STRATEGIC LAND & LEISURE LIMITED

Overview

Company Name	STRATEGIC LAND & LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03440959
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1997
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of STRATEGIC LAND & LEISURE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is STRATEGIC LAND & LEISURE LIMITED located?

Registered Office Address	Ednaston Park Painters Lane Ednaston DE6 3FA Ashbourne Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of STRATEGIC LAND & LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
FORAY 1060 LIMITED	Sep 29, 1997	Sep 29, 1997

What are the latest accounts for STRATEGIC LAND & LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for STRATEGIC LAND & LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 19, 2023	Termination of appointment of Ian David Dickinson as a director on May 15, 2023	1 pages	TM01

May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2023	Application to strike the company off the register	1 pages	DS01

Apr 18, 2023	Appointment of Mr Richard Matthew Tavernor as a director on Mar 30, 2023	2 pages	AP01

Oct 31, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 30, 2022	Termination of appointment of Ian David Dickinson as a secretary on Mar 29, 2022	1 pages	TM02

Mar 30, 2022	Appointment of Mr Richard Matthew Tavernor as a secretary on Mar 29, 2022	2 pages	AP03

Nov 02, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Feb 20, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Dec 21, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Confirmation statement made on Oct 26, 2019 with updates	4 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 11, 2019	Appointment of Mr Ian David Dickinson as a director on Mar 06, 2019	2 pages	AP01

Jun 11, 2019	Appointment of Mr David Charles Clowes as a director on Mar 06, 2019	2 pages	AP01

Jun 11, 2019	Appointment of Mr Ian David Dickinson as a secretary on Mar 06, 2019	2 pages	AP03

Jun 11, 2019	Termination of appointment of Louise Elizabeth Flowith as a director on Mar 06, 2019	1 pages	TM01

Jun 11, 2019	Termination of appointment of Jonathan Hamilton Flowith as a director on Mar 06, 2019	1 pages	TM01

Jun 11, 2019	Termination of appointment of Louise Elizabeth Flowith as a secretary on Mar 06, 2019	1 pages	TM02

Jun 11, 2019	Previous accounting period shortened from Apr 30, 2019 to Mar 31, 2019	1 pages	AA01

Jun 11, 2019	Notification of Clowes Developments (Uk) Limited as a person with significant control on Mar 06, 2019	2 pages	PSC02

Jun 11, 2019	Cessation of Louise Elizabeth Flowith as a person with significant control on Mar 06, 2019	1 pages	PSC07

Jun 11, 2019	Cessation of Jonathan Hamilton Flowith as a person with significant control on Mar 06, 2019	1 pages	PSC07

View All Filings

Who are the officers of STRATEGIC LAND & LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAVERNOR, Richard Matthew Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Mar 29, 2022		Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England				294214690001
CLOWES, David Charles Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Mar 06, 2019		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1969-4	88094200002
TAVERNOR, Richard Matthew Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Mar 30, 2023		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1970-6	265201350001
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Mar 06, 2019	Mar 29, 2022	Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England				259389960001
FLOWITH, Louise Elizabeth 62 Mill Lane WS9 0NB Little Aston Staffs	Dec 23, 1997	Mar 06, 2019	Secretary	62 Mill Lane WS9 0NB Little Aston Staffs		British		57152710001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Sep 29, 1997	Dec 23, 1997	Nominee Secretary	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British		900013850001
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Mar 06, 2019	May 15, 2023	Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1965-8	69027740005
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Sep 29, 1997	Dec 23, 1997	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
FLOWITH, Jonathan Hamilton 62 Mill Lane WS9 0NB Little Aston Staffs	Dec 23, 1997	Mar 06, 2019	Director	62 Mill Lane WS9 0NB Little Aston Staffs	United Kingdom	British	1953-1	48111490001
FLOWITH, Louise Elizabeth 62 Mill Lane WS9 0NB Little Aston Staffs	Dec 23, 1997	Mar 06, 2019	Director	62 Mill Lane WS9 0NB Little Aston Staffs	United Kingdom	British	1953-3	57152710001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Sep 29, 1997	Dec 23, 1997	Nominee Director	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British	1969-6	900013850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATEGIC LAND & LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clowes Developments (Uk) Limited

Mar 06, 2019

Painters Lane

Ednaston

DE6 3FA Ashbourne

Ednaston Park

Derbyshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	00819793

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Louise Elizabeth Flowith

Oct 26, 2016

Painters Lane

Ednaston

DE6 3FA Ashbourne

Ednaston Park

Derbyshire

England

Yes

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.

Mr Jonathan Hamilton Flowith

Oct 26, 2016

Painters Lane

Ednaston

DE6 3FA Ashbourne

Ednaston Park

Derbyshire

England

Yes

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

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