Stonehart Leisure Magazines Limited

Company Name	Stonehart Leisure Magazines Limited
Company Status	Dissolved
Company Number	01388755
Category	Private Limited Company
Incorporation Date	13 September 1978(45 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Business Executive Letter Limited and B.E.L. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Peter Gould
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1993(14 years, 9 months after company formation)
Appointment Duration	27 years, 4 months (closed 13 October 2020)
Role	Publisher
Country of Residence	England
Correspondence Address	10 King Henry's Road Lewes East Sussex BN7 1BT

Secretary Name	Mrs Lucy Martin
Nationality	British
Status	Closed
Appointed	18 February 1997(18 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Eltham Park Gardens London SE9 1AW

Director Name	Andrew Jeffrey Etchells
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1993)
Role	Magazine Editor
Country of Residence	United Kingdom
Correspondence Address	61 Greenways Abbots Langley Hertfordshire WD5 0EU

Director Name	Mr Mark Perryman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	25 April 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1993)
Role	Marketing Manager
Correspondence Address	28 Wargrave Avenue London N15 6UD

Director Name	Sylvester Roman Stein
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	32 Highbury Hill London N5 1AL

Director Name	Mr Nicholas John Troop
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1993)
Role	Magazine Editor
Country of Residence	United Kingdom
Correspondence Address	136 Sulgrave Road London W6 7PU

Director Name	John Roger Walkley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1993)
Role	Accountant
Correspondence Address	2 Spindlewood Gardens Croydon Surrey CR0 5SE

Director Name	Nicholas David Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1993)
Role	Advertisement Director
Correspondence Address	127 Crescent Drive Petts Wood BR5 1BA

Secretary Name	John Roger Walkley
Nationality	British
Status	Resigned
Appointed	25 April 1992(13 years, 7 months after company formation)
Appointment Duration	10 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	2 Spindlewood Gardens Croydon Surrey CR0 5SE

Secretary Name	Ms Nicola Janice Carter
Nationality	British
Status	Resigned
Appointed	22 February 1993(14 years, 5 months after company formation)
Appointment Duration	3 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Flat D 3 Highbury Hill London N5 1SU

Secretary Name	Mrs Lucy Martin
Nationality	British
Status	Resigned
Appointed	18 March 1994(15 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Eltham Park Gardens London SE9 1AW

Secretary Name	Peter Wong
Nationality	British
Status	Resigned
Appointed	01 August 1994(15 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 1995)
Role	Company Director
Correspondence Address	21 Lillie Road London SW6 1UE

Director Name	Mr David John Breen
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(16 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	11 St Johns Close Welwyn Hertfordshire AL6 9RB

Secretary Name	Mr David John Breen
Nationality	British
Status	Resigned
Appointed	07 June 1995(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 1997)
Role	Chartered Accountant
Correspondence Address	11 St Johns Close Welwyn Hertfordshire AL6 9RB

Contact

Telephone	020 73832335
Telephone region	London

Location

Registered Address	22 Stephenson Way London NW1 2HD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Stonehart Holdings LTD 99.00% Ordinary
1 at £1	Sylvester Roman Stein 1.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

3 April 1992	Delivered on: 21 April 1992 Satisfied on: 22 November 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 08/07/87. Particulars: Fixed charge on all goodwill and uncalled capital patents trade marks and all licences etc please see doc M39 for details. Fully Satisfied
8 June 1987	Delivered on: 19 June 1987 Satisfied on: 22 November 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
25 October 1990	Delivered on: 30 October 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 67-71 goswell road, london EC1V 7EN. Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
3 July 2020	Application to strike the company off the register (3 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
19 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
3 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
1 June 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 April 2015	Annual return made up to 31 March 2015 Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 Statement of capital on 2015-04-07 GBP 100 (4 pages)
9 May 2014	Annual return made up to 31 March 2014 Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 31 March 2014 Statement of capital on 2014-05-09 GBP 100 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 April 2012	Annual return made up to 31 March 2012 (4 pages)
4 April 2012	Annual return made up to 31 March 2012 (4 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
12 April 2011	Director's details changed for John Peter Gould on 1 May 2010 (2 pages)
12 April 2011	Director's details changed for John Peter Gould on 1 May 2010 (2 pages)
12 April 2011	Annual return made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 31 March 2011 (4 pages)
12 April 2011	Director's details changed for John Peter Gould on 1 May 2010 (2 pages)
11 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
30 July 2009	Return made up to 25/04/09; full list of members (10 pages)
30 July 2009	Return made up to 25/04/09; full list of members (10 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
29 August 2008	Return made up to 25/04/08; no change of members (6 pages)
29 August 2008	Return made up to 25/04/08; no change of members (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 July 2007	Return made up to 25/04/07; no change of members (6 pages)
12 July 2007	Return made up to 25/04/07; no change of members (6 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
8 May 2006	Return made up to 25/04/06; full list of members (6 pages)
8 May 2006	Return made up to 25/04/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 June 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 June 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
6 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
18 May 2004	Return made up to 25/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2004	Return made up to 25/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 May 2003	Return made up to 25/04/03; full list of members (6 pages)
9 May 2003	Return made up to 25/04/03; full list of members (6 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 May 2002	Return made up to 25/04/02; full list of members (6 pages)
21 May 2002	Return made up to 25/04/02; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
23 August 2001	Return made up to 25/04/01; full list of members (6 pages)
23 August 2001	Return made up to 25/04/01; full list of members (6 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
24 May 2000	Return made up to 25/04/00; full list of members (6 pages)
24 May 2000	Return made up to 25/04/00; full list of members (6 pages)
7 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
7 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
19 May 1999	Return made up to 25/04/99; no change of members (4 pages)
19 May 1999	Return made up to 25/04/99; no change of members (4 pages)
15 March 1999	Notice of completion of voluntary arrangement (5 pages)
15 March 1999	Notice of completion of voluntary arrangement (5 pages)
18 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 May 1998	Registered office changed on 13/05/98 from: 67-71 goswell road london EC1V 7EN (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 67-71 goswell road london EC1V 7EN (1 page)
11 May 1998	Return made up to 25/04/98; no change of members (4 pages)
11 May 1998	Return made up to 25/04/98; no change of members (4 pages)
25 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 16 February 1998 (2 pages)
25 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 16 February 1998 (2 pages)
25 November 1997	Auditor's resignation (1 page)
25 November 1997	Auditor's resignation (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
9 June 1997	Return made up to 25/04/97; full list of members (6 pages)
9 June 1997	Return made up to 25/04/97; full list of members (6 pages)
12 May 1997	Form 1.3 - abstract of r & p (2 pages)
12 May 1997	Form 1.3 - abstract of r & p (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
4 March 1997	Notice of completion of voluntary arrangement (2 pages)
4 March 1997	Form 1.1 - voluntary arrangement (3 pages)
4 March 1997	Notice of completion of voluntary arrangement (2 pages)
4 March 1997	Form 1.1 - voluntary arrangement (3 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 January 1996	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
23 January 1996	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Return made up to 25/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Return made up to 25/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Stonehart Leisure Magazines Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London