STRATTONS (WILMSLOW) LIMITED

Overview

Company Name	STRATTONS (WILMSLOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01259998
Jurisdiction	England/Wales
Date of Creation	May 24, 1976
Date of Cessation	Sep 22, 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 STRATTONS (WILMSLOW) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STRATTONS (WILMSLOW) LIMITED located?

Registered Office Address	Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of STRATTONS (WILMSLOW) LIMITED?

Previous Company Names
Company Name	From	Until
STRATTONS (HOLDINGS) LIMITED	Apr 03, 1989	Apr 03, 1989
STRATTONS (WILMSLOW) LIMITED	Dec 31, 1979	Dec 31, 1979
STRATTONS QUALITY CAR SPECIALISTS (WILMSLOW) LIMITED	Dec 31, 1977	Dec 31, 1977
HARTNOON LIMITED	May 24, 1976	May 24, 1976

What are the latest accounts for STRATTONS (WILMSLOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for STRATTONS (WILMSLOW) LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 2020

Confirmation statement made on Jul 20, 2020 with updates

4 pages

CS01

Feb 25, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2020

legacy

1 pages

SH20

Feb 14, 2020

Statement of capital on Feb 14, 2020

Capital: GBP 1

5 pages

SH19

Feb 14, 2020

legacy

1 pages

CAP-SS

Feb 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 13, 2020

Application to strike the company off the register

3 pages

DS01

Oct 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jul 22, 2019

Confirmation statement made on Jul 20, 2019 with no updates

3 pages

CS01

Jul 02, 2019

Termination of appointment of Mark Philip Herbert as a director on Jun 30, 2019

1 pages

TM01

Apr 15, 2019

Appointment of Mr Mark Simon Willis as a director on Apr 08, 2019

2 pages

AP01

Apr 03, 2019

Appointment of Mr Mark Philip Herbert as a director on Apr 01, 2019

2 pages

AP01

Apr 03, 2019

Termination of appointment of Timothy Paul Holden as a director on Mar 31, 2019

1 pages

TM01

Apr 03, 2019

Termination of appointment of Trevor Garry Finn as a director on Mar 31, 2019

1 pages

TM01

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jul 25, 2018

Confirmation statement made on Jul 20, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 24, 2017

Confirmation statement made on Jul 20, 2017 with no updates

3 pages

CS01

Jan 12, 2017

Appointment of Mr Richard James Maloney as a secretary on Jan 01, 2017

2 pages

AP03

Jan 12, 2017

Termination of appointment of Hilary Claire Sykes as a secretary on Jan 01, 2017

1 pages

TM02

Nov 01, 2016

Director's details changed for Mr Trevor Garry Finn on Oct 18, 2015

2 pages

CH01

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Aug 02, 2016

Confirmation statement made on Jul 20, 2016 with updates

5 pages

CS01

Nov 11, 2015

Director's details changed for Timothy Paul Holden on Oct 26, 2015

2 pages

CH01

View All Filings

Who are the officers of STRATTONS (WILMSLOW) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MALONEY, Richard James

Jan 01, 2017

Secretary

Loxley House 2 Oakwood Court

Little Oak Drive

NG15 0DR Annesley Nottingham

Nottinghamshire

222329890001

WILLIS, Mark Simon

Apr 08, 2019

Director

Loxley House 2 Oakwood Court

Little Oak Drive

NG15 0DR Annesley Nottingham

Nottinghamshire

England

British

1976-8

229010610001

PENDRAGON MANAGEMENT SERVICES LIMITED

Director

2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Loxley House

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2304195

50880100004

HIBBERT, David Anthony

Dec 05, 1994

Secretary

Station Approach

Duffield

DE56 4HP Derby

Derbyshire

British

128766470001

SYKES, Hilary Claire

Dec 05, 1994

Jan 01, 2017

Secretary

Loxley House 2 Oakwood Court

Little Oak Drive

NG15 0DR Annesley Nottingham

Nottinghamshire

British

41559790001

FINN, Trevor Garry

Mar 31, 2019

Director

Loxley House 2 Oakwood Court

Little Oak Drive

NG15 0DR Annesley Nottingham

Nottinghamshire

United Kingdom

British

1957-7

2652610013

FORSYTH, David Robertson

Oct 01, 1997

Dec 10, 2009

Director

Scotland Cottage

Melbourne

DE73 1BH Derby

United Kingdom

British

1956-3

55127120002

HERBERT, Mark Philip

Apr 01, 2019

Jun 30, 2019

Director

Loxley House 2 Oakwood Court

Little Oak Drive

NG15 0DR Annesley Nottingham

Nottinghamshire

England

British

1967-8

123285980005

HOLDEN, Timothy Paul

Dec 11, 2009

Mar 31, 2019

Director

Loxley House 2 Oakwood Court

Little Oak Drive

NG15 0DR Annesley Nottingham

Nottinghamshire

England

British

1964-9

148034310003

QUIGG, Kevin Barry

Sep 12, 1995

Director

8 Derby Road

Duffield

DE56 4FL Derby

United Kingdom

British

1959-12

97015090001

WHEELER, Ian

Oct 01, 1997

Director

Brookfield House

Snelston

DE6 2EP Ashbourne

Derby Derbyshire

British

1954-11

2685820010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATTONS (WILMSLOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pendragon Motor Group Limited

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2163998

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does STRATTONS (WILMSLOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 16, 1989 Delivered On Jan 17, 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 property at altringham road wilmslow macclesfield cheshire title no ch 257527.
	Persons Entitled Forward Trust Limited
	Transactions Jan 17, 1989Registration of a charge Apr 08, 1992Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Nov 07, 1988 Delivered On Nov 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a building agreement dated 29.9.88
	Short particulars Building contract relating to development on the west side of altringham road wilmslow (see form 395 for full details).
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Nov 09, 1988Registration of a charge Apr 08, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 25, 1988 Delivered On Nov 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h land & buildings on the west side of altringham road wilmslow macclesfield cheshire title no ch 257527 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 02, 1988Registration of a charge Apr 08, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 30, 1988 Delivered On Oct 04, 1988	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 & buildings on west side of altrincham road wilmslow ch 257527 inc fixed machinery buildings erections and other fittings.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Oct 04, 1988Registration of a charge Apr 08, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 1986 Delivered On Jul 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land off wilmslow rd handforth cheshire & part of unit 4 & part of the estate k/a deanway trading estate, wilmslow rd, handforth. Together with buildings, fixtures plant machinery fittings & apparatus.
	Persons Entitled Forward Trust Limited
	Transactions Jul 10, 1986Registration of a charge Apr 08, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 1986 Delivered On Jul 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land off wilmslow rd handforth cheshire & part of unit 5, being part of the estate k/a deanway trading estate wilmslow rd handforth. Together with buildings, fixtures plant machinery fittings & apparatus.
	Persons Entitled Forward Trust Limited
	Transactions Jul 10, 1986Registration of a charge Apr 08, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 1986 Delivered On Jul 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & premises water lane wilmslow, cheshire t-no ch 149255 together with buildings,fixtures, plant machinery, fittings apparatus.
	Persons Entitled Forward Trust Limited
	Transactions Jul 10, 1986Registration of a charge
Legal charge	Created On Jul 08, 1986 Delivered On Jul 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot of land fronting to wycliffe ave & water lane wilmslow containing 819 square yds together with garage & other buildings & k/a 51 water lane wilmslow together with buildings, fixtures, plant, machinery, fittings apparatus.
	Persons Entitled Forward Trust Limited
	Transactions Jul 10, 1986Registration of a charge
Floating charge	Created On Jul 02, 1986 Delivered On Jul 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Forward Trust Limited
	Transactions Jul 04, 1986Registration of a charge Apr 08, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 01, 1986 Delivered On Jul 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book & other debts now & from time to time hereafter due owing or incurred to the company (see M17).
	Persons Entitled Forward Trust Limited
	Transactions Jul 02, 1986Registration of a charge Apr 08, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 01, 1986 Delivered On Jul 02, 1986	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 & un-called capital for the time being of the co and all f/h & l/h property from time to time hereafter vested in the co (see M16).
	Persons Entitled Forward Trust Limited
	Transactions Jul 02, 1986Registration of a charge Apr 08, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 25, 1984 Delivered On Jun 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of land & the unit erected k/a unit 5 and being part of deanway trading estate wilmslow rd handforth cheshire together with all fixtures whatsoever now or at any time ehreafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Jun 29, 1984Registration of a charge Apr 08, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 25, 1984 Delivered On Jun 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of land off wilmslow road handforth cheshire together with the unit k/a unit 4 part of the estate k/a deanway trading estate wilmslow road handforth cheshire togther with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Jun 29, 1984Registration of a charge Apr 08, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 14, 1981 Delivered On Jul 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 29/7/77
	Short particulars First fixed charge over all book & other debts of the company present & future.
	Persons Entitled Williams & Glyns Bank Limited
	Transactions Jul 21, 1981Registration of a charge Mar 20, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 31, 1981 Delivered On Apr 09, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of land fronting to wycliffe avenue & water lane, wilmslow containing 819 square yard together with the garage & other buildings erected thereon & known as 51 water lane, wilmslow together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank Limited
	Transactions Apr 09, 1981Registration of a charge
Charge	Created On Mar 31, 1981 Delivered On Apr 09, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property situate at water lane, wilmslow, cheshire title no ch 149255 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank Limited
	Transactions Apr 09, 1981Registration of a charge
Debenture	Created On Jul 29, 1977 Delivered On Aug 02, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All f/h & l/hold property vested in the company, together with all fixtures & fittings fixed plant & machinery. Fixed charge on the godwill uncalled capital & other f/h & l/hold property in the company in future floating charge on the undertaking & other property assets.
	Persons Entitled Williams & Glyns Bank Limited
	Transactions Aug 02, 1977Registration of a charge Mar 20, 1992Statement 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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