Stoneygate 48 Limited

04380068

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

GROUND FLOOR, SENECA HOUSE LINKS POINT, BLACKPOOL, FY4 2FF

Incorporated 22/02/2002

Compliance

Last accounts

31/03/2020

total exemption full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 13/02/2021

Due 27/02/2022

Overdue

Industry

82990

Other business support service activities

Officers

Mr Wayne Mark Rooney

director · Since 16/01/2003

PROFESSIONAL FOOTBALLER

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Paul Stretford

director · Since 16/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 23 other boards

Mr Paul Stretford

secretary · Since 04/05/2005

BRITISH · UNITED KINGDOM · Age 68

Also on 23 other boards

Persons with Significant Control

Mr Wayne Mark Rooney

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 40

Candys Field, Collar House Drive, Prestbury, SK10 4AP

Notified 06/04/2016

Charges1 outstanding

A registered charge

fully satisfied

Coutts & Company

None.

Created 18/02/2020Registered 19/02/2020Satisfied 01/10/2021

A registered charge

outstanding

Coutts & Company

None.

Created 12/10/2015Registered 16/10/2015

Debenture

fully satisfied

Investec Bank (UK) Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 21/05/2008Registered 29/05/2008Satisfied 06/10/2012

Insolvency History1 case

members voluntary liquidation08/09/2021

Richard Ian Williamson (practitioner) · Christopher Brindle (practitioner)