Company NameStonehaven Technology Ltd
DirectorJonathan Alastair Crook
Company StatusLiquidation
Company Number07356544
CategoryPrivate Limited Company
Incorporation Date25 August 2010(10 years, 8 months ago)
Previous NameCyberalpha Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Jonathan Alastair Crook
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameMr Roy Paul Singh
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2011(11 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressIdcr University Of Essex Wivenhoe Park
Colchester
Essex
CO4 3SQ
Director NameMr Paul Lacey
Date of BirthApril 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2016(5 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35-37 William Road William Road
London
NW1 3ER

Contact

Websitecyberalpha.co.uk

Location

Registered AddressCvr Global Llp
Town Wall House
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

200 at £1Jonathan Crook
100.00%
Ordinary A

Financials

Year2014
Net Worth£77,243
Cash£116,870
Current Liabilities£48,517

Accounts

Latest Accounts31 March 2019 (2 years, 1 month ago)
Next Accounts Due31 March 2021 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return23 August 2019 (1 year, 8 months ago)
Next Return Due4 October 2020 (overdue)

Filing History

23 April 2020Registered office address changed from Block B, Unit 4 Parkside Office Village University of Essex Colchester Essex CO4 3AD England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 April 2020 (2 pages)
16 April 2020Declaration of solvency (5 pages)
16 April 2020Appointment of a voluntary liquidator (3 pages)
16 April 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-27
(1 page)
21 February 2020Termination of appointment of Paul Lacey as a director on 14 February 2020 (1 page)
21 February 2020Cessation of Haulmont Technology as a person with significant control on 4 February 2020 (1 page)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
29 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
5 March 2018Registered office address changed from Block B, Unit 5, Parkside Office Village University of Essex Colchester Essex CO4 3AD England to Block B, Unit 4 Parkside Office Village University of Essex Colchester Essex CO4 3AD on 5 March 2018 (1 page)
29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
27 February 2017Director's details changed for Mr Paul Lacey on 21 February 2017 (2 pages)
27 February 2017Director's details changed for Mr Paul Lacey on 21 February 2017 (2 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016Registered office address changed from Reo the University of Essex Wivenhoe Park Colchester Essex CO4 3SQ to Block B, Unit 5, Parkside Office Village University of Essex Colchester Essex CO4 3AD on 25 November 2016 (1 page)
25 November 2016Registered office address changed from Reo the University of Essex Wivenhoe Park Colchester Essex CO4 3SQ to Block B, Unit 5, Parkside Office Village University of Essex Colchester Essex CO4 3AD on 25 November 2016 (1 page)
24 August 2016Confirmation statement made on 23 August 2016 with updates (7 pages)
24 August 2016Confirmation statement made on 23 August 2016 with updates (7 pages)
16 August 2016Particulars of variation of rights attached to shares (2 pages)
16 August 2016Change of share class name or designation (2 pages)
16 August 2016Resolutions
  • RES13 ‐ Other company business 27/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
16 August 2016Particulars of variation of rights attached to shares (2 pages)
16 August 2016Change of share class name or designation (2 pages)
16 August 2016Resolutions
  • RES13 ‐ Other company business 27/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
5 August 2016Appointment of Mr Paul Lacey as a director on 27 July 2016 (2 pages)
5 August 2016Appointment of Mr Paul Lacey as a director on 27 July 2016 (2 pages)
13 November 2015Company name changed cyberalpha LTD\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
(3 pages)
13 November 2015Company name changed cyberalpha LTD\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
(3 pages)
12 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 200
(3 pages)
28 August 2015Register inspection address has been changed from 32 Spindrift Way Wivenhoe Colchester Essex CO7 9GW United Kingdom to 49 the Avenue Wivenhoe Colchester Essex CO7 9PP (1 page)
28 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 200
(3 pages)
28 August 2015Register inspection address has been changed from 32 Spindrift Way Wivenhoe Colchester Essex CO7 9GW United Kingdom to 49 the Avenue Wivenhoe Colchester Essex CO7 9PP (1 page)
20 November 2014Director's details changed for Mr Jonathan Alastair Crook on 5 September 2014 (2 pages)
20 November 2014Director's details changed for Mr Jonathan Alastair Crook on 5 September 2014 (2 pages)
20 November 2014Director's details changed for Mr Jonathan Alastair Crook on 5 September 2014 (2 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
(3 pages)
29 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
(3 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
(3 pages)
9 September 2013Register(s) moved to registered office address (1 page)
9 September 2013Registered office address changed from Idcr University of Essex Wivenhoe Park Colchester Essex CO4 3SQ on 9 September 2013 (1 page)
9 September 2013Registered office address changed from Idcr University of Essex Wivenhoe Park Colchester Essex CO4 3SQ on 9 September 2013 (1 page)
9 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
(3 pages)
9 September 2013Register(s) moved to registered office address (1 page)
9 September 2013Registered office address changed from Idcr University of Essex Wivenhoe Park Colchester Essex CO4 3SQ on 9 September 2013 (1 page)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
12 September 2012Termination of appointment of Roy Singh as a director (1 page)
12 September 2012Register(s) moved to registered inspection location (1 page)
12 September 2012Register inspection address has been changed (1 page)
12 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
12 September 2012Termination of appointment of Roy Singh as a director (1 page)
12 September 2012Register(s) moved to registered inspection location (1 page)
12 September 2012Register inspection address has been changed (1 page)
31 August 2012Termination of appointment of Roy Singh as a director (1 page)
31 August 2012Termination of appointment of Roy Singh as a director (1 page)
9 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
9 September 2011Director's details changed for Mr Roy Singh on 5 August 2011 (2 pages)
9 September 2011Appointment of Mr Roy Singh as a director (2 pages)
9 September 2011Director's details changed for Mr Roy Singh on 5 August 2011 (2 pages)
9 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
9 September 2011Director's details changed for Mr Roy Singh on 5 August 2011 (2 pages)
9 September 2011Appointment of Mr Roy Singh as a director (2 pages)
5 September 2011Change of share class name or designation (2 pages)
5 September 2011Statement of capital following an allotment of shares on 25 July 2011
  • GBP 200
(4 pages)
5 September 2011Change of share class name or designation (2 pages)
5 September 2011Statement of capital following an allotment of shares on 25 July 2011
  • GBP 200
(4 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011Director's details changed for Mr Jonathan Alastair Crook on 15 August 2011 (2 pages)
16 August 2011Director's details changed for Mr Jonathan Alistair Crook on 15 August 2011 (2 pages)
16 August 2011Director's details changed for Mr Jonathan Alastair Crook on 15 August 2011 (2 pages)
16 August 2011Director's details changed for Mr Jonathan Alistair Crook on 15 August 2011 (2 pages)
13 June 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 13 June 2011 (2 pages)
13 June 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 13 June 2011 (2 pages)
27 April 2011Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
27 April 2011Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
25 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)