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Stoneguard (Holdings) Plc

Stoneguard (Holdings) Plc is a dissolved company incorporated on 14 December 1993 with the registered office located in Ruislip, Greater London. Stoneguard (Holdings) Plc was registered 31 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (10 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
02880255
Public limited company
Age
31 years
Incorporated 14 December 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
St Martins House
The Runway
Ruislip
Middlesex
HA4 6SG
Same address for the past 13 years
Telephone
020 88399977
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneguard (Scotland) Limited
Mr Nicos Andreas Constantinou and are mutual people.
Active
Stoneguard Limited
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard Projects Limited
Mr Nicos Andreas Constantinou is a mutual person.
Active
De Vinci France Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Hinman Associates Limited
Mr Charles Michael Hinman is a mutual person.
Active
Digital Data Box UK Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard Technologies Limited
Mr Charles Michael Hinman is a mutual person.
Active
Cet International Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£97K
Decreased by £59K (-38%)
Turnover
£23.76M
Increased by £12.41M (+109%)
Employees
104
Increased by 19 (+22%)
Total Assets
£8.68M
Increased by £2.68M (+45%)
Total Liabilities
-£7.66M
Increased by £2.68M (+54%)
Net Assets
£1.03M
Increased by £2K (0%)
Debt Ratio (%)
88%
Increased by 5.25% (+6%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Compulsory Strike-Off Suspended
11 Years Ago on 30 Nov 2013
Compulsory Gazette Notice
11 Years Ago on 8 Oct 2013
Compulsory Strike-Off Suspended
13 Years Ago on 1 Jun 2012
Compulsory Gazette Notice
13 Years Ago on 17 Apr 2012
Registered Address Changed
13 Years Ago on 23 Jan 2012
Registered Address Changed
14 Years Ago on 29 Nov 2010
Group Accounts Submitted
15 Years Ago on 30 Jun 2010
Auditor Resigned
15 Years Ago on 9 Nov 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Compulsory strike-off action has been suspended
Submitted on 30 Nov 2013
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2013
Compulsory strike-off action has been suspended
Submitted on 1 Jun 2012
First Gazette notice for compulsory strike-off
Submitted on 17 Apr 2012
Registered office address changed from C/O Baker Tilly 6Th Floor 25 Farringdon Street London EC4A 4AB on 23 January 2012
Submitted on 23 Jan 2012
Receiver's abstract of receipts and payments to 2 December 2011
Submitted on 23 Dec 2011
Notice of ceasing to act as receiver or manager
Submitted on 23 Dec 2011
Receiver's abstract of receipts and payments to 16 October 2011
Submitted on 24 Nov 2011
Repayment History
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