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Company Information for

STRAHAN II LIMITED

Second Avenue Second Avenue, Deeside Industrial Park, Deeside, FLINTSHIRE, CH5 2NW,

Company Registration Number

08827555

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Strahan Ii Ltd

STRAHAN II LIMITED was founded on 2013-12-30 and has its registered office in Deeside. The organisation's status is listed as "Active - Proposal to Strike off". Strahan Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
STRAHAN II LIMITED

Second Avenue Second Avenue Deeside Industrial Park Deeside FLINTSHIRE CH5 2NW Other companies in CH5

Filing Information

Company Number		08827555
Company ID Number		08827555
Date formed		2013-12-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 07:33:57
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name STRAHAN II LIMITED

The following companies were found which have the same name as STRAHAN II LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STRAHAN III LIMITED	SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW	Active	Company formed on the 2017-03-29

Company Officers of STRAHAN II LIMITED

Current Directors

Officer	Role	Date Appointed
TARSEM SINGH DHALIWAL	Director	2013-12-30
MALCOLM CONRAD WALKER	Director	2013-12-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TARSEM SINGH DHALIWAL	MODE HAIR SALON LIMITED	Director	2017-11-02	CURRENT	2006-11-06	Active
TARSEM SINGH DHALIWAL	NEWKEECO LIMITED	Director	2016-07-12	CURRENT	2016-02-24	Active
TARSEM SINGH DHALIWAL	STRAHAN LIMITED	Director	2015-08-28	CURRENT	2011-09-01	Active - Proposal to Strike off
TARSEM SINGH DHALIWAL	ICELAND BONDCO PLC	Director	2014-06-12	CURRENT	2014-06-12	Active
TARSEM SINGH DHALIWAL	BYWATER CAPITAL LIMITED	Director	2013-05-15	CURRENT	2008-05-30	Active
TARSEM SINGH DHALIWAL	ICELAND FINANCE LIMITED	Director	2012-11-28	CURRENT	2012-07-17	Active
TARSEM SINGH DHALIWAL	ICELAND IN ICELAND LIMITED	Director	2012-10-05	CURRENT	2012-09-19	Active
TARSEM SINGH DHALIWAL	LOXTON FROZEN FOODS LIMITED	Director	2012-08-22	CURRENT	2007-04-02	Active
TARSEM SINGH DHALIWAL	INSPIRED GLOBAL CUISINE LTD	Director	2012-08-22	CURRENT	1985-04-15	Active
TARSEM SINGH DHALIWAL	KINGDOM INLAND TRADING LIMITED	Director	2012-03-19	CURRENT	1995-09-26	Active
TARSEM SINGH DHALIWAL	ICELAND VLNCO LIMITED	Director	2012-03-06	CURRENT	2012-02-07	Active
TARSEM SINGH DHALIWAL	LANNIS LIMITED	Director	2012-02-17	CURRENT	2011-12-08	Active
TARSEM SINGH DHALIWAL	WD FF MIDCO LIMITED	Director	2012-02-17	CURRENT	2012-01-17	Active
TARSEM SINGH DHALIWAL	ICELAND ACQUICO LIMITED	Director	2012-02-17	CURRENT	2012-02-07	Active
TARSEM SINGH DHALIWAL	INDIVIDUAL RESTAURANT COMPANY LIMITED	Director	2011-06-22	CURRENT	2000-06-29	In Administration/Administrative Receiver
TARSEM SINGH DHALIWAL	BYWATER PROPERTIES POLAND HOLDINGS LIMITED	Director	2011-05-12	CURRENT	2011-05-12	Active
TARSEM SINGH DHALIWAL	W2D2 LIMITED	Director	2011-04-01	CURRENT	2011-02-07	In Administration/Administrative Receiver
TARSEM SINGH DHALIWAL	BIG PROPERTY COMPANY LIMITED	Director	2010-12-23	CURRENT	2010-12-08	Dissolved 2017-04-18
TARSEM SINGH DHALIWAL	BIG PROPERTY HOLDINGS LIMITED	Director	2009-12-18	CURRENT	2009-12-18	Active
TARSEM SINGH DHALIWAL	WPD HOLDINGS LIMITED	Director	2008-12-15	CURRENT	2008-12-15	Dissolved 2013-10-08
TARSEM SINGH DHALIWAL	ICE AND EASY LTD	Director	2008-10-03	CURRENT	2005-11-08	Active
TARSEM SINGH DHALIWAL	CT ICE (HOLDINGS) LIMITED	Director	2007-03-28	CURRENT	2004-04-05	Active
TARSEM SINGH DHALIWAL	ICELAND FOODS GROUP LIMITED	Director	2007-02-07	CURRENT	2007-01-29	Active
TARSEM SINGH DHALIWAL	CT ICE ACQUISITIONS LIMITED	Director	2006-04-03	CURRENT	2005-01-04	Active
TARSEM SINGH DHALIWAL	BEECH HOUSE DEESIDE LIMITED	Director	2005-06-07	CURRENT	2005-05-03	Active
TARSEM SINGH DHALIWAL	RAMSGATE FLAT MANAGEMENT COMPANY LIMITED	Director	2005-03-04	CURRENT	1990-03-13	Active
TARSEM SINGH DHALIWAL	ICELAND LIMITED	Director	2005-03-04	CURRENT	1973-05-11	Active
TARSEM SINGH DHALIWAL	DEESIDE STORAGE LIMITED	Director	2005-03-04	CURRENT	1981-11-05	Active
TARSEM SINGH DHALIWAL	ICELAND GROUP LIMITED	Director	2005-03-04	CURRENT	1995-07-13	Active
TARSEM SINGH DHALIWAL	BURGUNDY LIMITED	Director	2005-03-04	CURRENT	1987-05-20	Active
TARSEM SINGH DHALIWAL	BEJAM GROUP LIMITED	Director	2005-03-04	CURRENT	1967-10-05	Active
TARSEM SINGH DHALIWAL	ICELAND (NOMINEES) LIMITED	Director	2005-03-04	CURRENT	1987-05-06	Active
TARSEM SINGH DHALIWAL	BEJAM FREEZER FOOD CENTRES LIMITED	Director	2005-03-04	CURRENT	1988-11-16	Active
TARSEM SINGH DHALIWAL	ICELAND OVERSEAS LIMITED	Director	2005-03-04	CURRENT	1991-10-09	Active
TARSEM SINGH DHALIWAL	ICELAND LIMITED	Director	2005-03-04	CURRENT	1993-03-17	Active
TARSEM SINGH DHALIWAL	ICELAND FROZEN FOODS LIMITED	Director	2005-03-04	CURRENT	1996-11-28	Active
TARSEM SINGH DHALIWAL	ICELAND INTERNATIONAL LIMITED	Director	2005-03-04	CURRENT	1998-03-03	Active
TARSEM SINGH DHALIWAL	ICELAND FOODSTORES LIMITED	Director	2005-03-04	CURRENT	1967-10-06	Active
TARSEM SINGH DHALIWAL	ICELAND FOODS LIMITED	Director	2005-03-04	CURRENT	1973-04-10	Active
TARSEM SINGH DHALIWAL	ICELAND FOODS HOLDINGS LIMITED	Director	2005-03-04	CURRENT	1973-11-15	Active
TARSEM SINGH DHALIWAL	ICEBOX MIDCO LIMITED	Director	2004-12-15	CURRENT	2004-11-17	Active
TARSEM SINGH DHALIWAL	INDIVIDUAL RESTAURANTS (IRC) LIMITED	Director	2004-12-15	CURRENT	2004-11-01	Active
TARSEM SINGH DHALIWAL	ICEBOX HOLDINGS LIMITED	Director	2004-12-15	CURRENT	2004-11-02	Active
MALCOLM CONRAD WALKER	FRODSHAM LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Active
MALCOLM CONRAD WALKER	THE FOOD WAREHOUSE LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
MALCOLM CONRAD WALKER	ICELAND LIMITED	Director	2015-11-24	CURRENT	1993-03-17	Active
MALCOLM CONRAD WALKER	STRAHAN LIMITED	Director	2015-08-28	CURRENT	2011-09-01	Active - Proposal to Strike off
MALCOLM CONRAD WALKER	ICELAND BONDCO PLC	Director	2014-06-12	CURRENT	2014-06-12	Active
MALCOLM CONRAD WALKER	BYWATER CAPITAL LIMITED	Director	2013-05-15	CURRENT	2008-05-30	Active
MALCOLM CONRAD WALKER	LOXTON FROZEN FOODS LIMITED	Director	2012-08-22	CURRENT	2007-04-02	Active
MALCOLM CONRAD WALKER	ICE AND EASY LTD	Director	2012-08-22	CURRENT	2005-11-08	Active
MALCOLM CONRAD WALKER	INSPIRED GLOBAL CUISINE LTD	Director	2012-08-22	CURRENT	1985-04-15	Active
MALCOLM CONRAD WALKER	ICELAND INTERNATIONAL LIMITED	Director	2012-03-19	CURRENT	1998-03-03	Active
MALCOLM CONRAD WALKER	ICELAND VLNCO LIMITED	Director	2012-03-06	CURRENT	2012-02-07	Active
MALCOLM CONRAD WALKER	LANNIS LIMITED	Director	2012-02-17	CURRENT	2011-12-08	Active
MALCOLM CONRAD WALKER	WD FF MIDCO LIMITED	Director	2012-02-17	CURRENT	2012-01-17	Active
MALCOLM CONRAD WALKER	ICELAND ACQUICO LIMITED	Director	2012-02-17	CURRENT	2012-02-07	Active
MALCOLM CONRAD WALKER	INDIVIDUAL RESTAURANT COMPANY LIMITED	Director	2011-06-22	CURRENT	2000-06-29	In Administration/Administrative Receiver
MALCOLM CONRAD WALKER	W2D2 LIMITED	Director	2011-04-11	CURRENT	2011-02-07	In Administration/Administrative Receiver
MALCOLM CONRAD WALKER	BIG PROPERTY COMPANY LIMITED	Director	2010-12-23	CURRENT	2010-12-08	Dissolved 2017-04-18
MALCOLM CONRAD WALKER	BIG PROPERTY HOLDINGS LIMITED	Director	2009-12-18	CURRENT	2009-12-18	Active
MALCOLM CONRAD WALKER	ICELAND FOODS GROUP LIMITED	Director	2007-02-07	CURRENT	2007-01-29	Active
MALCOLM CONRAD WALKER	BUSINESS HOMES SOLENT LIMITED	Director	2006-02-22	CURRENT	1997-04-07	Liquidation
MALCOLM CONRAD WALKER	ICEBOX MIDCO LIMITED	Director	2005-03-04	CURRENT	2004-11-17	Active
MALCOLM CONRAD WALKER	INDIVIDUAL RESTAURANTS (IRC) LIMITED	Director	2005-03-04	CURRENT	2004-11-01	Active
MALCOLM CONRAD WALKER	ICEBOX HOLDINGS LIMITED	Director	2005-03-04	CURRENT	2004-11-02	Active
MALCOLM CONRAD WALKER	ICELAND FOODS LIMITED	Director	2005-03-04	CURRENT	1973-04-10	Active
MALCOLM CONRAD WALKER	CT ICE (HOLDINGS) LIMITED	Director	2004-06-22	CURRENT	2004-04-05	Active
MALCOLM CONRAD WALKER	CT ICE LIMITED	Director	2002-01-25	CURRENT	2001-03-06	Active
MALCOLM CONRAD WALKER	ICELAND FROZEN FOODS PLC	Director	1996-05-22	CURRENT	1996-05-22	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

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
2024-02-13		SECOND GAZETTE not voluntary dissolution
2023-11-28		FIRST GAZETTE notice for voluntary strike-off
2023-07-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-10-03		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-10-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-10-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-10-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27	AR01	30/12/14 ANNUAL RETURN FULL LIST
2014-06-25	SH01	30/12/13 STATEMENT OF CAPITAL GBP 2
2014-05-14	AP01	DIRECTOR APPOINTED MR MALCOLM CONRAD WALKER
2014-04-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088275550001
2013-12-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STRAHAN II LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-15	Outstanding	LANDSBANKINN HF

Intangible Assets

Patents

We have not found any records of STRAHAN II LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STRAHAN II LIMITED

Trademarks

We have not found any records of STRAHAN II LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STRAHAN II LIMITED. 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 (82990 - Other business support service activities n.e.c.) as STRAHAN II LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STRAHAN II LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

The European Union has not awarded STRAHAN II LIMITED any grants or awards.

Ownership

We could not find any group structure information

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