Company Information for STONEHOUSE CREEK TRADING LTD
NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR,
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Company Registration Number
08043494
Private Limited Company
Liquidation |
Company Name | ||
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STONEHOUSE CREEK TRADING LTD | ||
Legal Registered Office | ||
NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INTERNATIONAL BUSINESS PARK PLYMOUTH DEVON PL6 5WR Other companies in PL1 | ||
Previous Names | ||
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Company Number | 08043494 | |
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Company ID Number | 08043494 | |
Date formed | 2012-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 14:05:53 |
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Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM STONEHOUSE CREEK SOCIAL CLUB STONEHOUSE RECREATION GROUND STONEHOUSE PLYMOUTH DEVON PL1 3SF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/08/2016 | |
CERTNM | COMPANY NAME CHANGED STONEHOUSE CREEK SOCIAL CLUB BAR LTD CERTIFICATE ISSUED ON 23/08/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/14 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 24/04/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2017-04-05 |
Resolutions for Winding-up | 2017-04-05 |
Appointment of Liquidators | 2017-04-05 |
Meetings of Creditors | 2017-03-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
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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 STONEHOUSE CREEK TRADING LTD
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as STONEHOUSE CREEK TRADING LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | STONEHOUSE CREEK TRADING LIMITED | Event Date | 2017-03-31 |
In accordance with Rule 4.106 , We Lisa Thomas and David Kirk of Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR, give notice that on 31st March 2017 we were appointed Joint Liquidators of Stonehouse Creek Trading 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 to, on or before the 28th April 2017 to send in 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 Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, 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 made before such debts are proved. David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators . Appointed 31st March 2017. Alternative Contact: Ali Hutchings Ali@nevilleco.co.uk 01752 786800 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STONEHOUSE CREEK TRADING LIMITED | Event Date | 2017-03-08 |
At a Meeting of the above-named company, duly convened, and held at Neville and Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, PL6 5WR on 8th March 2017 at 10.30am the following resolutions were passed: 1.THAT it has been proved to the satisfaction of this meeting that the company cannot by reason or its liabilities continue its business, and that it is advisable to wind-up the same and accordingly that that company be wound-up voluntarily. 2.THAT Mr David Kirk and Mrs Lisa Thomas of Neville & Co be and hereby are appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally. David Kirk and Lisa Thomas , (IP Nos 8830 and 9704 ) Joint Liquidators , Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative Contact: Ali Hutchings Ali@nevilleco.co.uk , 01752 786800 P Martin , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STONEHOUSE CREEK TRADING LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Future Inn, Plymouth International Business Park, 1 William Prance Road, Plymouth, PL6 5ZD on the 31st March 2017 at 11.00am, for the purposes mentioned in Section 99, 100 and 101 of the said Act, i.e. to consider the Directors statement of affairs, to appoint Joint Liquidators and to appoint a Liquidation Committee. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. Any Creditor wishing to vote at the Meeting must lodge a completed proof of debt form (together, if it is desired to vote by proxy, with a completed proxy form) at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR not later than noon on the 30th March 2017. A list of the names and addresses of the companys creditors may be inspected, free of charge, between 10.00am and 4.00pm on 29th and 30th March 2017 at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative contact: Ali Hutchings, Ali@nevilleco.co.uk , 01752 786800 By order of the Board | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STONEHOUSE CREEK TRADING LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: David Kirk and Lisa Thomas Joint Liquidators both of Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR. Alternative Contact: Ali Hutchings Ali@nevilleco.co.uk 01752 786800 : | |||
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. |