Dissolved
Dissolved 2015-10-06
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Company Information for GARY STONE GROUNDWORKS LIMITED
LISKEARD, CORNWALL, PL14 5HJ,
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Company Registration Number
 04748213 Private Limited Company
Dissolved 2015-10-06 |
Company Overview
About Gary Stone Groundworks Ltd
GARY STONE GROUNDWORKS LIMITED was founded on 2003-04-29 and had its registered office in Liskeard. The company was dissolved on the 2015-10-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GARY STONE GROUNDWORKS LIMITED | ||
| Legal Registered Office | ||
| LISKEARD CORNWALL PL14 5HJ Other companies in PL14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04748213 | |
|---|---|---|
| Date formed | 2003-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2015-10-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 07:49:09 |
| Companies House |
|
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Company Officers of GARY STONE GROUNDWORKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCIA STONE |
||
GARY STONE |
||
MARCIA STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA HOULT |
Company Secretary | ||
WARD & COAD LIMITED |
Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 21/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA STONE / 20/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STONE / 02/04/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: UTOPIA DARITE LISKEARD CORNWALL PL14 5JP | |
| CERTNM | COMPANY NAME CHANGED G.D.S. LEISURE LIMITED CERTIFICATE ISSUED ON 21/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: WARD COAD & RANDALL THE PARADE LISKEARD CORNWALL PL14 6AF | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 29/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation
Licences & Regulatory approval
We could not find any licences issued to GARY STONE GROUNDWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-23 |
| Notices to Creditors | 2012-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against GARY STONE GROUNDWORKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of GARY STONE GROUNDWORKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GARY STONE GROUNDWORKS LIMITED
Income
Government Income
We have not found government income sources for GARY STONE GROUNDWORKS 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 (43120 - Site preparation) as GARY STONE GROUNDWORKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GARY STONE GROUNDWORKS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GARY STONE GROUNDWORKS LIMITED | Event Date | 2015-04-20 |
| A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986 The meeting of creditors will be held as follows: Date: 26 June 2015 , Time: 11.15 am, Place: G J Kirk, 6 the Crescent, Plymouth, PL1 3AB The meeting of members will be held as follows: Date: 26 June 2015 , Time: 11.00 am, Place: G J Kirk, 6 the Crescent, Plymouth, PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GARY STONE GROUNDWORKS LIMITED | Event Date | 2012-07-19 |
| In accordance with Rule 4.106, I Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, give notice that on 19 July 2011 I was appointed liquidator of Gary Stone Groundworks Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 December 2012 to send in the their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: G Kirk, Tel: 01752 664422. Geoffrey Kirk , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARY STONE GROUNDWORKS 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 GARY STONE GROUNDWORKS 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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