STRAW CONSULTANCY LIMITED

STRAW CONSULTANCY LIMITED

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

    Company NameSTRAW CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07778432
    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 STRAW CONSULTANCY LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STRAW CONSULTANCY LIMITED located?

    Registered Office Address
    C/O Geoffrey Martin & Co 3rd Floor
    One Park Row
    LS1 5HN Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRAW CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for STRAW CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Registered office address changed from C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT England to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on Feb 12, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 27, 2018

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 27, 2017

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 27, 2016

    20 pages4.68

    Liquidators' statement of receipts and payments to Oct 27, 2015

    17 pages4.68

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 28, 2014

    LRESEX

    Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds Yorkshire LS19 6HB to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on Oct 15, 2014

    1 pagesAD01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Robert Peter Bradley Jones as a director on Sep 29, 2014

    2 pagesTM01

    Appointment of Timothy Douglass Jones as a director on Sep 29, 2014

    3 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2012

    • Capital: GBP 100
    4 pagesSH01

    Director's details changed for Robert Peter Bradley Jones on Oct 15, 2012

    3 pagesCH01

    Annual return made up to Sep 19, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom* on Dec 19, 2011

    2 pagesAD01

    Statement of capital following an allotment of shares on Sep 19, 2011

    • Capital: GBP 1
    4 pagesSH01

    Appointment of Robert Peter Bradley Jones as a director

    3 pagesAP01

    Termination of appointment of Clifford Wing as a director

    1 pagesTM01

    Who are the officers of STRAW CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Timothy Douglass
    Low Green
    Rawdon
    LS19 6HB Leeds
    Unit 3 Friends School
    West Yorkshire
    Director
    Low Green
    Rawdon
    LS19 6HB Leeds
    Unit 3 Friends School
    West Yorkshire
    EnglandBritish117161730001
    JONES, Robert Peter Bradley
    Low Green
    Rawdon
    LS19 6HB Leeds
    Unit 3 Friends School
    Yorkshire
    Director
    Low Green
    Rawdon
    LS19 6HB Leeds
    Unit 3 Friends School
    Yorkshire
    EnglandBritish163892790001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    EnglandBritish157944660001

    Does STRAW CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2014Commencement of winding up
    Oct 24, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Sleight
    Geoffrey Martin & Co. 4 Carlton Court Brown Lane West
    LS12 6LT Leeds
    West Yorkshire
    practitioner
    Geoffrey Martin & Co. 4 Carlton Court Brown Lane West
    LS12 6LT Leeds
    West Yorkshire
    John H Twizell
    Geoffrey Martin & Co. 4 Carlton Court
    Brown Lane West
    LS12 6LT Leeds
    practitioner
    Geoffrey Martin & Co. 4 Carlton Court
    Brown Lane West
    LS12 6LT Leeds

    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