STRATIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTRATIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05022846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRATIC LIMITED?

    • (7210) /

    Where is STRATIC LIMITED located?

    Registered Office Address
    One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for STRATIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on Dec 22, 2009

    1 pagesAD01

    Termination of appointment of Barbara Firth as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2009

    5 pagesAA

    Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on Oct 18, 2009

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2009

    LRESSP

    legacy

    3 pages403a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    14 pages395

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    11 pages155(6)a

    legacy

    11 pages155(6)a

    Who are the officers of STRATIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Neal Anthony
    Little Aston Park Road
    B74 3BZ Sutton Coldfield
    Rivendell
    West Midlands
    Secretary
    Little Aston Park Road
    B74 3BZ Sutton Coldfield
    Rivendell
    West Midlands
    British140194900001
    LEUW, Martin Philip
    29 Deansway
    N2 0NF London
    Director
    29 Deansway
    N2 0NF London
    United KingdomBritish4229530001
    ROBERTS, Neal Anthony
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    Director
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    United KingdomBritish12470210003
    CHALLINGER, Sara
    Hollyoak 2a Cricket Hill
    Finchampstead
    RG40 3TN Wokingham
    Berkshire
    Secretary
    Hollyoak 2a Cricket Hill
    Finchampstead
    RG40 3TN Wokingham
    Berkshire
    British123713140001
    DIX, Margaret Ann
    7 Whistley Close
    Harmans Water
    RG12 9LQ Bracknell
    Berkshire
    Secretary
    7 Whistley Close
    Harmans Water
    RG12 9LQ Bracknell
    Berkshire
    British4689640003
    FIRTH, Barbara Ann
    Bryher Cottage
    Lynx Hill
    KT24 5AX East Horsley
    Surrey
    Secretary
    Bryher Cottage
    Lynx Hill
    KT24 5AX East Horsley
    Surrey
    British73934790001
    THAMES VALLEY BUSINESS SERVICES LIMITED
    Grenville Court
    Britwell Road
    SL1 8DF Burnham
    Buckinghamshire
    Secretary
    Grenville Court
    Britwell Road
    SL1 8DF Burnham
    Buckinghamshire
    73109700001
    BALDWIN, Tracey Thelma
    14 Woodcote
    SL6 4DU Maidenhead
    Berkshire
    Director
    14 Woodcote
    SL6 4DU Maidenhead
    Berkshire
    EnglandBritish43887740005
    BRIGHTWELL, Eric Johann Frederick
    The Studio Grenville Court
    Britwell Road
    SL1 8DF Burnham
    Buckinghamshire
    Director
    The Studio Grenville Court
    Britwell Road
    SL1 8DF Burnham
    Buckinghamshire
    British84450910001
    FIRTH, Barbara Ann
    Bryher Cottage
    Lynx Hill
    KT24 5AX East Horsley
    Surrey
    Director
    Bryher Cottage
    Lynx Hill
    KT24 5AX East Horsley
    Surrey
    EnglandBritish73934790001
    MURRIA, Vinodka
    Barham Close
    KT13 8BE Weybridge
    16
    Surey
    Uk
    Director
    Barham Close
    KT13 8BE Weybridge
    16
    Surey
    Uk
    United KingdomBritish57998050002
    VELUSSI, Luca
    123 Hepworth Court
    30 Gatliff Road
    SW1W 8QP London
    Director
    123 Hepworth Court
    30 Gatliff Road
    SW1W 8QP London
    United KingdomItalian113413330002
    WEBSTER, Geoffrey
    Walnut Tree House Goodacres Lane
    Lacey Green
    HP27 0QD Princes Risborough
    Buckinghamshire
    Director
    Walnut Tree House Goodacres Lane
    Lacey Green
    HP27 0QD Princes Risborough
    Buckinghamshire
    British29850650001

    Does STRATIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 02, 2007
    Delivered On Oct 15, 2007
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Citibank N.A., London as Security Trustee
    Transactions
    • Oct 15, 2007Registration of a charge (395)
    • Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)

    Does STRATIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2010Dissolved on
    Sep 29, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    2 Cornwall Street
    B3 2DL Birmingham
    practitioner
    2 Cornwall Street
    B3 2DL Birmingham
    Jeremy Simon Spratt
    2 Cornwall Street
    B3 2DL Birmingham
    practitioner
    2 Cornwall Street
    B3 2DL Birmingham

    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