TREADFAST CRADLEY LIMITED

Overview

Company Name	TREADFAST CRADLEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07289676
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2010
Date of Cessation	May 01, 2018

Summary

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

What is the purpose of TREADFAST CRADLEY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TREADFAST CRADLEY LIMITED located?

Registered Office Address	Micheldever Station SO21 3AP Winchester Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for TREADFAST CRADLEY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for TREADFAST CRADLEY LIMITED?

Filings

Date

Description

Document

Type

May 01, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 11, 2018

Confirmation statement made on Mar 11, 2018 with updates

3 pages

CS01

Feb 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2018

Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

1 pages

AD03

Feb 09, 2018

Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

1 pages

AD02

Feb 02, 2018

Application to strike the company off the register

3 pages

DS01

Sep 06, 2017

Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

1 pages

AA01

Jun 04, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Mar 14, 2017

Confirmation statement made on Mar 13, 2017 with updates

5 pages

CS01

Dec 02, 2016

Accounts for a small company made up to Mar 31, 2016

6 pages

Sep 02, 2016

Previous accounting period extended from Dec 11, 2015 to Mar 31, 2016

1 pages

AA01

Aug 16, 2016

Confirmation statement made on Aug 15, 2016 with updates

6 pages

CS01

Mar 17, 2016

Total exemption small company accounts made up to Dec 11, 2014

6 pages

Dec 17, 2015

Current accounting period shortened from Mar 31, 2015 to Dec 11, 2014

1 pages

AA01

Sep 02, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 1.002155	SH01

Feb 10, 2015

Auditor's resignation

1 pages

AUD

Feb 09, 2015

Appointment of Mr Jonathan Robert Cowles as a director on Dec 12, 2014

3 pages

AP01

Feb 09, 2015

Appointment of Mr Duncan Stewart Wilkes as a director on Dec 12, 2014

3 pages

AP01

Feb 09, 2015

Appointment of Jonathan Robert Cowles as a secretary on Dec 12, 2014

3 pages

AP03

Feb 09, 2015

Termination of appointment of Michael John Peter Mccarron as a director on Dec 12, 2014

2 pages

TM01

Feb 09, 2015

Termination of appointment of Denise Anne Mccarron as a director on Dec 12, 2014

2 pages

TM01

Feb 09, 2015

Termination of appointment of John Martin Handley as a director on Dec 12, 2014

2 pages

TM01

Feb 09, 2015

Termination of appointment of Kerry Clay as a director on Dec 12, 2014

2 pages

TM01

Feb 09, 2015

Termination of appointment of Barbara Gail Bowden as a director on Dec 12, 2014

2 pages

TM01

Feb 09, 2015

Termination of appointment of Mark Harris as a secretary on Dec 12, 2014

2 pages

TM02

View All Filings

Who are the officers of TREADFAST CRADLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWLES, Jonathan Robert SO21 3AP Winchester Micheldever Station Hampshire	Dec 12, 2014		Secretary	SO21 3AP Winchester Micheldever Station Hampshire		British		194830570001
COWLES, Jonathan Robert SO21 3AP Winchester Micheldever Station Hampshire	Dec 12, 2014		Director	SO21 3AP Winchester Micheldever Station Hampshire	England	British	1971-10	122658610002
WILKES, Duncan Stewart SO21 3AP Winchester Micheldever Station Hampshire	Dec 12, 2014		Director	SO21 3AP Winchester Micheldever Station Hampshire	England	British	1958-4	75861610001
HARRIS, Mark Maypole Fields Cradley B63 2QB Halesowen West Midlands	Dec 09, 2010	Dec 12, 2014	Secretary	Maypole Fields Cradley B63 2QB Halesowen West Midlands		British		160036190001
BOWDEN, Barbara Gail Kidderminster Road DY10 4RA Chaddesley Corbett Tagg Farm Worcestershire	Dec 09, 2010	Dec 12, 2014	Director	Kidderminster Road DY10 4RA Chaddesley Corbett Tagg Farm Worcestershire	England	British	1963-5	161261040001
CLAY, Kerry SO21 3AP Winchester Micheldever Station Hampshire	Dec 18, 2012	Dec 12, 2014	Director	SO21 3AP Winchester Micheldever Station Hampshire	England	British	1970-3	174538200001
HANDLEY, John Martin Cakebole DY10 4RF Chaddesley Corbett Mintz Cottage Worcestershire England	Dec 09, 2010	Dec 12, 2014	Director	Cakebole DY10 4RF Chaddesley Corbett Mintz Cottage Worcestershire England	England	British	1962-3	75640920001
MCCARRON, Denise Anne SO21 3AP Winchester Micheldever Station Hampshire	Dec 18, 2012	Dec 12, 2014	Director	SO21 3AP Winchester Micheldever Station Hampshire	United Kingdom	British	1960-9	174705270001
MCCARRON, Michael John Peter The Hyde Kinver DY7 6LS Stourbridge Hyde House West Midlands United Kingdom	Jun 21, 2010	Dec 12, 2014	Director	The Hyde Kinver DY7 6LS Stourbridge Hyde House West Midlands United Kingdom	England	British	1949-5	152096770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TREADFAST CRADLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Micheldever Tyre Services Ltd

Feb 10, 2017

Micheldever Station

SO21 3AP Winchester

Micheldever Tyre Services

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01817398

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Graphite Capital Gp Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Llp
Legal Authority	English

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Graphite Capital Management Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Llp
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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