Company NameStonecliffe Management Llp
Company StatusDissolved
Company NumberOC371738
CategoryLimited Liability Partnership
Incorporation Date24 January 2012(12 years, 2 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Directors

LLP Designated Member NameMr James William Calvert
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2020(8 years, 1 month after company formation)
Appointment Duration7 months, 1 week (closed 29 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
LLP Designated Member NameMr William Mark Calvert
Date of BirthOctober 1983 (Born 40 years ago)
StatusClosed
Appointed24 February 2020(8 years, 1 month after company formation)
Appointment Duration7 months, 1 week (closed 29 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
LLP Designated Member NameMr James William Calvert
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow Lodge Sutton Under Whitestonecliffe
Thirsk
North Yorkshire
YO7 2PS
LLP Member NameMr William Mark Calvert
Date of BirthOctober 1983 (Born 40 years ago)
NationalityEnglish
StatusResigned
Appointed24 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutton Place Sutton Under Whitestonecliffe
Thirsk
North Yorkshire
YO7 2PS
LLP Designated Member NameMrs Natasha Calvert
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(2 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
LLP Designated Member NameMrs Victoria Ann Calvert
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(2 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
LLP Designated Member NameRWL Directors Limited (Corporation)
StatusResigned
Appointed24 January 2012(same day as company formation)
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
LLP Designated Member NameRyedale Stone Limited (Corporation)
StatusResigned
Appointed24 January 2012(same day as company formation)
Correspondence AddressCalverts Carpets Wholesale Station Road
Nawton
York
YO62 7RG
LLP Designated Member NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed24 January 2012(same day as company formation)
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY

Location

Registered AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£71,670
Cash£41,011
Current Liabilities£227,052

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
30 March 2020Application to strike the limited liability partnership off the register (3 pages)
24 March 2020Appointment of Mr Williams Mark Calvert as a member on 24 February 2020 (2 pages)
24 March 2020Appointment of Mr James William Calvert as a member on 24 February 2020 (2 pages)
24 March 2020Member's details changed for Mr Williams Mark Calvert on 24 February 2020 (2 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
28 March 2019Termination of appointment of Victoria Ann Calvert as a member on 31 January 2019 (1 page)
28 March 2019Termination of appointment of William Mark Calvert as a member on 31 January 2019 (1 page)
28 March 2019Termination of appointment of James William Calvert as a member on 31 January 2019 (1 page)
28 March 2019Termination of appointment of Natasha Calvert as a member on 31 January 2019 (1 page)
8 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
26 June 2018Micro company accounts made up to 31 March 2018 (3 pages)
2 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
30 January 2017Confirmation statement made on 24 January 2017 with updates (7 pages)
30 January 2017Confirmation statement made on 24 January 2017 with updates (7 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2016Annual return made up to 24 January 2016 (4 pages)
27 January 2016Annual return made up to 24 January 2016 (4 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2015Annual return made up to 24 January 2015 (4 pages)
2 March 2015Annual return made up to 24 January 2015 (4 pages)
9 February 2015Appointment of Natasha Calvert as a member on 1 April 2014 (3 pages)
9 February 2015Appointment of Natasha Calvert as a member on 1 April 2014 (3 pages)
9 February 2015Appointment of Victoria Calvert as a member on 1 April 2014 (3 pages)
9 February 2015Appointment of Victoria Calvert as a member on 1 April 2014 (3 pages)
9 February 2015Appointment of Natasha Calvert as a member on 1 April 2014 (3 pages)
9 February 2015Appointment of Victoria Calvert as a member on 1 April 2014 (3 pages)
16 September 2014Termination of appointment of Ryedale Stone Limited as a member on 1 April 2014 (2 pages)
16 September 2014Termination of appointment of Ryedale Stone Limited as a member on 1 April 2014 (2 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014Termination of appointment of Ryedale Stone Limited as a member on 1 April 2014 (2 pages)
20 February 2014Annual return made up to 24 January 2014 (4 pages)
20 February 2014Annual return made up to 24 January 2014 (4 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 September 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
5 September 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
11 February 2013Annual return made up to 24 January 2013 (4 pages)
11 February 2013Annual return made up to 24 January 2013 (4 pages)
17 April 2012Appointment of William Mark Calvert as a member (3 pages)
17 April 2012Appointment of William Mark Calvert as a member (3 pages)
12 April 2012Appointment of James William Calvert as a member (3 pages)
12 April 2012Appointment of James William Calvert as a member (3 pages)
21 March 2012Appointment of Ryedale Stone Limited as a member (3 pages)
21 March 2012Appointment of Ryedale Stone Limited as a member (3 pages)
30 January 2012Termination of appointment of Rwl Directors Limited as a member (1 page)
30 January 2012Termination of appointment of Rwl Directors Limited as a member (1 page)
30 January 2012Termination of appointment of Rwl Registrars Limited as a member (1 page)
30 January 2012Termination of appointment of Rwl Registrars Limited as a member (1 page)
24 January 2012Incorporation of a limited liability partnership (6 pages)
24 January 2012Incorporation of a limited liability partnership (6 pages)