Active
Company Information for STRUDEL LIMITED
MITCHELL CHARLESWORTH, GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ,
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Company Registration Number
06845333
Private Limited Company
Active |
Company Name | |
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STRUDEL LIMITED | |
Legal Registered Office | |
MITCHELL CHARLESWORTH GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ Other companies in WA8 | |
Company Number | 06845333 | |
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Company ID Number | 06845333 | |
Date formed | 2009-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 28/10/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB101276363 |
Last Datalog update: | 2024-11-05 08:21:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRUDEL & DRAGON CONSULTING LTD | 9 RAILWAY TERRACE RUTHIN DENBIGHSHIRE LL15 1BT | Active | Company formed on the 2015-08-24 | |
STRUDEL 3, LLC | 1113 LATTIMORE DRIVE CLERMONT FL 34711 | Inactive | Company formed on the 2018-05-10 | |
STRUDEL AND MORE, LLC | 720 BARKLEY DRIVE FREDERICKSBURG VA 22407 | Active | Company formed on the 2010-01-23 | |
STRUDEL AND KRAMER CONSTRUCTION INC | FL | Inactive | Company formed on the 1951-09-14 | |
STRUDEL AND INCAS PET CARE LTD | MAPLE COTTAGE 3 KILN CLOSE WANSTROW SHEPTON MALLET SOMERSET BA4 4UB | Active | Company formed on the 2023-07-06 | |
STRUDEL ARTISAN BAKERY LIMITED | 105 PATRICK STREET DUN LAOGHAIRE, DUBLIN, A96RX31, IRELAND A96RX31 | Active | Company formed on the 2017-11-13 | |
STRUDEL AUTO LEASE GP, LLC | 700 W 11TH ST HOUSTON TX 77008 | Active | Company formed on the 2016-12-27 | |
STRUDEL BOX LTD | GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY | Dissolved | Company formed on the 2015-01-02 | |
STRUDEL BOY PTY LTD | Active | Company formed on the 2022-01-06 | ||
STRUDEL COMPUTER WORKS LIMITED | 27 HEATH LODGE, HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1NR | Dissolved | Company formed on the 2007-03-15 | |
STRUDEL CONSULTANCY LIMITED | 4TH FLOOR, VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF | Active - Proposal to Strike off | Company formed on the 2015-07-24 | |
STRUDEL CONSULTING INC. | Ontario | Unknown | ||
STRUDEL DESIGN LIMITED | 2 MARKSTONE HOUSE LANCASTER STREET LONDON SE1 0RL | Active | Company formed on the 2001-09-03 | |
STRUDEL DELIGHT, LLC | 907 MEADOW PARK DRIVE ALLEN Texas 75002 | FRANCHISE TAX ENDED | Company formed on the 2011-11-12 | |
STRUDEL DEE DOO LLC | 2970 RAVINEVIEW CIRCLE - STOW OH 44224 | Active | Company formed on the 2009-09-01 | |
STRUDEL DOT DIGITAL LIMITED | 189 BULLHEAD ROAD BOREHAMWOOD WD6 1RQ | Active | Company formed on the 2022-11-29 | |
STRUDEL ENGINEERING INC | 5539 Leatherwood Lane harrisburg FL 28075 | Active | Company formed on the 2013-02-20 | |
Strudel Etcetera Inc. | 21 RUE LANCTOT HULL Quebec J8Y1B5 | Dissolved | Company formed on the 1995-11-17 | |
STRUDEL FILMS LIMITED | C/O Begbies Traynor 2 Harcourt Way Meridian Business Park LE19 1WP | Active | Company formed on the 2004-03-15 | |
STRUDEL FILMS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CONNOLLY |
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JOHN REDEYOFF |
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SIMON PETER RIMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOVESTAR TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2017-02-28 | Active | |
FLYING PIG AND LOBSTER LIMITED | Director | 2013-11-19 | CURRENT | 2013-10-09 | Active | |
FLORENCE AND THE BEAR LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
RISTORANTE MARCELLO (CHESHIRE) LTD | Director | 2006-06-28 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
FRIENDS ASSOCIATES LIMITED | Director | 2006-06-27 | CURRENT | 2005-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 01/11/24 FROM C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES STUART CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOLLIDAY | ||
APPOINTMENT TERMINATED, DIRECTOR KYLE DAVID QUINN | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/10/22 TO 28/10/22 | ||
Previous accounting period shortened from 30/10/22 TO 29/10/22 | ||
Director's details changed for Mr Simon Peter Rimmer on 2023-05-17 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED PETER JOHN HOLLIDAY | |
CH01 | Director's details changed for Mr Simon Peter Rimmer on 2022-04-20 | |
PSC07 | CESSATION OF JOHN REDEYOFF AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 20/04/22 STATEMENT OF CAPITAL GBP 196 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/10/15 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Peter Rimmer on 2014-01-26 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/2011 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR JOHN REDEYOFF | |
RES01 | ADOPT ARTICLES 13/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 100.0 | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 70 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 25/01/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/10/2010 | |
AP01 | DIRECTOR APPOINTED SIMON JAMES CONNOLLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
SH01 | 13/03/10 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 12/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 101 ALBERT ROAD WIDNES WA8 6LB UK | |
288a | DIRECTOR APPOINTED MR SIMON RIMMER | |
RES01 | ALTER MEMORANDUM 12/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-10-29 |
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 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-11-01 | £ 285,539 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 140,658 |
Provisions For Liabilities Charges | 2011-11-01 | £ 3,568 |
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 STRUDEL LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 2,383 |
Current Assets | 2011-11-01 | £ 8,867 |
Debtors | 2011-11-01 | £ 984 |
Fixed Assets | 2011-11-01 | £ 652,288 |
Shareholder Funds | 2011-11-01 | £ 231,390 |
Stocks Inventory | 2011-11-01 | £ 5,500 |
Tangible Fixed Assets | 2011-11-01 | £ 211,288 |
Debtors and other cash assets
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WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
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. |