Company Information for ANDSTRAT (NO. 314) LIMITED
C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,
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Company Registration Number
07140880
Private Limited Company
Liquidation |
Company Name | |
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ANDSTRAT (NO. 314) LIMITED | |
Legal Registered Office | |
C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU Other companies in NN16 | |
Company Number | 07140880 | |
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Company ID Number | 07140880 | |
Date formed | 2010-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 01:59:02 |
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Officer | Role | Date Appointed |
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AS COMPANY SERVICES LIMITED (SC316974) |
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JAMES ALEXANDER KENNETH MACLEOD |
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AMABEL CLARE ALICE MONTAGU DOUGLAS SCOTT |
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RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT |
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WILLIAM HENRY JOHN MONTAGU DOUGLAS SCOTT |
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DAVID HOWARD PECK |
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LOUISA JANE THERESE TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EWAN MACHPERSON REGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-05-10 | CURRENT | 2018-01-09 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2018-05-10 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2018-05-10 | CURRENT | 2015-04-08 | Active | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2018-05-10 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2018-05-10 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2018-05-10 | CURRENT | 2007-06-29 | Active | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2003-07-04 | Active | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2018-05-10 | CURRENT | 2004-03-17 | Active | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2018-05-10 | CURRENT | 2008-04-14 | Active | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2018-05-10 | CURRENT | 2005-06-22 | Active | |
THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-22 | CURRENT | 2017-01-06 | Active | |
TOUCH SHENSTONE LTD | Director | 2017-11-24 | CURRENT | 2014-03-03 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
B Q FARMS LIMITED | Director | 2017-06-22 | CURRENT | 1977-08-02 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
LITTON BUCCLEUCH (WMPE) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-19 | Active | |
WESTHILL KETTERING MANAGEMENT LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
DRUMCORK LIMITED | Director | 2014-04-17 | CURRENT | 2009-06-15 | Converted / Closed | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
ANDSTRAT (NO.388) LIMITED | Director | 2013-07-01 | CURRENT | 2013-06-28 | Liquidation | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
WILLMORETON PROPERTIES LIMITED | Director | 2009-05-29 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2009-05-29 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
THE ELY CLOISTERS ESTATE LIMITED | Director | 2009-05-19 | CURRENT | 2005-11-17 | Active | |
SEAGROVE HOLDINGS LIMITED | Director | 2009-05-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
CLAN REAL ESTATE LIMITED | Director | 2007-07-12 | CURRENT | 2004-06-25 | Active | |
TARRAS PARK PROPERTIES (GERMANY) LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2007-05-25 | CURRENT | 2004-11-17 | Active | |
TARRAS PARK PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2003-07-28 | Active | |
BUCCLEUCH PROPERTY (GERMANY) LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-19 | Active | |
THE MDS ESTATES LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
THE ROYAL COLLECTION TRUST | Director | 2011-03-31 | CURRENT | 1992-05-11 | Active | |
BOUGHTON ESTATES LIMITED(THE) | Director | 1991-06-07 | CURRENT | 1932-12-28 | Active | |
THE MDS ESTATES LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2017-10-27 | CURRENT | 2008-04-14 | Active | |
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2016-04-27 | Active | |
QUEENSBERRY PROPERTIES (BONNINGTON) LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
BUCCLEUCH KFI (IBROX) LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
NL MANAGEMENT (BQ) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
BUCCMOOR GENERAL PARTNER LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-27 | Active | |
NL MANAGEMENT (CAMPDEN HILL) LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-22 | Liquidation | |
ANDSTRAT (NO.388) LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Liquidation | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
NATIVE LAND LIMITED | Director | 2012-06-19 | CURRENT | 2012-03-28 | Active | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2009-04-22 | CURRENT | 2003-07-04 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-18 | Active | |
BUCCLEUCH PROPERTY (GERMANY) LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
SEAGROVE HOLDINGS LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
QUEENSBERRY PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-02 | Active | |
THE ELY CLOISTERS ESTATE LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-17 | Active | |
CLAN HALKIN LIMITED | Director | 2005-11-25 | CURRENT | 2005-09-14 | Liquidation | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2005-08-03 | CURRENT | 2005-06-22 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2005-01-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
CLAN REAL ESTATE LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-25 | Active | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-17 | Active | |
TARRAS PARK PROPERTIES LIMITED | Director | 2003-10-13 | CURRENT | 2003-07-28 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-22 | ||
Voluntary liquidation Statement of receipts and payments to 2022-01-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-22 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AP01 | DIRECTOR APPOINTED THE EARL OF DALKEITH WALTER JOHN FRANCIS MONTAGU DOUGLAS SCOTT | |
AP01 | DIRECTOR APPOINTED LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT | |
CH01 | Director's details changed for Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott on 2020-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
CH01 | Director's details changed for Lady Amabel Clare Alice Montagu Douglas Scott on 2020-01-04 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Howard Peck on 2018-05-10 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 712782 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER JOHN FRANCIS MONTAGU DOUGLAS SCOTT | |
PSC07 | CESSATION OF WALTER WILLIAM MONTAGU DOUGLAS SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 900000.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 900000.12 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 TOTAL EXEMPTION FULL | |
AA | 31/10/15 TOTAL EXEMPTION FULL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 900000.12 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DUKE OF BUCCLEUCH RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT | |
AP01 | DIRECTOR APPOINTED LADY LOUISA JANE THERESE TROTTER | |
AP01 | DIRECTOR APPOINTED LORD WILLIAM HENRY JOHN MONTAGU DOUGLAS SCOTT | |
AP01 | DIRECTOR APPOINTED LADY AMABEL CLARE ALICE MONTAGU DOUGLAS SCOTT | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 900000.12 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 3Rd Floor Pollen House 10-12 Cork Street London W15 3NP | |
SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 712782 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER KENNETH MACLEOD | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 600000 | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 29/01/11 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN REGAN | |
AP01 | DIRECTOR APPOINTED DAVID HOWARD PECK | |
SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 510000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-01-30 |
Resolution | 2020-01-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ANDSTRAT (NO. 314) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANDSTRAT (NO. 314) LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ANDSTRAT (NO. 314) LIMITED | Event Date | 2020-01-30 |
Name of Company: ANDSTRAT (NO. 314) LIMITED Company Number: 07140880 Nature of Business: Other business support service activities Registered office: Estate Office, Weekley, Kettering, NN16 9UP Type o… | |||
Initiating party | Event Type | Resolution | |
Defending party | ANDSTRAT (NO. 314) LIMITED | Event Date | 2020-01-30 |
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. |