About Stone UK Limited

Company Name	About Stone UK Limited
Company Status	Dissolved
Company Number	05751236
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	20 March 2014 (10 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Victor Anthony Ferguson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. John's Road Ben-Rhydding Ilkley West Yorkshire LS29 8QT

Secretary Name	Charlotte Eva Ferguson
Nationality	British
Status	Closed
Appointed	31 March 2007(1 year after company formation)
Appointment Duration	6 years, 11 months (closed 20 March 2014)
Role	Company Director
Correspondence Address	17 Wesley Street Cutsyke Castleford West Yorkshire WF10 5HQ

Director Name	Mrs Sonja Ferguson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(2 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 St. Johns Road Ilkley West Yorkshire LS29 8QT

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	Westminster Business Centre Great North Way York Business Park, Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Shareholders

100 at £1	Mr Victor Anthony Ferguson 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£45,559
Cash	£26

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 March 2014	Final Gazette dissolved following liquidation (1 page)
20 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2014	Final Gazette dissolved following liquidation (1 page)
20 December 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
20 December 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
8 January 2013	Statement of affairs with form 4.19 (8 pages)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-19 (1 page)
8 January 2013	Statement of affairs with form 4.19 (8 pages)
19 June 2012	Registered office address changed from 20 St Johns Road Ben Rhydding Leeds West Yorkshire LS29 8QT on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 20 st Johns Road Ben Rhydding Leeds West Yorkshire LS29 8QT on 19 June 2012 (1 page)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 100 (4 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 100 (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
10 January 2011	Termination of appointment of Sonja Ferguson as a director (1 page)
10 January 2011	Termination of appointment of Sonja Ferguson as a director (1 page)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Director's details changed for Miss Sonja Gallagher on 22 March 2010 (2 pages)
26 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Victor Anthony Ferguson on 22 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Victor Anthony Ferguson on 22 March 2010 (2 pages)
26 March 2010	Director's details changed for Miss Sonja Gallagher on 22 March 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009	Return made up to 22/03/09; full list of members (4 pages)
27 March 2009	Return made up to 22/03/09; full list of members (4 pages)
26 March 2009	Ad 01/01/09 gbp si 40@1=40 gbp ic 1/41 (2 pages)
26 March 2009	Director appointed miss sonja gallagher (1 page)
26 March 2009	Director appointed miss sonja gallagher (1 page)
26 March 2009	Ad 01/01/09\gbp si 40@1=40\gbp ic 1/41\ (2 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 April 2008	Return made up to 22/03/08; full list of members (3 pages)
29 April 2008	Return made up to 22/03/08; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2007	Return made up to 22/03/07; full list of members (2 pages)
21 May 2007	Return made up to 22/03/07; full list of members (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Secretary resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
6 April 2006	Registered office changed on 06/04/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
22 March 2006	Incorporation (11 pages)

About Stone UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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