STRANG INVESTMENTS (3) LIMITED

STRANG INVESTMENTS (3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRANG INVESTMENTS (3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13175608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRANG INVESTMENTS (3) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STRANG INVESTMENTS (3) LIMITED located?

    Registered Office Address
    Leigh House, 28-32 St Paul's Street
    LS1 2JT Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRANG INVESTMENTS (3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for STRANG INVESTMENTS (3) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025

    What are the latest filings for STRANG INVESTMENTS (3) 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

    2 pagesDS01

    Total exemption full accounts made up to Feb 28, 2025

    5 pagesAA

    Satisfaction of charge 131756080002 in full

    1 pagesMR04

    Satisfaction of charge 131756080001 in full

    1 pagesMR04

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 02, 2022 with updates

    6 pagesCS01

    Notification of Geohn Developments Limited as a person with significant control on May 10, 2021

    2 pagesPSC02

    Cessation of Strang Management Limited as a person with significant control on May 10, 2021

    1 pagesPSC07

    Registration of charge 131756080001, created on Jun 18, 2021

    17 pagesMR01

    Registration of charge 131756080002, created on Jun 18, 2021

    17 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Sarah Jane Cook as a director on Jun 08, 2021

    2 pagesAP01

    Termination of appointment of Nicholas John Marshall as a director on May 10, 2021

    1 pagesTM01

    Appointment of Mr Stephen John Seddon as a director on May 10, 2021

    2 pagesAP01

    Appointment of Mr James Christopher Bruce Seddon as a director on May 10, 2021

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2021

    Statement of capital on Feb 03, 2021

    • Capital: GBP 1,000
    SH01

    Who are the officers of STRANG INVESTMENTS (3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Sarah Jane
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Director
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    EnglandBritish121390600001
    NUTTALL, Jonathan Paul
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Director
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    EnglandBritish214592810001
    SEDDON, James Christopher Bruce
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Director
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    EnglandBritish218543410001
    SEDDON, Stephen John
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Director
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    EnglandBritish226208100001
    MARSHALL, Nicholas John
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Director
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    United KingdomBritish240359510001

    Who are the persons with significant control of STRANG INVESTMENTS (3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geohn Developments Limited
    Plodder Lane
    Farnworth
    BL4 0LR Bolton
    Units A2-A6, Edge Fold Industrial Estate
    England
    May 10, 2021
    Plodder Lane
    Farnworth
    BL4 0LR Bolton
    Units A2-A6, Edge Fold Industrial Estate
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredEngland
    Registration Number08902298
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Manchester Road
    Bolton
    Suite 4, Flexispace
    United Kingdom
    Feb 03, 2021
    Manchester Road
    Bolton
    Suite 4, Flexispace
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08472914
    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.

    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