STRADFORM (MIDLANDS) LTD

Overview

Company Name	STRADFORM (MIDLANDS) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01157669
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1974
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRADFORM (MIDLANDS) LTD?

Construction of commercial buildings (41201) / Construction

Where is STRADFORM (MIDLANDS) LTD located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of STRADFORM (MIDLANDS) LTD?

Previous Company Names
Company Name	From	Until
BUXTON LIMITED	Oct 19, 1999	Oct 19, 1999
R.W. BUXTON LIMITED	Jan 21, 1974	Jan 21, 1974

What are the latest accounts for STRADFORM (MIDLANDS) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for STRADFORM (MIDLANDS) LTD?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2020

Application to strike the company off the register

3 pages

DS01

Aug 01, 2019

Full accounts made up to Dec 31, 2018

16 pages

Jun 28, 2019

Confirmation statement made on May 28, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Appointment of Mr Christopher Carl Brennan as a director on Jan 07, 2019

2 pages

AP01

Jan 22, 2019

Appointment of Ruth Elizabeth Tilbrook as a director on Jan 07, 2019

2 pages

AP01

Jan 22, 2019

Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019

1 pages

TM01

Sep 06, 2018

Full accounts made up to Dec 31, 2017

16 pages

Jun 08, 2018

Confirmation statement made on May 28, 2018 with no updates

3 pages

CS01

Aug 22, 2017

Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017

3 pages

CH01

Aug 04, 2017

Full accounts made up to Dec 31, 2016

15 pages

Jun 09, 2017

Confirmation statement made on May 28, 2017 with updates

5 pages

CS01

Sep 23, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jun 23, 2016

Annual return made up to May 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 100,000	SH01

Feb 22, 2016

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Feb 05, 2016

3 pages

CH01

Nov 30, 2015

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Oct 21, 2015

3 pages

CH01

Aug 04, 2015

Full accounts made up to Dec 31, 2014

15 pages

Jun 25, 2015

Annual return made up to May 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 100,000	SH01

Jan 27, 2015

Termination of appointment of Alexander Michael Comba as a secretary on Dec 22, 2014

2 pages

TM02

Jan 22, 2015

Appointment of Mr Jean-Pierre Pierre Bonnet as a director on Dec 22, 2014

3 pages

AP01

Oct 20, 2014

Termination of appointment of Paul Tuplin as a director on Oct 03, 2014

2 pages

TM01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jun 17, 2014

Annual return made up to May 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 100,000	SH01

Jul 16, 2013

Full accounts made up to Dec 31, 2012

16 pages

View All Filings

Who are the officers of STRADFORM (MIDLANDS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRENNAN, Christopher Carl Astral House Imperial Way WD24 4WW Watford Hertfordshire	Jan 07, 2019		Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	British	1969-8	Accountant	80151590002
TILBROOK, Ruth Elizabeth Imperial Way WD2 4WW Hertford Stral House Hertfordshire United Kingdom	Jan 07, 2019		Director	Imperial Way WD2 4WW Hertford Stral House Hertfordshire United Kingdom	United Kingdom	British	1968-10	Accountant	125346920003
BUXTON, Margaret Ann 5 Prospect Lane B91 1HJ Solihull West Midlands		Sep 30, 1999	Secretary	5 Prospect Lane B91 1HJ Solihull West Midlands		British			13924200001
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Jan 09, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		Finance Director	5466420005
LOWE, Timothy Alun 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	May 18, 2007	Jan 09, 2008	Secretary	107 Heol Y Coed Rhiwbina CF14 6HS Cardiff		British			36133150003
MUIR, Ian John 32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan	Sep 30, 1999	May 18, 2007	Secretary	32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan		British		Director	44193900001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	Accountant	193505630013
BOULT, David Ronald 52 The Verlands CF71 7BY Cowbridge Vale Of Glamorgan	Sep 17, 2001	Jan 09, 2008	Director	52 The Verlands CF71 7BY Cowbridge Vale Of Glamorgan		British	1951-1	Director	78173070001
BUXTON, Margaret Ann 5 Prospect Lane B91 1HJ Solihull West Midlands		Sep 30, 1999	Director	5 Prospect Lane B91 1HJ Solihull West Midlands		British	1944-2	Company Secretary	13924200001
BUXTON, Roger William 5 Prospect Lane B91 1HJ Solihull West Midlands		Sep 30, 2000	Director	5 Prospect Lane B91 1HJ Solihull West Midlands		British	1941-10	Building Contractor	13924210001
CHAMBERS, Ian 14 Aspen Close WR11 1YY Evesham Worcestershire	Mar 01, 2007	Sep 30, 2009	Director	14 Aspen Close WR11 1YY Evesham Worcestershire	England	British	1964-4	Regional Director	166888120001
HAINES, Kenneth Victor Star House Star Lane, Capel Llanilltern CF5 6JH Cardiff South Glamorgan	Sep 30, 1999	Jan 09, 2008	Director	Star House Star Lane, Capel Llanilltern CF5 6JH Cardiff South Glamorgan	United Kingdom	British	1948-6	Director	66422830002
HOLLAWAY, Derek John Sycamore Close LA10 5EB Sedbergh 2 Cumbria	Jan 09, 2008	Jul 23, 2009	Director	Sycamore Close LA10 5EB Sedbergh 2 Cumbria	England	British	1951-12	Accountant	80157070004
JOYCE, David Anthony Langford Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	Jan 09, 2008	Dec 01, 2011	Director	Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	England	British	1948-5	Chartered Engineer	34938970001
LAMB, Colin 7 Florence Road West Bridgford NG2 5HR Nottingham Nottinghamshire	May 07, 2003	Dec 09, 2005	Director	7 Florence Road West Bridgford NG2 5HR Nottingham Nottinghamshire	England	British	1959-4	Co Director	92908670001
LOWE, Timothy Alun 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	Nov 20, 2006	Jan 09, 2008	Director	107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	Wales	British	1962-10	Accountant	36133150003
MARCHANT, Peter Brookindale 19 Brynrhdeyn CF39 8EY Tonyrefail Mid Glamorgan	Feb 20, 2007	Jan 09, 2008	Director	Brookindale 19 Brynrhdeyn CF39 8EY Tonyrefail Mid Glamorgan		British	1955-5	Company Director	6781970002
MUIR, Ian John 32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan	Sep 30, 1999	May 18, 2007	Director	32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan	Wales	British	1957-3	Director	44193900001
PAPE, Christopher Robert Crawford Long View Evesham Road WR12 7DG Broadway Worcestershire	Apr 17, 2009	Jul 13, 2012	Director	Long View Evesham Road WR12 7DG Broadway Worcestershire	United Kingdom	British	1957-2	Managing Director	97813200002
SAVAGE, Mark James 8 Spindleberry Grove Nailsea BS48 1QE Bristol	Apr 17, 2009	May 31, 2012	Director	8 Spindleberry Grove Nailsea BS48 1QE Bristol	United Kingdom	British	1959-10	Commercial Director	127646600001
SCOTT-LEE, John Leonard Hunters Moon Little Wolford CV36 5LZ Shipston On Stour Warwickshire	Feb 07, 2000	Mar 09, 2005	Director	Hunters Moon Little Wolford CV36 5LZ Shipston On Stour Warwickshire		British	1949-12	Managing Director	68745770001
TOOTH, Paul Brian 29 Tamworth Road B75 6EB Sutton Coldfield West Midlands	Jan 08, 2001	Nov 07, 2001	Director	29 Tamworth Road B75 6EB Sutton Coldfield West Midlands		British	1967-5	Chartered Surveyor	73720050001
TUPLIN, Paul 2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	Jan 09, 2008	Oct 03, 2014	Director	2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	England	British	1955-5	Quantity Surveyor	80155930002
WORRALL, John Robert The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Jan 17, 2008	Jun 30, 2012	Director	The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Uk	British	1949-12	Company Director	127457990001
WORRALL, John Robert The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Mar 09, 2005	Jan 09, 2008	Director	The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Uk	British	1949-12	Company Director	127457990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRADFORM (MIDLANDS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fifehead Limited

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	3479714

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STRADFORM (MIDLANDS) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 16, 2006 Delivered On Sep 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 19, 2006Registration of a charge (395) Mar 29, 2008Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set-off agreement	Created On Jan 25, 2006 Delivered On Feb 03, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 03, 2006Registration of a charge (395) Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 24, 2006 Delivered On Feb 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 03, 2006Registration of a charge (395) Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 17, 2002 Delivered On Jun 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 1A abbotsford road, sparkbrook, birmingham, west midlands t/no. WM150897. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 07, 2002Registration of a charge (395) Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1989 Delivered On Mar 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises k/a 1A abbotsford road sparkbrook birmingham west midlands T.no. Wm 150897.
	Persons Entitled Midland Bank PLC
	Transactions Mar 08, 1989Registration of a charge Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 31, 1983 Delivered On Apr 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge:- undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 15, 1983Registration of a charge Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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