |
AP01 | DIRECTOR APPOINTED REX ALASTAIR ORTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073939870001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALVIN WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM WHITFIELD | |
AP01 | DIRECTOR APPOINTED MR ROBIN JOHN APPERLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM Unit 7 Scotia Road Business Park Scotia Road Burslem Stoke-on-Trent Staffordshire ST6 4HG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Calvin Evan Whitfield on 2015-06-09 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/09/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CALLUM EVAN PAUL WHITFIELD | |
AR01 | 21/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT A SUITE 2 MOCHDRE INDURSTRIAL ESTATE NEWTOWN POWYS SY16 4LE WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR CALVIN WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM UNIT 9 CASTLE PARK INDUSTRIAL ESTATE FLINT CH6 5XA UNITED KINGDOM | |
RES15 | CHANGE OF NAME 27/07/2012 | |
CERTNM | COMPANY NAME CHANGED SMRECYCLED LTD CERTIFICATE ISSUED ON 20/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH O'CONNOR / 14/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM RAYMOND JONES / 14/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 STABLEARTH LIMITED
The top companies supplying to UK government with the same SIC code (23510 - Manufacture of cement) as STABLEARTH 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. |