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Home > England & Wales Companies > THE STONES HOTEL LIMITED
Company Information for

THE STONES HOTEL LIMITED

Hermes House, Fire Fly Avenue, Swindon, SN2 2GA,
Company Registration Number
08623530
Private Limited Company
Liquidation

Company Overview

About The Stones Hotel Ltd
THE STONES HOTEL LIMITED was founded on 2013-07-24 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". The Stones Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE STONES HOTEL LIMITED
 
Legal Registered Office
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Other companies in SN1
 
Previous Names
EVERLEIGH CROWN LIMITED29/04/2014
Filing Information
Company Number 08623530
Company ID Number 08623530
Date formed 2013-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-14 11:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STONES HOTEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALICTA LIMITED   MONAHANS LIMITED   N H ACCOUNTANTS LIMITED
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Company Officers of THE STONES HOTEL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN MATTON
 Director 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MATTON SHERBOURNE REXFORD LIMITED Director 2017-02-13 CURRENT 2016-09-27 Liquidation
DAVID JOHN MATTON MANOR PLANT LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
DAVID JOHN MATTON WOODMAT LIMITED Director 2013-08-20 CURRENT 2013-08-06 Liquidation
DAVID JOHN MATTON GREENWOODS COMMUNICATIONS LIMITED Director 2013-07-18 CURRENT 2013-02-11 Dissolved 2016-01-20
DAVID JOHN MATTON TEMPLEPORT LIMITED Director 2012-12-11 CURRENT 2008-03-13 Active
DAVID JOHN MATTON GORES TELECOM SERVICES LIMITED Director 2010-02-05 CURRENT 2001-06-13 Dissolved 2013-11-26
DAVID JOHN MATTON GEORGE WHITE MOTORS LIMITED Director 1995-10-26 CURRENT 1995-10-26 Dissolved 2014-08-30

More director information

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.

DateDocument TypeDocument Description
2024-02-14Final Gazette dissolved via compulsory strike-off
2023-01-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-07
2022-12-17Appointment of a voluntary liquidator
2022-12-17Voluntary liquidation Statement of affairs
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM Everleigh Manor Everleigh Marlborough SN8 3EY England
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM Everleigh Manor Everleigh Marlborough SN8 3EY England
2022-12-17LIQ02Voluntary liquidation Statement of affairs
2022-12-17600Appointment of a voluntary liquidator
2022-09-30CESSATION OF DAVID JOHN MATTON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30Notification of Templeport Ltd as a person with significant control on 2016-04-06
2022-09-30PSC02Notification of Templeport Ltd as a person with significant control on 2016-04-06
2022-09-30PSC07CESSATION OF DAVID JOHN MATTON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM 32 Wood Street Swindon SN1 4AB
2016-09-13AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-29RES15CHANGE OF NAME 24/04/2014
2014-04-29CERTNMCompany name changed everleigh crown LIMITED\certificate issued on 29/04/14
2013-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to THE STONES HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-09
Notices to2022-12-09
Resolution2022-12-09
Fines / Sanctions
No fines or sanctions have been issued against THE STONES HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE STONES HOTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 THE STONES HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of THE STONES HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STONES HOTEL LIMITED
Trademarks
We have not found any records of THE STONES HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STONES HOTEL 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 (55100 - Hotels and similar accommodation) as THE STONES HOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE STONES HOTEL 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 TypeAppointmen
Defending partyTHE STONES HOTEL LIMITEDEvent Date2022-12-09
Name of Company: THE STONES HOTEL LIMITED Company Number: 08623530 Nature of Business: Hotels and similar accommodation Registered office: Everleigh Manor, Everleigh, Marlborough, Wiltshire, SN8 3EY T…
 
Initiating party Event TypeNotices to
Defending partyTHE STONES HOTEL LIMITEDEvent Date2022-12-09
 
Initiating party Event TypeResolution
Defending partyTHE STONES HOTEL LIMITEDEvent Date2022-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE STONES HOTEL 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 THE STONES HOTEL 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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    Other companies at postcode SN2 2GA