| Company Name | Stonehouse Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00297895 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1935(89 years, 2 months ago) |
| Dissolution Date | 7 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Barry Glendenning |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(56 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 07 June 2018) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Burndell,Linton Lane Wetherby Leeds West Yorkshire LS22 4HH |
| Director Name | Deborah Jane Simmons |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(56 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 07 June 2018) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | White Posts 57 Sandmoor Lane Leeds LS17 7EA |
| Secretary Name | Deborah Jane Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(56 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 07 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Posts 57 Sandmoor Lane Leeds LS17 7EA |
Location
| Registered Address | Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£317,354 |
| Cash | £1,978 |
| Current Liabilities | £473,337 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 March 2018 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 11 December 2017 | Liquidators' statement of receipts and payments to 23 October 2017 (14 pages) |
| 11 December 2017 | Liquidators' statement of receipts and payments to 23 October 2017 (14 pages) |
| 29 December 2016 | Liquidators' statement of receipts and payments to 23 October 2016 (21 pages) |
| 29 December 2016 | Liquidators' statement of receipts and payments to 23 October 2016 (21 pages) |
| 3 December 2015 | Liquidators' statement of receipts and payments to 23 October 2015 (24 pages) |
| 3 December 2015 | Liquidators statement of receipts and payments to 23 October 2015 (24 pages) |
| 3 December 2015 | Liquidators' statement of receipts and payments to 23 October 2015 (24 pages) |
| 10 June 2015 | Registered office address changed from C/O Central House 47 st Pauls Street Leeds West Yorkshire LS1 2TE to Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 10 June 2015 (2 pages) |
| 10 June 2015 | Registered office address changed from C/O Central House 47 st Pauls Street Leeds West Yorkshire LS1 2TE to Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 10 June 2015 (2 pages) |
| 2 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 March 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 December 2014 | Liquidators statement of receipts and payments to 23 October 2014 (22 pages) |
| 23 December 2014 | Liquidators' statement of receipts and payments to 23 October 2014 (22 pages) |
| 23 December 2014 | Liquidators' statement of receipts and payments to 23 October 2014 (22 pages) |
| 6 November 2013 | Liquidators' statement of receipts and payments to 23 October 2013 (15 pages) |
| 6 November 2013 | Liquidators' statement of receipts and payments to 23 October 2013 (15 pages) |
| 6 November 2013 | Liquidators statement of receipts and payments to 23 October 2013 (15 pages) |
| 31 October 2012 | Registered office address changed from 623 Roundhay Road Leeds West Yorks, LS8 4AR on 31 October 2012 (2 pages) |
| 31 October 2012 | Registered office address changed from 623 Roundhay Road Leeds West Yorks, LS8 4AR on 31 October 2012 (2 pages) |
| 30 October 2012 | Resolutions
|
| 30 October 2012 | Resolutions
|
| 30 October 2012 | Statement of affairs with form 4.19 (12 pages) |
| 30 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2012 | Statement of affairs with form 4.19 (12 pages) |
| 30 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-03-21
|
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 January 2010 | Director's details changed for Deborah Jane Simmons on 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Director's details changed for Barry Glendenning on 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Director's details changed for Deborah Jane Simmons on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Barry Glendenning on 31 December 2009 (2 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 30 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Return made up to 31/12/05; full list of members
|
| 3 March 2006 | Return made up to 31/12/05; full list of members
|
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 18 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 20 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 20 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 3 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members
|
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members
|
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 January 1996 | Auditor's resignation (1 page) |
| 31 January 1996 | Auditor's resignation (1 page) |
| 22 February 1991 | Ad 30/09/88--------- £ si 1716@1 (2 pages) |
| 22 February 1991 | Ad 30/09/88--------- £ si 1716@1 (2 pages) |
| 19 November 1980 | Share capital (4 pages) |
| 19 November 1980 | Share capital (4 pages) |
| 4 March 1935 | Incorporation (20 pages) |
| 4 March 1935 | Incorporation (20 pages) |