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Company Information for

STONE & ROLLS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

02224962

Private Limited Company

Liquidation

Company Overview

About Stone & Rolls Ltd

STONE & ROLLS LIMITED was founded on 1988-02-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Stone & Rolls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
STONE & ROLLS LIMITED

LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in WC1H

Filing Information

Company Number		02224962
Company ID Number		02224962
Date formed		1988-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/1999
Account next due		31/01/2002
Latest return		26/02/2002
Return next due		26/03/2003
Type of accounts		FULL

Last Datalog update:	2018-09-06 10:53:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE & ROLLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD

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Company Officers of STONE & ROLLS LIMITED

Current Directors

Officer	Role	Date Appointed
EARTHSTREET LIMITED	Company Secretary	1998-07-13
JESSE GRANT HESTER	Director	2000-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA LESLEY MASON	Director	1998-07-13	2000-02-01
JAMES WILLIAM GRASSICK	Company Secretary	1996-02-13	1998-07-31
SIMON PETER ELMONT	Director	1998-05-01	1998-07-13
PHILIP MARK CROSHAW	Nominated Director	1994-04-29	1998-05-01
BELINDA CROSHAW	Company Secretary	1995-02-17	1996-02-13
EVA TOOHER	Company Secretary	1993-10-19	1995-02-17
JAMES REGINALD GEORGE LANYON	Director	1994-04-29	1995-01-05
VLADIMIR MARINELLO	Director	1993-10-19	1994-04-29
VLADIMIR MARINELLO	Company Secretary	1993-02-26	1993-10-19
JOHN MCNAMARA	Director	1993-02-26	1993-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EARTHSTREET LIMITED	SINOCAP FINANCIAL GROUP LIMITED	Company Secretary	2015-07-06	CURRENT	2015-07-06	Dissolved 2016-12-27
EARTHSTREET LIMITED	WATERSDALE LIMITED	Company Secretary	2012-03-01	CURRENT	1996-01-31	Dissolved 2017-07-11
EARTHSTREET LIMITED	ARRINA BUILDING & CONSTRUCTION LIMITED	Company Secretary	2010-09-22	CURRENT	2010-09-22	Active
EARTHSTREET LIMITED	AMADA FIT-OUT LIMITED	Company Secretary	2009-08-10	CURRENT	2009-07-15	Dissolved 2016-11-22
EARTHSTREET LIMITED	GARDNER'S GARDENS LIMITED	Company Secretary	2007-02-28	CURRENT	2007-02-28	Active
EARTHSTREET LIMITED	OPTIMUM CEMENT LIMITED	Company Secretary	2005-06-22	CURRENT	2005-06-22	Dissolved 2017-11-07
EARTHSTREET LIMITED	MARBLESTAND LIMITED	Company Secretary	2004-04-21	CURRENT	2004-03-18	Active - Proposal to Strike off
EARTHSTREET LIMITED	RKO LIMITED	Company Secretary	2003-09-24	CURRENT	2003-08-06	Dissolved 2015-07-07
EARTHSTREET LIMITED	XANTHYR LIMITED	Company Secretary	2002-12-04	CURRENT	2002-11-06	Dissolved 2014-04-15
EARTHSTREET LIMITED	LE MEIGNEN, MIRABAUD & COMPANY LIMITED	Company Secretary	2001-10-19	CURRENT	2001-04-11	Active - Proposal to Strike off
EARTHSTREET LIMITED	ELLEGY LIMITED	Company Secretary	2000-11-13	CURRENT	2000-11-13	Dissolved 2018-05-01
EARTHSTREET LIMITED	EXTON CORPORATION LIMITED	Company Secretary	2000-07-08	CURRENT	2000-06-08	Dissolved 2015-07-07
EARTHSTREET LIMITED	EDGE FASHIONS LIMITED	Company Secretary	1998-02-27	CURRENT	1996-10-29	Dissolved 2013-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2012-01-05	LIQ MISC OC	Court order insolvency:- removal of liquidator
2011-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/11 FROM 62 Wilson Street London EC2A 2BU
2003-01-28	COCOMP	Compulsory winding up order
2003-01-27	4.31	Compulsory liquidaton liquidator appointment
2003-01-21	F14	Compulsory Liquidation. Notice of winding up order
2002-12-23	287	Registered office changed on 23/12/02 from: suite 17 city business centre lower road london
2002-10-16	244	Delivery ext'd 3 mth 31/12/02
2002-08-15	395	Particulars of mortgage/charge
2002-03-09	363s	Return made up to 26/02/02; full list of members
2002-02-08	ELRES	S252 DISP LAYING ACC 23/01/02
2002-02-08	ELRES	S366A DISP HOLDING AGM 23/01/02
2001-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-10	244	Delivery ext'd 3 mth 31/12/00
2001-08-15	363a	Return made up to 26/02/01; no change of members
2001-03-06	288c	Director's particulars changed
2000-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-05	363s	Return made up to 26/02/00; full list of members
2000-05-22	395	Particulars of mortgage/charge
2000-04-10	123	Nc inc already adjusted 21/12/99
2000-04-10	ORES04	Ordinary resolution to increase capital
2000-04-10	88(2)R	Ad 21/12/99--------- £ si 2119027@1=2119027 £ ic 50000/2169027
2000-03-22	288a	New director appointed
2000-03-17	288b	Director resigned
1999-12-10	403a	Declaration of satisfaction of mortgage/charge
1999-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-14	363s	RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-10	288a	NEW SECRETARY APPOINTED
1998-08-10	288b	SECRETARY RESIGNED
1998-08-10	288b	DIRECTOR RESIGNED
1998-08-10	288a	NEW DIRECTOR APPOINTED
1998-06-03	363s	RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1998-05-18	288a	NEW DIRECTOR APPOINTED
1998-05-12	288b	DIRECTOR RESIGNED
1997-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-25	363s	RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1997-07-09	225	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-09-16	SRES01	ADOPT MEM AND ARTS 11/09/96
1996-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1996-03-01	363s	RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1996-02-25	288	DIRECTOR RESIGNED
1996-02-25	288	SECRETARY RESIGNED
1996-02-21	288	NEW SECRETARY APPOINTED
1995-07-05	363a	RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
1995-03-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-11	288	NEW DIRECTOR APPOINTED
1994-11-15	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-05-23	288	DIRECTOR RESIGNED
1994-03-30	363(288)	DIRECTOR RESIGNED
1994-03-30	363s	RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1993-11-07	288	NEW DIRECTOR APPOINTED
1993-11-07	288	SECRETARY RESIGNED
1993-11-07	288	DIRECTOR RESIGNED
1993-11-07	288	NEW SECRETARY APPOINTED
1993-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

Industry Information

SIC/NAIC Codes

1920 - Manufacture of luggage & the like, saddlery
5121 - Wholesale of grain, animal feeds

Licences & Regulatory approval

We could not find any licences issued to STONE & ROLLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STONE & ROLLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT AGREEMENT	2002-08-15	Outstanding	FORTIS BANK (NEDERLAND) N.V.
ASSIGNMENT AGREEMENT	2001-09-18	Outstanding	COMMERCIAL BANK "MOSNARBANK LIMITED" (CLOSED JOINT STOCK COMPANY)
BANK ACCOUNT CHARGE DEED	2001-09-18	Outstanding	COMMERCIAL BANK "MOSNARBANK" (CLOSED JOINT STOCK COMPANY)
DEBENTURE	2000-05-22	Outstanding	MEESPIERSON N.V.
DEED OF ASSIGNMENT	1999-12-08	Outstanding	MEESPIERSON N.V.,
GENERAL LETTER OF PLEDGE	1999-12-08	Outstanding	MEESPIERSON N.V.
TRADE FINANCE SECURITY AGREEMENT	1998-12-16	Outstanding	UNITED EUROPEAN BANK
DEBENTURE	1998-08-24	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of STONE & ROLLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STONE & ROLLS LIMITED

Trademarks

We have not found any records of STONE & ROLLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STONE & ROLLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1920 - Manufacture of luggage & the like, saddlery) as STONE & ROLLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STONE & ROLLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STONE & ROLLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STONE & ROLLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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