STROBE 2

Overview

Company Name	STROBE 2
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03170142
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1996
Date of Cessation	Jul 21, 2020

Summary

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

What is the purpose of STROBE 2?

(5530) /
(5540) /
(7487) /

Where is STROBE 2 located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of STROBE 2?

Previous Company Names
Company Name	From	Until
STROBE 2 LIMITED	Feb 29, 2008	Feb 29, 2008
LUMINAR PLC	Mar 11, 1996	Mar 11, 1996

What are the latest accounts for STROBE 2?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for STROBE 2?

Filings
Date	Description	Document	Type
Jul 21, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 21, 2020	Return of final meeting in a creditors' voluntary winding up	29 pages	LIQ14

Oct 16, 2019	Liquidators' statement of receipts and payments to Sep 13, 2019	5 pages	4.68

Jun 07, 2019	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on Jun 07, 2019	2 pages	AD01

May 09, 2019	Liquidators' statement of receipts and payments to Mar 13, 2019	5 pages	4.68

Oct 26, 2018	Liquidators' statement of receipts and payments to Sep 13, 2018	5 pages	4.68

Apr 27, 2018	Liquidators' statement of receipts and payments to Mar 13, 2018	5 pages	4.68

Oct 25, 2017	Liquidators' statement of receipts and payments to Sep 13, 2017	5 pages	4.68

May 23, 2017	Liquidators' statement of receipts and payments to Mar 13, 2017	5 pages	4.68

Oct 25, 2016	Liquidators' statement of receipts and payments to Sep 13, 2016	5 pages	4.68

Apr 25, 2016	Liquidators' statement of receipts and payments to Mar 13, 2016	5 pages	4.68

Oct 06, 2015	Liquidators' statement of receipts and payments to Sep 13, 2015	5 pages	4.68

Apr 15, 2015	Liquidators' statement of receipts and payments to Mar 13, 2015	5 pages	4.68

Oct 23, 2014	Liquidators' statement of receipts and payments to Sep 13, 2014	5 pages	4.68

Apr 23, 2014	Liquidators' statement of receipts and payments to Mar 13, 2014	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Sep 13, 2013	6 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Mar 13, 2013	5 pages	4.68

Jun 19, 2013	Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Jun 19, 2013	2 pages	AD01

Apr 23, 2013	Liquidators' statement of receipts and payments to Mar 13, 2013	5 pages	4.68

Feb 12, 2013	Resignation of a liquidator	2 pages	4.33

Oct 01, 2012	Liquidators' statement of receipts and payments to Sep 13, 2012	5 pages	4.68

Apr 03, 2012	Liquidators' statement of receipts and payments to Mar 13, 2012	5 pages	4.68

Sep 29, 2011	Liquidators' statement of receipts and payments to Sep 13, 2011	5 pages	4.68

Mar 25, 2011	Liquidators' statement of receipts and payments to Mar 13, 2011	5 pages	4.68

Oct 03, 2010	Liquidators' statement of receipts and payments to Sep 13, 2010	5 pages	4.68

View All Filings

Who are the officers of STROBE 2?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARDEN, Christian 94 Portland Place W1B 1NZ London Flat 3 United Kingdom	Apr 16, 2008		Director	94 Portland Place W1B 1NZ London Flat 3 United Kingdom	United Kingdom	British	1964-1	Director	62937340001
BARRETT, David William 4 Furzey Road Upton BH16 5RW Poole Dorset	Feb 01, 2009		Director	4 Furzey Road Upton BH16 5RW Poole Dorset	England	British	1947-8	Director	2264460001
BURNS, Andrew Rae 11 Glebe Avenue EN2 8NZ Enfield Middlesex	Dec 24, 2002	May 19, 2003	Secretary	11 Glebe Avenue EN2 8NZ Enfield Middlesex		British			54722740002
KINROSS, John 6 Handel Mead Old Farm Park MK7 8QA Milton Keynes Buckinghamshire	Sep 29, 1999	May 02, 2000	Secretary	6 Handel Mead Old Farm Park MK7 8QA Milton Keynes Buckinghamshire		British			37384650003
MORRIS, David Charles 12 Victoria Street LU6 3BA Dunstable Bedfordshire	Nov 03, 2006	Feb 28, 2007	Secretary	12 Victoria Street LU6 3BA Dunstable Bedfordshire		British			98815770001
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Mar 01, 2007	Apr 16, 2008	Secretary	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire		British			55241590004
SHEACH, Andrew Jonathan 12 Moormead Close SG5 2BA Hitchin Hertfordshire	Mar 11, 1996	Apr 12, 1996	Secretary	12 Moormead Close SG5 2BA Hitchin Hertfordshire		British			39982490001
STRIDE, Andrew William 6 Tilbury Road East Haddon NN6 8BX Northampton	May 02, 2000	Dec 24, 2002	Secretary	6 Tilbury Road East Haddon NN6 8BX Northampton		British			62422770001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Apr 12, 1996	Sep 29, 1999	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British			38563740001
WILLITS, Henry Andrew Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire	May 19, 2003	Nov 03, 2006	Secretary	Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire		British			90132600002
ARNOLD, Michael John Brockhill Naunton GL54 3AF Cheltenham Gloucestershire	Apr 12, 1996	Jan 12, 2001	Director	Brockhill Naunton GL54 3AF Cheltenham Gloucestershire		British	1935-4	Chartered Accountant	48184650002
AUST, Jonathan Neale Lillys Cottage Hall Gate DE74 2QJ Diseworth Derby	Jan 01, 2002	Jul 01, 2003	Director	Lillys Cottage Hall Gate DE74 2QJ Diseworth Derby	England	British	1961-5	Company Director	160178570001
BEIGHTON, Nicholas Timothy Douglas Road AL5 2EW Harpenden 8 Hertfordshire	Aug 01, 2005	Apr 16, 2008	Director	Douglas Road AL5 2EW Harpenden 8 Hertfordshire	Uk	British	1968-8	Finance Director	107221780003
BROOKE, Richard James 12 Wavendon Avenue Chiswick W4 4NR London	Jan 01, 2004	Nov 16, 2007	Director	12 Wavendon Avenue Chiswick W4 4NR London	England	British	1954-5	Company Director	29776990001
BURFORD, Alistair Graham The Jungle Madingley Road, Coton CB23 7PH Cambridge	Jan 01, 2002	Jan 26, 2005	Director	The Jungle Madingley Road, Coton CB23 7PH Cambridge	England	British	1952-11	Company Director	124289050002
BURNS, Andrew Rae 11 Glebe Avenue EN2 8NZ Enfield Middlesex	Sep 02, 1997	May 31, 2005	Director	11 Glebe Avenue EN2 8NZ Enfield Middlesex	England	British	1963-8	Director	54722740002
DOUGLAS, James Barclay Hill House Silchester Road Little London RG26 5EP Tadley Hampshire	Apr 10, 1997	Nov 03, 1998	Director	Hill House Silchester Road Little London RG26 5EP Tadley Hampshire	United Kingdom	British	1955-12	Fund Manager	159117650001
GATTO, Salvatore Martin 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	Jan 01, 2004	Aug 08, 2007	Director	11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	United Kingdom	British	1950-5	Company Director	37327260002
GOLDMAN, Alan David Martin Birchcroft Birchwood Grove Rd RH15 0DN Burgess Hill Sussex	Mar 03, 1998	Jul 06, 2004	Director	Birchcroft Birchwood Grove Rd RH15 0DN Burgess Hill Sussex	United Kingdom	British	1943-5	Consultant	103777630001
HALL, Norman Ronald 1 Hartwell Road NN7 2NT Roade Northamptonshire	Apr 12, 1996	Sep 02, 1997	Director	1 Hartwell Road NN7 2NT Roade Northamptonshire	United Kingdom	British	1957-8	Accountant	98926570001
HAMILL, Keith Brambles Beechcroft BR7 5DB Chislehurst Kent	Jan 12, 2001	Dec 05, 2006	Director	Brambles Beechcroft BR7 5DB Chislehurst Kent	England	British	1952-12	Company Director	76268070004
HEWITT, Alison Deborah Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Feb 14, 2007	Nov 16, 2007	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	England	British	1963-8	Director	66782800004
JACKSON, Alan Marchant Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire	Dec 05, 2006	Nov 16, 2007	Director	Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire	England	British	1943-8	Company Director	18341590001
JACKSON, John Ellis Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire	Mar 01, 2007	Nov 16, 2007	Director	Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire	United Kingdom	British	1947-1	Director	2219540003
LONGBOTTOM, David Alan 7 Pitters Piece Chilton Road HP18 9PP Long Crendon Buckinghamshire	Apr 13, 2004	Apr 13, 2007	Director	7 Pitters Piece Chilton Road HP18 9PP Long Crendon Buckinghamshire	United Kingdom	British	1944-7	Company Director	42001540004
MCLOUGHLIN, Brendan Michael Dunwood Edge Dunwood Lane ST9 9QW Longsdon Staffs	Jan 01, 2002	Nov 30, 2006	Director	Dunwood Edge Dunwood Lane ST9 9QW Longsdon Staffs	United Kingdom	British	1960-10	Company Director	40530320004
PAYNE, Michael Kenneth Knights Yard 4 Plain Gate Templars Field Rothley LE7 7SQ Leicester	Sep 05, 2000	Feb 29, 2004	Director	Knights Yard 4 Plain Gate Templars Field Rothley LE7 7SQ Leicester		British	1937-6	Director	54698120001
ROCKER, David 21 The Green Writtle CM1 3DT Chelmsford Essex	May 02, 1996	Oct 22, 1997	Director	21 The Green Writtle CM1 3DT Chelmsford Essex	United Kingdom	British	1944-6	Management Consultant	65197150001
THOMAS, Stephen Charles Pavilion House Stockgrove Park LU7 0BB Heath And Reach Bedfordshire	Apr 12, 1996	Apr 16, 2008	Director	Pavilion House Stockgrove Park LU7 0BB Heath And Reach Bedfordshire	United Kingdom	British	1953-2	Director	66198390006
WICKHAM, Robert Joseph Johnstone 77 Manor Road South Hinchley Wood KT10 0QB Esher Surrey	Sep 05, 2000	Sep 30, 2003	Director	77 Manor Road South Hinchley Wood KT10 0QB Esher Surrey	England	British	1934-3	Director	41694850001
WILDING, Linda Tangley Way Blackheath GU4 8QS Guildford Surrey	Nov 03, 1998	Feb 28, 2006	Director	Tangley Way Blackheath GU4 8QS Guildford Surrey	England	British	1959-2	Company Director	41193380003
WILDING, Linda Tangley Way Blackheath GU4 8QS Guildford Surrey	Apr 12, 1996	Nov 04, 1997	Director	Tangley Way Blackheath GU4 8QS Guildford Surrey	England	British	1959-2	Pension Fund Manager	41193380003
WILLIAMS, John Raymond Broom House Long Reach KT24 6NE West Horsley Surrey	Apr 23, 1996	Jul 06, 2004	Director	Broom House Long Reach KT24 6NE West Horsley Surrey		British	1933-12	Surveyor/Valuer	126563940001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Mar 11, 1996	Apr 12, 1996	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Mar 11, 1996	Apr 12, 1996	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001

View Detailed Information on Officers and People with Significant Control

Does STROBE 2 have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 15, 2007 Delivered On Aug 30, 2007	Satisfied	Amount secured All monies due or to become due from a chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge its undertaking and all its assets. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Benefit of the Securedcreditors
	Transactions Aug 30, 2007Registration of a charge (395) May 14, 2008Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 16, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due from a chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge its undertaking and all its assets, both present and future.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Benefit of the Secured Creditors
	Transactions Dec 22, 2004Registration of a charge (395) Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 28, 2001 Delivered On Apr 09, 2001	Satisfied	Amount secured All present and future monies debts and liabilities due or to become due from any chargor to the chargee as security trustee (the "security trustee") as security trustee for the benefit of the secured creditors (as defined) in relation to any of the creditor finance documents (as defined) on any account whatsoever
	Short particulars Its undertaking and assets present and future. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 2001Registration of a charge (395) Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 09, 2000 Delivered On May 17, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions May 17, 2000Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STROBE 2 have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2009	Commencement of winding up
Jul 21, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Sep 14, 2009	Dec 11, 2012
Brian N Johnson Fisher Partners Acre House NW1 3ER 11/15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11/15 William Road London	Sep 14, 2009

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.
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