Back to search

Stoneguard (Scotland) Limited

04101377

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

St Martins House, The Runway, Ruislip, HA4 6SG
Incorporated 02/11/2000

Compliance

Last accounts

31/12/2006

full

Next accounts due

31/10/2008

Overdue

Confirmation statement

Last:

Due 16/11/2016

Overdue

Industry

04525
04525

Officers

Nicos Andreas Constantinou

secretary · Since 03/11/2000

British

Nicos Andreas Constantinou

director · Since 03/11/2000

British · United Kingdom · Age 65

Charles Michael Hinman

director · Since 03/11/2000

British · United Kingdom · Age 76

David Nicholas Turner

director · Since 03/11/2000

British · Age 70

Former

Bloomsbury Secretaries Limited

corporate secretary · Resigned 03/11/2000

Bloomsbury Directors Limited

corporate director · Resigned 03/11/2000

Charges1 outstanding

Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/03/2002Registered 09/04/2002
Debenture
fully satisfied

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/02/2001Registered 27/02/2001Satisfied 15/08/2002

Insolvency History1 case

administrative receiver

Matthew Richard Meadley Wild (administrative receiver) · Simon Peter Bower (administrative receiver)

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1St Martins House
2026-06-06

ST MARTINS HOUSE

post townRuislip
2026-06-06

RUISLIP

officer appointedCONSTANTINOU, Nicos Andreas
2026-06-06
officer appointedCONSTANTINOU, Nicos Andreas
2026-06-06
officer appointedHINMAN, Charles Michael
2026-06-06
officer appointedTURNER, David Nicholas
2026-06-06