STRADFORM (SOUTH WEST) LTD

Overview

Company Name	STRADFORM (SOUTH WEST) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03479716
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1997
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of STRADFORM (SOUTH WEST) LTD?

Construction of commercial buildings (41201) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is STRADFORM (SOUTH WEST) LTD located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of STRADFORM (SOUTH WEST) LTD?

Previous Company Names
Company Name	From	Until
STONEFORM LIMITED	Dec 10, 1997	Dec 10, 1997
FILBUK 485 LIMITED	Dec 08, 1997	Dec 08, 1997

What are the latest accounts for STRADFORM (SOUTH WEST) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for STRADFORM (SOUTH WEST) LTD?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2020

Application to strike the company off the register

3 pages

DS01

Dec 19, 2019

Confirmation statement made on Dec 08, 2019 with no updates

3 pages

CS01

Aug 06, 2019

Full accounts made up to Dec 31, 2018

16 pages

Jan 22, 2019

Appointment of Ruth Elizabeth Tilbrook as a director on Jan 07, 2019

2 pages

AP01

Jan 22, 2019

Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019

1 pages

TM01

Dec 14, 2018

Confirmation statement made on Dec 08, 2018 with no updates

3 pages

CS01

Aug 21, 2018

Full accounts made up to Dec 31, 2017

15 pages

Dec 15, 2017

Confirmation statement made on Dec 08, 2017 with no updates

3 pages

CS01

Aug 22, 2017

Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017

3 pages

CH01

Jul 28, 2017

Full accounts made up to Dec 31, 2016

14 pages

Dec 16, 2016

Confirmation statement made on Dec 08, 2016 with updates

5 pages

CS01

Sep 23, 2016

Full accounts made up to Dec 31, 2015

16 pages

Feb 22, 2016

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Feb 05, 2016

3 pages

CH01

Dec 16, 2015

Annual return made up to Dec 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 100,000	SH01

Nov 30, 2015

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Oct 21, 2015

3 pages

CH01

Aug 04, 2015

Full accounts made up to Dec 31, 2014

15 pages

Jan 21, 2015

Termination of appointment of Alexander Michael Comba as a secretary on Dec 22, 2014

2 pages

TM02

Dec 22, 2014

Annual return made up to Dec 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 100,000	SH01

Dec 22, 2014

Appointment of Mr Jean-Pierre Bonnet as a director on Dec 19, 2014

2 pages

AP01

Dec 22, 2014

Appointment of Mr Christopher Carl Brennan as a director on Dec 19, 2014

2 pages

AP01

Oct 20, 2014

Termination of appointment of Paul Tuplin as a director on Oct 03, 2014

2 pages

TM01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

15 pages

Dec 20, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of STRADFORM (SOUTH WEST) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Christopher Carl Astral House Imperial Way WD24 4WW Watford Hertfordshire	Dec 19, 2014		Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	British	1969-8	80151590002
TILBROOK, Ruth Elizabeth Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	Jan 07, 2019		Director	Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1968-10	125346920003
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Jan 09, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
LOWE, Timothy Alun 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	May 18, 2007	Jan 09, 2008	Secretary	107 Heol Y Coed Rhiwbina CF14 6HS Cardiff		British		36133150003
MUIR, Ian John 32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan	Dec 10, 1997	May 18, 2007	Secretary	32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan		British		44193900001
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Dec 08, 1997	Dec 10, 1997	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004990001
BENSON, Robert Stewart The Pines Stone GL13 9LE Berkeley Gloucestershire	Jan 01, 1998	Jan 08, 2007	Director	The Pines Stone GL13 9LE Berkeley Gloucestershire		British	1966-6	56820760002
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 19, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
BOULT, David Ronald 52 The Verlands CF71 7BY Cowbridge Vale Of Glamorgan	Sep 17, 2001	Jan 09, 2008	Director	52 The Verlands CF71 7BY Cowbridge Vale Of Glamorgan		British	1951-1	78173070001
HAINES, Kenneth Victor Star House Star Lane, Capel Llanilltern CF5 6JH Cardiff South Glamorgan	Dec 10, 1997	Jan 09, 2008	Director	Star House Star Lane, Capel Llanilltern CF5 6JH Cardiff South Glamorgan	United Kingdom	British	1948-6	66422830002
HOLLAWAY, Derek John Sycamore Close LA10 5EB Sedbergh 2 Cumbria	Jan 09, 2008	Jul 23, 2009	Director	Sycamore Close LA10 5EB Sedbergh 2 Cumbria	England	British	1951-12	80157070004
JOYCE, David Anthony Langford Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	Jan 09, 2008	Dec 01, 2011	Director	Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	England	British	1948-5	34938970001
LOWE, Timothy Alun 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	Nov 20, 2006	Jan 09, 2008	Director	107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	Wales	British	1962-10	36133150003
MARCHANT, Peter Brookindale 19 Brynrhdeyn CF39 8EY Tonyrefail Mid Glamorgan	Feb 20, 2007	Jan 09, 2008	Director	Brookindale 19 Brynrhdeyn CF39 8EY Tonyrefail Mid Glamorgan		British	1955-5	6781970002
MARCHANT, Peter Brookindale 19 Brynrhdeyn CF39 8EY Tonyrefail Mid Glamorgan	Feb 01, 1998	Nov 01, 2002	Director	Brookindale 19 Brynrhdeyn CF39 8EY Tonyrefail Mid Glamorgan		British	1955-5	6781970002
MUIR, Ian John 32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan	Dec 10, 1997	May 18, 2007	Director	32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan	Wales	British	1957-3	44193900001
MUSSON, Robert Neil 33 Venus Street Congresbury BS49 5HA Bristol	Jun 01, 1998	Feb 21, 2006	Director	33 Venus Street Congresbury BS49 5HA Bristol		British	1958-7	58725300001
PAPE, Christopher Robert Crawford Long View Evesham Road WR12 7DG Broadway Worcestershire	Apr 17, 2009	Jul 12, 2012	Director	Long View Evesham Road WR12 7DG Broadway Worcestershire	United Kingdom	British	1957-2	97813200002
SAVAGE, Mark James 8 Spindleberry Grove Nailsea BS48 1QE Bristol	Apr 17, 2009	May 31, 2012	Director	8 Spindleberry Grove Nailsea BS48 1QE Bristol	United Kingdom	British	1959-10	127646600001
TUPLIN, Paul 2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	Jan 09, 2008	Oct 03, 2014	Director	2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	England	British	1955-5	80155930002
VAUGHAN, Martin Raymond 11 Dane Close BA15 2NA Winsley Wiltshire	May 14, 2007	May 30, 2008	Director	11 Dane Close BA15 2NA Winsley Wiltshire	England	British	1955-9	158877230001
WORRALL, John Robert The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Jan 17, 2008	Jun 30, 2012	Director	The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Uk	British	1949-12	127457990001
WORRALL, John Robert The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Apr 01, 2006	Jan 09, 2008	Director	The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Uk	British	1949-12	127457990001
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Dec 08, 1997	Dec 10, 1997	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRADFORM (SOUTH WEST) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fifehead Limited

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03479714

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STRADFORM (SOUTH WEST) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 16, 2006 Delivered On Sep 19, 2006	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 Hsbc Bank PLC
	Transactions Sep 19, 2006Registration of a charge (395) Mar 29, 2008Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set-off agreement	Created On Jan 25, 2006 Delivered On Feb 03, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 03, 2006Registration of a charge (395) Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 06, 1998 Delivered On Jan 08, 1998	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 Lloyds Bank PLC
	Transactions Jan 08, 1998Registration of a charge (395) Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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