| Company Name | Castle Stone Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02407582 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1989(33 years, 6 months ago) |
| Dissolution Date | 26 February 2019 (3 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Directors
| Director Name | Mr Stephen Jones |
|---|---|
| Date of Birth | August 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(2 years after company formation) |
| Appointment Duration | 27 years, 7 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Asquith Avenue Ealand Scunthorpe South Humberside DN17 4JH |
| Director Name | Robert William Taylor |
|---|---|
| Date of Birth | May 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(2 years after company formation) |
| Appointment Duration | 27 years, 7 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Secretary Name | Robert William Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(2 years after company formation) |
| Appointment Duration | 27 years, 7 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Location
| Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Robert William Taylor 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Michael Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,322 |
| Cash | £100 |
| Current Liabilities | £18,659 |
Accounts
| Latest Accounts | 31 August 2017 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 6 November 1989 | Delivered on: 10 November 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2018 | Application to strike the company off the register (3 pages) |
| 6 July 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
| 27 April 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 5 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 5 July 2017 | Notification of Stephen Jones as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Robert William Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 5 July 2017 | Notification of Stephen Jones as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Robert William Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Director's details changed for Robert William Taylor on 16 July 2015 (2 pages) |
| 11 August 2015 | Secretary's details changed for Robert William Taylor on 16 July 2015 (1 page) |
| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Director's details changed for Robert William Taylor on 16 July 2015 (2 pages) |
| 11 August 2015 | Secretary's details changed for Robert William Taylor on 16 July 2015 (1 page) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 27 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 7 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 October 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 24 mansfield road rotherham S60 2DT (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 24 mansfield road rotherham S60 2DT (1 page) |
| 10 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 27 July 2006 | Location of register of members (1 page) |
| 27 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 27 July 2006 | Location of register of members (1 page) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 October 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 6 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 22 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 28 July 2000 | Return made up to 24/07/00; full list of members (4 pages) |
| 28 July 2000 | Return made up to 24/07/00; full list of members (4 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 1 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 31 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 31 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 18 September 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 18 September 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 28 August 1996 | Return made up to 24/07/96; no change of members
|
| 28 August 1996 | Return made up to 24/07/96; no change of members
|
| 24 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 11 September 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |