STRADBROOK I.T. LIMITED

STRADBROOK I.T. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSTRADBROOK I.T. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04893405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STRADBROOK I.T. LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is STRADBROOK I.T. LIMITED located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of STRADBROOK I.T. LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOVA-I.T. LIMITEDSep 09, 2003Sep 09, 2003

    What are the latest accounts for STRADBROOK I.T. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STRADBROOK I.T. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 22, 2017

    7 pages4.68

    Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 311 High Road Loughton Essex IG10 1AH on Apr 20, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2016

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Certificate of change of name

    Company name changed nova-I.T. LIMITED\certificate issued on 05/01/16
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Sep 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Sep 09, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Nova Jane Crawford on Sep 01, 2010

    2 pagesCH01

    Secretary's details changed for Michael Paul Crawford on Sep 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    Who are the officers of STRADBROOK I.T. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Michael Paul
    High Road
    IG10 1AH Loughton
    311
    Essex
    Secretary
    High Road
    IG10 1AH Loughton
    311
    Essex
    British92650350001
    CRAWFORD, Nova Jane
    High Road
    IG10 1AH Loughton
    311
    Essex
    Director
    High Road
    IG10 1AH Loughton
    311
    Essex
    EnglandBritish92648640001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does STRADBROOK I.T. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2018Dissolved on
    Mar 23, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex

    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