STONEYLANE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03648924

Incorporation date

12/10/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1998)

04/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2012

Insolvency filing

View PDF (17 pages)

04/11/2012

Notice of final account prior to dissolution

View PDF (1 pages)

10/01/2012

Insolvency filing

View PDF (15 pages)

02/02/2011

Notice of completion of voluntary arrangement

View PDF (13 pages)

26/01/2011

Appointment of a liquidator

View PDF (1 pages)

26/01/2011

Order of court to wind up

View PDF (3 pages)

03/01/2011

Registered office address changed from Champion & Company 1 Worsley Court High Street Worsley Manchester M28 3NJ on 2011-01-04

View PDF (1 pages)

23/02/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

22/11/2009

Termination of appointment of John Kilroe as a director

View PDF (2 pages)

28/10/2009

Appointment of Edward Arthur Jones as a director

View PDF (2 pages)

18/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

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17/10/2009

Director's details changed for Mr John Joseph Kilroe on 2009-10-01

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

01/12/2008

Accounting reference date shortened from 28/02/2009 to 31/10/2008

View PDF (1 pages)

17/11/2008

Particulars of a mortgage or charge / charge no: 8

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13/11/2008

Return made up to 13/10/08; full list of members

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13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

10/07/2008

Return made up to 13/10/07; full list of members

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

05/11/2007

Return made up to 13/10/06; full list of members

View PDF (2 pages)

06/03/2007

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

View PDF (6 pages)

26/02/2006

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

View PDF (5 pages)

11/12/2005

Return made up to 13/10/05; full list of members

View PDF (6 pages)

17/10/2005

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2005

Return made up to 13/10/04; full list of members

View PDF (6 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

14/12/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

24/10/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

13/06/2003

Accounting reference date shortened from 31/10/02 to 28/02/02

View PDF (1 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

19/09/2002

Total exemption small company accounts made up to 2001-10-31

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05/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

05/11/2001

Secretary's particulars changed

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28/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

14/01/2001

Return made up to 13/10/00; full list of members

View PDF (6 pages)

14/01/2001

Registered office changed on 15/01/01

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14/01/2001

Location of register of members address changed

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20/12/2000

Registered office changed on 21/12/00 from: unit 4 crossley park crossley road manchester M19 2SH

View PDF (1 pages)

27/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Certificate of change of name

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21/02/2000

Registered office changed on 22/02/00 from: king street west house king st west stockport cheshire SK3 0DZ

View PDF (1 pages)

18/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

22/12/1998

Certificate of change of name

View PDF (3 pages)

22/12/1998

Registered office changed on 23/12/98 from: the stock exchange building 4 norfolk street manchester M2 1DW

View PDF (1 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Incorporation

View PDF (30 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Blood, Michael James	Director	13/10/1998 - 23/10/1998	251
Jones, Edward Arthur	Director	20/10/2009 - Present	1
Loveday, Robert Edward	Secretary	13/10/1998 - 23/10/1998	5
Kilroe, John Joseph	Director	23/10/1998 - 21/10/2009	6
Kilroe, Lesley Ann	Secretary	29/10/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About STONEYLANE HOLDINGS LIMITED

STONEYLANE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/10/1998 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. 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 STONEYLANE HOLDINGS LIMITED?

STONEYLANE HOLDINGS LIMITED is currently Dissolved. It was registered on 12/10/1998 and dissolved on 04/02/2013.

Where is STONEYLANE HOLDINGS LIMITED located?

STONEYLANE HOLDINGS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does STONEYLANE HOLDINGS LIMITED do?

STONEYLANE HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STONEYLANE HOLDINGS LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.