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Stonehart Holdings Limited

Stonehart Holdings Limited is a dissolved company incorporated on 6 August 1986 with the registered office located in Worthing, West Sussex. Stonehart Holdings Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 22 September 2024 (11 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
02043876
Private limited company
Age
39 years
Incorporated 6 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Liverpool Terrace
Worthing
West Sussex
BN11 1TA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
John Peter Gould
Director • British • Lives in England • Born in Jul 1961
Lucy Martin
Secretary • British • Lives in England • Born in Oct 1965
Mr John Peter Gould
PSC • British • Lives in England • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Christmas Magic Limited
Lucy Martin is a mutual person.
Active
Worldwide Events Group Ltd
John Peter Gould is a mutual person.
Active
Fay & Daughters Property Limited
Lucy Martin is a mutual person.
Active
The Stonehart Group Limited
Lucy Martin and John Peter Gould are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£266.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Registered Address Changed
6 Years Ago on 24 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Jul 2019
Declaration of Solvency
6 Years Ago on 23 Jul 2019
Confirmation Submitted
6 Years Ago on 8 Apr 2019
Full Accounts Submitted
6 Years Ago on 28 Mar 2019
Confirmation Submitted
7 Years Ago on 3 May 2018
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
Confirmation Submitted
8 Years Ago on 1 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2024
Liquidators' statement of receipts and payments to 3 July 2023
Submitted on 19 Aug 2023
Liquidators' statement of receipts and payments to 3 July 2022
Submitted on 22 Aug 2022
Total exemption full accounts made up to 30 June 2019
Submitted on 20 Dec 2021
Liquidators' statement of receipts and payments to 3 July 2021
Submitted on 5 Aug 2021
Liquidators' statement of receipts and payments to 3 July 2020
Submitted on 10 Aug 2020
Resolutions
Submitted on 13 Aug 2019
Registered office address changed from 22 Stephenson Way London NW1 2HD to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 24 July 2019
Submitted on 24 Jul 2019
Declaration of solvency
Submitted on 23 Jul 2019
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Repayment History
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