STRANDWICK PROPERTIES LTD

STRANDWICK PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSTRANDWICK PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05655915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRANDWICK PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is STRANDWICK PROPERTIES LTD located?

    Registered Office Address
    95 Oldham Road
    OL16 5QR Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRANDWICK PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STRANDWICK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Registered office address changed from * Dephna House Office 103 112-114 North Acton Road London NW10 6HQ United Kingdom* on Oct 22, 2012

    1 pagesAD01

    Registered office address changed from * 95 Oldham Road Rochdale Lancashire OL16 5QR* on Aug 06, 2012

    1 pagesAD01

    Annual return made up to Dec 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ghulam Rasool on Jan 13, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    Who are the officers of STRANDWICK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASOOL, Noreen Akhtar
    2 Flax Meadows
    Lindley
    HD3 3ZN Huddersfield
    West Yorkshire
    Secretary
    2 Flax Meadows
    Lindley
    HD3 3ZN Huddersfield
    West Yorkshire
    British110809880001
    RASOOL, Ghulam
    2 Flax Meadow
    Lindley
    HD3 3ZN Huddersfield
    West Yorkshire
    Director
    2 Flax Meadow
    Lindley
    HD3 3ZN Huddersfield
    West Yorkshire
    United KingdomBritish81691210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of STRANDWICK PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghulam Rasool
    Oldham Road
    OL16 5QR Rochdale
    95
    Lancashire
    Dec 14, 2016
    Oldham Road
    OL16 5QR Rochdale
    95
    Lancashire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does STRANDWICK PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 04, 2006
    Delivered On Jul 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    • Hsbc Bank PLC
    Transactions
    • Jul 08, 2006Registration of a charge (395)

    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