STRETFORD ENTERPRISES LIMITED

STRETFORD ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSTRETFORD ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10069094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRETFORD ENTERPRISES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is STRETFORD ENTERPRISES LIMITED located?

    Registered Office Address
    10 New Burlington Street
    W1S 3BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRETFORD ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for STRETFORD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Satisfaction of charge 100690940001 in full

    1 pagesMR04

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr William Kenneth Twemlow as a director on Sep 23, 2022

    2 pagesAP01

    Termination of appointment of William Gowanloch Westbrook as a director on Sep 23, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Termination of appointment of John David Hopkins as a director on Jun 19, 2017

    1 pagesTM01

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Who are the officers of STRETFORD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWEMLOW, William Kenneth
    10 New Burlington Street
    W1S 3BE London
    C/O Ares Management Limited
    United Kingdom
    Director
    10 New Burlington Street
    W1S 3BE London
    C/O Ares Management Limited
    United Kingdom
    United KingdomBritish239118160002
    HOPKINS, John David
    W1S 3BE London
    10 New Burlington Street
    United Kingdom
    Director
    W1S 3BE London
    10 New Burlington Street
    United Kingdom
    EnglandBritish114264270004
    WESTBROOK, William Gowanloch
    W1S 3BE London
    10 New Burlington Street
    United Kingdom
    Director
    W1S 3BE London
    10 New Burlington Street
    United Kingdom
    United KingdomBritish188902060001

    What are the latest statements on persons with significant control for STRETFORD ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does STRETFORD ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 02, 2016
    Delivered On Dec 05, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch as Security Trustee
    Transactions
    • Dec 05, 2016Registration of a charge (MR01)
    • Aug 09, 2023Satisfaction of a charge (MR04)

    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