STRIKEBACK B LIMITED

Overview

Company Name	STRIKEBACK B LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05879286
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2006
Date of Cessation	Dec 07, 2021

Summary

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

What is the purpose of STRIKEBACK B LIMITED?

Television programme production activities (59113) / Information and communication

Where is STRIKEBACK B LIMITED located?

Registered Office Address	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of STRIKEBACK B LIMITED?

Previous Company Names
Company Name	From	Until
ALL3MEDIA CAPITAL LIMITED	Oct 12, 2006	Oct 12, 2006
HAVANA HOLDCO LIMITED	Jul 25, 2006	Jul 25, 2006
BUBBLEWOOD LIMITED	Jul 18, 2006	Jul 18, 2006

What are the latest accounts for STRIKEBACK B LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for STRIKEBACK B LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2021

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 15, 2020

Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA

2 pages

AD03

Dec 14, 2020

Register inspection address has been changed to Berkshire House 168-173 High Holborn London WC1V 7AA

2 pages

AD02

Dec 10, 2020

Liquidators' statement of receipts and payments to Oct 01, 2020

10 pages

LIQ03

Oct 17, 2019

Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Oct 17, 2019

2 pages

AD01

Oct 16, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 02, 2019	LRESSP

Oct 16, 2019

Declaration of solvency

5 pages

LIQ01

Oct 02, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 02, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 01, 2019	RES15

Sep 19, 2019

Appointment of Dr Mimi Ajibade as a secretary on Sep 19, 2019

2 pages

AP03

Aug 16, 2019

legacy

1 pages

SH20

Aug 16, 2019

Statement of capital on Aug 16, 2019

Capital: GBP 1

3 pages

SH19

Aug 16, 2019

legacy

1 pages

CAP-SS

Aug 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 18, 2019

Confirmation statement made on Jul 18, 2019 with updates

4 pages

CS01

Jul 25, 2018

Confirmation statement made on Jul 14, 2018 with updates

4 pages

CS01

Jul 19, 2018

Full accounts made up to Dec 31, 2017

26 pages

Jul 14, 2017

Confirmation statement made on Jul 14, 2017 with updates

4 pages

CS01

Jun 20, 2017

Full accounts made up to Dec 31, 2016

25 pages

Jul 21, 2016

Confirmation statement made on Jul 18, 2016 with updates

6 pages

CS01

Jul 06, 2016

Full accounts made up to Dec 31, 2015

26 pages

Nov 12, 2015

Termination of appointment of Robert John Johnston Brown as a secretary on Nov 12, 2015

1 pages

TM02

Nov 12, 2015

Termination of appointment of Robert John Johnston Brown as a director on Nov 12, 2015

1 pages

TM01

Nov 12, 2015

Appointment of Ms Angela Mcmullen as a secretary on Nov 12, 2015

2 pages

AP03

View All Filings

Who are the officers of STRIKEBACK B LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AJIBADE, Mimi, Dr Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Sep 19, 2019		Secretary	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire					262556170001
MCMULLEN, Angela Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Nov 12, 2015		Secretary	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire					202627230001
GEATER, Sara Kate Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	May 01, 2015		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1955-3	Chief Operating Officer	98319220002
MCMULLEN, Angela Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Nov 12, 2015		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1967-1	Chartered Accountant	202627200001
TURTON, Victoria Jane Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Mar 14, 2013		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1962-10	Chief Executive Officer	46116480001
BRIGHT, Neil Irvine Berkshire House 168 - 173 High Holborn WC1V 7AA London	Aug 31, 2013	Apr 30, 2015	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London					180993470001
BROWN, Robert John Johnston Berkshire House 168 - 173 High Holborn WC1V 7AA London	Apr 30, 2015	Nov 12, 2015	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London					197749420001
JONES, Adam Maxwell Berkshire House 168 - 173 High Holborn WC1V 7AA London	Jan 10, 2011	Aug 31, 2013	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London					156782480001
PFEIL, John Christopher Berkshire House 168 - 173 High Holborn WC1V 7AA London	Sep 28, 2006	Jan 10, 2011	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London		British		Accountant	93412530001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 18, 2006	Sep 28, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BELL JONES, Robin Flat 2 16 Grenville Place SW7 4RW London	Jul 25, 2006	Dec 15, 2008	Director	Flat 2 16 Grenville Place SW7 4RW London	United Kingdom	British	1972-2	Director	114593800001
BRIGHT, Neil Irvine Berkshire House 168 - 173 High Holborn WC1V 7AA London	Aug 31, 2013	Apr 30, 2015	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1963-2	Director	180993450001
BROWN, Robert John Johnston Berkshire House 168 - 173 High Holborn WC1V 7AA London	Nov 21, 2014	Nov 12, 2015	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1976-8	Group Finance Director	120406860001
BURNS, Julian Delisle Berkshire House 168 - 173 High Holborn WC1V 7AA London	Sep 28, 2006	Sep 24, 2014	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1949-9	Managing Director	17986720005
ELLIOT, Derek 50 Wilton Crescent Wimbledon SW19 3QS London	Jul 25, 2006	Nov 09, 2006	Director	50 Wilton Crescent Wimbledon SW19 3QS London		British	1969-2	Director	114592860001
JONES, Adam Maxwell Berkshire House 168 - 173 High Holborn WC1V 7AA London	Jan 10, 2011	Aug 31, 2013	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1969-4	Finance Director	124674500006
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Jul 18, 2006	Jul 25, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
MORRISON, Stephen Roger Berkshire House 168 - 173 High Holborn WC1V 7AA London	Sep 28, 2006	Sep 24, 2014	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1947-3	Chairman	63326820002
PARKER, Carl Henry 82 Alleyn Road Dulwich SE21 8AH London	Nov 09, 2006	Dec 16, 2008	Director	82 Alleyn Road Dulwich SE21 8AH London	United Kingdom	British	1956-7	Private Equity	53480410003
PFEIL, John Christopher Berkshire House 168 - 173 High Holborn WC1V 7AA London	Sep 28, 2006	Jan 10, 2011	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	England	British	1958-4	Accountant	93412530001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Jul 18, 2006	Jul 25, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
RAMZAN GOLANT, Farah Berkshire House 168 - 173 High Holborn WC1V 7AA London	Nov 07, 2013	Sep 23, 2014	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	England	British	1964-5	Chief Executive Officer	43119280004
SELLARS, Ian 1 Ranelagh Avenue SW6 3PJ London	Jul 25, 2006	Sep 28, 2006	Director	1 Ranelagh Avenue SW6 3PJ London	United Kingdom	British	1954-2	Director	107731430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRIKEBACK B LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

All3media Holdings Limited

Apr 06, 2016

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Uk Companies House
Registration Number	05860302

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STRIKEBACK B LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 26, 2014 Delivered On Jun 30, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Jun 30, 2014Registration of a charge (MR01) Sep 27, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does STRIKEBACK B LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2019	Commencement of winding up
Dec 07, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Oct 02, 2019
Colin Peter Dempster 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Oct 02, 2019

View Detailed Information on Insolvency Cases

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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