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Stone Topco Limited

Stone Topco Limited is a dissolved company incorporated on 27 March 2008 with the registered office located in Birmingham, West Midlands. Stone Topco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 16 September 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06546702
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
DUFF & PHELPS
35 Newhall Street
Birmingham
B3 3PU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Apr 1979
Director • Non Executive Chairman • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannock Chase Golf Club Estates Limited
Simon Richard Harbridge is a mutual person.
Active
Compusys Limited
Simon Richard Harbridge is a mutual person.
Active
Stone Technologies Limited
Simon Richard Harbridge is a mutual person.
Active
Mobility Bathing Group Limited
Sotos Constantinides is a mutual person.
Active
Neilson Financial Services Limited
Mark Gavin Weavis is a mutual person.
Active
Granite One Hundred Holdings Limited
Simon Richard Harbridge is a mutual person.
Active
Mobility Group Topco Limited
Sotos Constantinides is a mutual person.
Active
Mobility Group Limited
Sotos Constantinides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.85M
Increased by £706K (+62%)
Turnover
£77.27M
Increased by £3.46M (+5%)
Employees
229
Decreased by 2 (-1%)
Total Assets
£27.6M
Decreased by £6.17M (-18%)
Total Liabilities
-£45.65M
Increased by £2.12M (+5%)
Net Assets
-£18.04M
Decreased by £8.28M (+85%)
Debt Ratio (%)
165%
Increased by 36.46% (+28%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Sep 2016
Moved to Dissolution
9 Years Ago on 16 Jun 2016
Registered Address Changed
10 Years Ago on 15 Sep 2015
Administrator Appointed
10 Years Ago on 4 Sep 2015
Confirmation Submitted
10 Years Ago on 29 Jul 2015
Simon Richard Harbridge Details Changed
10 Years Ago on 6 Mar 2015
Registers Moved To Inspection Address
11 Years Ago on 6 Aug 2014
Confirmation Submitted
11 Years Ago on 6 Aug 2014
Group Accounts Submitted
11 Years Ago on 6 Aug 2014
Inspection Address Changed
11 Years Ago on 5 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2016
Notice of move from Administration to Dissolution on 26 May 2016
Submitted on 16 Jun 2016
Submitted on 5 Jan 2016
Administrator's progress report to 26 November 2015
Submitted on 18 Dec 2015
Notice of vacation of office by administrator
Submitted on 16 Dec 2015
Statement of affairs with form 2.14B
Submitted on 17 Sep 2015
Notice of deemed approval of proposals
Submitted on 15 Sep 2015
Registered office address changed from Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA to C/O Duff & Phelps 35 Newhall Street Birmingham B3 3PU on 15 September 2015
Submitted on 15 Sep 2015
Statement of administrator's proposal
Submitted on 14 Sep 2015
Appointment of an administrator
Submitted on 4 Sep 2015
Repayment History
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