STRADFORM LIMITED

Overview

Company Name	STRADFORM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01314573
Jurisdiction	England/Wales
Date of Creation	May 23, 1977
Date of Cessation	Oct 27, 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 LIMITED?

Construction of commercial buildings (41201) / Construction

Where is STRADFORM LIMITED located?

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

What were the previous names of STRADFORM LIMITED?

Previous Company Names
Company Name	From	Until
STRADFORM CONSTRUCTION LIMITED	May 23, 1977	May 23, 1977

What are the latest accounts for STRADFORM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for STRADFORM LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2020

Application to strike the company off the register

3 pages

DS01

Apr 21, 2020

legacy

1 pages

SH20

Apr 21, 2020

Statement of capital on Apr 21, 2020

Capital: GBP 100

3 pages

SH19

Apr 21, 2020

legacy

1 pages

CAP-SS

Apr 21, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jan 07, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Jul 03, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jan 24, 2019

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

2 pages

AP01

Jan 23, 2019

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

2 pages

AP01

Jan 23, 2019

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

1 pages

TM01

Jan 04, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Aug 22, 2018

Full accounts made up to Dec 31, 2017

15 pages

Jan 15, 2018

Confirmation statement made on Dec 31, 2017 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

14 pages

Jan 13, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

16 pages

Feb 22, 2016

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

3 pages

CH01

Jan 19, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 50,000	SH01

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

16 pages

Jan 27, 2015

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

2 pages

TM02

Jan 23, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of STRADFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	80151590002
TILBROOK, Ruth Elizabeth Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	Jan 07, 2019		Director	Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1968-10	125346920003
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		5466420005
FOLEY, Anthony John Gwylfa 61 Cardiff Road CF5 2DQ Cardiff South Glamorgan	Jun 14, 1994	Jan 01, 1997	Secretary	Gwylfa 61 Cardiff Road CF5 2DQ Cardiff South Glamorgan		British		62783610001
HAINES, Gail Ton Y Bwlch Rhiwbina CF8 1NG Cardiff South Glamorgan		Apr 01, 1993	Secretary	Ton Y Bwlch Rhiwbina CF8 1NG Cardiff South Glamorgan		British		3034880001
JACKSON, William Victor 1 Cardigan Crescent Boverton CF61 2GP Llantwit Major South Glamorgan	Apr 01, 1993	Apr 14, 1994	Secretary	1 Cardigan Crescent Boverton CF61 2GP Llantwit Major South Glamorgan		British		45818550001
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	Jan 01, 1997	May 18, 2007	Secretary	32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan		British		44193900001
BELL, Kelvin Ian 69 Highfield Place Sarn CF32 9RN Bridgend	Jan 17, 2008	Sep 11, 2009	Director	69 Highfield Place Sarn CF32 9RN Bridgend		British	1950-9	127300980001
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	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	78173070001
CHAMBERS, Ian 14 Aspen Close WR11 1YY Evesham Worcestershire	Jan 17, 2008	Sep 30, 2009	Director	14 Aspen Close WR11 1YY Evesham Worcestershire	England	British	1964-4	166888120001
CHANDLER, David Michael Grove House 29 Old Port Road Wenvoe CF5 6AL Cardiff South Glamorgan	Mar 13, 1995	Feb 28, 2003	Director	Grove House 29 Old Port Road Wenvoe CF5 6AL Cardiff South Glamorgan		Welsh	1947-3	42441680002
HAINES, Kenneth Victor Star House Star Lane, Capel Llanilltern CF5 6JH Cardiff South Glamorgan		Jan 09, 2008	Director	Star House Star Lane, Capel Llanilltern CF5 6JH Cardiff South Glamorgan	United Kingdom	British	1948-6	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	80157070004
JAMES, Jonathan Ellis Valrona Waterton Lane CF31 3YW Bridgend Mid Glamorgan	Apr 01, 2005	May 14, 2010	Director	Valrona Waterton Lane CF31 3YW Bridgend Mid Glamorgan	United Kingdom	British	1962-4	104585020001
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	34938970001
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	36133150003
MARCHANT, Peter Brookindale 19 Brynrhdeyn CF39 8EY Tonyrefail Mid Glamorgan		Jan 09, 2008	Director	Brookindale 19 Brynrhdeyn CF39 8EY Tonyrefail Mid Glamorgan		British	1955-5	6781970002
MUIR, Ian John 32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan	Jan 01, 1997	May 18, 2007	Director	32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan	Wales	British	1957-3	44193900001
PAPE, Christopher Robert Crawford Long View Evesham Road WR12 7DG Broadway Worcestershire	Jan 06, 2009	Jul 13, 2012	Director	Long View Evesham Road WR12 7DG Broadway Worcestershire	United Kingdom	British	1957-2	97813200002
SAVAGE, Mark James 8 Spindleberry Grove Nailsea BS48 1QE Bristol	Jan 06, 2009	May 31, 2012	Director	8 Spindleberry Grove Nailsea BS48 1QE Bristol	United Kingdom	British	1959-10	127646600001
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	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	127457990001
WORRALL, John Robert The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Sep 01, 2003	Jan 09, 2008	Director	The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Uk	British	1949-12	127457990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRADFORM LIMITED?

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 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 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)
Legal mortgage	Created On Sep 29, 1989 Delivered On Oct 03, 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 56 letty street, cathays, cardiff title no. Wa 30719 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 03, 1989Registration of a charge Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 29, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Bank PLC
	Transactions Apr 11, 1989Registration of a charge Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 29, 1989 Delivered On Apr 11, 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 & premises adjoining 56 letty street cathays, cardiff, title no wa 102569 together with all buildings & fixtures assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 11, 1989Registration of a charge Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 29, 1989 Delivered On Apr 11, 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 101 woodville road cathays, cardiff,title no wa 354286 together with all buildings & fixtures assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 11, 1989Registration of a charge Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 23, 1986 Delivered On Oct 29, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 101, woodville road cardiff south glamorgan, title no:- wa 318036.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 1986Registration of a charge Aug 11, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 07, 1986 Delivered On Oct 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A piece of land situated at heol poysten ely cardiff south glamorgan.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 1986Registration of a charge Aug 11, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 13, 1981 Delivered On Mar 26, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H philog house whitchurch south glam.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1981Registration of a charge Aug 11, 1993Statement 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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