STRADBROOK UK LTD

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

    Company NameSTRADBROOK UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06254634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRADBROOK UK LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STRADBROOK UK LTD located?

    Registered Office Address
    5th Floor, Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRADBROOK UK LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for STRADBROOK UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 14, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 14, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 14, 2017

    9 pages4.68

    Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016

    2 pagesAD01

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

    5 pagesAA

    Registered office address changed from Unit 10 Glyme Court Langford Lane Kidlington Oxford Oxfordshire OX5 1LQ to One Great Cumberland Place Marble Arch London W1H 7LW on Feb 26, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 600
    SH01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 600
    SH01

    Secretary's details changed for Susan Jane Taylor on Jul 31, 2013

    1 pagesCH03

    Director's details changed for Mr Stephen John Taylor on Jul 31, 2013

    2 pagesCH01

    Director's details changed for Susan Jane Taylor on Jul 31, 2013

    2 pagesCH01

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

    5 pagesAA

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

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of STRADBROOK UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Susan Jane
    Dog Trap Lane
    Minety
    SN16 9PW Malmesbury
    Cedarwood
    Wiltshire
    England
    Secretary
    Dog Trap Lane
    Minety
    SN16 9PW Malmesbury
    Cedarwood
    Wiltshire
    England
    BritishDirector107114150001
    TAYLOR, Stephen John
    Dog Trap Lane
    Minety
    SN16 9PW Malmesbury
    Cedarwood
    Wiltshire
    England
    Director
    Dog Trap Lane
    Minety
    SN16 9PW Malmesbury
    Cedarwood
    Wiltshire
    England
    EnglandBritishSenior Consultant107114160003
    TAYLOR, Susan Jane
    Dog Trap Lane
    Minety
    SN16 9PW Malmesbury
    Cedarwood
    Wiltshire
    England
    Director
    Dog Trap Lane
    Minety
    SN16 9PW Malmesbury
    Cedarwood
    Wiltshire
    England
    EnglandBritishDirector107114150002

    Does STRADBROOK UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2016Commencement of winding up
    Oct 19, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    practitioner
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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