STONEBRIDGE SMALLHOLDINGS LTD

Key Data

Status

Dissolved

Company No.

03453469

Incorporation date

21/10/1997

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1997)

14/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2015

Receiver's abstract of receipts and payments to 2015-12-17

View PDF (2 pages)

28/12/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

04/10/2015

Receiver's abstract of receipts and payments to 2015-09-24

View PDF (2 pages)

07/04/2015

Receiver's abstract of receipts and payments to 2015-03-24

View PDF (2 pages)

02/10/2014

Receiver's abstract of receipts and payments to 2014-09-24

View PDF (2 pages)

31/03/2014

Receiver's abstract of receipts and payments to 2014-03-24

View PDF (2 pages)

30/09/2013

Receiver's abstract of receipts and payments to 2013-09-24

View PDF (2 pages)

20/03/2013

Registered office address changed from 48 South Street Alderley Edge Cheshire SK9 7ES United Kingdom on 2013-03-21

View PDF (1 pages)

30/09/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

08/07/2012

Statement of capital following an allotment of shares on 2012-07-01

View PDF (3 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (3 pages)

24/10/2011

Registered office address changed from 1 Hawk Wing Rise London Road Gwalchmai Anglesey LL65 4PS on 2011-10-25

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (3 pages)

17/01/2011

Director's details changed for Rita Farrall on 2009-10-31

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Graham Farrall on 2009-10-31

View PDF (2 pages)

17/01/2011

Secretary's details changed for Rita Farrall on 2009-10-31

View PDF (1 pages)

23/12/2010

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

View PDF (4 pages)

30/01/2010

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

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Graham Farrall on 2009-10-01

View PDF (2 pages)

02/02/2009

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

View PDF (4 pages)

01/12/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

30/01/2008

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

View PDF (4 pages)

23/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

26/02/2007

Registered office changed on 27/02/07 from: 32 sevenoaks avenue heaton moor stockport cheshire SK6 4EA

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

14/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/12/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

26/02/2006

Return made up to 22/10/04; no change of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2006

Return made up to 22/10/05; full list of members

View PDF (7 pages)

15/01/2006

New secretary appointed

View PDF (2 pages)

15/01/2006

Secretary resigned

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

25/01/2004

Return made up to 22/10/03; full list of members

View PDF (7 pages)

02/09/2003

Return made up to 22/10/02; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

27/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

15/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

19/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

12/01/2000

Return made up to 22/10/99; full list of members

View PDF (6 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

04/10/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/1999

Withdrawal of application for striking off

View PDF (1 pages)

27/09/1999

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

19/08/1999

Resolutions

View PDF (1 pages)

18/07/1999

Application for striking-off

View PDF (1 pages)

17/12/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

14/12/1998

Registered office changed on 15/12/98 from: harold stock & co 55 stamford street mossley ashton under lyne lancashire OL5 0LN

View PDF (1 pages)

29/09/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

25/01/1998

Certificate of change of name

View PDF (2 pages)

15/01/1998

Memorandum and Articles of Association

View PDF (5 pages)

15/01/1998

Resolutions

View PDF (1 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1998

Registered office changed on 05/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

21/10/1997

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Farrall, Graham	Director	26/11/1997 - 31/05/1999	10
Farrall, Graham	Director	20/10/2000 - Present	10
Farrall, Rita	Director	26/11/1997 - Present	5
BONUSWORTH LIMITED	Corporate Director	21/10/1997 - 26/11/1997	995
Wing, Clifford Donald	Secretary	21/10/1997 - 26/11/1997	683

Persons with Significant Control

No PSC data available.

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Description

About STONEBRIDGE SMALLHOLDINGS LTD

STONEBRIDGE SMALLHOLDINGS LTD is an(a) Dissolved company incorporated on 21/10/1997 with the registered office located at 10 B, Trafford Road, Alderley Edge, Cheshire SK9 7NT. 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 STONEBRIDGE SMALLHOLDINGS LTD?

STONEBRIDGE SMALLHOLDINGS LTD is currently Dissolved. It was registered on 21/10/1997 and dissolved on 14/01/2019.

Where is STONEBRIDGE SMALLHOLDINGS LTD located?

STONEBRIDGE SMALLHOLDINGS LTD is registered at 10 B, Trafford Road, Alderley Edge, Cheshire SK9 7NT.

What does STONEBRIDGE SMALLHOLDINGS LTD do?

STONEBRIDGE SMALLHOLDINGS LTD operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for STONEBRIDGE SMALLHOLDINGS LTD?

The latest filing was on 14/01/2019: Final Gazette dissolved via compulsory strike-off.