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Stoneygate 48 Limited

Stoneygate 48 Limited is a liquidation company incorporated on 22 February 2002 with the registered office located in Blackpool, Lancashire. Stoneygate 48 Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04380068
Private limited company
Age
23 years
Incorporated 22 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2021 (4 years ago)
Next confirmation dated 13 February 2022
Was due on 27 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
Ground Floor, Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Address changed on 16 Sep 2021 (3 years ago)
Previous address was Great Oak Farm Offices Great Oak Farm Offices Mag Lane Cheshire WA13 0TF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1958
Director • PSC • Professional Footballer • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
CWR 2021 Limited
Mr Wayne Mark Rooney is a mutual person.
Active
Triple S Events Limited
Mr Paul Stretford is a mutual person.
Active
Triple S Sports Management Limited
Mr Paul Stretford is a mutual person.
Active
Triple S Sports And Entertainment Group Limited
Mr Paul Stretford is a mutual person.
Active
End To End Media Limited
Mr Paul Stretford is a mutual person.
Active
Swellaway Ltd
Mr Paul Stretford is a mutual person.
Active
Julie Perry Events Ltd
Mr Paul Stretford is a mutual person.
Active
Red Lantern Digital Media Limited
Mr Paul Stretford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£183K
Decreased by £241K (-57%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£27.23M
Increased by £3.59M (+15%)
Total Liabilities
-£8.04M
Increased by £4.91M (+157%)
Net Assets
£19.18M
Decreased by £1.32M (-6%)
Debt Ratio (%)
30%
Increased by 16.3% (+123%)
Latest Activity
Charge Satisfied
3 Years Ago on 1 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 23 Sep 2021
Declaration of Solvency
3 Years Ago on 16 Sep 2021
Registered Address Changed
3 Years Ago on 16 Sep 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Confirmation Submitted
5 Years Ago on 21 Feb 2020
New Charge Registered
5 Years Ago on 18 Feb 2020
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 11 May 2019
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Documents
Liquidators' statement of receipts and payments to 7 September 2024
Submitted on 9 Nov 2024
Liquidators' statement of receipts and payments to 7 September 2023
Submitted on 8 Jul 2024
Liquidators' statement of receipts and payments to 7 September 2022
Submitted on 10 Nov 2022
Satisfaction of charge 043800680003 in full
Submitted on 1 Oct 2021
Appointment of a voluntary liquidator
Submitted on 23 Sep 2021
Resolutions
Submitted on 16 Sep 2021
Registered office address changed from Great Oak Farm Offices Great Oak Farm Offices Mag Lane Cheshire WA13 0TF to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 September 2021
Submitted on 16 Sep 2021
Declaration of solvency
Submitted on 16 Sep 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Confirmation statement made on 13 February 2021 with updates
Submitted on 26 Feb 2021
Repayment History
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