Liquidation
Company Information for STRIPEMICRO LIMITED
DFW ASSOCIATES, 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
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Company Registration Number
04733405
Private Limited Company
Liquidation |
Company Name | |
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STRIPEMICRO LIMITED | |
Legal Registered Office | |
DFW ASSOCIATES 29 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PQ Other companies in CH1 | |
Company Number | 04733405 | |
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Company ID Number | 04733405 | |
Date formed | 2003-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-05 09:10:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRIPEMICRO LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LOUISE GAIL EMERY |
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JOSEPHINE ANGELA EMERY |
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THEODORE WILLIAM HENRY MICHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT LOVELADY |
Company Secretary | ||
HELEN SILVANO |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
MICHAEL BARRY OWEN |
Director | ||
DAVID IAN WADSWORTH |
Director | ||
NEIL JOHN DUNCAN LAMONT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HC PROPERTY MANAGEMENT (CHESTER) LIMITED | Director | 2014-03-20 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2010-07-01 | CURRENT | 2002-07-31 | Active | |
ECO ESTATES PM LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Dissolved 2014-02-11 | |
ECO ESTATES LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-04 | Dissolved 2013-09-27 | |
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
EFE BRIDGE STREET LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
BHNW (CHRISTIE FIELDS) LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-18 | Active | |
BUSINESS HOMES NORTH (WEST) LIMITED | Director | 2005-04-11 | CURRENT | 2005-02-23 | Active | |
BHNW DEVELOPMENTS LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-22 | Active | |
CALDER PARK MANAGEMENT SERVICES LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
BUSINESS HOMES (WAKEFIELD) LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-10 | Active | |
AUSTIN EMERY ESTATES LTD | Director | 1998-09-14 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
EMERY PROPERTIES LIMITED | Director | 1997-06-30 | CURRENT | 1996-11-20 | Active | |
EMERY DEVELOPMENTS LIMITED | Director | 1996-05-31 | CURRENT | 1996-05-31 | Active | |
EMERY FARM ESTATES LIMITED | Director | 1991-08-27 | CURRENT | 1961-12-08 | Active | |
EMERY INVESTMENTS LIMITED | Director | 1991-08-27 | CURRENT | 1956-12-06 | Active | |
HAMPSON & KEMP LIMITED | Director | 1991-08-27 | CURRENT | 1946-08-03 | Active | |
GORDON EMERY LIMITED | Director | 1991-08-27 | CURRENT | 1954-04-20 | Active | |
BYWATER CAPITAL (CHESTER OV) LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
CORINEUS CAPITAL LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
BYWATER PROPERTIES POLAND HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
BYWATER CAPITAL LIMITED | Director | 2011-03-01 | CURRENT | 2008-05-30 | Active | |
BYWATER PROPERTIES LIMITED | Director | 2011-03-01 | CURRENT | 2008-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-15 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THEO MICHELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LOVELADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/14 FROM North House, 17 North John Street, Liverpool Merseyside L2 5EA | |
AP03 | Appointment of Louise Gail Emery as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN SILVANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
AR01 | 14/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/08/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 15/05/03 | |
ELRES | S366A DISP HOLDING AGM 15/05/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-09-15 |
Notice of | 2017-09-15 |
Resolutions for Winding-up | 2016-06-21 |
Appointment of Liquidators | 2016-06-21 |
Meetings of Creditors | 2016-06-07 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 STRIPEMICRO LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STRIPEMICRO LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | STRIPEMICRO LIMITED | Event Date | 2016-06-16 |
At a General Meeting of the members of the above named Company, duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 16 June 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 6074) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator from time to time. For further details contact: David Frederick Wilson, E-mail: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: James Nuttall. Dr Josephine Emery , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STRIPEMICRO LIMITED | Event Date | 2016-06-16 |
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: David Frederick Wilson, E-mail: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: James Nuttall. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | STRIPEMICRO LIMITED | Event Date | 2016-06-16 |
Notice is also hereby given that Creditors of the Company are required, on or before 6 October 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at 29 Park Square West, Leeds, LS1 2PQ. If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 16 June 2016 Office Holder Details: David Frederick Wilson (IP No. 006074 ) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ Further details contact: David Frederick Wilson, Tel: 0113 390 7940 , Email: info@dfwassociates.co.uk . Alternative contact: James Nuttall. Ag MF60739 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | STRIPEMICRO LIMITED | Event Date | 2016-06-16 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at 29 Park Square West, Leeds, LS1 2PQ by no later than 6 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 16 June 2016 Office Holder Details: David Frederick Wilson (IP No. 006074 ) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ Further details contact: David Frederick Wilson, Tel: 0113 390 7940 . Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk . Ag MF60739 | |||
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. |