SPECIALIST STONE CO LIMITED

Address

SPECIALIST STONE CO LIMITED
155 DERBY WAY
STEVENAGE
HERTFORDSHIRE
SG1 5TN
Classification:

Floor and wall covering

Legal Information

Company Registration No.:
06914204
Incorporation Date:
22 May 2009 (7 Years old)
Financial Year End:
31 May
Capital:
£10.00 on 24 May 2014
For period ending:
31 May 2014
Filed on:
17 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 May 2014
Filed on:
24 May 2014
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Map


Financial Summary

31 May 2014 31 May 2013 31 May 2012
Cash at bank: £367 £2,935 £3,181
Debtors: £24,693 £4,460 £22,812
Creditors due within one year: £59,461 £32,978 £27,442
Total Assets less Current Liabilities: -£10,651 -£1,833 £301
Shareholders Funds / Net Worth: -£9,251 -£1,833 £301
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

19 Aug 2016

SPECIALIST STONE CO LIMITED (Company Number 06914204) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 155 Derby Way, Stevenage, SG1 5TN Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Joint Liquidators have summoned a general meeting of the Company’s creditors for the purpose of agreeing the basis of the Liquidator’s remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG, on 02 September 2016, at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 March 2016. Office Holder details: Kevin Goldfarb and Adam Harris (IP nos. 8858 and 15454) both of of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Eugine Khorouji, Email: Eugine.Khorouji@griffins.net Kevin Goldfarb, Joint Liquidator 15 August 2016

29 Mar 2016

SPECIALIST STONE CO LIMITED (Company Number 06914204) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal Trading Address: 155 Derby Way, Stevenage SG1 5TN Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Kevin Goldfarb and Adam Harris, both of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG, (IP Nos. 8858 and 15454) have been appointed Joint Liquidators of the company on 11 March 2016, by the Secretary of State. Notice FINAL MEETINGS NOTICES TO CREDITORS is also hereby given that the Joint Liquidators do not propose to hold a general meeting of the Company’s creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Company’s creditors (including the creditor making the request). For further details contact: The Joint Liquidators, Email: mike.ruane@griffins.net. Alternative contact: Joanne Wilson, Email: joanne.wilson@griffins.net Kevin Goldfarb, Joint Liquidator 11 March 2016 In the Croydon County Court No 469 of 2015

26 Aug 2015

SPECIALIST STONE CO LIMITED (Company Number 06914204) Registered office: 155 Derby Way, STEVENAGE, SG1 5TN

11 Jun 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 3375 of 2015 In the Matter of SPECIALIST STONE CO LIMITED and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06914204, of ,155 Derby Way, Stevenage, Hertfordshire, SG1 5TN, presented on 7 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 June 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 June 2015 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1789349/G.) 10 June 2015

Recently Filed Documents - 18 available


Directors and Secretaries

James Mullen
30 Dec 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

212 TOOTING HIGH STREET
LONDON
SW17 0SG
UNITED KINGDOM
Changed 21 Mar 2011


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.specialiststoneco.co.uk
www.specialiststoneco.com
www.specialiststoneco.net
www.specialiststoneco.org
www.specialistston.eco
www.specialiststoneco.org.uk
www.specialiststoneco.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 17 Feb 2015 9
31 May 2013 21 Feb 2014 9
31 May 2012 21 Feb 2013 9
31 May 2011 17 Oct 2011 5
31 May 2010 17 May 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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18 other company documents are available

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