Company NameStonebow Construction Limited
Company StatusDissolved
Company Number06024119
CategoryPrivate Limited Company
Incorporation Date11 December 2006(17 years, 3 months ago)
Dissolution Date22 August 2014 (9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePaul Neill
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address13a Market Square
Lisburn
BT28 1AG
Northern Ireland
Director NameNatalie Bradley
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address39 Micklegate
York
North Yorkshire
YO1 6JH
Secretary NameNatalie Bradley
NationalityAmerican
StatusResigned
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address39 Micklegate
York
North Yorkshire
YO1 6JH
Secretary NameSeana McAreavey
NationalityBritish
StatusResigned
Appointed29 March 2007(3 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 2010)
RoleCompany Director
Correspondence Address54 Rossdale Heights
Belfast
County Antrim
BT8 6XZ
Northern Ireland

Location

Registered AddressC/O Agn Shipleys
10 Orange Street Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at 1Ms Natalie Bradley
50.00%
Ordinary
1 at 1Paul Neill
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

22 August 2014Final Gazette dissolved following liquidation (1 page)
22 August 2014Final Gazette dissolved following liquidation (1 page)
22 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2014Completion of winding up (1 page)
22 May 2014Completion of winding up (1 page)
10 October 2013Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
10 October 2013Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
10 April 2012Receiver's abstract of receipts and payments to 22 March 2012 (2 pages)
10 April 2012Receiver's abstract of receipts and payments to 22 March 2012 (2 pages)
10 April 2012Notice of ceasing to act as receiver or manager (2 pages)
10 April 2012Receiver's abstract of receipts and payments to 25 January 2012 (2 pages)
10 April 2012Receiver's abstract of receipts and payments to 25 January 2012 (2 pages)
10 April 2012Notice of ceasing to act as receiver or manager (2 pages)
19 May 2011Order of court to wind up (2 pages)
19 May 2011Order of court to wind up (2 pages)
7 February 2011Notice of appointment of receiver or manager (3 pages)
7 February 2011Notice of appointment of receiver or manager (3 pages)
22 November 2010Termination of appointment of Seana Mcareavey as a secretary (2 pages)
22 November 2010Termination of appointment of Seana Mcareavey as a secretary (2 pages)
21 April 2010Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2010-04-21
  • GBP 2
(14 pages)
21 April 2010Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2010-04-21
  • GBP 2
(14 pages)
14 April 2010Secretary's details changed for Seana Ailis Mcareavey on 14 May 2008 (1 page)
14 April 2010Secretary's details changed for Seana Ailis Mcareavey on 14 May 2008 (1 page)
10 April 2010Compulsory strike-off action has been discontinued (1 page)
10 April 2010Compulsory strike-off action has been discontinued (1 page)
8 April 2010Annual return made up to 11 December 2008 with a full list of shareholders (10 pages)
8 April 2010Annual return made up to 11 December 2008 with a full list of shareholders (10 pages)
13 January 2010Compulsory strike-off action has been suspended (1 page)
13 January 2010Compulsory strike-off action has been suspended (1 page)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
7 August 2009Appointment terminated director natalie bradley (1 page)
7 August 2009Appointment terminated director natalie bradley (1 page)
12 May 2009Compulsory strike-off action has been suspended (1 page)
12 May 2009Compulsory strike-off action has been suspended (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
12 September 2008Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page)
12 September 2008Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page)
3 July 2008Secretary's change of particulars / seana murphy / 14/05/2008 (1 page)
3 July 2008Secretary's change of particulars / seana murphy / 14/05/2008 (1 page)
21 January 2008Return made up to 11/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 January 2008Return made up to 11/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 August 2007Particulars of mortgage/charge (7 pages)
21 August 2007Particulars of mortgage/charge (7 pages)
30 April 2007New secretary appointed (2 pages)
30 April 2007New secretary appointed (2 pages)
29 March 2007Registered office changed on 29/03/07 from: 1 highcliffe court, greenfold, lane, wetherby, west yorkshire, LS22 6RG (1 page)
29 March 2007Registered office changed on 29/03/07 from: 1 highcliffe court, greenfold, lane, wetherby, west yorkshire, LS22 6RG (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007Secretary resigned (1 page)
11 December 2006Incorporation (13 pages)
11 December 2006Incorporation (13 pages)