Stone Arch Financial Limited

Company Name	Stone Arch Financial Limited
Company Status	Dissolved
Company Number	05472338
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	17 December 2015 (8 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Anthony Worcester
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Director Name	Howard John Ellison Ormonroyd
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 December 2015)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Director Name	Oliver Charles Willoughby
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Secretary Name	Ian Broughton
Status	Closed
Appointed	01 May 2011(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 December 2015)
Role	Company Director
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Director Name	Mr Dudley Bernard Worcester
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 December 2015)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mr Andrew Michael Gardiner
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cascade Avenue London N10 3PT

Secretary Name	Michael David Preen
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	31c Crouch Hall Road London N8 8HH

Secretary Name	Mr Guy Simon Charles Pettigrew
Nationality	British
Status	Resigned
Appointed	05 June 2006(12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wrights Walk London SW14 8EU

Secretary Name	Mr Andrew Michael Gardiner
Nationality	British
Status	Resigned
Appointed	26 August 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cascade Avenue London N10 3PT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

42 at £1	Christopher Anthony Worcester 60.00% Ordinary
14 at £1	Howard John Ellison Ormonroyd 20.00% Ordinary
14 at £1	Oliver Charles Willoughby 20.00% Ordinary

Financials

Year	2014
Net Worth	£290,027
Cash	£198,446
Current Liabilities	£5,450

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2015	Final Gazette dissolved following liquidation (1 page)
17 December 2015	Final Gazette dissolved following liquidation (1 page)
17 September 2015	Return of final meeting in a members' voluntary winding up (7 pages)
17 September 2015	Return of final meeting in a members' voluntary winding up (7 pages)
10 October 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 81.00 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 81.00 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 81.00 (4 pages)
2 October 2014	Appointment of Dudley Bernard Worcester as a director on 5 August 2014 (3 pages)
2 October 2014	Appointment of Dudley Bernard Worcester as a director on 5 August 2014 (3 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
16 September 2014	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 16 September 2014 (1 page)
15 September 2014	Appointment of a voluntary liquidator (1 page)
15 September 2014	Appointment of a voluntary liquidator (1 page)
15 September 2014	Declaration of solvency (3 pages)
15 September 2014	Declaration of solvency (3 pages)
11 September 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 70 (6 pages)
11 September 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 70 (6 pages)
11 September 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 70 (6 pages)
2 September 2013	Registered office address changed from Unit 9 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 2 September 2013 (1 page)
2 September 2013	Director's details changed for Oliver Charles Willoughby on 5 June 2013 (2 pages)
2 September 2013	Director's details changed for Oliver Charles Willoughby on 5 June 2013 (2 pages)
2 September 2013	Registered office address changed from Unit 9 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 2 September 2013 (1 page)
2 September 2013	Secretary's details changed for Ian Broughton on 5 June 2013 (2 pages)
2 September 2013	Director's details changed for Mr Christopher Anthony Worcester on 5 June 2013 (2 pages)
2 September 2013	Director's details changed for Mr Christopher Anthony Worcester on 5 June 2013 (2 pages)
2 September 2013	Registered office address changed from Unit 9 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 2 September 2013 (1 page)
2 September 2013	Director's details changed for Howard John Ellison Ormonroyd on 5 June 2013 (2 pages)
2 September 2013	Secretary's details changed for Ian Broughton on 5 June 2013 (2 pages)
2 September 2013	Secretary's details changed for Ian Broughton on 5 June 2013 (2 pages)
2 September 2013	Director's details changed for Howard John Ellison Ormonroyd on 5 June 2013 (2 pages)
5 August 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
18 June 2011	Termination of appointment of Andrew Gardiner as a secretary (1 page)
18 June 2011	Termination of appointment of Andrew Gardiner as a director (1 page)
18 June 2011	Termination of appointment of Andrew Gardiner as a secretary (1 page)
18 June 2011	Termination of appointment of Andrew Gardiner as a director (1 page)
10 May 2011	Company name changed dcm structured finance LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-04-22 (2 pages)
10 May 2011	Company name changed dcm structured finance LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-04-22 (2 pages)
3 May 2011	Registered office address changed from Heathcoat House 20 Savile Row 5Th Floor London W1S 3PR on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Heathcoat House 20 Savile Row 5Th Floor London W1S 3PR on 3 May 2011 (1 page)
3 May 2011	Appointment of Ian Broughton as a secretary (1 page)
3 May 2011	Registered office address changed from Heathcoat House 20 Savile Row 5Th Floor London W1S 3PR on 3 May 2011 (1 page)
3 May 2011	Appointment of Ian Broughton as a secretary (1 page)
28 April 2011	Change of name notice (2 pages)
28 April 2011	Change of name notice (2 pages)
7 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Oliver Charles Willoughby on 6 June 2010 (2 pages)
6 September 2010	Director's details changed for Christopher Anthony Worcester on 6 June 2010 (2 pages)
6 September 2010	Director's details changed for Howard John Ellison Ormonroyd on 6 June 2010 (2 pages)
6 September 2010	Director's details changed for Christopher Anthony Worcester on 6 June 2010 (2 pages)
6 September 2010	Director's details changed for Howard John Ellison Ormonroyd on 6 June 2010 (2 pages)
6 September 2010	Director's details changed for Howard John Ellison Ormonroyd on 6 June 2010 (2 pages)
6 September 2010	Director's details changed for Christopher Anthony Worcester on 6 June 2010 (2 pages)
6 September 2010	Director's details changed for Oliver Charles Willoughby on 6 June 2010 (2 pages)
6 September 2010	Director's details changed for Oliver Charles Willoughby on 6 June 2010 (2 pages)
27 August 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
27 August 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
19 April 2010	Registered office address changed from 36 Dover Street London W1S 4NH on 19 April 2010 (2 pages)
19 April 2010	Registered office address changed from 36 Dover Street London W1S 4NH on 19 April 2010 (2 pages)
10 November 2009	Amended accounts made up to 30 September 2008 (13 pages)
10 November 2009	Amended accounts made up to 30 September 2008 (13 pages)
1 September 2009	Secretary appointed andrew gardiner (1 page)
1 September 2009	Secretary appointed andrew gardiner (1 page)
1 September 2009	Appointment terminated secretary guy pettigrew (1 page)
1 September 2009	Appointment terminated secretary guy pettigrew (1 page)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 July 2009	Return made up to 06/06/09; full list of members (5 pages)
1 July 2009	Return made up to 06/06/09; full list of members (5 pages)
12 June 2008	Return made up to 06/06/08; full list of members (5 pages)
12 June 2008	Return made up to 06/06/08; full list of members (5 pages)
5 June 2008	Full accounts made up to 30 September 2007 (9 pages)
5 June 2008	Full accounts made up to 30 September 2007 (9 pages)
17 January 2008	Registered office changed on 17/01/08 from: 3RD floor 84 grosvenor street london W1K 3JZ (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 3RD floor 84 grosvenor street london W1K 3JZ (1 page)
2 December 2007	Ad 31/10/07--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
2 December 2007	Ad 31/10/07--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
8 August 2007	Company name changed rainbon advisory LIMITED\certificate issued on 08/08/07 (2 pages)
8 August 2007	Company name changed rainbon advisory LIMITED\certificate issued on 08/08/07 (2 pages)
4 July 2007	Return made up to 06/06/07; full list of members (2 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Return made up to 06/06/07; full list of members (2 pages)
14 April 2007	Full accounts made up to 30 September 2006 (9 pages)
14 April 2007	Full accounts made up to 30 September 2006 (9 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Return made up to 06/06/06; full list of members 363(287) ‐ Registered office changed on 26/06/06 (6 pages)
26 June 2006	New secretary appointed (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Return made up to 06/06/06; full list of members 363(287) ‐ Registered office changed on 26/06/06 (6 pages)
26 June 2006	New secretary appointed (1 page)
27 February 2006	Company name changed yoo development capital LIMITED\certificate issued on 27/02/06 (2 pages)
27 February 2006	Company name changed yoo development capital LIMITED\certificate issued on 27/02/06 (2 pages)
27 June 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
27 June 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
14 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Incorporation (17 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Incorporation (17 pages)

Stone Arch Financial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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