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STRATTON POINT 1 LIMITED

STRATTON POINT 1 LIMITED

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

    • Overview

    Company NameSTRATTON POINT 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09110770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRATTON POINT 1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STRATTON POINT 1 LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princess Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATTON POINT 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2017

    What are the latest filings for STRATTON POINT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2019

    		11 pagesLIQ03

    Satisfaction of charge 091107700004 in full

    		1 pagesMR04

    Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princess Street London W1G Oah on Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jul 01, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to 20 Balderton Street London W1K 6TL on Jul 02, 2018

    		1 pagesAD01

    Satisfaction of charge 091107700003 in full

    		4 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Dec 19, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 19/12/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Oct 30, 2017

    • Capital: GBP 101
    		3 pagesSH01

    Satisfaction of charge 091107700002 in full

    		4 pagesMR04

    Termination of appointment of Hugh Matthew Taylor as a director on Sep 27, 2017

    		1 pagesTM01

    Termination of appointment of Brad Regan Leonard Palmer as a director on Sep 27, 2017

    		1 pagesTM01

    Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017

    		1 pagesTM01

    Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017

    		1 pagesTM01

    Registration of charge 091107700004, created on Sep 27, 2017

    		100 pagesMR01

    Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017

    		2 pagesAP01

    Appointment of Mr Gareth Jones as a director on Sep 27, 2017

    		2 pagesAP01

    Registration of charge 091107700003, created on Sep 27, 2017

    		100 pagesMR01
    View All Filings

    Who are the officers of STRATTON POINT 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    Balderton Street
    W1K 6TL London
    20
    England
    		Director
    Balderton Street
    W1K 6TL London
    20
    England
    		EnglandBritish163227370001
    JONES, Gareth
    Balderton Street
    W1K 6TL London
    20
    England
    		Director
    Balderton Street
    W1K 6TL London
    20
    England
    		United KingdomBritish121225470001
    GOULDING, Ian Don
    Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellington House, Cliffe Park
    England
    		Director
    Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellington House, Cliffe Park
    England
    		EnglandBritish39828490044
    KAPLAN, Jonathan
    7th Floor
    Mayfair Place
    W1J 8AJ London
    Devonshire House
    United Kingdom
    		Director
    7th Floor
    Mayfair Place
    W1J 8AJ London
    Devonshire House
    United Kingdom
    		United StatesAmerican188988540001
    PALMER, Brad Regan Leonard
    Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellington House, Cliffe Park
    England
    		Director
    Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellington House, Cliffe Park
    England
    		United KingdomBritish192455010001
    PURTILL, Michael Edward
    Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellington House, Cliffe Park
    England
    		Director
    Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellington House, Cliffe Park
    England
    		EnglandIrish7856280001
    RAMANATHAN, Ranesh
    7th Floor
    Mayfair Place
    W1J 8AJ London
    Devonshire House
    United Kingdom
    		Director
    7th Floor
    Mayfair Place
    W1J 8AJ London
    Devonshire House
    United Kingdom
    		UsaAmerican167571920001
    TAYLOR, Hugh Matthew
    Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellington House, Cliffe Park
    England
    		Director
    Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellington House, Cliffe Park
    England
    		United KingdomBritish127621330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATTON POINT 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Point Investment S.A.R.L
    Rue Lou Hemmer
    L-1748 Findel
    4
    Luxembourg
    		Apr 06, 2016
    Rue Lou Hemmer
    L-1748 Findel
    4
    Luxembourg
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB185413
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mayfair Place
    W1J 8AJ London
    Devonshire House
    England
    		Apr 06, 2016
    Mayfair Place
    W1J 8AJ London
    Devonshire House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number9300895
    Natures of Control
    • 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 STRATTON POINT 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 27, 2017
    Delivered On Oct 04, 2017
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
    Transactions
    • Oct 04, 2017Registration of a charge (MR01)
    • Nov 28, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 27, 2017
    Delivered On Oct 03, 2017
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
    Transactions
    • Oct 03, 2017Registration of a charge (MR01)
    • Apr 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 18, 2016
    Delivered On Apr 20, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Apr 20, 2016Registration of a charge (MR01)
    • Oct 05, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 19, 2014
    Delivered On Nov 25, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited
    Transactions
    • Nov 25, 2014Registration of a charge (MR01)
    • Nov 27, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 20, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STRATTON POINT 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2018Commencement of winding up
    Jun 03, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    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.
    • license: CC0