Stone-Hawk Construction Limited

Company Name	Stone-Hawk Construction Limited
Company Status	Dissolved
Company Number	01793724
Category	Private Limited Company
Incorporation Date	21 February 1984(40 years, 2 months ago)
Dissolution Date	22 September 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Terence O'Connor
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1991(7 years after company formation)
Appointment Duration	26 years, 6 months (closed 22 September 2017)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Haddon Glade Boughton Hall Road, Send Woking Surrey GU23 7DD

Secretary Name	Mrs Jean O'Connor
Nationality	British
Status	Closed
Appointed	09 March 1991(7 years after company formation)
Appointment Duration	26 years, 6 months (closed 22 September 2017)
Role	Company Director
Correspondence Address	Haddon Glade Boughton Hall Avenue, Send Woking Surrey GU23 7DD

Contact

Website	stone-hawk.org

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

100 at £1	T.m. O'connor 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,781
Cash	£13
Current Liabilities	£144,075

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 September 1994	Delivered on: 20 September 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The entry in col.6 Above has this day been amended please see doc.M91L. R.M.groves 12/12/94.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 September 1994

Delivered on: 20 September 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The entry in col.6 Above has this day been amended please see doc.M91L. R.M.groves 12/12/94.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 September 2017	Final Gazette dissolved following liquidation (1 page)
22 September 2017	Final Gazette dissolved following liquidation (1 page)
22 June 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
22 June 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
4 July 2016	Satisfaction of charge 1 in full (2 pages)
4 July 2016	Satisfaction of charge 1 in full (2 pages)
19 April 2016	Registered office address changed from 60 High Street Chobham Woking Surrey GU24 8AA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 19 April 2016 (2 pages)
19 April 2016	Registered office address changed from 60 High Street Chobham Woking Surrey GU24 8AA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 19 April 2016 (2 pages)
13 April 2016	Statement of affairs with form 4.19 (5 pages)
13 April 2016	Appointment of a voluntary liquidator (1 page)
13 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30 (1 page)
13 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30 (1 page)
13 April 2016	Statement of affairs with form 4.19 (5 pages)
13 April 2016	Appointment of a voluntary liquidator (1 page)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Director's details changed for Mr Terence O'connor on 1 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mr Terence O'connor on 1 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mr Terence O'connor on 1 March 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 March 2009	Return made up to 09/03/09; full list of members (3 pages)
20 March 2009	Return made up to 09/03/09; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 09/03/08; full list of members (3 pages)
19 March 2008	Return made up to 09/03/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2007	Return made up to 09/03/07; full list of members (2 pages)
4 April 2007	Return made up to 09/03/07; full list of members (2 pages)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Return made up to 09/03/06; full list of members (3 pages)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 09/03/06; full list of members (3 pages)
13 March 2006	Director's particulars changed (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 April 2005	Return made up to 09/03/05; full list of members (2 pages)
13 April 2005	Return made up to 09/03/05; full list of members (2 pages)
9 March 2004	Return made up to 09/03/04; full list of members (6 pages)
9 March 2004	Return made up to 09/03/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
25 March 2002	Return made up to 09/03/02; full list of members (6 pages)
25 March 2002	Return made up to 09/03/02; full list of members (6 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
27 April 2001	Return made up to 09/03/01; full list of members (6 pages)
27 April 2001	Return made up to 09/03/01; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 March 2000 (11 pages)
19 July 2000	Full accounts made up to 31 March 2000 (11 pages)
16 March 2000	Return made up to 09/03/00; full list of members (6 pages)
16 March 2000	Return made up to 09/03/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 March 1999 (13 pages)
25 October 1999	Full accounts made up to 31 March 1999 (13 pages)
5 June 1999	Registered office changed on 05/06/99 from: beacon house south road weybridge surrey KT13 9DZ (1 page)
5 June 1999	Registered office changed on 05/06/99 from: beacon house south road weybridge surrey KT13 9DZ (1 page)
1 April 1999	Return made up to 09/03/99; no change of members (4 pages)
1 April 1999	Return made up to 09/03/99; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 March 1998 (10 pages)
4 June 1998	Full accounts made up to 31 March 1998 (10 pages)
17 March 1998	Return made up to 09/03/98; full list of members (6 pages)
17 March 1998	Return made up to 09/03/98; full list of members (6 pages)
8 July 1997	Full accounts made up to 31 March 1997 (13 pages)
8 July 1997	Full accounts made up to 31 March 1997 (13 pages)
9 May 1997	Return made up to 09/03/97; no change of members (4 pages)
9 May 1997	Return made up to 09/03/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 31 March 1996 (12 pages)
12 December 1996	Full accounts made up to 31 March 1996 (12 pages)
15 March 1996	Return made up to 09/03/96; no change of members (4 pages)
15 March 1996	Return made up to 09/03/96; no change of members (4 pages)
20 June 1995	Full accounts made up to 31 March 1995 (10 pages)
20 June 1995	Full accounts made up to 31 March 1995 (10 pages)
5 April 1995	Return made up to 09/03/95; full list of members (6 pages)
5 April 1995	Return made up to 09/03/95; full list of members (6 pages)