SAMUEL STRAPPING TRUSTEES LIMITED
Overview
| Company Name | SAMUEL STRAPPING TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMUEL STRAPPING TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SAMUEL STRAPPING TRUSTEES LIMITED located?
| Registered Office Address | Monarch House Chrysalis Way Langley Bridge NG16 3RY Eastwood Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMUEL STRAPPING TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 204 LIMITED | Sep 25, 2001 | Sep 25, 2001 |
What are the latest accounts for SAMUEL STRAPPING TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for SAMUEL STRAPPING TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Philip Downey as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Andrew Philip Downey on Oct 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Andrew Swain on Oct 23, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Philip Downey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Davies as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Kevin Andrew Swain as a director | 4 pages | AP01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of SAMUEL STRAPPING TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire United Kingdom |
| 128872830001 | ||||||||||
| SWAIN, Kevin Andrew | Director | Chrysalis Way Eastwood NG16 3RY Nottingham Monarch House England | United Kingdom | British | Operations Director | 91281890001 | ||||||||
| DAVIES, Peter Martin | Director | 3 Central Avenue LE2 1TB Leicester Leicestershire | England | British | Managing Director | 71139290001 | ||||||||
| DOWNEY, Andrew Philip | Director | Chrysalis Way Eastwood NG16 3RY Nottingham Monarch House England | England | British | Managing Director | 178271290001 | ||||||||
| GIRDLESTONE, Geoffery Charles | Director | Highfields Rectory Walk Gamston DN22 0QE Retford Nottinghamshire | England | British | Company Director | 122898480001 | ||||||||
| MACKIE, Thomas Murdoch | Director | Heathcote Westfield Lane, Middle Handley S21 5RY Sheffield South Yorkshire | British | Director | 74693450001 | |||||||||
| OSBORNE, Keith Stuart | Director | 170 Shakespeare Crescent S18 1ND Dronfield Derbyshire | England | British | Accountant | 63263490001 | ||||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of SAMUEL STRAPPING TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| M.J.Maillis Sa | Apr 06, 2016 | 7 Kavalieratou Taki Str Gr14564 Kifisia Kifisia 7 Kavalieratou Taki Str, Gr14564, Athens, Greece Athens Greece | No | ||||
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Natures of Control
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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