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Company Information for

STONE SECURITY SERVICES LIMITED

TOWER 12, 18-22 BRIDGE STREET, 18-22 BRIDGE STREET, MANCHESTER, M3 3BZ,
Company Registration Number
05097509
Private Limited Company
Liquidation

Company Overview

About Stone Security Services Ltd
STONE SECURITY SERVICES LIMITED was founded on 2004-04-07 and has its registered office in 18-22 Bridge Street. The organisation's status is listed as "Liquidation". Stone Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STONE SECURITY SERVICES LIMITED
 
Legal Registered Office
TOWER 12
18-22 BRIDGE STREET
18-22 BRIDGE STREET
MANCHESTER
M3 3BZ
Other companies in M3
 
Filing Information
Company Number 05097509
Company ID Number 05097509
Date formed 2004-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2013-04-07
Return next due 2017-04-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-09 05:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE SECURITY SERVICES LIMITED

Company Officers of STONE SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MICHELLE JONES
Company Secretary 2008-03-01
LEE ALAN JONES
Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
LEE MARTIN INGRAM
Director 2009-11-12 2010-02-26
PHILIP SAMUEL SPEED
Company Secretary 2004-04-07 2008-03-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-04-07 2004-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ALAN JONES STONE TELECOM LTD Director 2012-10-04 CURRENT 2011-10-26 Dissolved 2014-10-07

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
2018-04-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-08-10LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2017-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017
2016-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2016
2015-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2015
2014-11-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014
2014-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-272.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-10-312.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-10-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM SUITE 25 BRITANNIA PAVILLION ANCHOR COURTYARD ALBERT DOCK LIVERPOOL L3 4AD
2013-08-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-06-14LATEST SOC14/06/13 STATEMENT OF CAPITAL;GBP 6
2013-06-14AR0107/04/13 FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0107/04/12 FULL LIST
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-08AR0107/04/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-12AR0107/04/10 FULL LIST
2010-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ALAN JONES / 12/04/2010
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE INGRAM
2009-11-13AA31/03/09 TOTAL EXEMPTION FULL
2009-11-12AP01DIRECTOR APPOINTED MR LEE MARTIN INGRAM
2009-05-06363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-16288aSECRETARY APPOINTED AMANDA MICHELLE JONES
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY PHILIP SPEED
2007-08-21363sRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-29395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-12-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW
2004-05-2188(2)RAD 07/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to STONE SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-05-07
Appointment of Liquidators2014-02-05
Meetings of Creditors2013-10-11
Petitions to Wind Up (Companies)2013-09-25
Appointment of Administrators2013-08-28
Fines / Sanctions
No fines or sanctions have been issued against STONE SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-06-29 Outstanding TRUSTEES FOR THE STONE SECURITY PENSION SCHEME
DEBENTURE 2010-09-01 Outstanding TRUSTEES FOR THE STONE SECURITY PENSION SCHEME
DEBENTURE 2006-07-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 STONE SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of STONE SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONE SECURITY SERVICES LIMITED
Trademarks
We have not found any records of STONE SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE SECURITY SERVICES 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 (80100 - Private security activities) as STONE SECURITY SERVICES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where STONE SECURITY SERVICES 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 TypeNotices to Creditors
Defending partySTONE SECURITY SERVICES LIMITEDEvent Date2014-04-30
Notice is hereby given that the Creditors of the above-named Company are required on or before 2 June 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator of the said Company, at K G Murphy of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Date of Appointment: 27 January 2014. Office Holder details: K G Murphy and A Poxon (IP Nos. 11854 and 8620) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTONE SECURITY SERVICES LIMITEDEvent Date2014-01-27
Liquidator's Name and Address: K G Murphy and Liquidator's Name and Address: A Poxon , both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . : For further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250.
 
Initiating party Event TypeAppointment of Administrators
Defending partySTONE SECURITY SERVICES LIMITEDEvent Date2013-08-16
In the High Court Manchester District Registry case number 3845 K G Murphy and A Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySTONE SECURITY SERVICES LIMITEDEvent Date2013-07-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4896 A Petition to wind up the above-named Company, Registration Number 05097509, of Suite 25 Britannia Pavillion, Anchor Courtyard, Albert Dock, Liverpool, L3 4AD, presented on 12 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 October 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partySTONE SECURITY SERVICES LIMITEDEvent Date
In the High Court Manchester District Registry case number 3845 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of ScheduleB1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the businessof an initial Creditors’ Meeting will be conducted by correspondence. The resolutionsto be considered include resolutions specifying the bases upon which the Administrator’sremuneration and disbursements are to be calculated, requesting that unpaid pre-administrationcosts may be paid as an expense of the Administration, and specifying the date uponwhich the Administrators are discharged from liability in respect of any action oftheirs as Administrators. The closing date for receipt of Forms 2.25B by the JointAdministrators is 25 October 2013. The form must be accompanied by a statement ofclaim, if one has not already been lodged, and sent to the Joint Administrators’ office.Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators’office. Date of Appointment: 16 August 2013. Office Holder Details: K G Murphy andA Poxon (IP Nos 11854 and 8620) both of Tower 12, 18/22 Bridge Street, Spinningfields,Manchester, M3 3BZ. Further details contact: K G Murphy, E-mail: recovery@leonardcurtis.co.uk, Tel: 01617671250.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE SECURITY SERVICES 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 SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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