STREATCO 852 LIMITED

Overview

Company Name	STREATCO 852 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01564229
Jurisdiction	England/Wales
Date of Creation	May 27, 1981
Date of Cessation	Mar 05, 2013

Summary

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

What is the purpose of STREATCO 852 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STREATCO 852 LIMITED located?

Registered Office Address	Crawhall Brampton CA8 1TN Cumbria
Undeliverable Registered Office Address	No

What were the previous names of STREATCO 852 LIMITED?

Previous Company Names
Company Name	From	Until
JAMES MEADE LIMITED	Mar 31, 1988	Mar 31, 1988
JAMES MEADE SHIRTS LIMITED	May 16, 1983	May 16, 1983
FACTINSTANT LIMITED	May 27, 1981	May 27, 1981

What are the latest accounts for STREATCO 852 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What are the latest filings for STREATCO 852 LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2012

Application to strike the company off the register

3 pages

DS01

Nov 01, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2012	Statement of capital on Nov 01, 2012 Capital: GBP 50,000	SH01

Aug 20, 2012

Accounts for a dormant company made up to May 31, 2012

5 pages

Nov 01, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

6 pages

AR01

Aug 23, 2011

Total exemption small company accounts made up to May 31, 2011

5 pages

Dec 16, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

6 pages

AR01

Aug 11, 2010

Total exemption full accounts made up to May 31, 2010

8 pages

Nov 03, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

6 pages

AR01

Nov 03, 2009

Director's details changed for Archibald Ian Thomas Stewart on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Mrs Joanne Lesley Ritzema on Nov 03, 2009

2 pages

CH01

Sep 11, 2009

Accounts made up to May 31, 2009

3 pages

Nov 13, 2008

legacy

4 pages

363a

Nov 13, 2008

legacy

1 pages

190

Nov 13, 2008

legacy

1 pages

353

Sep 12, 2008

Accounts made up to May 31, 2008

3 pages

Nov 02, 2007

legacy

7 pages

363s

Sep 20, 2007

Accounts made up to May 31, 2007

3 pages

Nov 16, 2006

legacy

7 pages

363s

Nov 15, 2006

legacy

1 pages

288b

Nov 15, 2006

legacy

2 pages

288a

Oct 06, 2006

Accounts made up to May 31, 2006

3 pages

Nov 21, 2005

legacy

7 pages

363s

Nov 21, 2005

legacy

pages

363(353)

View All Filings

Who are the officers of STREATCO 852 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RITZEMA, Joanne Lesley Chapel Burn CA8 2LY Brampton The Barn Cumbria	Jul 28, 2004		Secretary	Chapel Burn CA8 2LY Brampton The Barn Cumbria		British			99580360002
RITZEMA, Joanne Lesley Chapel Burn CA8 2LY Brampton The Barn Cumbria	Nov 02, 2006		Director	Chapel Burn CA8 2LY Brampton The Barn Cumbria	England	British	1970-11	Accountant	99580360002
STEWART, Archibald Ian Thomas Colvend Corby Hill CA4 8PJ Carlisle Cumbria	Mar 28, 2003		Director	Colvend Corby Hill CA4 8PJ Carlisle Cumbria	United Kingdom	British	1947-4	Director	611210001
DAY WILSON, Frances Anne 4 Chesterfield Road RG14 7QB Newbury Berkshire	May 28, 2002	Oct 04, 2002	Secretary	4 Chesterfield Road RG14 7QB Newbury Berkshire		British			82311410001
MEADE, Annabel Jane Pitt Vale Farmhouse Pitt SO22 5QW Winchester Hampshire		Apr 29, 2002	Secretary	Pitt Vale Farmhouse Pitt SO22 5QW Winchester Hampshire		British			17033530001
ROSEVEARE, Elisabeth 7 Suddern Cottages Salisbury Lane, Over Wallop SO20 8JJ Stockbridge Hampshire	Oct 04, 2002	Mar 28, 2003	Secretary	7 Suddern Cottages Salisbury Lane, Over Wallop SO20 8JJ Stockbridge Hampshire		British			89477010001
SMITH, Trevor Bolton Millrace House 6 The Forge Dalston CA5 7QL Carlisle Cumbria	Mar 28, 2003	Jul 28, 2004	Secretary	Millrace House 6 The Forge Dalston CA5 7QL Carlisle Cumbria		British			19477270001
CRANWELL-WARD, John Robert 87 Valiant House Vicarage Crescent SW11 3LX London	Aug 31, 1993	Sep 01, 1995	Director	87 Valiant House Vicarage Crescent SW11 3LX London		British	1944-7	Buying Director	36160630001
GORE, Nicholas David Wisteria Cottage Westcombe BA4 6ER Shepton Mallet Somerset	Jul 16, 2001	Mar 22, 2002	Director	Wisteria Cottage Westcombe BA4 6ER Shepton Mallet Somerset	United Kingdom	British	1952-9	Accountant	142429990001
HADDEN, Peter John The Birches Low Row CA8 2LN Brampton Cumbria	Mar 28, 2003	Nov 02, 2006	Director	The Birches Low Row CA8 2LN Brampton Cumbria		British	1946-11	Director	611220001
JOHNSON FERGUSON, James Herbert 34 Hemberton Road SW9 9LJ London	Jan 17, 1994	Oct 11, 1995	Director	34 Hemberton Road SW9 9LJ London	United Kingdom	British	1963-10	Director	55468740001
LAMBERT, Yvonne Denise 26 Pauls Rise North Woodchester GL5 5PN Stroud Gloucestershire	Jul 26, 1993	May 23, 1994	Director	26 Pauls Rise North Woodchester GL5 5PN Stroud Gloucestershire		British	1953-11	Marketing Director	27089260001
MEADE, Annabel Jane Pitt Vale Farmhouse Pitt SO22 5QW Winchester Hampshire	Sep 06, 2000	Apr 29, 2002	Director	Pitt Vale Farmhouse Pitt SO22 5QW Winchester Hampshire		British	1954-10	Company Secretary	17033530001
MEADE, James John Pitt Vale Farmhouse Pitt SO22 5QW Winchester Hampshire		Mar 28, 2003	Director	Pitt Vale Farmhouse Pitt SO22 5QW Winchester Hampshire	United Kingdom	Canadian	1949-9	Company Director	17033540001
MILLIN, Susan Joanne 4 The Drill Hall Hyde Close SO23 7DH Winchester Hampshire	Sep 18, 2000	Sep 30, 2003	Director	4 The Drill Hall Hyde Close SO23 7DH Winchester Hampshire	United Kingdom	British	1969-10	Merchandise Director	72230600002
TREGONING, Fiona Sioned Ground Floor Flat 18 Wetherby Place SW7 4ND London		Nov 10, 1993	Director	Ground Floor Flat 18 Wetherby Place SW7 4ND London		British	1954-1	Manager	37047660001
WALKER, Jeremy Harry Holroyd Druids Cott Druids Lodge Middle Woodford SP3 4UN Salisbury Wiltshire	Sep 22, 1998	Sep 28, 1999	Director	Druids Cott Druids Lodge Middle Woodford SP3 4UN Salisbury Wiltshire	United Kingdom	British	1955-1	Finance Director	45129690001
WOOLLEY, Christopher Bryan 1 Coppice Road Woodley RG5 3QX Reading		Feb 28, 1994	Director	1 Coppice Road Woodley RG5 3QX Reading		British	1952-1	Sales And Operations Director	17033560001

View Detailed Information on Officers and People with Significant Control

Does STREATCO 852 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 2000 Delivered On Dec 16, 2000	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 48 charlton road andover hants t/n HP433501. 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. See the mortgage charge document for full details.
	Persons Entitled James John Meade
	Transactions Dec 16, 2000Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 05, 1999 Delivered On Jan 09, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 09, 1999Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture.	Created On Jan 28, 1994 Delivered On Jan 29, 1994	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 James John Meade.
	Transactions Jan 29, 1994Registration of a charge (395) Aug 01, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 11, 1992 Delivered On Jun 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Goodwill uncalled capital patents patent applications copy rights trade names trade marks.
	Persons Entitled Midland Bank PLC
	Transactions Jun 12, 1992Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 03, 1991 Delivered On Aug 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises at chahton road andover hampshire.
	Persons Entitled Midland Bank PLC
	Transactions Aug 31, 1991Registration of a charge Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 05, 1987 Delivered On Aug 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments & premises 6 hardwicks way london.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1987Registration of a charge Dec 18, 1993Statement of satisfaction of a charge in full or part (403a)
Deed registered pursuant to a statutory declaration dated 5/1/87	Created On Dec 05, 1986 Delivered On Dec 18, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 5-12-86
	Short particulars The chargee's interest in the amount from time to time standing to the credit of the interest earning deposit account opened by the charges solicitors messrs streather & co at national westminster bank PLC 159, new bond street, london W1 under the name of 'streather & co. Re:james meade shirts limited.'.
	Persons Entitled Direct Response Media Limited
	Transactions Dec 18, 1986Registration of a charge
Charge	Created On Jun 10, 1986 Delivered On Jun 13, 1986	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 the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 13, 1986Registration of a charge Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1982 Delivered On Mar 19, 1982	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 goodwill, book debts uncalled capital. Work in progress pre payments investments with all buildings and fixtures fixed plant & machinery.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Mar 19, 1982Registration of a charge

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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