STRATOS GLOBAL HOLDINGS LIMITED

Overview

Company Name	STRATOS GLOBAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04113448
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2000
Date of Cessation	Mar 01, 2016

Summary

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

What is the purpose of STRATOS GLOBAL HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STRATOS GLOBAL HOLDINGS LIMITED located?

Registered Office Address	99 City Road EC1Y 1AX London
Undeliverable Registered Office Address	No

What are the latest accounts for STRATOS GLOBAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for STRATOS GLOBAL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 20, 2015

What are the latest filings for STRATOS GLOBAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2015

Application to strike the company off the register

3 pages

DS01

Nov 20, 2015

Annual return made up to Nov 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 29,900,011	SH01

Nov 20, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Nov 20, 2015

Satisfaction of charge 8 in full

1 pages

MR04

Nov 20, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Nov 20, 2015

Satisfaction of charge 10 in full

1 pages

MR04

Nov 20, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Nov 20, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Nov 20, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Nov 20, 2015

Satisfaction of charge 4 in full

2 pages

MR04

Nov 20, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Nov 20, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Sep 30, 2015

Termination of appointment of Rich Harris as a director on May 29, 2015

1 pages

TM01

Sep 07, 2015

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

4 pages

Dec 23, 2014

Annual return made up to Nov 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 29,900,011	SH01

Oct 03, 2014

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

4 pages

Feb 28, 2014

Appointment of Mr Rupert Edward Pearce as a director

2 pages

AP01

Jan 15, 2014

Appointment of Mr Rich Harris as a director

2 pages

AP01

Jan 10, 2014

Annual return made up to Nov 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 29,900,011	SH01

Jan 09, 2014

Termination of appointment of Rick Medlock as a director

1 pages

TM01

Sep 19, 2013

Appointment of Mr Rick Charles Medlock as a director

2 pages

AP01

Sep 19, 2013

Termination of appointment of Ian Canning as a director

1 pages

TM01

Aug 29, 2013

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

4 pages

View All Filings

Who are the officers of STRATOS GLOBAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORROCKS, Alison Claire City Road EC1Y 1AX London 99	Feb 01, 2010		Secretary	City Road EC1Y 1AX London 99		British		149532020001
HORROCKS, Alison Claire City Road EC1Y 1AX London 99	Feb 01, 2010		Director	City Road EC1Y 1AX London 99	England	British	1962-5	38922490004
PEARCE, Rupert Edward City Road EC1Y 1AX London 99	Jan 01, 2012		Director	City Road EC1Y 1AX London 99	United Kingdom	British	1964-3	141426110001
BROUGH, Raymond Anthony Well House Wootton Drive, Petham CT4 5WD Canterbury Kent	Nov 15, 2002	Mar 25, 2004	Secretary	Well House Wootton Drive, Petham CT4 5WD Canterbury Kent		British		75383590001
FITZPATRICK, Paul 32 Kingswood Drive Conception Bay South Newfouldland A1w 5mi	Nov 15, 2002	Oct 23, 2003	Secretary	32 Kingswood Drive Conception Bay South Newfouldland A1w 5mi		British		85771850001
HARRIS, Richard 99 Gresham Street London EC2V 7NG	Nov 03, 2006	Feb 26, 2010	Secretary	99 Gresham Street London EC2V 7NG		American		117122620002
HOLDEN, William 107 Codroy Place St Johns Newfoundland A1e 4j2 Canada	Dec 28, 2000	Nov 15, 2002	Secretary	107 Codroy Place St Johns Newfoundland A1e 4j2 Canada		Canadian		75104300001
KUGELMAN, Paul Michael 3802 Charles Street Alexandria IRISH Virginia 22305 Usa	Sep 11, 2003	Nov 03, 2006	Secretary	3802 Charles Street Alexandria IRISH Virginia 22305 Usa		British		114468790001
S & J REGISTRARS LIMITED 99 Gresham Street EC2V 7NG London	Nov 20, 2000	Nov 15, 2002	Secretary	99 Gresham Street EC2V 7NG London				43122090005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 20, 2000	Nov 20, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENSON, Robert 32 Winter Avenue St Johns A1A 1T3 Newfoundland Canada	Nov 20, 2000	Dec 28, 2000	Director	32 Winter Avenue St Johns A1A 1T3 Newfoundland Canada		Canadian	1947-8	71185940001
BROUGH, Raymond Anthony Well House Wootton Drive, Petham CT4 5WD Canterbury Kent	Mar 19, 2001	Mar 25, 2004	Director	Well House Wootton Drive, Petham CT4 5WD Canterbury Kent	United Kingdom	British	1968-10	75383590001
CANNING, Ian Alexander City Road EC1Y 1AX London 99	Jun 23, 2006	Dec 31, 2011	Director	City Road EC1Y 1AX London 99	United Kingdom	British	1964-8	105522030004
CIARDULLO, John Joseph 29 Baccarat Crescent Brampton L7A 1K7 Ontario Canada Canada	Nov 20, 2000	Mar 19, 2001	Director	29 Baccarat Crescent Brampton L7A 1K7 Ontario Canada Canada		Canadian	1969-7	73063580001
HARRIS, Rich City Road EC1Y 1AX London 99	Dec 31, 2013	May 29, 2015	Director	City Road EC1Y 1AX London 99	England	American	1963-10	184277130001
HARRIS, Richard 99 Gresham Street London EC2V 7NG	Apr 01, 2008	Feb 26, 2010	Director	99 Gresham Street London EC2V 7NG	Usa	American	1963-10	117122620002
LLOYD, Carmen 16508 Harbour Town Drive Silverspring Maryland 20905 Usa	Mar 19, 2001	Sep 11, 2003	Director	16508 Harbour Town Drive Silverspring Maryland 20905 Usa		Canadian	1948-11	75441300001
MEDLOCK, Rick Charles City Road EC1Y 1AX London 99	Sep 17, 2012	Dec 31, 2013	Director	City Road EC1Y 1AX London 99	England	British	1960-4	181454030001
OAKE, David J 11 Tracey Place St John's Nl A1a 4t1 Canada	Sep 11, 2003	Dec 31, 2007	Director	11 Tracey Place St John's Nl A1a 4t1 Canada		Canadian	1956-11	92793820001
PELTOLA, William Peltola 48 Belsize Grove NW3 4TR London	Mar 19, 2001	Nov 15, 2002	Director	48 Belsize Grove NW3 4TR London		American	1954-3	75805100001
SHENK, Maury David City Road EC1Y 1AX London 99	Nov 15, 2002	Aug 01, 2011	Director	City Road EC1Y 1AX London 99	United Kingdom	British	1966-2	153409550001
STURGE, Paula M 5 Kensington Drive St Johns Newfoundland A1a 5a9 Canada	Dec 28, 2000	Jul 20, 2001	Director	5 Kensington Drive St Johns Newfoundland A1a 5a9 Canada		Canadian	1962-6	74592610001
WALMSLEY, Robert, Sir Pagan Solicitors 12 St Catherine Street KY15 4HW Cupar Fife	Jan 14, 2004	Jun 23, 2006	Director	Pagan Solicitors 12 St Catherine Street KY15 4HW Cupar Fife	United Kingdom	British	1941-2	92095590003
WOODS, Frank Derek 750 Bay Street Suite 2307, Toronto M5G 1N6 Ontario Canada Canada	Nov 20, 2000	Mar 19, 2001	Director	750 Bay Street Suite 2307, Toronto M5G 1N6 Ontario Canada Canada		Canadian	1958-11	73063530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 20, 2000	Nov 20, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does STRATOS GLOBAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of confirmation	Created On Feb 13, 2006 Delivered On Mar 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the lenders or each of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities and the derivative assets. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Canada Acting as Agent and as Security Trustee for Its Own Benefit as a Lenderand as Agent for the Lenders (Security Trustee)
	Transactions Mar 03, 2006Registration of a charge (395) Nov 20, 2015Satisfaction of a charge (MR04)
Deed of confirmation	Created On Feb 13, 2006 Delivered On Mar 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the lenders or each of them and all monies due or to become due from the borrowers and any of them to the lenders and the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Canada Acting as Agent and as Security Trustee for Its Own Benefit as a Lenderand as Agent for the Lenders (Security Trustee)
	Transactions Mar 03, 2006Registration of a charge (395) Nov 20, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Dec 03, 2004 Delivered On Dec 18, 2004	Satisfied	Amount secured All monies due or to become due from the borrowers (or any of them) to the security trustee and to the lenders or each of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged property proceeds of sale or other realisation, the securities and derivative assets. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Canada as Agent and Security Trustee for Its Own Benefit as a Lender and as Agentfor the Lenders (Security Trustee)
	Transactions Dec 18, 2004Registration of a charge (395) Nov 20, 2015Satisfaction of a charge (MR04)
Note pledge agreement	Created On Dec 03, 2004 Delivered On Dec 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the lender parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Notes means the promissory notes described in the schedule attached to from 395 and collateral means a security interest in the notes. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Canada (The Agent)
	Transactions Dec 11, 2004Registration of a charge (395) Nov 20, 2015Satisfaction of a charge (MR04)
Securities pledge agreement	Created On Dec 03, 2004 Delivered On Dec 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the lender parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities described in the schedule attached to form 395 being any cash dividends or other moneys. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Canada (The Agent)
	Transactions Dec 11, 2004Registration of a charge (395) Nov 20, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 03, 2004 Delivered On Dec 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the lenders or each of them under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Canada Acting as Agent and as Security Trustee for Its Own Benefit as a Lenderand as Agent for the Lenders (Security Trustee)
	Transactions Dec 11, 2004Registration of a charge (395) Nov 20, 2015Satisfaction of a charge (MR04)
Note pledge agreement	Created On Jan 05, 2001 Delivered On Jan 24, 2001	Satisfied	Amount secured All debts liabilities and obligations of the company to the chargee (the agent) and the lenders pursuant to or in connection with the credit agreement and the other credit documents and all expenses costs and charges incurred in connection with the pledge the security interest or the realization of the collateral (all terms as defined)
	Short particulars The note which means the two promissory notes dated january 5 2001 executed by stratos global limited and the collateral means a security interest in the notes together with all right title interest and benefit of the pldgor in and to the same. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Canada
	Transactions Jan 24, 2001Registration of a charge (395) Nov 20, 2015Satisfaction of a charge (MR04)
Securities pledge agreement	Created On Jan 05, 2001 Delivered On Jan 20, 2001	Satisfied	Amount secured All debts, liabilities and obligations due or to become from the company to the chargee (as agent) and the lenders pursuant to or in connection with the guarantee; and the securities pledge agreement
	Short particulars The securities as defined in the pledge.
	Persons Entitled Royal Bank of Canada
	Transactions Jan 20, 2001Registration of a charge (395) Nov 20, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Jan 05, 2001 Delivered On Jan 20, 2001	Satisfied	Amount secured The payment and performance of all amounts owing under or pursuant to the guarantee and debenture as defined and all amounts owing under the charge from the company to the chargee
	Short particulars All stocks shares warrants or other securities rights cash dividends inteerest or other property. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Canada
	Transactions Jan 20, 2001Registration of a charge (395) Nov 20, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 05, 2001 Delivered On Jan 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the debenture and the ontario law guarantee (as defined)
	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 Royal Bank of Canada Acting as Agent for the Lenders and as Security Trustee for Its Ownbenefit as a Lender and as Agent for the Lenders ("Security Trustee")
	Transactions Jan 20, 2001Registration of a charge (395) Nov 20, 2015Satisfaction of a charge (MR04)

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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