Stonebeach Limited

04396961

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

2ND FLOOR, LONDON, EC4N 6EU

Incorporated 18/03/2002

Compliance

Last accounts

30/09/2017

full

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 18/03/2018

Due 01/04/2019

Overdue

Industry

56102

Unlicensed restaurants and cafes

Officers

Mr Luke Oliver Johnson

director · Since 11/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 21 other boards

Mr Stephen Ronald Francis

director · Since 15/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Persons with Significant Control

Patisserie Valerie Holdings Limited

75–100% shares

146-156, Sarehole Road, Birmingham, B28 8DT

Reg: 5914839 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

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 28/06/2005Registered 09/07/2005Satisfied 28/05/2014

Insolvency History2 cases

in administration

William James Wright (practitioner) · David James Costley-Wood (practitioner)

creditors voluntary liquidation29/10/2019

Paul David Allen (practitioner) · Geoffrey Paul Rowley (practitioner)