STRAMONGATE NOMINEES LIMITED

Overview

Company Name	STRAMONGATE NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03298897
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1997
Date of Cessation	Feb 05, 2014

Summary

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

What is the purpose of STRAMONGATE NOMINEES LIMITED?

(7499) /

Where is STRAMONGATE NOMINEES LIMITED located?

Registered Office Address	Jupiter House The Drive CM13 3BE Warley Hill Business Park Brentwood
Undeliverable Registered Office Address	No

What were the previous names of STRAMONGATE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
SAND AIRE NOMINEES LIMITED	May 17, 2001	May 17, 2001
STRAMONGATE LIMITED	Mar 29, 2001	Mar 29, 2001
SAND AIRE NOMINEES LIMITED	Feb 25, 1997	Feb 25, 1997
HACKREMCO (NO.1207) LIMITED	Jan 06, 1997	Jan 06, 1997

What are the latest accounts for STRAMONGATE NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for STRAMONGATE NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2013

Insolvency court order

Court order insolvency:court order - removal of liquidator

12 pages

LIQ MISC OC

Nov 05, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Sep 09, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 18, 2013

Liquidators' statement of receipts and payments to Dec 12, 2012

7 pages

4.68

Mar 14, 2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

1 pages

AD01

Jan 05, 2012

Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom on Jan 05, 2012

2 pages

AD01

Dec 28, 2011

Declaration of solvency

3 pages

4.70

Dec 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2011	LRESSP

Jul 19, 2011

Termination of appointment of Amanda Bateman as a secretary

1 pages

TM02

Jul 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Apr 13, 2011

Registered office address changed from 101 Wigmore Street London W1U 1QU on Apr 13, 2011

1 pages

AD01

Feb 08, 2011

Annual return made up to Jan 06, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2011	Statement of capital on Feb 08, 2011 Capital: GBP 2	SH01

Apr 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jan 28, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

5 pages

AR01

Jun 03, 2009

legacy

2 pages

288a

Mar 23, 2009

Accounts made up to Dec 31, 2008

4 pages

Feb 18, 2009

legacy

3 pages

363a

Apr 22, 2008

Accounts made up to Dec 31, 2007

4 pages

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

2 pages

288a

Apr 16, 2008

legacy

2 pages

288a

Feb 26, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of STRAMONGATE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OFFERGELT, Bruce Louis 22 Eglise Road CR6 9SE Warlingham Surrey	May 28, 2009		Secretary	22 Eglise Road CR6 9SE Warlingham Surrey		British		17626660002
OFFERGELT, Bruce Louis 22 Eglise Road CR6 9SE Warlingham Surrey	Nov 20, 2003		Director	22 Eglise Road CR6 9SE Warlingham Surrey	United Kingdom	British	1958-3	17626660002
SCOTT, Francis Alexander Matson Ground LA23 2NH Windermere Cumbria	Mar 11, 1997		Director	Matson Ground LA23 2NH Windermere Cumbria	England	British	1959-10	92324720001
BATEMAN, Amanda Macfarlane 12 Clifton Park Road Caversham RG4 7PD Reading Berkshire England	Mar 20, 2008	Feb 16, 2011	Secretary	12 Clifton Park Road Caversham RG4 7PD Reading Berkshire England		British		110775650001
BREEDY, Rosalyn Antonia 45 Upper Park Road NW3 2UL London	Feb 05, 2004	Jan 29, 2008	Secretary	45 Upper Park Road NW3 2UL London		British		95729570002
DAVIES, James Ralph Parnell 23 Hampden Avenue HP5 2HL Chesham Buckinghamshire	Mar 11, 1997	Feb 05, 2004	Secretary	23 Hampden Avenue HP5 2HL Chesham Buckinghamshire		British		47335710003
OFFERGELT, Bruce Louis 22 Eglise Road CR6 9SE Warlingham Surrey	Jan 29, 2008	Mar 20, 2008	Secretary	22 Eglise Road CR6 9SE Warlingham Surrey		British		17626660002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 06, 1997	Mar 11, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
COLLIER, Linda Mary 15 Cleveland Road Barnes SW13 0AA London	Mar 11, 1997	Jun 30, 2001	Director	15 Cleveland Road Barnes SW13 0AA London		British	1960-1	34196940001
LENNON, Andrew Patrick James 18 Baring Road HP9 2NE Beaconsfield Buckinghamshire	Jun 30, 2001	Aug 31, 2003	Director	18 Baring Road HP9 2NE Beaconsfield Buckinghamshire	England	British	1965-6	74688440001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jan 06, 1997	Mar 11, 1997	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does STRAMONGATE NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2014	Dissolved on
Dec 13, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Rutt Morris 43-45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43-45 Butts Green Road RM11 2JX Hornchurch Essex	Dec 13, 2011
Jonathan Mark Birch 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex	Dec 13, 2011	Jul 17, 2013

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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