Liquidation
Company Information for STRETTON MANAGEMENT LIMITED
BEGBIES TRAYNOR 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP,
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Company Registration Number
04855135
Private Limited Company
Liquidation |
Company Name | |
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STRETTON MANAGEMENT LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR 2 HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP Other companies in LE2 | |
Company Number | 04855135 | |
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Company ID Number | 04855135 | |
Date formed | 2003-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-06 13:04:04 |
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Registered address | Last known status | Formation date | ||
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STRETTON MANAGEMENT PTY. LIMITED | NSW 2713 | Active | Company formed on the 2000-06-08 |
Officer | Role | Date Appointed |
---|---|---|
JATIN RAMNIKLAL MODI |
||
HIMATLAL BHAGWANJI POPAT |
||
NARESH POPAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIVYESH TAILOR |
Company Secretary | ||
DRUPAD CHORERA |
Director | ||
SUKETU RAMNIKLAL MODI |
Director | ||
DIVYESH TAILOR |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDOWORLD PVCU PRODUCTS LIMITED | Director | 1996-03-21 | CURRENT | 1996-03-21 | Dissolved 2013-08-28 | |
WINDOWORLD LEICESTER LIMITED | Director | 1996-03-15 | CURRENT | 1996-03-15 | Active | |
10 ALBION STREET MANAGEMENT LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
18-20 ALBION STREET MANAGEMENT LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
MINSTER HOUSE MANAGEMENT LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
142 CHARLES STREET MANAGEMENT LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
HAVELOCK ESTATES (MANAGEMENT) LIMITED | Director | 2010-06-16 | CURRENT | 2002-05-21 | Active | |
KNIGHTON CROFT LTD | Director | 2009-10-01 | CURRENT | 2009-02-10 | Active | |
MADELEINE HOUSE LTD. | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2014-08-12 | |
CARISBY LIMITED | Director | 2002-07-05 | CURRENT | 2002-06-29 | Active | |
STUDENT LIVING LIMITED | Director | 2001-11-01 | CURRENT | 2001-10-02 | Liquidation | |
STOUGHTON ROAD LEICESTER LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
UPPERTON ROAD LEICESTER LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
8-10 WEST WALK LEICESTER LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
NP PROPERTY ADVISORS LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ZONE DEVELOPMENTS (LEICESTER) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
PRE (LEICESTER) LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
EMPIRE LEICESTER LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2016-09-27 | |
HAVELOCK ESTATES (MANAGEMENT) LIMITED | Director | 2010-06-16 | CURRENT | 2002-05-21 | Active | |
KNIGHTON CROFT LTD | Director | 2009-09-01 | CURRENT | 2009-02-10 | Active | |
CARISBY LIMITED | Director | 2002-11-13 | CURRENT | 2002-06-29 | Active | |
STUDENT LIVING LIMITED | Director | 2001-11-01 | CURRENT | 2001-10-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM 47 Western Boulevard Leicester LE2 7HN | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATIN RAMNIKLAL MODI | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-17 GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-17 GBP 100 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended mirco entity accounts made up to 2017-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AAMD | Amended account small company full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/13 FROM 2Nd Floor 27 the Crescent King Street Leicester LE1 6RX | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKETU MODI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DRUPAD CHORERA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIVYESH TAILOR | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIVYESH TAILOR | |
AR01 | 04/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LE1 6RX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/10/03--------- £ SI 118@1=118 £ IC 2/120 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-06-28 |
Resolution | 2022-06-28 |
Notices to | 2022-06-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-09-01 | £ 2,126 |
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Creditors and other liabilities
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 STRETTON MANAGEMENT LIMITED
Called Up Share Capital | 2011-09-01 | £ 120 |
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Cash Bank In Hand | 2011-09-01 | £ 105 |
Current Assets | 2011-09-01 | £ 195,835 |
Debtors | 2011-09-01 | £ 195,730 |
Shareholder Funds | 2011-09-01 | £ 193,709 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as STRETTON MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | STRETTON MANAGEMENT LIMITED | Event Date | 2022-06-28 |
Name of Company: STRETTON MANAGEMENT LIMITED Company Number: 04855135 Nature of Business: Others - Not Reported Registered office: 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP Type of Li… | |||
Initiating party | Event Type | Resolution | |
Defending party | STRETTON MANAGEMENT LIMITED | Event Date | 2022-06-28 |
Initiating party | Event Type | Notices to | |
Defending party | STRETTON MANAGEMENT LIMITED | Event Date | 2022-06-28 |
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. |