LUMSHILL STONE LIMITED

Key Data

Status

Dissolved

Company No.

04846884

Incorporation date

26/07/2003

Size

Total Exemption Small

Classification

Cutting, shaping and finishing of ornamental and building stone (26.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2003)

31/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

14/02/2016

Liquidators' statement of receipts and payments to 2015-08-29

View PDF (8 pages)

12/11/2014

Administrator's progress report to 2013-08-30

View PDF (12 pages)

06/11/2014

Liquidators' statement of receipts and payments to 2014-08-29

View PDF (9 pages)

29/08/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/04/2013

Administrator's progress report to 2013-03-11

View PDF (12 pages)

15/10/2012

Notice of deemed approval of proposals

View PDF (1 pages)

02/10/2012

Statement of administrator's proposal

View PDF (21 pages)

27/09/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

19/09/2012

Registered office address changed from 12-14 Percy Street Rotherham S65 1ED on 2012-09-20

View PDF (2 pages)

19/09/2012

Appointment of an administrator

View PDF (1 pages)

05/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

15/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-27

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-03-30

View PDF (7 pages)

21/12/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-30

View PDF (1 pages)

15/09/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

02/02/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

01/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

12/08/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

04/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

18/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/10/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

15/08/2007

Return made up to 27/07/07; full list of members

View PDF (7 pages)

29/07/2007

New secretary appointed

View PDF (2 pages)

26/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

09/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

10/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

11/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

09/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

03/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

26/07/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2011

Last change occurred

29/03/2011

Accounts

Total Exemption Small

Last made up date

29/03/2011

Next account date

29/03/2012

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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
Mulkeen, John Anthony	Director	02/07/2007 - Present	6
Ford, Lorraine Annette	Director	26/07/2003 - 20/08/2003	5
HALLAM CORPORATE SERVICES LIMITED	Corporate Secretary	26/07/2003 - 20/08/2003	15
Rawden, Pauline	Director	30/07/2003 - 02/07/2007	1
Rawden, Peter	Director	30/07/2003 - 02/07/2007	1

Persons with Significant Control

No PSC data available.

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Description

About LUMSHILL STONE LIMITED

LUMSHILL STONE LIMITED is an(a) Dissolved company incorporated on 26/07/2003 with the registered office located at C/O MOORHEAD SAVAGE LIMITED, Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire S60 2DH. There are currently 2 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 LUMSHILL STONE LIMITED?

LUMSHILL STONE LIMITED is currently Dissolved. It was registered on 26/07/2003 and dissolved on 31/01/2017.

Where is LUMSHILL STONE LIMITED located?

LUMSHILL STONE LIMITED is registered at C/O MOORHEAD SAVAGE LIMITED, Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire S60 2DH.

What does LUMSHILL STONE LIMITED do?

LUMSHILL STONE LIMITED operates in the Cutting, shaping and finishing of ornamental and building stone (26.70 - SIC 2003) sector.

What is the latest filing for LUMSHILL STONE LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved following liquidation.