Stone
Staffordshire
ST15 8SW
Director Name | Mr Graham Rose |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scope House Weston Road Crewe CW1 6DD |
Secretary Name | Mr Graham Rose |
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Nationality | British |
Status | Closed |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Mercer Avenue Stone Staffs ST15 8SW |
Registered Address | C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
100 at £1 | Graham Rose 50.00% Ordinary |
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100 at £1 | Sandra Dawn Rose 50.00% Ordinary |
Year | 2014 |
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Net Worth | £164,912 |
Cash | £153,679 |
Current Liabilities | £18,245 |
Latest Accounts | 11 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 11 November |
7 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
6 December 2018 | Registered office address changed from 3 Radcliffe Drive Farington Moss Leyland PR26 6QL England to Scope House Weston Road Crewe CW1 6DD on 6 December 2018 (2 pages) |
3 December 2018 | Resolutions
|
3 December 2018 | Appointment of a voluntary liquidator (3 pages) |
3 December 2018 | Declaration of solvency (7 pages) |
2 December 2018 | Micro company accounts made up to 11 November 2018 (6 pages) |
14 November 2018 | Previous accounting period shortened from 30 November 2018 to 11 November 2018 (1 page) |
22 July 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
11 April 2018 | Change of details for Mr Graham Rose as a person with significant control on 11 April 2018 (2 pages) |
11 April 2018 | Director's details changed for Mr Graham Rose on 11 April 2018 (2 pages) |
13 February 2018 | Registered office address changed from 34 Mercer Avenue Stone Staffordshire ST15 8SW to 3 Radcliffe Drive Farington Moss Leyland PR26 6QL on 13 February 2018 (1 page) |
8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
4 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
4 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
14 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
14 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
29 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
29 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
29 January 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
30 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
30 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
13 April 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
13 April 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
2 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
2 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
1 April 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
1 April 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
16 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
28 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
3 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
3 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
28 November 2009 | Director's details changed for Graham Rose on 26 November 2009 (2 pages) |
28 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Director's details changed for Sandra Dawn Rose on 26 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Graham Rose on 26 November 2009 (2 pages) |
28 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Director's details changed for Sandra Dawn Rose on 26 November 2009 (2 pages) |
14 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
3 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
24 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
24 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
11 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
7 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
7 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
27 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
27 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
26 November 2004 | Incorporation (11 pages) |
26 November 2004 | Incorporation (11 pages) |