STEAMSHIP STREATLEY LIMITED
Overview
| Company Name | STEAMSHIP STREATLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02986142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEAMSHIP STREATLEY LIMITED?
- (6120) /
Where is STEAMSHIP STREATLEY LIMITED located?
| Registered Office Address | 35 Newquay Close Hinckley LE10 1XN Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEAMSHIP STREATLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| M V STEAM & PLEASURE LIMITED | Nov 02, 1994 | Nov 02, 1994 |
What are the latest accounts for STEAMSHIP STREATLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for STEAMSHIP STREATLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Edward Langley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Anthony John Wood on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Langley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Raymond Emms on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek John Morris on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 15 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 15 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 16 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of STEAMSHIP STREATLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGGS, Alan Melvin | Secretary | 35 Newquay Close LE10 1XN Hinckley Leicestershire | British | 45923080001 | ||||||
| EMMS, Raymond | Director | Doone House Lighthorne CV35 0AT Warwick Warwickshire | England | British | 2244260001 | |||||
| MORRIS, Derek John | Director | 6 Fairways 1240 Warwick Road Knowle B93 9LL Solihull West Midlands | United Kingdom | British | 24403490002 | |||||
| WOOD, Anthony John | Director | Homer House 8 Homer Road B91 3QQ Solihull West Midlands | England | British | 34326370003 | |||||
| GRANT, Stephen James | Secretary | 10 Bramshall Drive Dorridge B93 8TG Solihull West Midlands | British | 60161650001 | ||||||
| HANDS, Stephen James | Secretary | 41 Sandy Hill Road Shirley B90 2ET Solihull West Midlands | British | 68658850001 | ||||||
| SALT, Jacqueline Ann | Nominee Secretary | Butlers Cottage Rectory Farm CV9 2LW Baxterley Warwickshire | British | 900006180001 | ||||||
| WOOD, Anthony John | Secretary | Homer House 8 Homer Road B91 3QQ Solihull West Midlands | British | 34326370003 | ||||||
| GRANT, Stephen James | Director | 10 Bramshall Drive Dorridge B93 8TG Solihull West Midlands | British | 60161650001 | ||||||
| LANGLEY, Edward | Director | 17 Newfield Road SL7 1JW Marlow Buckinghamshire | England | English | 42216570004 | |||||
| WADE, Christopher Brandon | Director | Warriors Lodge Chase Lane CV8 1PR Kenilworth Warwickshire | England | British | 7189400002 | |||||
| SPRINGFIELD FINANCE LIMITED | Nominee Director | 112 High Street Coleshill B46 3BL Birmingham Warwickshire | 900006170001 |
Does STEAMSHIP STREATLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 20, 1998 Delivered On Apr 08, 1998 | Outstanding | Amount secured £50,000.00 and accrued interests and costs due or to become due from the company to the chargee | |
Short particulars Passenger ship "streatley" registered under official number 120594 on 27 march 1998. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 1997 Delivered On Oct 14, 1997 | Outstanding | Amount secured £50,000 due or to become due from the company to the chargee | |
Short particulars Vessel named "streatley" licence number 120594. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 30, 1996 Delivered On May 30, 1996 | Satisfied | Amount secured £50,000 due from the company to the chargee under the terms of the charge | |
Short particulars Steamship vessel named streatley with licence number 120594. | ||||
Persons Entitled
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Transactions
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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