Stonewater Property Limited

Company Name	Stonewater Property Limited
Company Status	Dissolved
Company Number	06735192
Category	Private Limited Company
Incorporation Date	28 October 2008(15 years, 6 months ago)
Dissolution Date	3 May 2017 (6 years, 11 months ago)
Previous Name	Acremark Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Carl Mulvey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Closed
Appointed	03 September 2009(10 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (closed 03 May 2017)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mark Hutchings
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(same day as company formation)
Role	Estate Agent
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Financials

Year	2010
Net Worth	-£103,900
Cash	£11,605
Current Liabilities	£112,946

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Next Accounts Due	31 July 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 May 2017	Final Gazette dissolved following liquidation (1 page)
3 May 2017	Final Gazette dissolved following liquidation (1 page)
3 February 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
3 February 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 April 2016	Liquidators' statement of receipts and payments to 29 February 2016 (12 pages)
20 April 2016	Liquidators statement of receipts and payments to 29 February 2016 (12 pages)
20 April 2016	Liquidators' statement of receipts and payments to 29 February 2016 (12 pages)
1 May 2015	Liquidators' statement of receipts and payments to 28 February 2015 (6 pages)
1 May 2015	Liquidators' statement of receipts and payments to 28 February 2015 (6 pages)
1 May 2015	Liquidators statement of receipts and payments to 28 February 2015 (6 pages)
2 February 2015	Appointment of a voluntary liquidator (1 page)
2 February 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
2 February 2015	Court order insolvency:C.O. To remove/replace liquidator (13 pages)
2 February 2015	Appointment of a voluntary liquidator (1 page)
2 February 2015	Court order insolvency:C.O. To remove/replace liquidator (13 pages)
2 February 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
28 March 2014	Liquidators statement of receipts and payments to 28 February 2014 (4 pages)
28 March 2014	Liquidators' statement of receipts and payments to 28 February 2014 (4 pages)
28 March 2014	Liquidators' statement of receipts and payments to 28 February 2014 (4 pages)
20 May 2013	Termination of appointment of Mark Hutchings as a director (2 pages)
20 May 2013	Termination of appointment of Mark Hutchings as a director (2 pages)
11 March 2013	Registered office address changed from One America Square Crosswall London EC3N 2SG on 11 March 2013 (2 pages)
11 March 2013	Registered office address changed from One America Square Crosswall London EC3N 2SG on 11 March 2013 (2 pages)
8 March 2013	Statement of affairs with form 4.19 (7 pages)
8 March 2013	Statement of affairs with form 4.19 (7 pages)
8 March 2013	Appointment of a voluntary liquidator (1 page)
8 March 2013	Appointment of a voluntary liquidator (1 page)
8 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2012	Compulsory strike-off action has been suspended (1 page)
18 December 2012	Compulsory strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
20 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2012-01-20 GBP 2 (14 pages)
20 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2012-01-20 GBP 2 (14 pages)
18 January 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 November 2010	Director's details changed for Carl Mulvey on 8 November 2010 (2 pages)
10 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Carl Mulvey on 8 November 2010 (2 pages)
10 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Carl Mulvey on 8 November 2010 (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mark Hutchings on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Carl Mulvey on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Carl Mulvey on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mark Hutchings on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Carl Mulvey on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mark Hutchings on 1 October 2009 (2 pages)
16 November 2009	Appointment of Sgh Company Secretaries Limited as a secretary (2 pages)
16 November 2009	Appointment of Sgh Company Secretaries Limited as a secretary (2 pages)
12 November 2008	Company name changed acremark LIMITED\certificate issued on 13/11/08 (2 pages)
12 November 2008	Company name changed acremark LIMITED\certificate issued on 13/11/08 (2 pages)
12 November 2008	Ad 28/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 November 2008	Ad 28/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 November 2008	Director appointed carl mulvey (2 pages)
10 November 2008	Director appointed mark hutchings (2 pages)
10 November 2008	Director appointed mark hutchings (2 pages)
10 November 2008	Director appointed carl mulvey (2 pages)
7 November 2008	Appointment terminated director andrew davis (1 page)
7 November 2008	Appointment terminated director andrew davis (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 41 chalton street london NW1 1JD united kingdom (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 41 chalton street london NW1 1JD united kingdom (1 page)
28 October 2008	Incorporation (17 pages)
28 October 2008	Incorporation (17 pages)

Stonewater Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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