STRATTON HOLDINGS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSTRATTON HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01142342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STRATTON HOLDINGS PLC?

    • (6523) /

    Where is STRATTON HOLDINGS PLC located?

    Registered Office Address
    C/O BN JACKSON NORTON
    2nd Floor Davis House 69-77 High Street
    CR0 1QE Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATTON HOLDINGS PLC?

    Previous Company Names
    Company NameFromUntil
    STRATTON HOTELS LIMITEDOct 30, 1973Oct 30, 1973

    What are the latest accounts for STRATTON HOLDINGS PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for STRATTON HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 08, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 09, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages287

    Group of companies' accounts made up to Jun 30, 2008

    19 pagesAA

    legacy

    24 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    34 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    6 pages88(2)R

    legacy

    1 pages88(2)R

    Group of companies' accounts made up to Jun 30, 2007

    18 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Jun 30, 2006

    18 pagesAA

    legacy

    35 pages363a

    legacy

    11 pages88(2)R

    Who are the officers of STRATTON HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATLINGTON SECURITIES LIMITED
    Spital Yard
    Spital Square
    E1 6AQ London
    3
    Secretary
    Spital Yard
    Spital Square
    E1 6AQ London
    3
    40151620002
    OURY, Gerald Vivian Libert
    5 Lingfield Road
    Wimbledon
    SW19 4QA London
    Director
    5 Lingfield Road
    Wimbledon
    SW19 4QA London
    EnglandBritish2545830001
    ROCHFORD, Craig Malcolm
    The Old Farm House
    Monxton
    SP11 8AS Andover
    Hampshire
    Director
    The Old Farm House
    Monxton
    SP11 8AS Andover
    Hampshire
    British51389200003
    CLARK, Karen Ann
    36 Elder Street
    E1 6BT London
    Secretary
    36 Elder Street
    E1 6BT London
    British32471330001
    FEILDEN, Michael Oswald
    Lubborn House
    Baltonsborough
    BA6 8QP Glastonbury
    Somerset
    Director
    Lubborn House
    Baltonsborough
    BA6 8QP Glastonbury
    Somerset
    British11004750001
    MURRAY, Richard Alan
    2 Northumberland Place
    TW10 6TS Richmond Upon Thames
    Surrey
    Director
    2 Northumberland Place
    TW10 6TS Richmond Upon Thames
    Surrey
    British46792500002
    STIRLING, Alfred Patrick
    36 Elder Street
    E1 6BT London
    Director
    36 Elder Street
    E1 6BT London
    United KingdomBritish6373230001
    WOODIWISS, Mark Andrew
    46 Ty Fry Road
    Rumney
    CF3 3JN Cardiff
    Director
    46 Ty Fry Road
    Rumney
    CF3 3JN Cardiff
    British79952330001

    Does STRATTON HOLDINGS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2011Dissolved on
    Sep 09, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Charles David Harrison
    69-77 High Street
    2nd Floor Davis House
    CR0 1QE Croydon
    Surrey
    practitioner
    69-77 High Street
    2nd Floor Davis House
    CR0 1QE Croydon
    Surrey

    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