STRETTON PALATINE (MIDDLEWICH) LIMITED

Overview

Company Name	STRETTON PALATINE (MIDDLEWICH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05237025
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2004
Date of Cessation	Aug 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRETTON PALATINE (MIDDLEWICH) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is STRETTON PALATINE (MIDDLEWICH) LIMITED located?

Registered Office Address	c/o LYON GRIFFITHS 17 Alvaston Business Park Middlewich Road CW5 6PF Nantwich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of STRETTON PALATINE (MIDDLEWICH) LIMITED?

Previous Company Names
Company Name	From	Until
LONDON & PALATINE MIDDLEWICH LIMITED	Oct 08, 2004	Oct 08, 2004
ETHEL AUSTIN SOUTH LIMITED	Sep 21, 2004	Sep 21, 2004

What are the latest accounts for STRETTON PALATINE (MIDDLEWICH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for STRETTON PALATINE (MIDDLEWICH) LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 04, 2019

Application to strike the company off the register

3 pages

DS01

May 22, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Jan 09, 2019

Satisfaction of charge 052370250005 in full

1 pages

MR04

Jan 09, 2019

Satisfaction of charge 052370250006 in full

1 pages

MR04

Dec 18, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

Oct 05, 2018

Confirmation statement made on Sep 21, 2018 with updates

5 pages

CS01

Dec 22, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Oct 05, 2017

Confirmation statement made on Sep 21, 2017 with no updates

3 pages

CS01

Sep 22, 2017

Director's details changed for Neil John Duncan Lamont on Sep 02, 2017

2 pages

CH01

Sep 22, 2017

Change of details for Mr Neil John Duncan Lamont as a person with significant control on Apr 06, 2016

2 pages

PSC04

Dec 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Sep 26, 2016

Confirmation statement made on Sep 21, 2016 with updates

6 pages

CS01

Apr 28, 2016

Satisfaction of charge 3 in full

2 pages

MR04

Dec 25, 2015

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

3 pages

Sep 22, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 1,000	SH01

Mar 24, 2015

Registration of charge 052370250006, created on Mar 11, 2015

44 pages

MR01

Annotations
Date	Annotation
Mar 25, 2015	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

Mar 24, 2015

Registration of charge 052370250005, created on Mar 11, 2015

30 pages

MR01

Annotations
Date	Annotation
Mar 25, 2015	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

Feb 10, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Feb 03, 2015

Satisfaction of charge 2 in full

2 pages

MR04

Dec 19, 2014

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

3 pages

Oct 14, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 1,000	SH01

Dec 18, 2013

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

3 pages

Oct 01, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of STRETTON PALATINE (MIDDLEWICH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANTLER, Simon Stretton Hall Farm Tilston SY14 7JA Malpas Cheshire	Sep 21, 2004		Director	Stretton Hall Farm Tilston SY14 7JA Malpas Cheshire	United Kingdom	British	1959-4	Director	95498410001
LAMONT, Neil John Duncan Moss Lane Bunbury Heath CW6 9SY Tarporley Moss Cottage England	Dec 12, 2011		Director	Moss Lane Bunbury Heath CW6 9SY Tarporley Moss Cottage England	United Kingdom	British	1961-2	Director	90161100014
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Sep 21, 2004	Apr 26, 2011	Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British			41693730006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 21, 2004	Sep 21, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Sep 21, 2004	Sep 21, 2004	Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	Chartered Accountant	41693730006
OWEN, Michael Barry 17 North John Street L2 5EA Liverpool North House Merseyside	Aug 02, 2010	Apr 27, 2011	Director	17 North John Street L2 5EA Liverpool North House Merseyside	England	British	1942-4	Property Consultant	69716360003
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Sep 21, 2004	Sep 21, 2004	Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	Property Consultant	69716360003
WATERWORTH, Richard William Llanforda SY10 7HH Oswestry Oerley Hall Shropshire	Sep 21, 2004	Jun 21, 2010	Director	Llanforda SY10 7HH Oswestry Oerley Hall Shropshire	United Kingdom	British	1956-7	Director	48608340007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRETTON PALATINE (MIDDLEWICH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Chantler c/o LYON GRIFFITHS Middlewich Road CW5 6PF Nantwich 17 Alvaston Business Park Cheshire	Apr 06, 2016	c/o LYON GRIFFITHS Middlewich Road CW5 6PF Nantwich 17 Alvaston Business Park Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil John Duncan Lamont c/o LYON GRIFFITHS Middlewich Road CW5 6PF Nantwich 17 Alvaston Business Park Cheshire	Apr 06, 2016	c/o LYON GRIFFITHS Middlewich Road CW5 6PF Nantwich 17 Alvaston Business Park Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STRETTON PALATINE (MIDDLEWICH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 11, 2015 Delivered On Mar 24, 2015	Satisfied
	Brief description Part of 11 dalton way, middlewich, CW10 0HU, shown edged red on the title plan attached to the charge document. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee)
	Transactions Mar 24, 2015Registration of a charge (MR01) Jan 09, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2015 Delivered On Mar 24, 2015	Satisfied
	Brief description Part of 11 dalton way, middlewich, CW10 0HU, shown edged red on the title plan attached to the charge document. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee)
	Transactions Mar 24, 2015Registration of a charge (MR01) Jan 09, 2019Satisfaction of a charge (MR04)
Debenture	Created On Dec 13, 2011 Delivered On Dec 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Simon Chantler
	Transactions Dec 16, 2011Registration of a charge (MG01) Feb 10, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Nov 14, 2008 Delivered On Nov 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 dalton way middlewich congletonn t/no CH305007 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
	Persons Entitled Co-Operative Bnak PLC
	Transactions Nov 26, 2008Registration of a charge (395) Apr 28, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Oct 09, 2008 Delivered On Oct 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 11 dalston way middlewich t/n 305007, rental income the benefit of all guarantees and representations, agreements for lease, floating charge the undertaking and all other property assets and rights, see image for full details.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Oct 14, 2008Registration of a charge (395) Feb 03, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Oct 28, 2004 Delivered On Nov 10, 2004	Satisfied	Amount secured £300,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property unit 11 dalton way middlewhich business park middlewhich and all buildings fixtures fittings plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Nov 10, 2004Registration of a charge (395) Oct 21, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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