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Home > England & Wales Companies > STRZELECKI HOLDINGS UK LTD
Company Information for

STRZELECKI HOLDINGS UK LTD

STONEBRIDGE HOUSE CHELMSFORD ROAD, HATFIELD HEATH, BISHOP'S STORTFORD, CM22 7BD,
Company Registration Number
08092544
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Strzelecki Holdings Uk Ltd
STRZELECKI HOLDINGS UK LTD was founded on 2012-06-01 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active - Proposal to Strike off". Strzelecki Holdings Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRZELECKI HOLDINGS UK LTD
 
Legal Registered Office
STONEBRIDGE HOUSE CHELMSFORD ROAD
HATFIELD HEATH
BISHOP'S STORTFORD
CM22 7BD
Other companies in EC2A
 
Previous Names
HUTTON POLAND LTD08/08/2017
Filing Information
Company Number 08092544
Company ID Number 08092544
Date formed 2012-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-13 08:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRZELECKI HOLDINGS UK LTD
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Company Officers of STRZELECKI HOLDINGS UK LTD

Current Directors
Officer Role Date Appointed
EDWARD ROLAND DAWSON
 Director 2016-05-27
DAVID DUNCAN MESSINA
 Director 2012-06-01
CHARLES WAITE MORGAN
 Director 2012-06-01
WILLIAM HARTMAN SMITH
 Director 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ROLAND DAWSON CHESHIRE GREEN EMPLOYMENT PARK LIMITED Director 2015-09-17 CURRENT 2013-03-18 Active
EDWARD ROLAND DAWSON PROSPEX ENERGY PLC Director 2015-04-14 CURRENT 1999-12-17 Active
DAVID DUNCAN MESSINA HUTTON ENERGY UK LIMITED Director 2014-11-14 CURRENT 2007-10-16 Active - Proposal to Strike off
DAVID DUNCAN MESSINA BASGAS HOLDINGS LTD Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
DAVID DUNCAN MESSINA BASGAS EXPLORATION LTD Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-01-24
DAVID DUNCAN MESSINA HUTTON ENERGY LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
CHARLES WAITE MORGAN LB-SHELL PLC Director 2018-05-02 CURRENT 2004-04-16 Liquidation
CHARLES WAITE MORGAN ANANDA DEVELOPMENTS PLC Director 2018-01-19 CURRENT 2018-01-19 Active
CHARLES WAITE MORGAN HUTTON ENERGY UK LIMITED Director 2014-11-14 CURRENT 2007-10-16 Active - Proposal to Strike off
CHARLES WAITE MORGAN BASGAS HOLDINGS LTD Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
CHARLES WAITE MORGAN HUTTON ENERGY LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
WILLIAM HARTMAN SMITH PROSPEX ENERGY PLC Director 2015-04-14 CURRENT 1999-12-17 Active

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.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-16DS01Application to strike the company off the register
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CH01Director's details changed for Mr Charles Waite Morgan on 2019-02-25
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN MESSINA
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-20CH01Director's details changed for Mr Charles Waite Morgan on 2018-04-18
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08RES15CHANGE OF COMPANY NAME 08/08/17
2017-08-08CERTNMCOMPANY NAME CHANGED HUTTON POLAND LTD CERTIFICATE ISSUED ON 08/08/17
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-10DISS40Compulsory strike-off action has been discontinued
2017-06-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06GAZ1FIRST GAZETTE
2017-06-06GAZ1FIRST GAZETTE
2016-11-29AAMDAmended audit exemption subsidiary accounts made up to 2015-06-30
2016-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/15
2016-08-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/15
2016-08-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/15
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNCAN MESSINA / 10/07/2016
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNCAN MESSINA / 10/07/2016
2016-07-09DISS40Compulsory strike-off action has been discontinued
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 430000
2016-07-06AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-02AP01DIRECTOR APPOINTED MR WILLIAM HARTMAN SMITH
2016-05-27AP01DIRECTOR APPOINTED MR EDWARD ROLAND DAWSON
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 430000
2015-12-11SH0107/12/15 STATEMENT OF CAPITAL GBP 430000
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0101/06/15 FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNCAN MESSINA / 01/07/2014
2015-04-21AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2014-07-28AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-07-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0101/06/14 FULL LIST
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WAITE MORGAN / 01/01/2013
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20AR0101/06/13 FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WAITE MORGAN / 31/05/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNCAN MESSINA / 31/05/2013
2013-06-19AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2012-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to STRZELECKI HOLDINGS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRZELECKI HOLDINGS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRZELECKI HOLDINGS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of STRZELECKI HOLDINGS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STRZELECKI HOLDINGS UK LTD
Trademarks
We have not found any records of STRZELECKI HOLDINGS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRZELECKI HOLDINGS UK LTD. 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 (06100 - Extraction of crude petroleum) as STRZELECKI HOLDINGS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STRZELECKI HOLDINGS UK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRZELECKI HOLDINGS UK LTD 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 STRZELECKI HOLDINGS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM22 7BD