STRATTON PARK ONE LIMITED

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STRATTON PARK ONE LIMITED

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Key Data

Status

Dissolved

Company No.

05373252

Incorporation date

22/02/2005

Size

Dormant

Contacts

Registered address

Registered address

5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 22/02/2005)
dot icon30/04/2013
Final Gazette dissolved following liquidation
dot icon31/01/2013
Return of final meeting in a members' voluntary winding up
dot icon22/01/2012
Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ on 2012-01-23
dot icon17/01/2012
Declaration of solvency
dot icon17/01/2012
Appointment of a voluntary liquidator
dot icon17/01/2012
Resolutions
dot icon02/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon09/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon28/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon23/06/2010
Termination of appointment of Lloyd Dennaford as a director
dot icon23/06/2010
Termination of appointment of Jonathan Wright as a director
dot icon23/06/2010
Appointment of Bibby Bros & Co (Management) Limited as a secretary
dot icon23/06/2010
Appointment of Paul Andrew Cullingford as a director
dot icon23/06/2010
Appointment of Iain Alexander Speak as a director
dot icon23/06/2010
Registered office address changed from C/O Taygroup Ltd Market Garden Road Stratton Business Park Biggleswade Bedfordshire SG18 8QB United Kingdom on 2010-06-24
dot icon23/06/2010
Termination of appointment of Jonathan Wright as a secretary
dot icon20/05/2010
Auditor's resignation
dot icon31/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon31/03/2010
Secretary's details changed for Mr Jonathan Keith Wright on 2009-11-01
dot icon31/03/2010
Director's details changed for Mr Lloyd Paul Dennaford on 2009-11-01
dot icon31/03/2010
Director's details changed for Mr Jonathan Keith Wright on 2009-11-01
dot icon23/07/2009
Accounts made up to 2009-03-31
dot icon24/02/2009
Return made up to 23/02/09; full list of members
dot icon02/10/2008
Accounts made up to 2008-03-31
dot icon24/03/2008
Return made up to 23/02/08; full list of members
dot icon20/03/2008
Location of register of members
dot icon20/03/2008
Registered office changed on 21/03/2008 from c/o taygroup PLC market garden road stratton business park biggleswade bedfordshire SG18 8QB
dot icon20/03/2008
Location of debenture register
dot icon19/03/2008
Director and Secretary's Change of Particulars / jonathan wright / 21/06/2007 / HouseName/Number was: , now: *; Occupation was: sales director, now: managing director
dot icon02/11/2007
Full accounts made up to 2007-03-31
dot icon21/08/2007
Secretary's particulars changed;director's particulars changed
dot icon22/07/2007
Auditor's resignation
dot icon09/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
New director appointed
dot icon03/07/2007
Director resigned
dot icon03/07/2007
Secretary resigned;director resigned
dot icon03/07/2007
New secretary appointed;new director appointed
dot icon16/05/2007
Declaration of satisfaction of mortgage/charge
dot icon16/05/2007
Declaration of satisfaction of mortgage/charge
dot icon25/02/2007
Return made up to 23/02/07; full list of members
dot icon25/02/2007
Director's particulars changed
dot icon25/02/2007
Secretary's particulars changed;director's particulars changed
dot icon04/11/2006
Full accounts made up to 2006-03-31
dot icon25/09/2006
Registered office changed on 26/09/06 from: taylored house works road letchworth herts SG6 1JZ
dot icon25/09/2006
Accounting reference date extended from 28/02/06 to 31/03/06
dot icon27/03/2006
Return made up to 23/02/06; full list of members
dot icon27/03/2006
Secretary's particulars changed
dot icon27/03/2006
Registered office changed on 28/03/06
dot icon01/03/2006
Secretary resigned
dot icon27/10/2005
Director resigned
dot icon27/10/2005
Director resigned
dot icon27/10/2005
Director resigned
dot icon28/09/2005
Declaration of assistance for shares acquisition
dot icon26/09/2005
Particulars of mortgage/charge
dot icon26/09/2005
Particulars of mortgage/charge
dot icon25/09/2005
Resolutions
dot icon25/09/2005
Resolutions
dot icon25/09/2005
New secretary appointed;new director appointed
dot icon25/09/2005
New director appointed
dot icon27/06/2005
Ad 15/06/05--------- £ si 1117335@1=1117335 £ ic 1/1117336
dot icon23/06/2005
Particulars of mortgage/charge
dot icon23/06/2005
Particulars of mortgage/charge
dot icon25/05/2005
Registered office changed on 26/05/05 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
dot icon24/05/2005
New director appointed
dot icon12/05/2005
Certificate of change of name
dot icon11/05/2005
Nc inc already adjusted 14/04/05
dot icon11/05/2005
Resolutions
dot icon11/05/2005
Resolutions
dot icon11/05/2005
Secretary resigned
dot icon11/05/2005
Director resigned
dot icon11/05/2005
New secretary appointed
dot icon11/05/2005
New director appointed
dot icon11/05/2005
New director appointed
dot icon22/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About STRATTON PARK ONE LIMITED

STRATTON PARK ONE LIMITED is an(a) Dissolved company incorporated on 22/02/2005 with the registered office located at 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STRATTON PARK ONE LIMITED?

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STRATTON PARK ONE LIMITED is currently Dissolved. It was registered on 22/02/2005 and dissolved on 30/04/2013.

Where is STRATTON PARK ONE LIMITED located?

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STRATTON PARK ONE LIMITED is registered at 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does STRATTON PARK ONE LIMITED do?

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STRATTON PARK ONE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for STRATTON PARK ONE LIMITED?

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The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.