STRATUS BOOKS LIMITED
Overview
Company Name | STRATUS BOOKS LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 04910493 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for STRATUS BOOKS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STRATUS BOOKS LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jul 11, 2025 |
Next Confirmation Statement Due | Jul 25, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 11, 2024 |
Overdue | Yes |
What are the latest filings for STRATUS BOOKS LIMITED?
Date | Description | Document | Type | |||||||||
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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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 16 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Alexander Henry Lane as a director on Feb 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Georgina Jillian Lane as a director on Feb 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Dominic Michael Lane as a director on Mar 15, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STRATUS BOOKS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LANE, David | Director | 5a Kernick Industrial Estate TR10 9EP Penryn Purnells Cornwall | United Kingdom | British | Publisher | 160570410001 | ||||
BAVERSTOCK, Gillian Mary | Secretary | Ty Bryn Cragg Drive Ben Rhydding LS29 8BE Ilkley West Yorkshire | British | 8086670002 | ||||||
LANE, David Charles William | Secretary | Bagby Hide Bagby YO7 2AE Thirsk North Yorkshire | British | Engineer - Lawyer | 58001940004 | |||||
POLLOCK, Rosemary Ann | Secretary | Fore Street PL13 1AD Looe Lisandra House Cornwall United Kingdom | British | Writer | 116994310001 | |||||
ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
LANE, Alexander Henry | Director | Fore Street PL13 1AD Looe Lisandra House Cornwall United Kingdom | United Kingdom | British | Director | 171991040001 | ||||
LANE, David Charles William | Director | Bagby Hide Bagby YO7 2AE Thirsk North Yorkshire | British | Engineer - Lawyer | 58001940004 | |||||
LANE, Dominic Michael, Mr. | Director | Fore Street PL13 1AD Looe Lisandra House Cornwall United Kingdom | United Kingdom | British | Director | 158430120001 | ||||
LANE, Georgina Jillian | Director | Fore Street PL13 1AD Looe Lisandra House Cornwall | England | British | Director | 191902860001 | ||||
LANE, Sara Enid Dorothy | Director | Fore Street PL13 1AD Looe Lisandra House Cornwall | England | British | Director | 191902810001 | ||||
LANE, Sara Enid Dorothy | Director | Fore Street PL13 1AD Looe Lisandra House Cornwall United Kingdom | United Kingdom | British | Director | 97889880001 | ||||
PARKER, Tanzy Pamela | Director | Fishermans Lodge River View Road HG4 1JJ Ripon North Yorkshire | British | Bookseller | 94568900001 | |||||
ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of STRATUS BOOKS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr David Lane | Apr 06, 2016 | 5a Kernick Industrial Estate TR10 9EP Penryn Purnells Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does STRATUS BOOKS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
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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