STRAPBASE LIMITED
Overview
| Company Name | STRAPBASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04640239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRAPBASE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STRAPBASE LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRAPBASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for STRAPBASE LIMITED?
| Annual Return |
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What are the latest filings for STRAPBASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Registered office address changed from * J P Fletcher & Co 8 Newburgh Street London W1F 7RJ* on Jul 16, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Justin Peter Fletcher on Jan 21, 2013 | 1 pages | CH03 | ||||||||||
Amended accounts made up to Sep 30, 2011 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 4 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 27 pages | AR01 | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2006 | 3 pages | AAMD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of STRAPBASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Justin Peter | Secretary | c/o Frp Advisory Llp Queen Street BS2 0HQ Bristol Kings Orchard 1 | British | 97190050004 | ||||||
| BOOTH, Alison Jane | Director | Chedworth GL54 4AP Gloucestershire Greenhill Farm | United Kingdom | British | 139031620001 | |||||
| BOOTH, Mark David | Director | Greenhill Farm Pancake Hill GL54 4AP Chedworth Gloucestershire | United Kingdom | British | 34317540005 | |||||
| LANGFORD, Christopher John | Secretary | Grovelands Cow Lane HP23 5NS Tring Herts | British | 39658060001 | ||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Fairfax House 15 Fulwood Place WC1V 6AY London | 89121630002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLEALL, Michael Anthony Robert | Director | 24 Rose Square SW3 6RS London | England | British | 95609400003 | |||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Director | 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London | 63025870001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does STRAPBASE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 28, 2003 Delivered On Mar 06, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 3 and 5 ives street chelsea t/n BGL7186 and all that f/h property at the back of 2 to 5 donne place chelsea t/n LN97822 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined in section 5 of the bills of sales act 1878). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 28, 2003 Delivered On Mar 06, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first floating charge all the undertaking and assets of the company whatsoever both present and future. | ||||
Persons Entitled
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Transactions
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Does STRAPBASE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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