STRAIGHT LIMITED
Overview
| Company Name | STRAIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02923140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRAIGHT LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is STRAIGHT LIMITED located?
| Registered Office Address | Straight Limited Somerden Road HU9 5PE Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRAIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRAIGHT PLC | Oct 13, 2003 | Oct 13, 2003 |
| STRAIGHT LIMITED | May 31, 2000 | May 31, 2000 |
| STRAIGHT RECYCLING SYSTEMS LIMITED | Apr 26, 1994 | Apr 26, 1994 |
What are the latest accounts for STRAIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for STRAIGHT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
What are the latest filings for STRAIGHT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 15, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Change of details for One51 Es Plastics (Uk) Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Patrick James Browne on May 22, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Director's details changed for Mr Alan Walsh on Jun 27, 2016 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Patrick James Browne as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Straight Ltd Somerden Road Hull HU9 5PE England to Straight Limited Somerden Road Hull HU9 5PE on Apr 11, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Kerry Mcconnell as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
Appointment of Ms Kerry Mcconnell as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of STRAIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Patrick James | Secretary | 35-38 St. Stephen's Green Dublin Huguenot House Dublin 2 Ireland | 277796780001 | |||||||
| BROWNE, Patrick James | Director | 35-38 St. Stephen's Green D02 Ny63 Dublin 2 Huguenot House Ireland | Ireland | Irish | Chartered Accountant | 307728940002 | ||||
| WALSH, Alan | Director | 35-38 St. Stephen's Green D02 Ny63 Dublin 2 Huguenot House Ireland | Ireland | Irish | Company Executive | 190733730001 | ||||
| GAY, Elliot | Secretary | Flat 2, 5 Park Avenue LS8 2JJ Leeds West Yorkshire | British | 33922310001 | ||||||
| GAY, Monica | Secretary | 4 Belvedere Court Alwoodley LS17 8NF Leeds | British | 39299550001 | ||||||
| GLASS, Colin | Secretary | The Fairway LS17 7PD Leeds 66 West Yorkshire | British | Company Director | 17429220001 | |||||
| HOLBURN, Susan | Secretary | Thomas Street Dublin 8 151 Ireland | British | 190733680001 | ||||||
| MARCOUX, Christian | Secretary | Lazard Mont-Royal 58 Quebec H3r 1n4 Canada | 254820060001 | |||||||
| MELLOR, James David | Secretary | Whitehall Riverside LS1 4BN Leeds No 1 United Kingdom | British | Chartered Accountant | 196437860001 | |||||
| MUSGROVE, Thomas Edwin | Secretary | 90 Hazelhurst Road Worsley M28 2SP Manchester | British | 91694820001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BROWNE, Patrick James | Director | 35-38 St. Stephen's Green Dublin 2 Huguenot House Ireland | Ireland | Irish | Chartered Accountant | 276215710001 | ||||
| DALTON, Patrick Joseph | Director | Huguenot House 35-38 St. Stephen's Green Dublin 2 Ipl Plastics Limited Ireland | Ireland | Irish | Company Executive | 281707830001 | ||||
| GLASS, Colin | Director | Whitehall Riverside LS1 4BN Leeds No 1 United Kingdom | England | British | Company Director | 17429220001 | ||||
| GREEN, Roger Michael | Director | 16 Green Lane SK12 1TJ Poynton Stockport Cheshire | United Kingdom | British | Chartered Accountant | 904310002 | ||||
| HALFORD, Mark Jeremy | Director | Whitehall Riverside LS1 4BN Leeds No 1 United Kingdom | England | British | Company Director | 67140010001 | ||||
| LUSHER, David Andrew | Director | c/o Future Industrial Services Limited Acornfield Road Knowsley Industrial Park L33 7UF Liverpool Image Business Park England | England | British | General Manager | 61985770001 | ||||
| MCCONNELL, Kerry | Director | 35-38 St. Stephen's Green Dublin Huguenot House Dublin 2 Ireland | Ireland | Irish | Cfo | 277795630001 | ||||
| MELLOR, James David | Director | Whitehall Riverside LS1 4BN Leeds No 1 United Kingdom | England | British | Chartered Accountant | 196437860001 | ||||
| MURDOCH, Paul Raymond | Director | Acornfield Road Kirkby L33 7UF Liverpool Image Business Park United Kingdom | United Kingdom | British | Financial Controller | 128314890001 | ||||
| MUSGROVE, Thomas Edwin | Director | 16 Methley Terrace LS7 3NL Leeds | British | Operations Director | 91694820002 | |||||
| NEWMAN, James Henry | Director | Whitehall Riverside LS1 4BN Leeds No 1 United Kingdom | England | British | Company Director | 146905930001 | ||||
| STRAIGHT, Jonathan Michael | Director | Whitehall Riverside LS1 4BN Leeds No 1 United Kingdom | England | British | Entrepeneur | 39073820003 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of STRAIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipl Plastics (Uk) Limited | Oct 12, 2020 | Lichfield Road Industrial Estate B79 7UL Tamworth Denis House, Mariner Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| One51 Holdings Limited | Apr 06, 2016 | Huguenot House 35-38 St. Stephen's Green Dublin 2 One51 Holdings Limited Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STRAIGHT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Oct 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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