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Company Information for

THE PHONEBOX STONE LTD

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
05462805
Private Limited Company
Liquidation

Company Overview

About The Phonebox Stone Ltd
THE PHONEBOX STONE LTD was founded on 2005-05-25 and has its registered office in London. The organisation's status is listed as "Liquidation". The Phonebox Stone Ltd 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
Company Name
THE PHONEBOX STONE LTD
 
Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in WC1B
 
Previous Names
CHATTERBOX COMMUNICATIONS PARTNER LIMITED31/05/2007
Filing Information
Company Number 05462805
Company ID Number 05462805
Date formed 2005-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2006
Account next due 31/03/2008
Latest return 25/05/2008
Return next due 22/06/2009
Type of accounts FULL
Last Datalog update: 2018-02-02 21:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PHONEBOX STONE LTD

Company Officers of THE PHONEBOX STONE LTD

Current Directors
Officer Role Date Appointed
NEIL SMITH
Company Secretary 2009-09-07
NEIL SMITH
Director 2009-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWN PAUL GORDON
Director 2009-06-02 2009-09-07
SHAWN PAUL GORDON
Director 2008-04-01 2008-10-01
JAMES GERARD MARSHALL
Director 2008-01-31 2008-04-08
IMAMUDIN LOOGARI
Company Secretary 2008-01-31 2008-03-01
ADRIAN SEADON
Company Secretary 2005-05-25 2008-01-31
ADRIAN SEADON
Director 2005-05-25 2008-01-31
ANDREW WEBB
Director 2005-05-25 2007-11-30

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
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DKF LLP RUSSELL SQUARE HOUSE 10-11 RUSSELL SQUARE LONDON WC1B 5LF
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 25A HIGH STREET STONE STAFFORDSHIRE ST15 8AJ
2010-10-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-04-27COCOMPORDER OF COURT TO WIND UP
2009-09-10288aDIRECTOR AND SECRETARY APPOINTED NEIL SMITH
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR SHAWN GORDON
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SHELTON ENTERPRISE CENTRE UNIT 65 BEDFORD STREET STOKE-ON-TRENT STAFFORDSHIRE ST1 4PZ
2009-06-08288aDIRECTOR APPOINTED SHAWN PAUL GORDON
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR SHAWN GORDON
2008-06-27363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM SUITE 108 THIRD FLOOR FAIRGATE HOUSE 205 KINGS ROAD BIRMINGHAM B11 2AA
2008-06-17288aDIRECTOR APPOINTED SHAWN PAUL GORDON
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR JAMES MARSHALL
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY IMAMUDIN LOOGARI
2008-03-27288aDIRECTOR APPOINTED JAMES GERARD MARSHALL
2008-03-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 25A HIGH STREET STONE STAFFS ST15 8HA
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2007-07-04363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-31CERTNMCOMPANY NAME CHANGED CHATTERBOX COMMUNICATIONS PARTNE R LIMITED CERTIFICATE ISSUED ON 31/05/07
2006-08-0888(2)RAD 25/05/05--------- £ SI 1000@1
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 1252 LEEK ROAD, ABBEY HULTON STOKE-ON-TRENT STAFFORDSHIRE ST2 8BP
2006-06-22363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to THE PHONEBOX STONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-04-26
Petitions to Wind Up (Companies)2010-03-16
Fines / Sanctions
No fines or sanctions have been issued against THE PHONEBOX STONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PHONEBOX STONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale

Intangible Assets
Patents
We have not found any records of THE PHONEBOX STONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE PHONEBOX STONE LTD
Trademarks
We have not found any records of THE PHONEBOX STONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PHONEBOX STONE LTD. 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 (5190 - Other wholesale) as THE PHONEBOX STONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PHONEBOX STONE LTD 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 TypeWinding-Up Orders
Defending partyTHE PHONEBOX STONE LTDEvent Date2010-04-14
In the High Court Of Justice case number 001508 Principal Trading Address: Not Known P Titherington, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Piu.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 14 April 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHE PHONEBOX STONE LTDEvent Date2010-02-22
In the High Court of Justice (Chancery Division) Companies Court case number 1508 A Petition to wind up the above-named Company of 25a High Street, Stone, Staffordshire ST15 8AJ , presented on 22 February 2010 by HER MAJESTYS REVENUE AND CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 14 April 2010 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 April 2010. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51Colegate, Norwich NR3 1DD , telephone: 01603 762103, facsimile: 01603 628610, email: jenna.daykin@howespercival.com (Ref JXD/154462-1319-2.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PHONEBOX STONE LTD 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 THE PHONEBOX STONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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