Dissolved
Dissolved 2013-10-08
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Home > England & Wales Companies > STONEBANK DEVELOPMENTS LIMITED
Company Information for STONEBANK DEVELOPMENTS LIMITED
BIRMINGHAM, UNITED KINGDOM, B32,
|
Company Registration Number
 04451363 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Stonebank Developments Ltd
STONEBANK DEVELOPMENTS LIMITED was founded on 2002-05-30 and had its registered office in Birmingham. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STONEBANK DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04451363 | |
|---|---|---|
| Date formed | 2002-05-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 20:34:24 |
| Companies House |
|
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Company Officers of STONEBANK DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GINNY OWEN |
||
GINNY OWEN |
||
PETER MATTHEW OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN TODD |
Company Secretary | ||
CHRISTOPHER JOHN TODD |
Director | ||
JANE EMMA RUDGE |
Company Secretary | ||
PAUL RICHARD BENNETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STONERIDGE CONSTRUCTION LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| STONERIDGE DEVELOPMENTS LIMITED | Director | 2004-07-01 | CURRENT | 1989-07-05 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/09/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AP03 | SECRETARY APPOINTED GINNY OWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TODD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TODD | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM GREENBANKS, 3A REDLAKE ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0RU | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/11 FULL LIST | |
| AR01 | 30/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM GREENBANKS, 3A REDLAKE ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0RU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM GREENBANKS 3A REDLAKE ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0RU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TODD / 10/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM CRUMPSBANK HOUSE STAKENBRIDGE LANE CHURCHILL KIDDERMINSTER WORCESTERSHIRE DY10 3LT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TODD / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW OWEN / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GINNY OWEN / 01/04/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 21/08/02--------- £ SI 999@1=999 £ IC 1/1000 | |
| CERTNM | COMPANY NAME CHANGED URSULA GREEN LIMITED CERTIFICATE ISSUED ON 27/08/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to STONEBANK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STONEBANK DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | CHRISTOPER JOHN TODD | |
| LEGAL CHARGE | Satisfied | CHRISTOPHER JOHN TODD | |
| LEGAL CHARGE | Satisfied | CHRISTOPHER JOHN TODD |
Intangible Assets
Patents
We have not found any records of STONEBANK DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STONEBANK DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for STONEBANK DEVELOPMENTS 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 (41100 - Development of building projects) as STONEBANK DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STONEBANK DEVELOPMENTS 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 STONEBANK DEVELOPMENTS 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 STONEBANK DEVELOPMENTS 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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