STRAIGHT LINE DEVELOPMENTS LIMITED

Overview

Company Name	STRAIGHT LINE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02803072
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1993
Date of Cessation	Apr 10, 2013

Summary

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

What is the purpose of STRAIGHT LINE DEVELOPMENTS LIMITED?

(9305) /

Where is STRAIGHT LINE DEVELOPMENTS LIMITED located?

Registered Office Address	Emerald House 20-22 Anchor Road Alridge WS9 8PH Walsall West Midlands
Undeliverable Registered Office Address	No

What were the previous names of STRAIGHT LINE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LEVEL SPEED LIMITED	Mar 24, 1993	Mar 24, 1993

What are the latest accounts for STRAIGHT LINE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for STRAIGHT LINE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 10, 2013	Notice of final account prior to dissolution	1 pages	4.43

Nov 15, 2010	legacy	3 pages	MG02

Apr 26, 2010	Appointment of a liquidator	1 pages	4.31

Apr 26, 2010	Registered office address changed from Hernandoes Hideaway Brookhay Lane Lichfield Staffordshire WS13 8QL on Apr 26, 2010	2 pages	AD01

Apr 22, 2010	Order of court to wind up	1 pages	COCOMP

Aug 01, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 31, 2009	legacy	3 pages	363a

Jul 31, 2009	legacy	1 pages	287

Jul 21, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 18, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Feb 07, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 06, 2009	legacy	3 pages	363a

Feb 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 13, 2008	legacy	1 pages	403a

Nov 11, 2008	legacy	1 pages	403a

Nov 11, 2008	legacy	1 pages	403a

Nov 11, 2008	legacy	1 pages	403a

Nov 11, 2008	legacy	1 pages	403a

Sep 24, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA

Sep 10, 2007	legacy	6 pages	363s
Feb 28, 2007	legacy	4 pages	395
Feb 28, 2007	legacy	4 pages	395
Feb 28, 2007	legacy	4 pages	395
Feb 28, 2007	legacy	4 pages	395

View All Filings

Who are the officers of STRAIGHT LINE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGORY, Stuart Alan 32 The Downs Streetly WS9 0YT Walsall West Midlands	Aug 30, 2006		Secretary	32 The Downs Streetly WS9 0YT Walsall West Midlands		British			72524350002
QUAYLE, Amy Letitia Hernandos Hideaway Broom Leasowe Whittington WS13 8QL Lichfield	Sep 10, 2004		Director	Hernandos Hideaway Broom Leasowe Whittington WS13 8QL Lichfield		British	1980-7	Director	100280880003
CLARK, Robina Lindsay Roman Road Little Aston B74 3AR Sutton Coldfield Farthings West Midlands	Mar 24, 1993	Aug 02, 1993	Secretary	Roman Road Little Aston B74 3AR Sutton Coldfield Farthings West Midlands		English		Company Secretary	5539730001
GREGORY, Stuart Alan 32 The Downs Streetly WS9 0YT Walsall West Midlands	Aug 31, 2001	Sep 10, 2004	Secretary	32 The Downs Streetly WS9 0YT Walsall West Midlands		British			72524350002
LISSAMAN, Rosemary 109 Eachelhurst Road Erdington B24 0NX Birmingham West Midlands	Aug 02, 1993	Sep 28, 1998	Secretary	109 Eachelhurst Road Erdington B24 0NX Birmingham West Midlands		British			35957570001
QUAYLE, Amy Letitia Hernandos Hideaway Broom Leasowe Whittington WS13 8QL Lichfield	Sep 10, 2004	Aug 30, 2006	Secretary	Hernandos Hideaway Broom Leasowe Whittington WS13 8QL Lichfield		British		Director	100280880003
QUAYLE, Dennis Alfred 33 Tudor Hill B73 6BD Sutton Coldfield West Midlands	Sep 11, 1998	Aug 31, 2001	Secretary	33 Tudor Hill B73 6BD Sutton Coldfield West Midlands		British			16300920001
SECRETARIES BY DESIGN LIMITED 52 Market Street Ashby De La Zouch LE65 1AN Leics	Mar 24, 1993	Mar 24, 1993	Nominee Secretary	52 Market Street Ashby De La Zouch LE65 1AN Leics					900001630001
BODNAR, Stefan Yaroslav Taras, Dr 995 Chester Road B24 0HG Birmingham West Midlands	Jan 31, 2001	Sep 10, 2004	Director	995 Chester Road B24 0HG Birmingham West Midlands		British	1964-7	Doctor Of Ecology	74577190001
CLARK, Michael Roger Farthings Roman Road Little Aston B74 3AR Sutton Coldfield West Midlands	Mar 24, 1993	Aug 02, 1993	Director	Farthings Roman Road Little Aston B74 3AR Sutton Coldfield West Midlands	England	English	1934-8	Chartered Accountant	5155130001
DICKINSON, Anthony Charles 163 Boldmere Road B73 5UL Sutton Coldfield West Midlands	Aug 02, 1993	Oct 27, 2000	Director	163 Boldmere Road B73 5UL Sutton Coldfield West Midlands		British	1954-8	Advertising Salesman	35957650001
QUAYLE, Amy Letitia George Wiliam House 2 Watson Close St Bernards Road B72 1LE Sutton Coldfield West Midlands	Oct 27, 2000	Jan 31, 2001	Director	George Wiliam House 2 Watson Close St Bernards Road B72 1LE Sutton Coldfield West Midlands		British	1980-7	Director	74479640001
QUAYLE, Sean Dennis 33 Tudor Hill B73 6BD Sutton Coldfield	Sep 10, 2004	Aug 31, 2006	Director	33 Tudor Hill B73 6BD Sutton Coldfield		British	1986-4	Developer	100572550002
NOMINEES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Mar 24, 1993	Mar 24, 1993	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands					900005710001

View Detailed Information on Officers and People with Significant Control

Does STRAIGHT LINE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 13, 2007 Delivered On Feb 28, 2007	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 being land at staffordshire college of agrilculture dog lane weeford t/no SF477865.
	Persons Entitled Helmsley Acceptances Limited
	Transactions Feb 28, 2007Registration of a charge (395) Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 2007 Delivered On Feb 28, 2007	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 being land at cripples ease t/no CL197061.
	Persons Entitled Helmsley Acceptances Limited
	Transactions Feb 28, 2007Registration of a charge (395) Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 2007 Delivered On Feb 28, 2007	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 being land at broom leasowe whittington t/no SF329016.
	Persons Entitled Helmsley Acceptances Limited
	Transactions Feb 28, 2007Registration of a charge (395) Nov 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 13, 2007 Delivered On Feb 28, 2007	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 property together with goodwill and uncalled capital, all book debts and all stocks and shares and other securities. Floating charge over all other undertaking property assets and rights.
	Persons Entitled Helmsley Acceptances Limited
	Transactions Feb 28, 2007Registration of a charge (395) Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 09, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of penderleath house cripples ease nancledra penzance t/no LL197061. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 18, 2005Registration of a charge (395) Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 16, 2004 Delivered On Apr 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Staffordshire college of agriculture dog lane wefford lichfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 20, 2004Registration of a charge (395) Nov 11, 2008Statement of satisfaction of a charge in full or part (403a) Nov 11, 2008Statement of satisfaction of a charge in full or part (403a) Nov 13, 2008
Legal charge	Created On Dec 20, 2002 Delivered On Jan 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1A furlong lane alrewas staffordshire DE13 7AE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 04, 2003Registration of a charge (395)
Legal charge	Created On Dec 06, 2002 Delivered On Dec 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Forge cottage brookhay lane whittington lichfield staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 12, 2002Registration of a charge (395)
Legal charge	Created On Dec 06, 2002 Delivered On Dec 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hernando's hideaway broomleasow whittington lichfield staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2002Registration of a charge (395)
Debenture	Created On Dec 03, 2002 Delivered On Dec 07, 2002	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Dec 07, 2002Registration of a charge (395)
Mortgage debenture	Created On Jan 04, 2002 Delivered On Jan 15, 2002	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 Aib Group (UK) P.L.C.
	Transactions Jan 15, 2002Registration of a charge (395) Nov 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 04, 2002 Delivered On Jan 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as forge cottage old burton road, whittington lichfield staffs t/no. SF329016. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jan 15, 2002Registration of a charge (395) Nov 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 04, 2002 Delivered On Jan 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 51 worcester lane four oaks sutton coldfield B75 5NB t/no: WM227321. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jan 15, 2002Registration of a charge (395) Nov 22, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STRAIGHT LINE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2013	Dissolved on
Aug 17, 2009	Petition date
Dec 19, 2012	Conclusion of winding up
Mar 24, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall

View Detailed Information on Insolvency Cases

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