ELEGANT STONE (HALIFAX) LIMITED

Key Data

Status

Dissolved

Company No.

05015136

Incorporation date

13/01/2004

Size

Total Exemption Small

Classification

Manufacture of other articles of concrete, plaster and cement (26.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

22/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2013

Liquidators' statement of receipts and payments to 2013-05-01

View PDF (18 pages)

22/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-05-23

View PDF (19 pages)

31/05/2011

Registered office address changed from Ets Building Northside Industrial Park Whitley Bridge Nr Goole East Yorkshire DN14 0GH on 2011-06-01

View PDF (2 pages)

31/05/2011

Statement of affairs with form 4.19

View PDF (9 pages)

31/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2011

Resolutions

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mr Mark Steven Bowers on 2010-01-14

View PDF (2 pages)

15/02/2010

Director's details changed for Mrs Evelyn Bowers on 2010-01-14

View PDF (2 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

10/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

22/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

06/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

08/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

07/09/2007

Accounting reference date shortened from 28/02/07 to 31/01/07

View PDF (1 pages)

15/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

15/02/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

01/11/2005

Registered office changed on 02/11/05 from: 56 westgate cleckheaton BD19 5HB

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (2 pages)

19/04/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

19/04/2005

Miscellaneous

View PDF (2 pages)

10/04/2005

£ ic 999/983 24/02/05 £ sr [email protected]=16

View PDF (1 pages)

21/02/2005

Particulars of contract relating to shares

View PDF (4 pages)

21/02/2005

Ad 28/09/04--------- £ si [email protected]=500 £ ic 499/999

View PDF (4 pages)

06/12/2004

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

07/10/2004

S-div 28/09/04

View PDF (1 pages)

11/02/2004

Ad 14/01/04--------- £ si 498@1=498 £ ic 1/499

View PDF (2 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Registered office changed on 29/01/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

28/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELEGANT STONE (HALIFAX) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/01/2004 - 13/01/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/01/2004 - 13/01/2004	12820
Narey, Malcolm Philip	Director	13/01/2004 - 23/06/2005	3
Bowers, Mark Steven	Director	13/01/2004 - Present	5
Bowers, Mark Steven	Secretary	13/01/2004 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ELEGANT STONE (HALIFAX) LIMITED

ELEGANT STONE (HALIFAX) LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEGANT STONE (HALIFAX) LIMITED?

ELEGANT STONE (HALIFAX) LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 22/08/2013.

Where is ELEGANT STONE (HALIFAX) LIMITED located?

ELEGANT STONE (HALIFAX) LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does ELEGANT STONE (HALIFAX) LIMITED do?

ELEGANT STONE (HALIFAX) LIMITED operates in the Manufacture of other articles of concrete, plaster and cement (26.66 - SIC 2003) sector.

What is the latest filing for ELEGANT STONE (HALIFAX) LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.