STONEHILL TAVERNS PLC

Key Data

Status

Dissolved

Company No.

04594318

Incorporation date

18/11/2002

Size

Full

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

15/01/2015

Bona Vacantia disclaimer

View PDF (1 pages)

15/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2011

Liquidators' statement of receipts and payments to 2011-05-05

View PDF (5 pages)

15/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/01/2011

Liquidators' statement of receipts and payments to 2010-12-23

View PDF (5 pages)

26/10/2010

Insolvency filing

View PDF (1 pages)

04/07/2010

Liquidators' statement of receipts and payments to 2010-06-23

View PDF (5 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2009-12-23

View PDF (5 pages)

14/12/2009

Registered office address changed from 1st Floor 89 King Street Maidstone Kent ME14 1BG on 2009-12-15

View PDF (2 pages)

23/12/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

04/08/2008

Administrator's progress report to 2008-07-06

View PDF (8 pages)

24/01/2008

Administrator's progress report

View PDF (7 pages)

24/10/2007

Notice of extension of period of Administration

View PDF (2 pages)

14/08/2007

Administrator's progress report

View PDF (7 pages)

02/05/2007

Notice of extension of period of Administration

View PDF (1 pages)

12/03/2007

Notice of extension of period of Administration

View PDF (4 pages)

14/02/2007

Administrator's progress report

View PDF (11 pages)

15/08/2006

Registered office changed on 16/08/06 from: 1ST floor holbrook house 72 bank street maidstone kent ME14 1SN

View PDF (1 pages)

03/08/2006

Administrator's progress report

View PDF (7 pages)

08/02/2006

Administrator's progress report

View PDF (6 pages)

31/07/2005

Administrator's progress report

View PDF (7 pages)

06/07/2005

Result of meeting of creditors

View PDF (3 pages)

30/05/2005

Statement of administrator's proposal

View PDF (39 pages)

09/02/2005

Registered office changed on 10/02/05 from: old monk leman street london

View PDF (1 pages)

17/01/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

17/01/2005

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

17/01/2005

Registered office changed on 18/01/05

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16/01/2005

Registered office changed on 17/01/05 from: old monk 32 leman street london E1

View PDF (1 pages)

11/01/2005

Appointment of an administrator

View PDF (1 pages)

29/12/2004

Registered office changed on 30/12/04 from: 2ND floor great western hotel st mary street cardiff CF10 1FA

View PDF (1 pages)

09/08/2004

Prospectus

View PDF (1 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2004

Prospectus

View PDF (46 pages)

28/06/2004

S-div 22/06/04

View PDF (1 pages)

28/06/2004

Nc inc already adjusted 22/06/04

View PDF (1 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/06/2004

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

23/06/2004

Re-registration of Memorandum and Articles

View PDF (9 pages)

23/06/2004

Balance Sheet

View PDF (14 pages)

23/06/2004

Auditor's report

View PDF (2 pages)

23/06/2004

Auditor's statement

View PDF (6 pages)

23/06/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/06/2004

Application for reregistration from private to PLC

View PDF (1 pages)

23/06/2004

Resolutions

View PDF (0 pages)

23/06/2004

Resolutions

View PDF (0 pages)

23/06/2004

Resolutions

View PDF (0 pages)

23/06/2004

Resolutions

View PDF (4 pages)

21/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2004

Miscellaneous

View PDF (2 pages)

14/06/2004

Miscellaneous

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

11/12/2003

Ad 19/11/02--------- £ si 200000@1=200000 £ ic 1/200001

View PDF (2 pages)

02/12/2003

Nc inc already adjusted 19/11/02

View PDF (1 pages)

02/12/2003

Resolutions

View PDF (0 pages)

02/12/2003

Resolutions

View PDF (1 pages)

23/11/2003

Nc inc already adjusted 19/11/02

View PDF (2 pages)

23/11/2003

Resolutions

View PDF (0 pages)

23/11/2003

Resolutions

View PDF (1 pages)

11/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Registered office changed on 03/09/03 from: 10 orange street haymarket london WC2H 7DQ

View PDF (1 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	18/11/2002 - 18/11/2002	1441
A.C. Directors Limited	Nominee Director	18/11/2002 - 18/11/2002	1402
Martin, Gerald Patrick Houston	Director	18/11/2002 - Present	3
Martin, Lynda Michele	Secretary	07/06/2004 - Present	-
Martin, Lynda Michele	Secretary	18/11/2002 - 26/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About STONEHILL TAVERNS PLC

STONEHILL TAVERNS PLC is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at Montague Place, Quayside, Chatham, Kent ME4 4QU. 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 STONEHILL TAVERNS PLC?

STONEHILL TAVERNS PLC is currently Dissolved. It was registered on 18/11/2002 and dissolved on 15/08/2011.

Where is STONEHILL TAVERNS PLC located?

STONEHILL TAVERNS PLC is registered at Montague Place, Quayside, Chatham, Kent ME4 4QU.

What does STONEHILL TAVERNS PLC do?

STONEHILL TAVERNS PLC operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for STONEHILL TAVERNS PLC?

The latest filing was on 15/01/2015: Bona Vacantia disclaimer.