MOVING STONE LIMITED

Dissolved on 17 Mar 2016

Address

MOVING STONE LIMITED
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
(481 companies also use this postcode)

Classification:

Operation of sports facilities

Legal Information

Company Registration No.:
03060772
Incorporation Date:
24 May 1995
Dissolution Date:
17 Mar 2016
Dissolved after 20 Years
Financial Year End:
31 Oct
Capital:
£2.00 on 28 May 2013
For period ending:
31 Oct 2012
Filed on:
5 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2013
Filed on:
28 May 2013
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Information correct as of: 3 Apr 2016 - Check for updates

Map


Notices published in the Gazette

13 Oct 2015

MOVING STONE LIMITED Trading Name: The Edge (Company Number 03060772) Registered office: Kendal House, 41 Scotland Street, Sheffield S3 7BS Principal trading address: The Edge Climbing Centre, John Street, Sheffield, S2 4QU Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 19 November 2015 at 11:00 am and 11:15 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS were appointed Joint Liquidators of the Company on 15 October 2014. Further information about this case is available from Cathy Wickson at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. John Russell and Gareth David Rusling, Joint Liquidators

23 Oct 2014

MOVING STONE LIMITED Trading Name: The Edge (Company Number 03060772) Registered office: The Edge Climbing Centre, John Street, Sheffield S2 4QU Principal trading address: The Edge Climbing Centre, John Street, Sheffield S2 4QU At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 15 October 2014 at 10.45 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. John Russell (IP Number 5544) & Gareth David Rusling (IP Number 9481) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033. Phillip Robins, Chairman of Both Meetings

23 Oct 2014

Company Number: 03060772 Name of Company: MOVING STONE LIMITED Trading Name: The Edge Nature of Business: Climbing Wall Type of Liquidation: Creditors Voluntary Liquidation Registered office: 93 Queen Street, Sheffield S1 1WF Principal trading address: The Edge Climbing Centre, John Street, Sheffield, S2 4QU John Russell and Gareth David Rusling of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Office Holder Numbers: 5544 and 9481. Date of Appointment: 15 October 2014 By whom Appointed: Members and Creditors Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk

29 Sep 2014

MOVING STONE LIMITED (Company Number 03060772 ) Other Names of Company: The Edge Registered office: The Edge Climbing Centre, John Street, Sheffield, S2 4QU Principal trading address: The Edge Climbing Centre, John Street, Sheffield, S2 4QU NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield S1 1WF on 15 October 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. John Russell (IP number: 5544) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Phillip Robins, Director

Recently Filed Documents - 59 available


Directors and Secretaries

Tony Robins
17 Jun 2003 ⇒ Company Dissolved / Closed Company Secretary
Phillip Robins
31 Oct 1995 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 1 Aug 2001

Previous Addresses

93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
Changed 12 Aug 2015

THE EDGE CLIMBING CENTRE JOHN STREET
SHEFFIELD
S2 4QU
UNITED KINGDOM
Changed 30 Oct 2014

THE EDGE CLIMBING CENTRE
HARLAND WORKS
JOHN STEET, SHEFFIELD
SOUTH YORKSHIRE
S2 4QU
Changed 25 May 2012

THE EDGE CLIMBING CENTRE
JOHN STEET
SHEFFIELD
SOUTH YORKSHIRE S2 4QU
Changed 20 Jun 2006

68 CLARKEHOUSE ROAD
SHEFFIELD
S10 2LJ
Changed 4 Apr 1997

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 4 Feb 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.movingstone.org
www.movingst.one
www.movingstone.net
www.movingstone.sports
www.movingstone.and
www.movingstone.sport
www.movingstone.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 5 Aug 2013 10
31 Oct 2011 30 Jul 2012 9
31 Oct 2010 1 Aug 2011 10
31 Oct 2009 30 Jul 2010 9
31 Oct 2008 29 Jul 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 12

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