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Company Information for

STONEFLARE UK LIMITED

WARE, HERTS, SG11,
Company Registration Number
02358537
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Stoneflare Uk Ltd
STONEFLARE UK LIMITED was founded on 1989-03-10 and had its registered office in Ware. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
STONEFLARE UK LIMITED
 
Legal Registered Office
WARE
HERTS
 
Filing Information
Company Number 02358537
Date formed 1989-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-01-03
Type of accounts DORMANT
Last Datalog update: 2017-01-28 07:47:02
Primary Source:Companies House
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Company Officers of STONEFLARE UK LIMITED

Current Directors
Officer Role Date Appointed
CADASTRA LIMITED
 Company Secretary 1994-11-28
JOHN HOWARD WILLIAMSON
 Director 1994-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL JOHN FORSHAW
 Company Secretary 1992-03-10 1994-11-28
CHRISTOPHER MICHAEL JOHN FORSHAW
 Director 1992-03-10 1994-11-28
NIGEL JAMES CAVERS TURNBULL
 Director 1992-03-10 1994-11-28
PAUL DENIS RIVLIN
 Director 1992-03-10 1992-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CADASTRA LIMITED BROMLEY LANE INVESTMENTS LIMITED Company Secretary 2003-08-28 CURRENT 2003-02-17 Active
CADASTRA LIMITED CADASTRA GROUP LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-01 Active
CADASTRA LIMITED SIGMA INVESTMENTS LIMITED Company Secretary 1996-12-31 CURRENT 1978-01-13 Active
CADASTRA LIMITED KINGSBRIDGE INVESTMENTS LIMITED Company Secretary 1994-11-28 CURRENT 1986-08-08 Dissolved 2017-11-14
CADASTRA LIMITED HARAS INVESTMENTS LIMITED Company Secretary 1994-08-25 CURRENT 1933-03-10 Active
CADASTRA LIMITED DENNINGTON INVESTMENTS LIMITED Company Secretary 1991-07-20 CURRENT 1972-04-27 Dissolved 2016-12-20
CADASTRA LIMITED BIRRELL (HOLDINGS) LIMITED Company Secretary 1991-07-20 CURRENT 1924-04-16 Dissolved 2017-11-07
CADASTRA LIMITED MILK STREET HOLDINGS LIMITED Company Secretary 1991-07-20 CURRENT 1872-05-29 Active
CADASTRA LIMITED MILK STREET SECURITIES LIMITED Company Secretary 1991-07-20 CURRENT 1966-03-08 Active
CADASTRA LIMITED K U H LIMITED Company Secretary 1991-07-20 CURRENT 1946-05-16 Active
CADASTRA LIMITED HOCROFT TRUST LIMITED Company Secretary 1991-07-20 CURRENT 1946-06-04 Active
JOHN HOWARD WILLIAMSON COWBRIDGE DEVELOPMENTS (HERTFORD) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
JOHN HOWARD WILLIAMSON NOUNSLEY DEVELOPMENTS LIMITED Director 2010-05-18 CURRENT 2010-05-17 Active
JOHN HOWARD WILLIAMSON BROMLEY LANE INVESTMENTS LIMITED Director 2003-08-28 CURRENT 2003-02-17 Active
JOHN HOWARD WILLIAMSON SIGMA INVESTMENTS LIMITED Director 2003-08-26 CURRENT 1978-01-13 Active
JOHN HOWARD WILLIAMSON CADASTRA GROUP LIMITED Director 2001-10-19 CURRENT 2001-10-01 Active
JOHN HOWARD WILLIAMSON KINGSBRIDGE INVESTMENTS LIMITED Director 1994-11-28 CURRENT 1986-08-08 Dissolved 2017-11-14
JOHN HOWARD WILLIAMSON HARAS INVESTMENTS LIMITED Director 1994-08-25 CURRENT 1933-03-10 Active
JOHN HOWARD WILLIAMSON DENNINGTON INVESTMENTS LIMITED Director 1991-07-20 CURRENT 1972-04-27 Dissolved 2016-12-20
JOHN HOWARD WILLIAMSON BIRRELL (HOLDINGS) LIMITED Director 1991-07-20 CURRENT 1924-04-16 Dissolved 2017-11-07
JOHN HOWARD WILLIAMSON CADASTRA LIMITED Director 1991-07-20 CURRENT 1987-03-20 Liquidation
JOHN HOWARD WILLIAMSON MILK STREET HOLDINGS LIMITED Director 1991-07-20 CURRENT 1872-05-29 Active
JOHN HOWARD WILLIAMSON MILK STREET SECURITIES LIMITED Director 1991-07-20 CURRENT 1966-03-08 Active
JOHN HOWARD WILLIAMSON K U H LIMITED Director 1991-07-20 CURRENT 1946-05-16 Active
JOHN HOWARD WILLIAMSON HOCROFT TRUST LIMITED Director 1991-07-20 CURRENT 1946-06-04 Active

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.

DateDocument TypeDocument Description
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-11GAZ1FIRST GAZETTE
2016-10-06DS01APPLICATION FOR STRIKING-OFF
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-27AR0120/07/15 FULL LIST
2014-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-30AR0120/07/14 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 200000
2013-09-12AR0120/07/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-21AR0120/07/12 FULL LIST
2011-07-22AR0120/07/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-23AR0120/07/10 FULL LIST
2010-09-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADASTRA LIMITED / 20/07/2010
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-18363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-08-20363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-26363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-02363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-10363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-10-10353LOCATION OF REGISTER OF MEMBERS
2005-09-29288cSECRETARY'S PARTICULARS CHANGED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-04363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-08363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-24363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-12363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-31363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-21363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-05-05363sRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-13123NC INC ALREADY ADJUSTED 08/08/97
1997-08-13ORES04£ NC 1000/200000 08/08
1997-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-13SRES01ALTER MEM AND ARTS 08/08/97
1997-08-1388(2)RAD 08/08/97--------- £ SI 199900@1=199900 £ IC 100/200000
1997-07-24363sRETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1997-07-22(W)ELRESS252 DISP LAYING ACC 01/03/97
1997-07-22(W)ELRESS366A DISP HOLDING AGM 01/03/97
1997-07-22(W)ELRESS386 DIS APP AUDS 01/03/97
1997-07-18WRES06REDUCTION OF ISSUED CAPITAL 30/05/97
1997-07-18CERT15REDUCTION OF ISSUED CAPITAL
1997-07-17OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 30000100/ 100
1996-12-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-01363sRETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-29225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1995-10-11287REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 6TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE
1995-06-30363sRETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
1995-06-30225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1995-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1995-04-30123NC INC ALREADY ADJUSTED 22/05/91
1995-04-30SRES01ALTER MEM AND ARTS 22/05/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STONEFLARE UK 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 STONEFLARE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1992-02-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-11-23 Satisfied BARCLAYS BANK PLC
CHARGE 1990-11-23 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STONEFLARE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEFLARE UK LIMITED
Trademarks
We have not found any records of STONEFLARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEFLARE UK 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 (99999 - Dormant Company) as STONEFLARE UK LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STONEFLARE UK 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 STONEFLARE UK 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 STONEFLARE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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