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STONEHILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonehill Limited. The company was founded 29 years ago and was given the registration number 02942415. The firm's registered office is in NORTHAMPTON. You can find them at 100 St. James Road, , Northampton, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:STONEHILL LIMITED
Company Number:02942415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 June 1994
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:100 St. James Road, Northampton, NN5 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horninghold Hall, Horninghold, Market Harborough, England, LE16 8DH

Secretary26 March 1997Active
3 Carriers Way, Carlton, MK43 7LN

Director09 July 1997Active
Horninghold Hall, Horninghold, Market Harborough, England, LE16 8DH

Director30 June 1994Active
17-19 Lyndon Road, North Luffenham, Oakham, LE15 8JZ

Secretary30 June 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 June 1994Active
3 Carriers Way, Carlton, MK43 7LN

Director30 June 1994Active
Horninghold Hall, Horninghold, Market Harborough, England, LE16 8DH

Director26 March 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director24 June 1994Active

People with Significant Control

Mr Gerald Murray Solomons
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Horninghold Hall, Horninghold, Market Harborough, England, LE16 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved liquidation.

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2021-06-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-29Insolvency

Liquidation miscellaneous.

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2021-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-17Address

Change registered office address company with date old address new address.

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2019-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-11Resolution

Resolution.

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2018-12-27Officers

Termination director company with name termination date.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-09-04Officers

Change person director company with change date.

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2017-09-04Officers

Change person director company with change date.

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2017-09-04Officers

Change person secretary company with change date.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type group.

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2016-09-26Mortgage

Mortgage satisfy charge full.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type group.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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