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STONEFLAIR NORTHERN LIMITED

Dissolved

Company number 05621073

Markfield · Incorporated 14 November 2005

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CASTLEGATE 404 LIMITED · 14 November 2005 – 14 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NORAH, Phillip Jason
Director
1 May 2019
BJ
BOWATER, John Ferguson
Director
1 March 2011
AJ
ATHERTON-HAM, James West
Director · Resigned
9 October 2015
CJ
COUSINS, James Lawrence
Director · Resigned
1 April 2014
LN
LANDER, Nicholas
Director · Resigned
1 February 2013
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
BG
BOLSOVER, George William
Director · Resigned
1 July 2009
PM
PEARCE, Michael Paul
Director · Resigned
1 July 2009
CR
CUNNINGHAM, Ralph Brander
Director · Resigned
14 December 2006
BP
BARLTROP, Philip Roy
Director · Resigned
29 September 2006
CM
CLIPPINGDALE, Michael Charles
Director · Resigned
29 September 2006
FM
FORD, Mary
Secretary · Resigned
1 September 2006
CS
CASTLEGATE SECRETARIES LIMITED
Corporate Secretary · Resigned
14 November 2005
CD
CASTLEGATE DIRECTORS LIMITED
Corporate Director · Resigned
14 November 2005

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2020 View
Gazette Notice Voluntary
Gazette
17 December 2019 View
Dissolution Application Strike Off Company
Dissolution
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
21 December 2017 View
Dissolution Application Strike Off Company
Dissolution
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Legacy
Insolvency
23 November 2017 View
Legacy
Capital
23 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
28 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Accounts
28 September 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
7 August 2006 View
Certificate Change Of Name Company
Change Of Name
14 March 2006 View
Incorporation Company
Incorporation
14 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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