STRATUS BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSTRATUS BOOKS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04910493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STRATUS BOOKS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is STRATUS BOOKS LIMITED located?

    Registered Office Address
    Purnells
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATUS BOOKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STRATUS BOOKS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueYes

    What are the latest filings for STRATUS BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lisandra House Fore Street East Looe Looe PL13 1AD England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on Oct 25, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    16 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2024

    LRESEX

    Registered office address changed from 10 Gilbury Hill Lostwithiel Cornwall PL22 0GH England to Lisandra House Fore Street East Looe Looe PL13 1AD on Sep 17, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Registered office address changed from Lisandra House Fore Street Looe Cornwall PL13 1AD to 10 Gilbury Hill Lostwithiel Cornwall PL22 0GH on Aug 26, 2023

    1 pagesAD01

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Termination of appointment of Alexander Henry Lane as a director on Feb 29, 2020

    1 pagesTM01

    Termination of appointment of Georgina Jillian Lane as a director on Feb 29, 2020

    1 pagesTM01

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Termination of appointment of Dominic Michael Lane as a director on Mar 15, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Who are the officers of STRATUS BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, David
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    Director
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    United KingdomBritishPublisher160570410001
    BAVERSTOCK, Gillian Mary
    Ty Bryn
    Cragg Drive Ben Rhydding
    LS29 8BE Ilkley
    West Yorkshire
    Secretary
    Ty Bryn
    Cragg Drive Ben Rhydding
    LS29 8BE Ilkley
    West Yorkshire
    British8086670002
    LANE, David Charles William
    Bagby Hide Bagby
    YO7 2AE Thirsk
    North Yorkshire
    Secretary
    Bagby Hide Bagby
    YO7 2AE Thirsk
    North Yorkshire
    BritishEngineer - Lawyer58001940004
    POLLOCK, Rosemary Ann
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    United Kingdom
    Secretary
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    United Kingdom
    BritishWriter116994310001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    LANE, Alexander Henry
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    United Kingdom
    Director
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    United Kingdom
    United KingdomBritishDirector171991040001
    LANE, David Charles William
    Bagby Hide Bagby
    YO7 2AE Thirsk
    North Yorkshire
    Director
    Bagby Hide Bagby
    YO7 2AE Thirsk
    North Yorkshire
    BritishEngineer - Lawyer58001940004
    LANE, Dominic Michael, Mr.
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    United Kingdom
    Director
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    United Kingdom
    United KingdomBritishDirector158430120001
    LANE, Georgina Jillian
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    Director
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    EnglandBritishDirector191902860001
    LANE, Sara Enid Dorothy
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    Director
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    EnglandBritishDirector191902810001
    LANE, Sara Enid Dorothy
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    United Kingdom
    Director
    Fore Street
    PL13 1AD Looe
    Lisandra House
    Cornwall
    United Kingdom
    United KingdomBritishDirector97889880001
    PARKER, Tanzy Pamela
    Fishermans Lodge
    River View Road
    HG4 1JJ Ripon
    North Yorkshire
    Director
    Fishermans Lodge
    River View Road
    HG4 1JJ Ripon
    North Yorkshire
    BritishBookseller94568900001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of STRATUS BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lane
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    Apr 06, 2016
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does STRATUS BOOKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chris Parkman
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall

    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