Sandstone Trading Limited

Company Name	Sandstone Trading Limited
Company Status	Dissolved
Company Number	04961459
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Dissolution Date	19 October 2011 (12 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Joseph Richard Cookson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 October 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	West Lodge New Hay Road Fixby West Yorkshire HD2 2EJ

Director Name	Mr Richard Anthony King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ

Secretary Name	Mrs Karen Lesley Dews
Nationality	British
Status	Closed
Appointed	02 July 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 October 2011)
Role	Company Director
Correspondence Address	24 Meadowcroft Honley Holmfirth West Yorkshire HD9 6GJ

Director Name	Mr John Turner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood 104 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0TA

Secretary Name	John Edward Turner
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	39 Portland Street Huddersfield West Yorkshire HD1 5PL

Secretary Name	Mr John Turner
Nationality	British
Status	Resigned
Appointed	17 July 2006(2 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood 104 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0TA

Secretary Name	Jean Diedre Sheffield
Nationality	British
Status	Resigned
Appointed	09 February 2007(3 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 2007)
Role	Company Director
Correspondence Address	28 Far Bank Shelley Huddersfield West Yorkshire HD8 8HS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£131,613
Cash	£1,834
Current Liabilities	£2,397,873

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2011	Final Gazette dissolved following liquidation (1 page)
19 October 2011	Final Gazette dissolved following liquidation (1 page)
19 July 2011	Notice of move from Administration to Dissolution on 4 July 2011 (19 pages)
19 July 2011	Administrator's progress report to 4 July 2011 (19 pages)
19 July 2011	Administrator's progress report to 4 July 2011 (19 pages)
19 July 2011	Notice of move from Administration to Dissolution (19 pages)
19 July 2011	Administrator's progress report to 4 July 2011 (19 pages)
2 February 2011	Administrator's progress report to 5 January 2011 (17 pages)
2 February 2011	Administrator's progress report to 5 January 2011 (17 pages)
2 February 2011	Administrator's progress report to 5 January 2011 (17 pages)
22 July 2010	Administrator's progress report to 5 July 2010 (20 pages)
22 July 2010	Administrator's progress report to 5 July 2010 (20 pages)
22 July 2010	Administrator's progress report to 5 July 2010 (20 pages)
22 July 2010	Notice of extension of period of Administration (1 page)
22 July 2010	Notice of extension of period of Administration (1 page)
9 July 2010	Notice of extension of period of Administration (1 page)
9 July 2010	Notice of extension of period of Administration (1 page)
10 February 2010	Administrator's progress report to 5 January 2010 (24 pages)
10 February 2010	Administrator's progress report to 5 January 2010 (24 pages)
10 February 2010	Administrator's progress report to 5 January 2010 (24 pages)
19 November 2009	Notice of extension of period of Administration (1 page)
19 November 2009	Notice of extension of period of Administration (1 page)
7 August 2009	Administrator's progress report to 5 July 2009 (24 pages)
7 August 2009	Administrator's progress report to 5 July 2009 (24 pages)
7 August 2009	Administrator's progress report to 5 July 2009 (24 pages)
12 March 2009	Statement of affairs with form 2.14B (19 pages)
12 March 2009	Statement of affairs with form 2.14B (19 pages)
6 March 2009	Statement of administrator's proposal (48 pages)
6 March 2009	Statement of administrator's proposal (48 pages)
10 January 2009	Appointment of an administrator (1 page)
10 January 2009	Appointment of an administrator (1 page)
7 January 2009	Registered office changed on 07/01/2009 from kpmg LLP 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
7 January 2009	Registered office changed on 07/01/2009 from kpmg LLP 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 14A longbow close, bradley huddersfield west yorkshire HD2 1GQ (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 14A longbow close, bradley huddersfield west yorkshire HD2 1GQ (1 page)
27 November 2008	Return made up to 12/11/08; full list of members (3 pages)
27 November 2008	Return made up to 12/11/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 January 2008	Registered office changed on 11/01/08 from: 1 firth street huddersfield yorkshire HD1 3BB (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 1 firth street huddersfield yorkshire HD1 3BB (1 page)
7 December 2007	Return made up to 12/11/07; full list of members (3 pages)
7 December 2007	Return made up to 12/11/07; full list of members (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 August 2007	New director appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
28 June 2007	Accounting reference date shortened from 05/04/07 to 30/09/06 (1 page)
28 June 2007	Accounting reference date shortened from 05/04/07 to 30/09/06 (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 1 firth street huddersfield yorkshire HD1 3BB (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: 1 firth street huddersfield yorkshire HD1 3BB (1 page)
22 February 2007	New secretary appointed (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA (1 page)
13 February 2007	Registered office changed on 13/02/07 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA (1 page)
1 December 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2006	Return made up to 12/11/06; full list of members (6 pages)
26 September 2006	Accounts made up to 30 November 2005 (2 pages)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
4 August 2006	Accounting reference date extended from 30/11/06 to 05/04/07 (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Accounting reference date extended from 30/11/06 to 05/04/07 (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
23 December 2005	Return made up to 12/11/05; full list of members (6 pages)
23 December 2005	Return made up to 12/11/05; full list of members (6 pages)
13 September 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
13 September 2005	Accounts made up to 30 November 2004 (3 pages)
28 February 2005	Return made up to 12/11/04; full list of members (6 pages)
28 February 2005	Return made up to 12/11/04; full list of members (6 pages)
17 February 2005	New director appointed (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 788-790 finchley road london NW11 7TJ (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 788-790 finchley road london NW11 7TJ (1 page)
12 November 2003	Incorporation (16 pages)

Sandstone Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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