Dissolved
Dissolved 2017-09-12
Company Information for STONEBURN LIMITED
CATERHAM, ENGLAND, CR3 6RW,
|
Company Registration Number
01365605 Private Limited Company
Dissolved Dissolved 2017-09-12 |
| Company Name | |
|---|---|
| STONEBURN LIMITED | |
| Legal Registered Office | |
| CATERHAM ENGLAND CR3 6RW Other companies in SW1W | |
| Company Number | 01365605 | |
|---|---|---|
| Date formed | 1978-04-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-28 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-08 20:52:49 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STONEBURN PLAY LIMITED | 5 VICTORIA PLACE AIRDRIE ML6 9BU | Active - Proposal to Strike off | Company formed on the 2014-07-03 | |
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STONEBURN PTY LTD | VIC 3141 | Dissolved | Company formed on the 2006-03-03 |
| STONEBURN JOINERS LIMITED | 99 Strathaven Road Stonehouse Larkhall ML9 3JN | Active - Proposal to Strike off | Company formed on the 2017-08-29 | |
| STONEBURN HOLDINGS LIMITED | Stoneburn Farm Forrestfield Road Forrestfield, By Caldercruix ML6 8NY | Active | Company formed on the 2024-01-19 | |
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STONEBURNER ACUPUNCTURE LLC | 1135 SE SALMON ST PORTLAND OR 97214 | Active | Company formed on the 2013-10-21 |
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STONEBURNER CONSULTING SERVICES, INC. | 134 DONNA DRIVE WOODSTOCK VA 22664 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2002-06-27 |
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STONEBURNER LAND, L.L.C. | 1821 S HIGH ST HARRISONBURG VA 22801 | Active | Company formed on the 1997-06-27 |
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STONEBURNER-CARTER INSURANCE AGENCY, INC. | 11 WATER ST FRONT ROYAL VA 22630 | Active | Company formed on the 1985-05-03 |
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STONEBURNER CONSULTING SERVICES, LLC | 1400 MCKINNEY ST UNIT 3102 HOUSTON TX 77010 | Forfeited | Company formed on the 2013-06-13 |
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STONEBURNER MANAGEMENT, LLC | 3404 MEADOW LAKE LN HOUSTON TX 77027 | ACTIVE | Company formed on the 2011-09-07 |
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STONEBURNER FAMILY, L.P. | 3404 MEADOW LAKE LN HOUSTON TX 77027 | ACTIVE | Company formed on the 2011-09-15 |
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STONEBURNER INC. | 1821 S. HIGH ST. HARRISONBURG VA 22801 | Active | Company formed on the 1966-06-01 |
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STONEBURNER WEALTH MANAGEMENT, LLC | 191 W NATIONWIDE BLVD STE 300 COLUMBUS OH 43215 | Active | Company formed on the 2009-09-03 |
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STONEBURNER & ASSOCIATES, LLC | 1500 W. THIRD AVENUE SUITE 400 COLUMBUS OH 43212 | Active | Company formed on the 2001-12-21 |
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STONEBURNER FAMILY L.L.C. | 451 SOUTHLAND DR DANVILLE VA 24541 | Active | Company formed on the 2007-05-10 |
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STONEBURNER DIGITAL SERVICES, L.L.C. | 20683 POMEROY CT ASHBURN VA 20147 | Active | Company formed on the 2009-07-20 |
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STONEBURNER INCORPORATED, LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2012-03-28 |
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STONEBURNER CONSTRUCTION LLC | 355 S 57TH PL SPRINGFIELD OR 97478 | Active | Company formed on the 2016-09-14 |
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STONEBURNER INVESTMENTS LLC | Delaware | Unknown | |
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STONEBURNERS EXPEDITIONS INC | Delaware | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY PAUL OAKLEY |
||
ANTHONY PAUL OAKLEY |
||
GEOFFREY RANDALL |
||
JOHN ARTHUR WARWICK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JOSEPH MAY |
Director | ||
MICHAEL ALAN HARRISON |
Director | ||
GEOFFREY GILBERT DART |
Director | ||
STEPHEN ANTON KOMLOSY |
Director | ||
JONATHAN BARTLES STABLES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARANFORM LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1999-10-13 | Active - Proposal to Strike off | |
| BRISTOL STANDARD ESTATES,LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1931-02-03 | Active | |
| BELMONT LAND LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1985-11-12 | Active | |
| BRISTOL STANDARD ESTATES,LIMITED | Director | 2010-06-01 | CURRENT | 1931-02-03 | Active | |
| BELMONT LAND LIMITED | Director | 2010-06-01 | CURRENT | 1985-11-12 | Active | |
| BARANFORM LIMITED | Director | 2010-06-01 | CURRENT | 1999-10-13 | Active - Proposal to Strike off | |
| PORTMAN SQUARE HOLDINGS LTD | Director | 1992-04-30 | CURRENT | 1978-11-27 | Active | |
| PORTMAN SQUARE ESTATES LIMITED | Director | 1992-04-30 | CURRENT | 1981-04-14 | Active | |
| PSH (CROYDON) LIMITED | Director | 1992-04-30 | CURRENT | 1988-03-18 | Active | |
| PARK ESTATES LIMITED | Director | 1991-09-12 | CURRENT | 1976-07-23 | Dissolved 2018-09-11 | |
| PORTMAN SQUARE SECURITIES LIMITED | Director | 1991-06-26 | CURRENT | 1984-09-07 | Active | |
| PSH (COMMERCIAL) LIMITED | Director | 1991-06-26 | CURRENT | 1934-03-03 | Active | |
| RANDALL, OAKLEY & CO. LTD | Director | 1991-02-14 | CURRENT | 1977-08-04 | Dissolved 2017-07-04 | |
| DEUCALION RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
| DEUCALION (KENT) LTD | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
| ARMINIUS LIMITED | Director | 1998-12-23 | CURRENT | 1988-03-18 | Active | |
| DEUCALION LIMITED | Director | 1996-11-14 | CURRENT | 1989-03-10 | Active | |
| PORTMAN SQUARE HOLDINGS LTD | Director | 1992-04-30 | CURRENT | 1978-11-27 | Active | |
| PORTMAN SQUARE ESTATES LIMITED | Director | 1992-04-30 | CURRENT | 1981-04-14 | Active | |
| PSH (CROYDON) LIMITED | Director | 1992-04-30 | CURRENT | 1988-03-18 | Active | |
| PARK ESTATES LIMITED | Director | 1991-09-12 | CURRENT | 1976-07-23 | Dissolved 2018-09-11 | |
| PORTMAN SQUARE SECURITIES LIMITED | Director | 1991-06-26 | CURRENT | 1984-09-07 | Active | |
| PSH (COMMERCIAL) LIMITED | Director | 1991-06-26 | CURRENT | 1934-03-03 | Active | |
| RANDALL, OAKLEY & CO. LTD | Director | 1991-02-14 | CURRENT | 1977-08-04 | Dissolved 2017-07-04 | |
| SRG REALISATIONS (2017) PLC | Director | 2015-12-23 | CURRENT | 1996-03-12 | Liquidation | |
| YORKSHIRE HOME INSPECTIONS LTD | Director | 2009-10-19 | CURRENT | 2006-05-03 | Dissolved 2013-12-24 | |
| CHALENOR LEGAL SERVICES LTD | Director | 2009-10-19 | CURRENT | 2004-02-06 | Active - Proposal to Strike off | |
| PSG ENERGY LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
| PSG SOLUTIONS LIMITED | Director | 2005-12-01 | CURRENT | 2005-04-19 | Dissolved 2016-08-23 | |
| PATERSONS FINANCIAL SERVICES LTD | Director | 2005-12-01 | CURRENT | 1999-10-28 | Dissolved 2018-06-12 | |
| MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED | Director | 2005-11-30 | CURRENT | 1981-05-05 | Active | |
| ROCHDALE DEVELOPMENT COMPANY LIMITED | Director | 2005-11-30 | CURRENT | 1988-03-25 | Active | |
| SR (KENSINGTON) LIMITED | Director | 2005-11-30 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
| JOHN WARWICK & CO LIMITED | Director | 1991-08-30 | CURRENT | 1968-01-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 133 EBURY STREET LONDON SW1W 9QU | |
| AA | 28/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/08/15 FULL LIST | |
| AA | 28/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/08/14 FULL LIST | |
| AA | 28/09/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| AR01 | 14/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013 | |
| AA | 28/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/12 FULL LIST | |
| AA | 28/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 | |
| AR01 | 14/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06 | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/04 | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 | |
| 363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 | |
| 363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00 | |
| 363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/99 | |
| 363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/98 | |
| 363s | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 28/07/98 | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/96 | |
| 363s | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/95 | |
| 363s | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/94 | |
| 363s | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| AUD | AUDITOR'S RESIGNATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | COUTTS & CO. | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEBURN LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as STONEBURN LIMITED are:
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| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |