STRATTON ELECTRICAL LIMITED
Overview
| Company Name | STRATTON ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01041497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRATTON ELECTRICAL LIMITED?
- (4531) /
Where is STRATTON ELECTRICAL LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATTON ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STRATTON ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH on Feb 01, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark William Roberts on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Taylor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Clark on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graeme Taylor on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
Who are the officers of STRATTON ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Graeme | Secretary | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House United Kingdom | British | Accountant | 1134240002 | |||||
| CLARK, Robert | Director | 245 Blackfriars Road SE1 9UF London Ludgate House United Kingdom | England | British | Civil Engineer | 90916700003 | ||||
| ROBERTS, Mark William, Mr. | Director | Cater Road Bishopsworth BS13 7UH Bristol Stratton Road United Kingdom | United Kingdom | British | Director | 30556290001 | ||||
| TAYLOR, Graeme | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House United Kingdom | Scotland | British | Accountant | 1134240002 | ||||
| BALLARD, Geoffrey Leonard | Secretary | Bracken Hill House Wrington Hill BS40 5PN Wrington | British | 6048590002 | ||||||
| BALLARD, Geoffrey Leonard | Director | Bracken Hill House Wrington Hill BS40 5PN Wrington | United Kingdom | British | Director | 6048590002 | ||||
| HIGGS, Nicholas John | Director | Abbotts Barn Farm BS39 5AN Hinton Blewett Somerset | England | English | Director | 30516280004 | ||||
| REBORI, David Lionel | Director | Fieldways Claverton Down Road Claverton Down BA2 6EE Bath Avon | British | Surveyor | 6048650001 | |||||
| SHACKLETON, Norman Dennis | Director | The Bungalow Langford Lane Langford BS18 7DF Bristol Avon | British | Electrical Contractor | 6599390001 |
Does STRATTON ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 13, 1994 Delivered On Jan 22, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 15, 1990 Delivered On Mar 22, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does STRATTON ELECTRICAL 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