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STRANDBAY LIMITED

STRANDBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTRANDBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03156735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STRANDBAY LIMITED?

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

    Where is STRANDBAY LIMITED located?

    Registered Office Address
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRANDBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for STRANDBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13
    YBJ6CI7U

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA
    XAZV3VG3

    Registered office address changed from PO Box DH9 7XN C/O Harlands Accountants, the Greenhouse Amos Drive Greencroft Industrial Estate Stanley County Durham DH9 7XN United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Jan 05, 2022

    		2 pagesAD01
    AAJRR455

    Appointment of a voluntary liquidator

    		3 pages600
    AAJRR44P

    Declaration of solvency

    		5 pagesLIQ01
    AAJRR44X

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2021

    		LRESSP

    Confirmation statement made on Feb 08, 2017 with updates

    		4 pagesCS01
    XAC13V2A

    Notification of Guiseppe Priano as a person with significant control on Aug 26, 2021

    		2 pagesPSC01
    XABO7GYZ

    Notification of Alessandro Priano as a person with significant control on Aug 26, 2021

    		2 pagesPSC01
    XABO7G2J

    Notification of Pauline Priano as a person with significant control on Aug 26, 2021

    		2 pagesPSC01
    XABO7FNC

    Previous accounting period extended from Jun 30, 2020 to Aug 31, 2020

    		1 pagesAA01
    XA7QN4WX

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA
    X98AUC21

    Unaudited abridged accounts made up to Jun 30, 2018

    		7 pagesAA
    A7BXVX5K

    Previous accounting period shortened from Sep 30, 2018 to Jun 30, 2018

    		1 pagesAA01
    X7ASD6WQ

    Satisfaction of charge 2 in full

    		2 pagesMR04
    X6Z4A9AJ

    Satisfaction of charge 3 in full

    		1 pagesMR04
    X6Z4ADX6

    Satisfaction of charge 1 in full

    		1 pagesMR04
    X6Z4A4YX

    Registered office address changed from Prospect House Prospect Business Park Leadgate Consett Durham DM8 7PW to PO Box DH9 7XN C/O Harlands Accountants, the Greenhouse Amos Drive Greencroft Industrial Estate Stanley County Durham DH9 7XN on Nov 30, 2017

    		1 pagesAD01
    X6K9J0BE

    Restoration by order of the court

    		3 pagesAC92
    A6J5HQ4Y

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    A2B0I2PK

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2013

    Statement of capital on Apr 24, 2013

    • Capital: GBP 45,000
    		SH01
    X26Y84QQ

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA
    X1C0ZN6H
    View All Filings

    Who are the officers of STRANDBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIANO, Pauline
    20 Valley Drive
    Low Fell
    NE9 5DE Gateshead
    Tyne & Wear
    		Secretary
    20 Valley Drive
    Low Fell
    NE9 5DE Gateshead
    Tyne & Wear
    		BritishCompany Director33712350001
    PRIANO, Alessandro
    46 Beaconsfield Road
    Low Fell
    NE9 5EU Gateshead
    Tyne & Wear
    		Director
    46 Beaconsfield Road
    Low Fell
    NE9 5EU Gateshead
    Tyne & Wear
    		United KingdomBritishCompany Director48895850002
    PRIANO, Giuseppe
    The Willows
    Coxhoe
    DH6 4HW Durham
    		Director
    The Willows
    Coxhoe
    DH6 4HW Durham
    		EnglandBritishNone33712360002
    PRIANO, Guiseppe
    The Willows
    Coxhoe
    DH6 4HW Durham
    		Director
    The Willows
    Coxhoe
    DH6 4HW Durham
    		EnglandBritishCompany Director33712360003
    PRIANO, Pauline
    20 Valley Drive
    Low Fell
    NE9 5DE Gateshead
    Tyne & Wear
    		Director
    20 Valley Drive
    Low Fell
    NE9 5DE Gateshead
    Tyne & Wear
    		United KingdomBritishCompany Director33712350001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRANDBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Priano
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Aug 26, 2021
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alessandro Priano
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Aug 26, 2021
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Guiseppe Priano
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Aug 26, 2021
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STRANDBAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 18, 2005
    Delivered On Oct 25, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Kascada bowl walkergate durham t/no DU170254 the property and plant machinery fixtures fittings furniture equipment tools and other chattels and the goodwill of any business carried on at the property.
    Persons Entitled
    • West Register (Investments) Limited
    Transactions
    • Oct 25, 2005Registration of a charge (395)
    • Feb 05, 2018Satisfaction of a charge (MR04)
    Legal charge of licensed premises
    Created On Oct 28, 1997
    Delivered On Nov 11, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land k/a kascada bowl walkergate durham durham title no DU170254 plant machinery fixtures and fittings furniture furnisihngs tools and equipment the benefit of all licences and the present and future goodwill of any business.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 11, 1997Registration of a charge (395)
    • Feb 05, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 28, 1997
    Delivered On Nov 11, 1997
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 11, 1997Registration of a charge (395)
    • Feb 05, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STRANDBAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2023Due to be dissolved on
    Dec 09, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Kerr
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    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