R STRATTON (KNUTSFORD) LIMITED

Overview

Company Name	R STRATTON (KNUTSFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03493567
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1998
Date of Cessation	Nov 17, 2016

Summary

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

What is the purpose of R STRATTON (KNUTSFORD) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is R STRATTON (KNUTSFORD) LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of R STRATTON (KNUTSFORD) LIMITED?

Previous Company Names
Company Name	From	Until
RON STRATTON (KNUTSFORD) LIMITED	Feb 16, 1998	Feb 16, 1998
GAINASSET LIMITED	Jan 16, 1998	Jan 16, 1998

What are the latest accounts for R STRATTON (KNUTSFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for R STRATTON (KNUTSFORD) LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 29, 2016

Auditor's resignation

1 pages

AUD

Feb 10, 2016

Auditor's resignation

1 pages

AUD

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Oct 08, 2015

Registered office address changed from 2 Penman Way, Grove Park Leicester Leicestershire LE19 1st to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 08, 2015

2 pages

AD01

Oct 07, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 07, 2015

Declaration of solvency

3 pages

4.70

Sep 08, 2015

Termination of appointment of Gerard Edward Nieuwenhuys as a director on Sep 07, 2015

1 pages

TM01

Jan 20, 2015

Annual return made up to Jan 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 2	SH01

Oct 22, 2014

Termination of appointment of Robert Harold Kurnick as a director on Oct 01, 2014

1 pages

TM01

Oct 22, 2014

Termination of appointment of Laurence Edward William Vaughan as a director on Oct 01, 2014

1 pages

TM01

Oct 22, 2014

Termination of appointment of Geoffrey Page-Morris as a director on Oct 01, 2014

1 pages

TM01

Oct 22, 2014

Termination of appointment of Jeremy Richard Mallett as a director on Oct 01, 2014

1 pages

TM01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Sep 16, 2014

Appointment of Mr Adam Collinson as a director on Sep 15, 2014

2 pages

AP01

Jan 16, 2014

Annual return made up to Jan 16, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 2	SH01

Sep 23, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Jan 18, 2013

Annual return made up to Jan 16, 2013 with full list of shareholders

8 pages

AR01

Oct 01, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jan 18, 2012

Annual return made up to Jan 16, 2012 with full list of shareholders

8 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

14 pages

May 27, 2011

Termination of appointment of David Kevin Jones as a secretary

1 pages

TM02

Feb 14, 2011

Appointment of David Kevin Jones as a secretary

2 pages

AP03

View All Filings

Who are the officers of R STRATTON (KNUTSFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 11, 2010		Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom				148166040001
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Sep 15, 2014		Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1972-6	136375910001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British		105829630002
FAIRBOTHAM, Jeffrey Alan 40 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire	Jan 26, 1998	Oct 12, 2001	Secretary	40 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire		British		56870690001
JONES, David Kevin Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 21, 2011	May 16, 2011	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom				157724670001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Oct 12, 2001	May 26, 2005	Secretary	Curtis House LE15 9JG Stoke Dry Rutland		British		147628740001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jan 16, 1998	Jan 26, 1998	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1972-1	105829630002
FAIRBOTHAM, Jeffrey Alan 40 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire	Jan 26, 1998	Oct 12, 2001	Director	40 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire		British	1956-6	56870690001
FRIEND, Gerald Anthony Oban House 61 Radcliffe New Road Whitefield M45 7QZ Manchester Lancashire	Jan 26, 1998	Oct 12, 2001	Director	Oban House 61 Radcliffe New Road Whitefield M45 7QZ Manchester Lancashire		British	1944-6	12459980001
KURNICK, Robert Harold 670 Pleasant Birmingham Michigan 48009 Usa	May 31, 2002	Oct 01, 2014	Director	670 Pleasant Birmingham Michigan 48009 Usa	United States	American	1961-10	82981540007
MALLETT, Jeremy Richard Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Oct 12, 2001	Oct 01, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1952-8	71752820001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Oct 12, 2001	May 26, 2005	Director	Curtis House LE15 9JG Stoke Dry Rutland	England	British	1960-4	147628740001
NIEUWENHUYS, Gerard Edward Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Oct 12, 2001	Sep 07, 2015	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-11	66435290003
PAGE-MORRIS, Geoffrey Giovanni Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Apr 30, 2005	Oct 01, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1963-6	105444550002
STRATTON, Ronald Shawcross Cottage Hocker Lane Over Alderley SK10 4SB Macclesfield Cheshire	Jan 26, 1998	Oct 12, 2001	Director	Shawcross Cottage Hocker Lane Over Alderley SK10 4SB Macclesfield Cheshire	United Kingdom	British	1944-5	39400830001
VAUGHAN, Laurence Edward William Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Oct 12, 2001	Oct 01, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	English	1963-5	40326440010
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Jan 16, 1998	Jan 26, 1998	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Does R STRATTON (KNUTSFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 07, 2003 Delivered On May 23, 2003	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 National Westminster Bank PLC
	Transactions May 23, 2003Registration of a charge (395) Jun 05, 2009Statement of satisfaction of a charge in full or part (403a)
Charge by way of assignment	Created On Jul 17, 1998 Delivered On Aug 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any subsidiary or holding company of rover group limited or any subsidiary of any such holding company,under or in connection with the sale of land rover vehicles pursuant to the franchise agreement and evidenced by a letter dated 27 october 1997
	Short particulars All of the company's right,title,benefit and interest,present and future,in and to:(i) the account designated ron stratton (knutsford) limited new vehicle sales account account number 70218235 at the office of barclays bank PLC at 51 moseley street,manchester.. See the mortgage charge document for full details.
	Persons Entitled Rover Group Limited
	Transactions Aug 01, 1998Registration of a charge (395) May 08, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 27, 1998 Delivered On Mar 11, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or ron stratton & co limited to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Mar 11, 1998Registration of a charge (395) Feb 10, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1998 Delivered On Mar 10, 1998	Satisfied	Amount secured £230,000 and all other monies due or to become due from the company to the chargee including moneys due for goods and services supplied under hire purchase agreements
	Short particulars A fixed charge: the equipment as defined in the charge.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Mar 10, 1998Registration of a charge (395) Feb 10, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R STRATTON (KNUTSFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2015	Commencement of winding up
Nov 17, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 28, 2015

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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