Liquidation
Company Information for STRANGE GLUE (CROWN) LTD
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ,
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Company Registration Number
08018600
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
STRANGE GLUE (CROWN) LTD | ||
Legal Registered Office | ||
Office D, Beresford House Town Quay Southampton SO14 2AQ Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 08018600 | |
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Company ID Number | 08018600 | |
Date formed | 2012-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-12 18:05:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRANGE GLUE (CROWN) LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN HOPKINS |
Director | ||
JAMES ANTHONY ALLEN |
Company Secretary | ||
RICHARD KLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DLON LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
STRANGE GLUE (STRATHMORE) LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
STRANGE GLUE (HASTINGS) LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
STRANGE GLUE (EXETER) LTD | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
STRANGE GLUE LTD | Director | 2012-04-16 | CURRENT | 2012-04-02 | Active | |
RIVINGTON MANAGEMENT LTD | Director | 2005-04-11 | CURRENT | 1996-09-17 | Active | |
COGNESIA LTD | Director | 2000-05-15 | CURRENT | 2000-05-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-13 | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM Savants 83 Victoria Street London SW1H 0HW | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 61C Rivington Street London Greater London EC2A 3QQ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/13 TO 31/03/13 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/13 FROM 22 Grosvenor Square London W1K 6DT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HOPKINS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES ALLEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 18/04/2012 | |
CERTNM | Company name changed strange glue (morning) LTD\certificate issued on 24/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KLIN | |
AP03 | Appointment of Mr James Anthony Allen as company secretary | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN ROBERTS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2019-02-19 |
Appointment of Liquidators | 2019-02-19 |
Notices to Creditors | 2019-02-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | GREY DIAMOND LIMITED | |
DEBENTURE | Outstanding | GREY DIAMOND LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STRANGE GLUE (CROWN) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | STRANGE GLUE (CROWN) LTD | Event Date | 2019-02-14 |
At a General Meeting of the Company, duly convened and held at: 61c Rivington Street, London, Greater London, EC2A 3QQ on 14 February 2019 , the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645 ), of Savants Business Recovery & Insolvency Limited, 83 Victoria Street London, SW1H 0HW. be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion. Adrian Duncan (IP No 9645 ), Liquidator of Savants Advisory Limited, 83 Victoria Street London, SW1H 0HW. (Telephone 020 7504 1339 ). For further details contact: Adrian Duncan, email mkhopekar@savants.co.uk, telephone 020 7504 1339. Mr Simon Roberts, Director . : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STRANGE GLUE (CROWN) LTD | Event Date | 2019-02-14 |
Liquidators Name and Address: Adrian Duncan of Savants, 83 Victoria Street, London, SW1H 0HW : Further information can be obtained by contacting Adrian Duncan on Tel: 020 7504 1339. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | STRANGE GLUE (CROWN) LTD | Event Date | 2019-02-14 |
In accordance with Rule 4.106A of the Insolvency Rules 1986, I, Adrian Duncan (IP No 9645 ) of Savants, 83 Victoria Street London, SW1H 0HW give notice that on 14 February 2019 I was appointed Liquidator of the above named Company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 14 March 2019 , to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Adrian Duncan (IP No. 9645) of Savants, 83 Victoria Street, London, SW1H 0HW the Liquidator of the Company, and if so required by notice in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Liquidator on Tel: 020 7504 1339. Adrian Duncan, Liquidator : | |||
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. |