STROBE 3

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTIAN ARDEN	C B OPERATIONS LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2017-10-31
CHRISTIAN ARDEN	MATTERHORN PUBS & BARS LIMITED	Director	2010-03-12	CURRENT	2010-03-12	Dissolved 2014-09-23
CHRISTIAN ARDEN	CBT REALISATIONS LIMITED	Director	2008-12-03	CURRENT	2008-11-21	Dissolved 2013-10-11
CHRISTIAN ARDEN	CRS LEISURE LIMITED	Director	2008-11-21	CURRENT	2005-12-01	Dissolved 2014-01-14
CHRISTIAN ARDEN	RIB SHACK INVESTMENTS LIMITED	Director	2008-11-21	CURRENT	2006-07-19	Active - Proposal to Strike off
CHRISTIAN ARDEN	RIB SHACK LIMITED	Director	2008-11-21	CURRENT	2006-08-04	Active - Proposal to Strike off
CHRISTIAN ARDEN	CAVBAR LIMITED	Director	2008-04-16	CURRENT	2008-04-16	Dissolved 2017-05-23
CHRISTIAN ARDEN	STROBE 2	Director	2008-04-16	CURRENT	1996-03-11	Liquidation
CHRISTIAN ARDEN	MKAP LEISURE LIMITED	Director	2006-02-10	CURRENT	2006-01-04	Dissolved 2014-11-20
CHRISTIAN ARDEN	SERVETOPIC LIMITED	Director	2003-10-09	CURRENT	1998-10-08	Active - Proposal to Strike off
CHRISTIAN ARDEN	PNN (PROPERTIES) LIMITED	Director	1995-03-08	CURRENT	1995-02-22	Liquidation
DAVID WILLIAM BARRETT	CBT REALISATIONS LIMITED	Director	2009-06-15	CURRENT	2008-11-21	Dissolved 2013-10-11
DAVID WILLIAM BARRETT	STROBE 2	Director	2009-02-01	CURRENT	1996-03-11	Liquidation
DAVID WILLIAM BARRETT	EUROPEAN LEISURE LIMITED	Director	1999-10-12	CURRENT	1993-01-01	Active
DAVID WILLIAM BARRETT	ECHO ECHO LIMITED	Director	1999-09-09	CURRENT	1981-03-03	Active - Proposal to Strike off
DAVID WILLIAM BARRETT	01659715 LIMITED	Director	1991-11-30	CURRENT	1982-08-23	Dissolved 2013-10-29

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.

Date	Document Type	Document Description
2015-02-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2014
2014-01-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2013
2013-09-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2013
2013-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-07-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2013
2013-01-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2012
2012-07-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012
2011-07-01	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-03-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2011
2011-02-23	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-10-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2010
2010-05-13	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2010-04-27	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2010-04-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ
2010-03-08	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-11-23	AA	FULL ACCOUNTS MADE UP TO 28/02/08
2009-10-12	AR01	13/08/09 FULL LIST
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW
2009-06-18	288a	DIRECTOR APPOINTED DAVID BARRETT
2009-06-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-06-09	288a	DIRECTOR APPOINTED CHRISTIAN ARDEN
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN THOMAS
2009-06-09	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY O'GORMAN
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT MCDONALD
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MARKS
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEIGHTON
2009-03-27	288a	DIRECTOR APPOINTED ROBERT JAMES MCDONALD
2009-02-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-02-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-02-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-01-02	MISC	AUDITOR'S RESIGNATION LETTER - SEC 519
2008-09-23	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-05	RES06	REDUCE ISSUED CAPITAL 28/02/2008
2008-06-05	RES13	CANCEL SHARE PREM ACCT 28/02/2008
2008-06-05	RES13	RE SHARE PREMIUM ACCOUNT 03/03/2008
2008-06-05	RES06	REDUCE ISSUED CAPITAL 03/03/2008
2008-03-26	122	S-DIV
2008-02-29	RES02	REREG LTD TO UNLTD; RES02 PASS DATE:29/02/2008
2008-02-29	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2008-02-29	CERT4	CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
2008-02-29	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2008-02-29	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2008-02-29	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2008-01-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-20	AA	FULL ACCOUNTS MADE UP TO 01/03/07
2007-09-28	363s	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-23	288b	DIRECTOR RESIGNED
2007-03-27	288a	NEW SECRETARY APPOINTED
2007-03-13	288b	SECRETARY RESIGNED
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 02/03/06
2006-11-16	288b	DIRECTOR RESIGNED
2006-11-15	288b	DIRECTOR RESIGNED
2006-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-25	288b	DIRECTOR RESIGNED
2006-09-21	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

7487 - Other business activities

We could not find any licences issued to STROBE 3 or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2014-10-03
Notice of Intended Dividends	2013-09-03
Meetings of Creditors	2010-04-21
Appointment of Administrators	2010-03-05

No fines or sanctions have been issued against STROBE 3

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	20

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED CREATING A FLOATING CHARGE	2009-02-20	Satisfied	LLOYDS TSB BANK PLC
DEED	2009-02-20	Satisfied	LLOYDS TSB BANK PLC
DEED DATED 20 FEBRUARY 2009 CREATING A FLOATING CHARGE	2009-02-20	Satisfied	LLOYDS TSB BANK PLC
FLOATING CHARGE	2007-08-15	Satisfied	LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECUREDCREDITOR
FLOATING CHARGE	2004-12-16	Satisfied	BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS
FLOATING CHARGE	2001-03-28	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	1999-11-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	1998-08-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE	1998-08-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE	1998-08-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
A SUPPLEMENTAL DEED	1997-08-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
A SUPPLEMENTAL DEED	1997-08-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
A SUPPLEMENTAL DEED	1997-08-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1996-09-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1996-09-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1996-09-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE`	1995-04-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC,,NATIONAL WESTMINSTER BANK PLC. THE GOVERNOR AND COMPANY OF THEBANK OF SCOTLAND ,COLLECTIVELY " THE BANKS"
COMPOSITE DEBENTURE	1994-07-08	Satisfied	THE LAW DEBENTURE TRUST CORPORATION P.L.C.
ASSIGNMENT	1992-11-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE	1991-12-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

We have not found any records of STROBE 3 registering or being granted any patents

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We do not have the domain name information for STROBE 3

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02188184' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02188184' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of STROBE 3 registering or being granted any trademarks

We have not found government income sources for STROBE 3. 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 (7487 - Other business activities) as STROBE 3 are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

No properties were found where STROBE 3 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.

Initiating party		Event Type	Final Meetings
Defending party	STROBE 3	Event Date	2014-09-29
Notice is hereby given that a final general meeting of the Company will be held at 10.00am on 19 November 2014 to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Company has been conducted and and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 18 November 2014. Date of Appointment: 1 July 2011. Office Holder details: Paul David Williams, (IP No. 9294) and Paul John Clark, (IP No. 8570) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, Tel: 020 7089 4700. Alternative contact for enquiries on proceedings: Guy Chapman, Email: Guy.Chapman@duffandphelps.com Tel: 020 7089 4777. Paul David Williams and Paul John Clark , Joint Liquidators :
Initiating party		Event Type	Notice of Intended Dividends
Defending party	STROBE 3	Event Date	2013-08-29
Principal Trading Address: 1 Duchess Street, London, W1W 6AN Notice is hereby given that I intend to declare a first dividend to unsecured, non-preferential creditors within a period of two months from the last date of proving. The last date for receiving proofs is 29 September 2013 and must be lodged at Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG. Date of appointment: 1 July 2011. Office holder details: Paul David Williams and Paul John Clark, (IP Nos. 9294 and 8570), Email: London@duffandphelps.com Tel: 020 7089 4700.
Initiating party		Event Type	Meetings of Creditors
Defending party	STROBE 3	Event Date	2010-04-16
In the High Court of Justice, Chancery Division Companies Court, London case number 1732 Notice is hereby given by Paul David Williams and Paul John Clark , both of MCR Corporate Restructuring , 43-45 Portman Square, London W1H 6LY that a meeting of creditors of Strobe 3 of 43-45 Portman Square, London W1H 6LY is to be held at 43-45 Portman Square, London W1H 6LY on 05 May 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Paul David Williams , Joint Administrator :
Initiating party		Event Type	Appointment of Administrators
Defending party	STROBE 3	Event Date	2010-03-01
In the High Court of Justice, London, Chancery Division Companies Court case number 1732 Paul David Williams and Paul John Clark (IP Nos 9294 and 8570 ), both of MCR , 43-45 Portman Square, London W1H 6LY . :

The Technology Strategy Board has not awarded STROBE 3 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded STROBE 3 any grants or awards.

We could not find any group structure information

• REMAR HOLDING PLC
• EVERY DAY ACCESSORIES LTD