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STRATTON POINT GROUP LIMITED

STRATTON POINT GROUP LIMITED

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

    • Overview

    Company NameSTRATTON POINT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09300895
    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 GROUP LIMITED?

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

    Where is STRATTON POINT GROUP LIMITED located?

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

    What were the previous names of STRATTON POINT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATTON POINT 3 LIMITEDNov 07, 2014Nov 07, 2014

    What are the latest accounts for STRATTON POINT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2017

    What are the latest filings for STRATTON POINT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2020

    		11 pagesLIQ03

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

    		11 pagesLIQ03

    Satisfaction of charge 093008950004 in full

    		1 pagesMR04

    Registered office address changed from Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Oct 16, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2018

    		LRESSP

    Satisfaction of charge 093008950003 in full

    		4 pagesMR04

    Satisfaction of charge 093008950002 in full

    		4 pagesMR04

    Statement of capital on Dec 20, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    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

    Confirmation statement made on Nov 07, 2017 with updates

    		7 pagesCS01

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

    • Capital: GBP 56,230.82
    		15 pagesSH01

    Notification of Delta Portfolio Property Llp as a person with significant control on Oct 13, 2017

    		2 pagesPSC02

    Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on Oct 13, 2017

    		1 pagesPSC07

    Registration of charge 093008950004, created on Sep 27, 2017

    		100 pagesMR01

    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

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

    		2 pagesAP01
    View All Filings

    Who are the officers of STRATTON POINT GROUP 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
    		United KingdomBritishCompany Director163227370001
    JONES, Gareth
    Balderton Street
    W1K 6TL London
    20
    England
    		Director
    Balderton Street
    W1K 6TL London
    20
    England
    		EnglandBritishChartered Accountant121225470001
    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
    		EnglandBritishFinance Director39828490044
    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 KingdomBritishInvestment Professional192455010001
    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
    		EnglandIrishManaging Director7856280001
    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 KingdomBritishDirector127621330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Delta Portfolio Property Llp
    Balderton Street
    W1K 6TL London
    20
    England
    		Oct 13, 2017
    Balderton Street
    W1K 6TL London
    20
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc418530
    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.
    Devonshire Point Investment S.A.R.L
    Rue Lou Hemmer
    L-1748 Findel
    4
    Luxembourg
    		Nov 07, 2016
    Rue Lou Hemmer
    L-1748 Findel
    4
    Luxembourg
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Sociétés
    Registration NumberB185413
    Natures of Control
    • 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

    Does STRATTON POINT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 27, 2017
    Delivered On Oct 05, 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 05, 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 Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Apr 20, 2016Registration of a charge (MR01)
    • Apr 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 19, 2014
    Delivered On Nov 25, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited
    Transactions
    • Nov 25, 2014Registration of a charge (MR01)
    • Apr 20, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STRATTON POINT GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2018Commencement of winding up
    Jan 22, 2022Dissolved 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