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Stone Bidco Limited

Stone Bidco Limited is a dissolved company incorporated on 27 March 2008 with the registered office located in Birmingham, West Midlands. Stone Bidco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 13 April 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06546895
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 18 November 2025
Was due on 18 November 2025 (55 years ago)
Address
DUFF & PHELPS
35 Newhall Street
Birmingham
B3 3PU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Dec 1964
Director • Investor Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannock Chase Golf Club Estates Limited
Simon Richard Harbridge is a mutual person.
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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
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
Stone Technologies Group Limited
Simon Richard Harbridge 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.32M
Increased by £10.57M (+49%)
Total Liabilities
-£49.32M
Increased by £14.28M (+41%)
Net Assets
-£17M
Decreased by £3.71M (+28%)
Debt Ratio (%)
153%
Decreased by 8.5% (-5%)
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 15 Jul 2016
Insolvency Court Order
9 Years Ago on 15 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Dec 2015
Moved to Voluntary Liquidation
9 Years Ago on 10 Dec 2015
Registered Address Changed
10 Years Ago on 17 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
Full Accounts Submitted
11 Years Ago on 6 Aug 2014
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Documents
Submitted on 13 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jan 2017
Liquidators' statement of receipts and payments to 20 June 2016
Submitted on 1 Aug 2016
Appointment of a voluntary liquidator
Submitted on 15 Jul 2016
Insolvency court order
Submitted on 15 Jul 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 15 Jul 2016
Appointment of a voluntary liquidator
Submitted on 24 Dec 2015
Administrator's progress report to 10 December 2015
Submitted on 21 Dec 2015
Administrator's progress report to 26 November 2015
Submitted on 18 Dec 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 10 Dec 2015
Repayment History
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