STICK AND STONE LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Stick And Stone Ltd

STICK AND STONE LIMITED was founded on 2010-10-04 and has its registered office in Clifton Moor. The organisation's status is listed as "Liquidation". Stick And Stone 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

Legal Registered Office
Company Name
STICK AND STONE LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YO30 4XG Other companies in TS7

Filing Information

Company Number		07396151
Company ID Number		07396151
Date formed		2010-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-08 23:39:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STICK AND STONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED

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Companies with same name STICK AND STONE LIMITED

The following companies were found which have the same name as STICK AND STONE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STICK AND STONE FARM LLC	411 WEST SENECA ST Tompkins ITHACA NY 14850	Active	Company formed on the 2015-01-02
Stick and Stone Construction LLC	LOT 5 BLOCK 2 EDNA BAY SUBDIVISION EDNA BAY AK 99950	Good Standing	Company formed on the 2012-03-08
STICK AND STONES FILMS, LLC	2013 4TH AVE #405 SEATTLE WA 98121	Dissolved	Company formed on the 2005-05-17
STICK AND STONE LAND AND CATTLE, LLC	61 COUNTY ROAD 492 MUENSTER TX 76252	Active	Company formed on the 2014-01-01
STICK AND STONE HARD SURFACES, INC.	405 N Main St Wildwood FL 34785	Active	Company formed on the 2016-03-24
STICK AND STONE LTD	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA	Active - Proposal to Strike off	Company formed on the 2018-12-13
STICK AND STONE ENTERPRISE LLC	Michigan	UNKNOWN
STICK AND STONE CONSTRUCTION COMPANY INCORPORATED	New Jersey	Unknown
STICK AND STONE FIBERART LLC	California	Unknown
STICK AND STONE PRODUCTIONS LLC	California	Unknown
STICK AND STONE PROPERTIES LLC	11790 E HWY 25 OCKLAWAHA FL 32179	Active	Company formed on the 2020-07-09

Company Officers of STICK AND STONE LIMITED

Current Directors

Officer	Role	Date Appointed
KEIR JAMES PATRICK GILBERT	Director	2010-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID STEVE BURNS	Director	2010-10-04	2010-10-19

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.

Date	Document Type	Document Description
2017-12-12	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2017:LIQ. CASE NO.1
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 4 THE CRAFT YARD THE BRIDGE AISKEW BEDALE NORTH YORKSHIRE DL8 1BZ
2016-10-26	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02	AR01	04/10/15 FULL LIST
2016-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEIR JAMES PATRICK GILBERT / 01/04/2015
2016-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2016 FROM GREENHOW FARM PANNIERMAN LANE NUNTHORPE MIDDLESBROUGH TS7 0NX
2016-01-12	DISS40	DISS40 (DISS40(SOAD))
2016-01-10	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-01-05	GAZ1	FIRST GAZETTE
2015-01-11	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23	AR01	04/10/14 FULL LIST
2014-04-01	AR01	04/10/13 FULL LIST
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEIR JAMES PATRICK GILBERT / 03/09/2012
2012-11-29	AR01	04/10/12 FULL LIST
2012-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 5 LECKFELL CLOSE NUNTHORPE MIDDLESBROUGH TS7 8PW
2012-07-06	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-10-31	AR01	04/10/11 FULL LIST
2011-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEIR JAMES PATRICK GILBERT / 01/09/2011
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 10 NEW ROW KILDALE WHITBY NORTH YORKSHIRE YO21 2SA
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STEVE BURNS
2010-10-13	AP01	DIRECTOR APPOINTED KEIR JAMES PATRICK GILBERT
2010-10-08	AA01	CURREXT FROM 31/10/2011 TO 31/03/2012
2010-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 17/25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA UNITED KINGDOM
2010-10-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to STICK AND STONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-20
Resolutions for Winding-up	2016-10-20
Meetings of Creditors	2016-09-21

Fines / Sanctions

No fines or sanctions have been issued against STICK AND STONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STICK AND STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of STICK AND STONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STICK AND STONE LIMITED

Trademarks

We have not found any records of STICK AND STONE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with STICK AND STONE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hartlepool Borough Council	2015-01-16	GBP £1,000	Grants & Donations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where STICK AND STONE 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	Appointment of Liquidators
Defending party	STICK AND STONE LIMITED	Event Date	2016-10-12
David Adam Broadbent and Rob Sadler , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG . : Any person who requires further information may contact the Joint Liquidator by telephone on 01642 796 640. Alternatively enquiries can be made to Stephanie Breckon by email at stephanie.breckon@begbies-traynor.com or by telephone on 01642 796 640.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STICK AND STONE LIMITED	Event Date	2016-10-12
At a General Meeting of the Members of the above-named Company, duly convened and held at Redheugh House, Thornaby Place, Teesdale South, Stockon-on-Tees, TS17 6SG on 12 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Adam Broadbent and Rob Sadler , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , (IP Nos. 9458 and 9172) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01642 796640. Alternatively enquiries can be made to Stephanie Breckon by email at stephanie.breckon@begbies-traynor.com or by telephone on 01642 796640. Kier James Patrick Gilbert , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	STICK AND STONE LIMITED	Event Date	2016-09-13
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above-named Company will be held at Redheugh House, Thornaby Place, Teesdale South, Stockton-on-Tees TS17 6SG on 12 October 2016 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claims at the offices of Begbies Traynor (Central) LLP , Redheugh House, Thornaby Place, Teesdale South, Stockton-on-Tees TS17 6SG , not later than 12.00 noon on 11 October 2016. Please note that submission of proy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP am at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ian Royle of Begbies Traynor (Central) LLP by email at ian.royle@begbies-traynor.com or by telephone on 01642 796 640.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STICK AND STONE 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 STICK AND STONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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