OWEN STRATTON LIMITED
Overview
| Company Name | OWEN STRATTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05301482 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OWEN STRATTON LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is OWEN STRATTON LIMITED located?
| Registered Office Address | c/o INTERAX ACCOUNTANCY SERVICES LTD Basepoint Oakfield Close GL20 8SD Tewkesbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWEN STRATTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for OWEN STRATTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Georgios Palos on Nov 30, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Interax Accountancy Services Limited on Mar 05, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * C/O Interax Accountancy Services Ltd 75a Church Street Tewkesbury Glos GL20 5RX* on Mar 30, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of OWEN STRATTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERAX ACCOUNTANCY SERVICES LIMITED | Secretary | Oakfield Close Tewkesbury Business Park GL20 8SD Tewkesbury Basepoint Gloucestershire United Kingdom |
| 82919670001 | ||||||||||
| MORLEY, Clive John | Director | Coppice Mead Cottage 3 Coppice Mead Stotfold SG5 4JX Hitchin Hertfordshire | England | British | Director | 58000040002 | ||||||||
| PALOS, Georgios | Director | 68 Highbury Hill N5 1AP London Flat 1 England | England | British | Director | 101738320005 | ||||||||
| PALOS, Georgios | Secretary | Ivanhoe 14 Shamrock Way, Southgate N14 5RY London | British | 101738320001 |
Who are the persons with significant control of OWEN STRATTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anderson Wilde &Harris Limited | Apr 06, 2016 | Dorrington Street EC1N 7TB London 112 England | No | ||||||||||
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Natures of Control
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Does OWEN STRATTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On Feb 28, 2005 Delivered On Mar 10, 2005 | Outstanding | Amount secured All monies 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 All book debts together with the benefit of all rights attached to such book debts from time to time due or owing to the borrower. | ||||
Persons Entitled
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Transactions
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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