STRANGEWOOD LIMITED

Company Name
STRANGEWOOD LIMITED

Legal Registered Office
27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in AL2

Company Number		01972919
Company ID Number		01972919
Date formed		1985-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		24/12/2014
Return next due		21/01/2016
Type of accounts		FULL

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Companies with same name STRANGEWOOD LIMITED

The following companies were found which have the same name as STRANGEWOOD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STRANGEWOOD INFORMATION SERVICES INC.	830 FRANKLIN ST PORT TOWNSEND WA 983680000	Active	Company formed on the 2016-05-09
STRANGEWOOD PTY LTD		Active	Company formed on the 2016-07-11
STRANGEWOOD INTERIORS LIMITED	SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON HAMPSHIRE SO14 6UY	Active - Proposal to Strike off	Company formed on the 2018-09-14

Company Officers of STRANGEWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN LANIGAN	Company Secretary	2014-07-03
MAHEEN NAEEM SATTAR	Company Secretary	2009-12-04
NAEEM SATTAR	Director	2009-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED SHAHID	Director	2010-01-01	2012-01-13
MOHAMMED SHAHID	Director	2010-01-01	2012-01-13
SAIRA BASHIR SATTAR	Company Secretary	2006-01-16	2009-12-04
BASHIR SATTAR	Director	1991-12-24	2009-12-04
NAEEM SATTAR	Company Secretary	1996-09-22	2005-07-20
NAEEM SATTAR	Director	1991-12-24	2005-07-20
MUNAD AHMED RANA	Company Secretary	1996-01-24	1996-11-07
NAEEMA HABIB	Company Secretary	1991-12-24	1996-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NAEEM SATTAR	LEICESTER RADIO BROADCASTING LIMITED	Director	2017-01-01	CURRENT	2016-05-26	Active - Proposal to Strike off
NAEEM SATTAR	ACREWOOD PROPERTY LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Dissolved 2016-05-24
NAEEM SATTAR	NASCOGLOBAL LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Active
NAEEM SATTAR	HI-SPEK PROPERTIES LIMITED	Director	2005-09-09	CURRENT	2005-09-09	Active - Proposal to Strike off
NAEEM SATTAR	HISPEK HOLDINGS LIMITED	Director	2005-09-08	CURRENT	2005-09-08	Dissolved 2016-11-15
NAEEM SATTAR	ECOSALVUS LTD	Director	2005-09-08	CURRENT	2005-09-08	Dissolved 2018-02-13
NAEEM SATTAR	GREATDEALS LIMITED	Director	2005-03-14	CURRENT	2005-03-14	Dissolved 2017-08-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-15		Final Gazette dissolved via compulsory strike-off
2022-12-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-09-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-11-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-06
2021-10-24	TM02	Termination of appointment of Maheen Naeem Sattar on 2021-10-08
2021-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NAEEM SATTAR
2020-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-06
2019-11-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-06
2018-11-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-06
2017-11-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-06
2016-11-15	4.68	Liquidators' statement of receipts and payments to 2016-09-06
2015-10-15	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2015-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/15 FROM 13 Handley Page Way Colney Street St. Albans Hertfordshire AL2 2DQ
2015-09-21	600	Appointment of a voluntary liquidator
2015-09-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-09-07
2015-09-21	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 59000
2015-02-19	AR01	24/12/14 ANNUAL RETURN FULL LIST
2015-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-29	AA01	Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/14 FROM 8 Acrewood Way Hatfield Road St. Albans Hertfordshire AL4 0JY
2014-07-03	AP03	Appointment of Mr Paul John Lanigan as company secretary
2014-05-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-03-21	MR05
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 59000
2014-03-06	AR01	24/12/13 ANNUAL RETURN FULL LIST
2014-02-27	CH01	Director's details changed for Naeem Sattr on 2014-02-27
2014-02-06	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-12-23	AA01	Previous accounting period extended from 31/03/13 TO 30/04/13
2013-01-18	AR01	24/12/12 ANNUAL RETURN FULL LIST
2012-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-24	AR01	24/12/11 ANNUAL RETURN FULL LIST
2012-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAHID
2012-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-15	AR01	24/12/10 FULL LIST
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-24	AP01	DIRECTOR APPOINTED MR MOHAMMED SHAHID
2010-11-23	AP01	DIRECTOR APPOINTED MR MOHAMMED SHAHID
2010-11-09	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-08-10	AUD	AUDITOR'S RESIGNATION
2010-04-12	AR01	24/12/09 FULL LIST
2010-02-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-08	TM02	APPOINTMENT TERMINATED, SECRETARY SAIRA SATTAR
2010-01-08	AP01	DIRECTOR APPOINTED NAEEM SATTR
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BASHIR SATTAR
2010-01-08	AP03	SECRETARY APPOINTED MAHEEN NAEEM SATTAR
2010-01-06	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2009-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-20	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-14	363a	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-01-14	363a	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2009-01-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / BASHIR SATTAR / 24/11/2004
2009-01-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / BASHIR SATTAR / 27/11/2004
2008-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-01-15	363a	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-04-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-01	288a	NEW SECRETARY APPOINTED
2006-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2006-01-04	363a	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-11-08	288b	DIRECTOR RESIGNED
2005-11-08	288b	SECRETARY RESIGNED
2005-07-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2005-01-21	363s	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12	363s	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-24	363s	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-28	363s	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2001-01-09	363s	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-11-01	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-11-01	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-10-17	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-01-17	363s	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/99 FROM: CONNAUGHT HOUSE UNIT 1 STIRLING INDUSTRIAL CENTRE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47430 - Retail sale of audio and video equipment in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

Licences & Regulatory approval

We could not find any licences issued to STRANGEWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-09-15
Resolutions for Winding-up	2015-09-15
Meetings of Creditors	2015-08-17
Petitions to Wind Up (Companies)	2015-08-13

Fines / Sanctions

No fines or sanctions have been issued against STRANGEWOOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-12-11	Satisfied	HSBC BANK PLC
DEBENTURE	2009-12-11	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1997-12-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTAGE	1994-12-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1989-06-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-04-30

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRANGEWOOD LIMITED

Intangible Assets

Patents

We have not found any records of STRANGEWOOD LIMITED registering or being granted any patents

Domain Names

STRANGEWOOD LIMITED owns 17 domain names.

panasonicstore.co.uk panasonicwarehouse.co.uk pioneerwarehouse.co.uk philipswarehouse.co.uk pioneerstore.co.uk yamahastore.co.uk yamahawarehouse.co.uk denonstore.co.uk denonwarehouse.co.uk greatdeals.co.uk sonywarehouse.co.uk hispek.co.uk hispekplc.co.uk jvcstore.co.uk jvcwarehouse.co.uk toshibastore.co.uk toshibawarehouse.co.uk

Trademarks

We have not found any records of STRANGEWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STRANGEWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as STRANGEWOOD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STRANGEWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by STRANGEWOOD LIMITED

Date	Import Code	Imported Goods classification description
2013-03-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-12-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-08-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2010-11-01	04090000	Natural honey
2010-04-01	04090000	Natural honey

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	STRANGEWOOD LIMITED	Event Date	2015-09-07
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STRANGEWOOD LIMITED	Event Date	2015-09-07
At a General Meeting of the above named company duly convened and held at Regus, Park Road, Cardinal Point, Rickmansworth, Herts, WD3 1RE , on 7 September 2015 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE be appointed liquidator of the company for the purposes of the winding-up. At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as Liquidator. Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 7 September 2015 . Further information about this case is available from Rijimon Gopinathan at the offices of RE10 (South East) Limited on 01923 776 223 or at rijimon@re10.eu . Naeem Sattar , Chairman of both meetings :

Initiating party	COMBINED INDEPENDENTS (HOLDINGS) LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	STRANGEWOOD LIMITED	Event Date	2015-07-13
Solicitor	Shoosmiths LLP
In the Royal Courts of Justice, Chancery Division Companies Court case number 4771 A Petition to wind up the above-named Company of 13 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ (Registered Office) presented on 13 July 2015 by COMBINED INDEPENDENTS (HOLDINGS) LIMITED , of Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Chancery Division, Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 14 September 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). ANY person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its solicitor in accordance with Rule 4.16 by 16:00 on the 11 September 2015

Initiating party		Event Type	Meetings of Creditors
Defending party	STRANGEWOOD LIMITED	Event Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Park Road, Cardinal Point, Rickmansworth, Hertfordshire WD3 1RE on 7 September 2015 at 3.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Bijal Shah Address of Insolvency Practitioners: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE IP Number: 8717 Contact Name: Rijimon Gopinathan Email Address: rijimon@re10.eu Telephone Number: 01923 776 223 Dated: 7 August 2015 Naeem Sattar , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STRANGEWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STRANGEWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2022-12-28 21:22:21
Primary Source:	Companies House

Company Overview

Company Officers of STRANGEWOOD LIMITED

Related Directorships