| Company Name | Stonescene Bathrooms & Cabinets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359296 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
| Dissolution Date | 23 August 2012 (11 years, 8 months ago) |
| Previous Name | The Kitchen And Bedroom Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Steven Dall Holmes |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Acomb Court Hirst Head Grange Bedlington Northumberland NE22 5QP |
| Secretary Name | Jill Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(2 years, 6 months after company formation) |
| Appointment Duration | 8 years (closed 23 August 2012) |
| Role | Company Director |
| Correspondence Address | 28 Acomb Court Bedlington Northumberland NE22 5QP |
| Secretary Name | Colin James Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Kitchen Fitter |
| Correspondence Address | 1 East Benton Farm Cottages Benton Newcastle Upon Tyne Tyne & Wear NE12 9SH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,317 |
| Cash | £2,682 |
| Current Liabilities | £296,528 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 May 2012 | Liquidators statement of receipts and payments to 2 May 2012 (5 pages) |
| 23 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 2 May 2012 (5 pages) |
| 23 May 2012 | Liquidators statement of receipts and payments to 2 May 2012 (5 pages) |
| 23 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 2 May 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 4 February 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 4 February 2012 (5 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 4 February 2012 (5 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 4 February 2012 (5 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (5 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (5 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (5 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (5 pages) |
| 16 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 16 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 16 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 16 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 12 August 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 12 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 12 August 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 12 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 4 February 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 4 February 2010 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 14 August 2009 | Liquidators statement of receipts and payments to 4 August 2009 (5 pages) |
| 14 August 2009 | Liquidators' statement of receipts and payments to 4 August 2009 (5 pages) |
| 14 August 2009 | Liquidators statement of receipts and payments to 4 August 2009 (5 pages) |
| 14 August 2009 | Liquidators' statement of receipts and payments to 4 August 2009 (5 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from unit 22C nelsons parc cramlington northumberland NE23 9DQ (1 page) |
| 18 August 2008 | Statement of affairs with form 4.19 (8 pages) |
| 18 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2008 | Resolutions
|
| 18 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2008 | Statement of affairs with form 4.19 (8 pages) |
| 18 August 2008 | Resolutions
|
| 18 August 2008 | Registered office changed on 18/08/2008 from unit 22C nelsons parc cramlington northumberland NE23 9DQ (1 page) |
| 21 April 2008 | Return made up to 23/01/08; no change of members (6 pages) |
| 21 April 2008 | Return made up to 23/01/08; no change of members (6 pages) |
| 12 March 2008 | Company name changed the kitchen and bedroom company LIMITED\certificate issued on 13/03/08 (3 pages) |
| 12 March 2008 | Company name changed the kitchen and bedroom company LIMITED\certificate issued on 13/03/08 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 15 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 17 November 2004 | Accounts made up to 30 September 2003 (5 pages) |
| 2 November 2004 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
| 2 November 2004 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | Secretary resigned (1 page) |
| 8 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 8 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 24 November 2003 | Accounts made up to 31 January 2003 (5 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 2 June 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Incorporation (12 pages) |