Active - Proposal to Strike off
Company Information for STRAITON PARK LIMITED
ONE, FLEET PLACE, LONDON, EC4M 7WS,
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Company Registration Number
03117235
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STRAITON PARK LIMITED | |
Legal Registered Office | |
ONE FLEET PLACE LONDON EC4M 7WS Other companies in HA9 | |
Company Number | 03117235 | |
---|---|---|
Company ID Number | 03117235 | |
Date formed | 1995-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 17:59:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARY ANNE MCADAM |
||
COLIN MICHAEL MCLACHLAN |
||
YOGESH PATEL |
||
RODERICK MCKENZIE PETRIE |
||
MARGARET RUTH ROLWEGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ALAN QUINSEY |
Company Secretary | ||
THOMAS FREDERICK TEVIOT HARRISON |
Director | ||
NEIL ALAN QUINSEY |
Director | ||
MALCOLM HENRY ROBSON |
Company Secretary | ||
MALCOLM HENRY ROBSON |
Director | ||
AILEEN PRINGLE |
Director | ||
ROBERT HUTHERSALL |
Company Secretary | ||
ROBERT HUTHERSALL |
Director | ||
KAREN MARION HELGA APPLEBY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIFERS10 LIMITED | Director | 2017-10-27 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
PEREGRINE EDINBURGH LIMITED | Director | 2017-10-27 | CURRENT | 1991-07-09 | Active | |
HALECROWN PROPERTIES LIMITED | Director | 2017-08-03 | CURRENT | 2017-05-30 | Active | |
HDH 2016 LIMITED | Director | 2017-02-06 | CURRENT | 2016-11-23 | Active | |
CREST INVESTMENTS DUMBARTON LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
AB AMENITY ASSETS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
ST. VINCENT STREET (354) LIMITED | Director | 2013-03-06 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
MAIDENCRAIG PROPERTIES (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Dissolved 2017-05-30 | |
MAIDENCRAIG PROPERTIES (NO. 3) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Dissolved 2017-05-30 | |
MAIDENCRAIG PROPERTIES LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-11 | Dissolved 2017-05-30 | |
HALECROWN PRODUCTS LIMITED | Director | 2012-03-05 | CURRENT | 1997-12-01 | Dissolved 2017-05-30 | |
BROWNSTAR ASSOCIATES LIMITED | Director | 2012-03-05 | CURRENT | 1997-12-01 | Dissolved 2017-06-13 | |
MAIDENCRAIG VENTURES LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Active | |
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG VENTURES (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Active | |
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED | Director | 2012-03-05 | CURRENT | 1997-12-01 | Liquidation | |
BROWNSTONE INVESTMENTS LIMITED | Director | 2012-01-27 | CURRENT | 1997-12-01 | Active - Proposal to Strike off | |
MAIDENCRAIG INVESTMENTS LIMITED | Director | 2012-01-27 | CURRENT | 2003-04-09 | Active | |
CREST PROPERTY SERVICES LIMITED | Director | 2012-01-26 | CURRENT | 1983-01-31 | Active - Proposal to Strike off | |
ORRMAC (NO:810) LIMITED | Director | 2012-01-25 | CURRENT | 1997-03-25 | Active | |
HALECREST INVESTMENTS (NO. 2) LIMITED | Director | 2012-01-25 | CURRENT | 1992-11-06 | Active | |
LORNE PROPERTIES LIMITED | Director | 2012-01-25 | CURRENT | 1999-07-08 | Active | |
3SVP LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
DUDDINGSTON HOUSE SOUTHERN LIMITED | Director | 2009-03-13 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
DUDDINGSTON HOUSE RENFIELD STREET LIMITED | Director | 2008-10-08 | CURRENT | 2003-02-10 | Active | |
DH BRADFORD LIMITED | Director | 2008-10-08 | CURRENT | 2006-06-08 | Active | |
DH TORPHICHEN STREET LIMITED | Director | 2008-10-08 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
DH GLOUCESTER LIMITED | Director | 2008-10-08 | CURRENT | 2005-04-13 | Active | |
DH PLYMOUTH LIMITED | Director | 2008-10-08 | CURRENT | 2007-01-11 | Active | |
DH LIVERPOOL LIMITED | Director | 2008-10-08 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
CREST INVESTMENTS DALKEITH LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) | Director | 2007-07-01 | CURRENT | 1903-09-29 | Active | |
H.F.C.HOLDINGS LIMITED | Director | 1997-01-22 | CURRENT | 1991-06-26 | Liquidation | |
THE HIBERNIAN FOOTBALL CLUB LIMITED | Director | 1996-09-18 | CURRENT | 1903-04-11 | Active | |
G J ARCHITECTS LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
BUSINESS PARCS (MK) LIMITED | Director | 2005-05-17 | CURRENT | 2004-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET RUTH ROLWEGAN | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR YOGESH PATEL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Peregrine Edinburgh Limited as a person with significant control on 2018-09-10 | |
PSC07 | CESSATION OF PEREGRINE EDINBURGH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LANSDOWNE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Mary Anne Mcadam as company secretary on 2018-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM One London Wall Liverpool Street London EC2Y 5AB England | |
PSC05 | Change of details for Peregrine Edinburgh Limited as a person with significant control on 2017-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL QUINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON | |
AP01 | DIRECTOR APPOINTED MR. COLIN MICHAEL MCLACHLAN | |
TM02 | Termination of appointment of Neil Alan Quinsey on 2017-10-27 | |
AP01 | DIRECTOR APPOINTED MR. RODERICK MCKENZIE PETRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET RUTH ROLWEGAN / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH PATEL / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NEIL ALAN QUINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN QUINSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/10/12 FULL LIST | |
AR01 | 23/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 16 THORPE ROAD NORWICH NR1 1RY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PROPAQ LIMITED CERTIFICATE ISSUED ON 15/10/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
CERTNM | COMPANY NAME CHANGED THORNFIELD HALL CREWE LIMITED CERTIFICATE ISSUED ON 28/11/95 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-06-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 STRAITON PARK LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as STRAITON PARK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STRAITON PARK LIMITED | Event Date | 2007-06-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |