STRAND COURT PROPERTIES LIMITED
Overview
| Company Name | STRAND COURT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00404958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRAND COURT PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STRAND COURT PROPERTIES LIMITED located?
| Registered Office Address | TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRAND COURT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNTON PROPERTIES LIMITED | Dec 12, 1985 | Dec 12, 1985 |
| RAINBOW'S (WETHERBY) LIMITED | Feb 22, 1946 | Feb 22, 1946 |
What are the latest accounts for STRAND COURT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for STRAND COURT PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 28, 2023 |
What are the latest filings for STRAND COURT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Director's details changed for Mr Valentino Conti on Feb 13, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 889 Greenford Road Greenford UB6 0HE England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Feb 09, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Cristiano Santarelli as a director | 3 pages | RP04AP01 | ||||||||||
Statement of capital on Jul 31, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Full accounts made up to Aug 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr Cristiano Santarelli as a director on Jan 01, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Marco Pescarolo as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr Valentino Conti as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paolo Di Pietro as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philippe Steyaert as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alessandro Nervegna as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STRAND COURT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THANDI, Harpreet Kaur | Secretary | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | 277152160001 | |||||||
| CONTI, Valentino | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | England | Italian | Chief Financial Officer - Uk & Ireland | 291390060002 | ||||
| SANTARELLI, Cristiano | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | Luxembourg | Italian | Company Director | 304048580001 | ||||
| STEYAERT, Philippe | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | England | Belgian | Managing Director | 286844460001 | ||||
| COLE, Richard Andrew | Secretary | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | British | 58361870002 | ||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | Company Secretary | 104630800001 | |||||
| SHIRLEY, Tim John | Secretary | Greenford Road UB6 0HE Greenford 889 England | 222662980001 | |||||||
| THORNTON, Michael Stanley | Secretary | Manor Farm Lower Slaughter GL54 2HP Cheltenham Gloucestershire | British | 1827310002 | ||||||
| WALL, John Robert | Secretary | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | British | Director | 72368120001 | |||||
| ALLEN, Martin Charles | Director | 10 Quorn Park Paudy Lane, Barrow Upon Soar LE12 8HL Loughborough Leicestershire | British | Director | 53606430003 | |||||
| BURDON, Peter | Director | 40 Firs Road Edwalton NG12 4BX Nottingham | British | Director | 70178470002 | |||||
| COLE, Richard Andrew | Director | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | England | British | Company Secretary | 58361870002 | ||||
| CULVERHOUSE, John Gordon | Director | Higham Cliffe Higham DE55 6EH Alfreton Derbyshire | British | Director | 32109560001 | |||||
| DI PIETRO, Paolo | Director | Greenford Road UB6 0HE Greenford 889 England | England | Italian | Finance Director | 260413520001 | ||||
| ETCHELLS, Nigel John | Director | Grislow Field Curbar S32 3XF Sheffield Yorkshire | British | Divisional Director | 40946460001 | |||||
| FELLOWS, Jonathan | Director | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | Accountant | 118296490001 | ||||
| GOODWIN, Alan David | Director | 15 Rowland Court Alfreton DE55 7DZ Derby Derbyshire | British | Director Of Companies | 57993870002 | |||||
| HENSON, Mark Richard | Director | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | United Kingdom | British | Company Secretary | 104630800001 | ||||
| KILLICK, Michael David | Director | Thornton Park Somercotes DE55 4XJ Derby | Wales | British | Finance Director | 75927820002 | ||||
| MURBY, David Stuart | Director | Greenford Road UB6 0HE Greenford 889 England | England | British | Accountant | 205046150001 | ||||
| NERVEGNA, Alessandro | Director | Greenford Road UB6 0HE Greenford 889 England | United Kingdom | Italian | Managing Director | 265495050001 | ||||
| PESCAROLO, Marco | Director | Greenford Road UB6 0HE Greenford 889 England | Luxembourg | Italian | Global Treasurer | 269027600001 | ||||
| ROBSON, William Henry Mark | Director | Thornton Park Somercotes DE55 4XJ Derby | England | British | Chartered Accountant | 57803420002 | ||||
| SHIRLEY, Tim John | Director | Greenford Road UB6 0HE Greenford 889 England | England | British | Solicitor | 225431700001 | ||||
| THORNTON, Christopher John | Director | Ecclesbourne Halll Idridgehay DE56 2SB Belper Derbyshire | England | British | Director Of Companies | 38788630001 | ||||
| THORNTON, Michael Stanley | Director | Manor Farm Lower Slaughter GL54 2HP Cheltenham Gloucestershire | British | Director Of Companies | 1827310002 | |||||
| WALL, John Robert | Director | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | United Kingdom | British | Director | 72368120001 |
Who are the persons with significant control of STRAND COURT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorntons Limited | Apr 06, 2016 | Greenford Road UB6 0HE Greenford 889 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STRAND COURT PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0