Stonehaven Developments Limited

Company Name	Stonehaven Developments Limited
Company Status	Dissolved
Company Number	02857981
Category	Private Limited Company
Incorporation Date	29 September 1993(30 years, 6 months ago)
Dissolution Date	8 April 2018 (6 years ago)
Previous Name	Stonehaven Estates Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Maurice Clark
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Rupert Road Middleton Ilkley West Yorkshire LS29 0AQ

Director Name	Mr Neil Matthew Clark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1993(same day as company formation)
Role	Managing Directorr
Country of Residence	United Kingdom
Correspondence Address	31 Grove Road Ilkley LS29 9PF

Director Name	Jean Clark
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Role	Married Woman
Country of Residence	England
Correspondence Address	Stonehaven House 30 Denton Road Middleton Ilkley West Yorkshire LS29 0AA

Director Name	Leonard Pickering Clark
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Stonehaven House 30 Denton Road Middleton Ilkley West Yorkshire LS29 0AA

Secretary Name	Neil Clark
Nationality	British
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Role	Estate Manager
Correspondence Address	30 Denton Road Middleton Ilkley LS29 0AA

Secretary Name	Mr John Maurice Clark
Nationality	British
Status	Resigned
Appointed	01 June 1994(8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 November 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Rupert Road Middleton Ilkley West Yorkshire LS29 0AQ

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	20 November 2006(13 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 12 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	0113 2372900
Telephone region	Leeds

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mr John Maurice Clark 49.98% Ordinary B
50k at £1	Mr Neil Matthew Clark 49.98% Ordinary B
20 at £1	Mr John Maurice Clark 0.02% Ordinary A
20 at £1	Mr Neil Matthew Clark 0.02% Ordinary A

Financials

Year	2014
Net Worth	£181,142

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

27 September 1999	Delivered on: 11 October 1999 Satisfied on: 23 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage between chartford investments limited and stonehaven estates limited (1) and national westminster bank PLC (2) the said chartford investments limited charging as trustee for itself and stonehaven estates limited Secured details: All monies due or to become due from the company and chartford investments limited to the chargee on any account whatsoever. Particulars: The f/h property k/ land on the north side of wakefield road (including numbers 103 and 105 wakefield road) guildersome leeds west yorkshire t/n WYK442833. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 October 1998	Delivered on: 19 February 1999 Satisfied on: 23 April 2013 Persons entitled: National Westminster Bank PLC Classification: Agreement Secured details: All monies and liabilities from chartford investments limited to the bank on any account whatsoever. Particulars: F/H property k/a land and buildings at former A1 transport depot gelderd road gildersome leeds t/no;-WYK388564. See the mortgage charge document for full details. Fully Satisfied

27 September 1999

Delivered on: 11 October 1999
Satisfied on: 23 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage between chartford investments limited and stonehaven estates limited (1) and national westminster bank PLC (2) the said chartford investments limited charging as trustee for itself and stonehaven estates limited
Secured details: All monies due or to become due from the company and chartford investments limited to the chargee on any account whatsoever.
Particulars: The f/h property k/ land on the north side of wakefield road (including numbers 103 and 105 wakefield road) guildersome leeds west yorkshire t/n WYK442833. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

19 October 1998

Delivered on: 19 February 1999
Satisfied on: 23 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Agreement
Secured details: All monies and liabilities from chartford investments limited to the bank on any account whatsoever.
Particulars: F/H property k/a land and buildings at former A1 transport depot gelderd road gildersome leeds t/no;-WYK388564. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 April 2018	Final Gazette dissolved following liquidation (1 page)
20 February 2018	Termination of appointment of Stephen Geoffrey Evans as a secretary on 12 February 2018 (1 page)
8 January 2018	Return of final meeting in a members' voluntary winding up (17 pages)
8 January 2018	Return of final meeting in a members' voluntary winding up (17 pages)
7 August 2017	Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 7 August 2017 (2 pages)
7 August 2017	Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 7 August 2017 (2 pages)
3 August 2017	Declaration of solvency (5 pages)
3 August 2017	Declaration of solvency (5 pages)
3 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 (1 page)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 (1 page)
11 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
11 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
7 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
7 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100,000 (6 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100,000 (6 pages)
3 September 2015	Termination of appointment of Jean Clark as a director on 24 August 2015 (2 pages)
3 September 2015	Termination of appointment of Leonard Pickering Clark as a director on 24 August 2015 (2 pages)
3 September 2015	Termination of appointment of Leonard Pickering Clark as a director on 24 August 2015 (2 pages)
3 September 2015	Termination of appointment of Jean Clark as a director on 24 August 2015 (2 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
11 June 2015	Auditor's resignation (1 page)
11 June 2015	Auditor's resignation (1 page)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (8 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (8 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100,000 (8 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100,000 (8 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
23 April 2013	Satisfaction of charge 2 in full (3 pages)
23 April 2013	Satisfaction of charge 1 in full (3 pages)
23 April 2013	Satisfaction of charge 1 in full (3 pages)
23 April 2013	Satisfaction of charge 2 in full (3 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 October 2011	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
5 October 2011	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 5 October 2011 (1 page)
20 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 September 2010	Director's details changed for Leonard Pickering Clark on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Leonard Pickering Clark on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Jean Clark on 29 September 2010 (2 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Jean Clark on 29 September 2010 (2 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
14 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
1 October 2008	Return made up to 29/09/08; full list of members (5 pages)
1 October 2008	Return made up to 29/09/08; full list of members (5 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 March 2008	Registered office changed on 29/03/2008 from bracken house 9 kerry street horsforth leeds west yorks LS18 4AW (1 page)
29 March 2008	Registered office changed on 29/03/2008 from bracken house 9 kerry street horsforth leeds west yorks LS18 4AW (1 page)
22 October 2007	Return made up to 29/09/07; no change of members (8 pages)
22 October 2007	Return made up to 29/09/07; no change of members (8 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	Secretary resigned (1 page)
10 October 2006	Return made up to 29/09/06; full list of members (8 pages)
10 October 2006	Return made up to 29/09/06; full list of members (8 pages)
30 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
30 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 June 2006	Registered office changed on 29/06/06 from: 34 park cross street leeds LS1 2QH (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 34 park cross street leeds LS1 2QH (1 page)
13 October 2005	Return made up to 29/09/05; full list of members 363(287) ‐ Registered office changed on 13/10/05 (8 pages)
13 October 2005	Return made up to 29/09/05; full list of members 363(287) ‐ Registered office changed on 13/10/05 (8 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
21 April 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
21 April 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
25 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
24 November 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Return made up to 29/09/02; full list of members (7 pages)
20 January 2003	Return made up to 29/09/02; full list of members (7 pages)
7 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
22 January 2002	Company name changed stonehaven estates LIMITED\certificate issued on 22/01/02 (2 pages)
22 January 2002	Company name changed stonehaven estates LIMITED\certificate issued on 22/01/02 (2 pages)
17 January 2002	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
17 January 2002	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
5 November 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Registered office changed on 21/08/00 from: stonehaven house 30 denton road middleton ilkley W. yorkshire LS29 oaa (1 page)
21 August 2000	Registered office changed on 21/08/00 from: stonehaven house 30 denton road middleton ilkley W. yorkshire LS29 oaa (1 page)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 March 2000	Return made up to 29/09/99; full list of members (6 pages)
22 March 2000	Return made up to 29/09/99; full list of members (6 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
11 October 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 April 1999	Ad 04/03/99--------- Â£ si 99250@1=99250 Â£ ic 750/100000 (2 pages)
15 April 1999	Ad 04/03/99--------- Â£ si 99250@1=99250 Â£ ic 750/100000 (2 pages)
19 February 1999	Particulars of property mortgage/charge (3 pages)
19 February 1999	Particulars of property mortgage/charge (3 pages)
9 October 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 October 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 October 1996	Return made up to 29/09/96; no change of members (4 pages)
4 October 1996	Return made up to 29/09/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
28 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
29 November 1993	Ad 29/09/93-30/10/93 Â£ si 750@1=750 Â£ ic 2/752 (3 pages)