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STRAW REALISATIONS (NO1) LIMITED

Learn more about STRAW REALISATIONS (NO1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

STRAW REALISATIONS (NO1) LIMITED on the map

Company type: Private Limited Company
Company number: 00313549
Company status: In Administration/Administrative Receiver
country of origin: United Kingdom
incorporation date: 1936.04.29
last member list: 2008.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2009.11.23
overdue: OVERDUE
last made update: 2008.10.26
documents available: 1

Mortgages:

DE MONTFORT INSURANCE COMPANY PLC
MORTGAGE - Outstanding on 2004.07.31
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.10.11

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 11/10/2016
Form type: 2.36B
Date: 2013.10.10
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.07.11
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.04.30
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.03.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2013
Form type: 2.24B
Date: 2013.03.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2012
Form type: 2.24B
Date: 2012.09.17
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.08.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2012
Form type: 2.24B
Date: 2012.03.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2011
Form type: 2.24B
Date: 2011.09.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2011
Form type: 2.24B
Date: 2011.03.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.02.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.02.22
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2011.01.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2010
Form type: 2.24B
Date: 2010.09.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2010
Form type: 2.24B
Date: 2010.07.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2010
Form type: 2.24B
Date: 2010.03.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.12.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.12.06
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2009.11.17
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.10.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 14 RED LION SQUARE, LONDON, WC1R 4QF
Form type: 287
Date: 2009.09.20
£2.95
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COMPANY NAME CHANGED HAYMILLS (CONTRACTORS) LIMITED, CERTIFICATE ISSUED ON 08/09/09
Form type: CERTNM
Date: 2009.09.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2009.08.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.25
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APPOINTMENT TERMINATED SECRETARY INGRID BLUMBERG
Form type: 288b
Date: 2009.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.04
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ALTER ARTICLES 06/11/2008
Form type: RES01
Date: 2008.12.16
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEAN MURPHY
Form type: 288b
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER JACKSON
Form type: 288b
Date: 2008.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 01/08/2008
Form type: 288c
Date: 2008.08.27
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S252 DISP LAYING ACC 22/05/2008
Form type: ELRES
Date: 2008.07.23
Child documents:
Document type: ANNOTATION
Date: 2008.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 22/05/2008
Document type: ANNOTATION
Date: 2008.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/2008
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Form type: 287
Date: 2008.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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RETURN MADE UP TO 26/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, WESLEY HOUSE, 1-7 WESLEY AVENUE, LONDON, NW10 7BZ
Form type: 287
Date: 2006.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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CONVE, 28/06/04
Form type: 122
Date: 2004.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.06
Order cannot be placed (digitalisation not planned)
CONV SHARES 28/06/04
Form type: RES13
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

JULIAN ANDREW BRANDON (dissolve)
Director, 2002.09.30
BARNBROOK HALL BARNARDISTON , HAVERHILL
CB9 7TF, SUFFOLK
STEPHEN BEN FARRANT (dissolve)
Director, FINANCE DIRECTOR, 2002.07.26
10 GREAT OAKS , BRENTWOOD
CM13 1AZ, ESSEX
STEPHEN JOHN FIRMAN (dissolve)
Director, 2002.10.01
34 BEAUMONT WAY , STOWMARKET
IP14 1SA, SUFFOLK
PHILLIP PETER GILES (dissolve)
Director, 1999.08.17
17 FAIRFORD AVENUE , LUTON
LU2 7ER, BEDFORDSHIRE
ANTHONY HARRIS (dissolve)
Director, 2007.09.27
BLOCK 1 APARTMENT 601 , EUROPLAZA
GIBRALTA
VIVIENNE LARAINE LAVIS (dissolve)
Director, 2004.08.01
97 RAGLAN GARDENS , OXHEY
WD19 4LJ, HERTFORDSHIRE
CHRISTOPHER JAMES MARYON (dissolve)
Director, CONSERVATION DIRECTOR, 2006.08.18
5 RUSTS LANE ALCONBURY , HUNTINGDON
PE28 4DN, CAMBRIDGESHIRE
GARY JONATHAN NUNN (dissolve)
Director, 2004.08.01
29 GLEMSFORD ROAD , STOWMARKET
IP14 2PW, SUFFOLK
JASON ALEXANDER SMITH (dissolve)
Director, 2003.02.13
69 BLAKENEY DRIVE , LUTON
LU2 7LB, BEDFORDSHIRE
INGRID BLUMBERG (dissolve)
Secretary, 1994.12.01 - 2001.06.01
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
INGRID BLUMBERG (dissolve)
Secretary, 2004.01.01 - 2009.08.13
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
CAROLYN ANN GIBSON (dissolve)
Secretary, 2001.06.01 - 2003.12.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
CEDRIC JOHN MEDWELL (dissolve)
Secretary, 1991.10.26 - 1994.11.30
5 HANGER GREEN EALING , LONDON
W5 3EL
IAN RICHARD BROWN (dissolve)
Director, 2003.10.06 - 2004.06.22
23 BARLEY WAY , MARLOW
SL7 2UG, BUCKINGHAMSHIRE
GUY TIMOTHY BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1996.05.01 - 2000.01.10
51 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EL, BUCKINGHAMSHIRE
ROBERT EDWARD BUTLER (dissolve)
Director, CHARTERED BUILDER, 1991.10.26 - 1998.04.01
51 KINGSEND , RUISLIP
HA4 7DD, MIDDLESEX
ILIN SUK MUN CHIN (dissolve)
Director, 1998.12.01 - 2001.01.31
21 CAMBRIDGE ROAD , TWICKENHAM
TW1 2HN, MIDDLESEX
MARTIN COURTENAY CLARKE (dissolve)
Director, 1995.12.01 - 2003.10.06
91 BEDFORD GARDENS , LONDON
W8 7EQ
GRAHAM CHARLES COLTHORPE (dissolve)
Director, 1991.10.26 - 2004.06.24
LEEKS COTTAGE RATTLESDEN ROAD BUXHALL , STOWMARKET
IP14 3DP, SUFFOLK
TERRY DAY (dissolve)
Director, 1999.04.19 - 2002.09.30
33 HIGHFIELD ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AN, BUCKINGHAMSHIRE
STEPHEN JOSEPH FEERY (dissolve)
Director, 1995.06.19 - 2003.09.30
131 CHALKLANDS , BOURNE END
SL8 5TL, BUCKINGHAMSHIRE
IAN WILTON FERRES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1992.12.31
7 WILDWOOD , NORTHWOOD
HA6 2DB, MIDDLESEX
COLIN DAVID HARVEY (dissolve)
Director, 2003.04.02 - 2003.10.06
18 THORNHILL ROAD BARHAM , IPSWICH
IP6 0BJ, SUFFOLK
COLIN DAVID HARVEY (dissolve)
Director, SURVEYOR, 1991.10.26 - 2000.02.04
18 THORNHILL ROAD BARHAM , IPSWICH
IP6 0BJ, SUFFOLK
CLIVE WESLEY HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1999.06.21
47 WINDSOR WAY ALDERHOLT , FORDINGBRIDGE
SP6 3BN, HAMPSHIRE
PETER RAYMOND JACKSON (dissolve)
Director, 2003.02.13 - 2008.10.02
31 FLEET ROAD NORTHFLEET , GRAVESEND
DA11 8EF, KENT
CEDRIC JOHN MEDWELL (dissolve)
Director, CHARTERED SECRETARY, 1991.10.26 - 1994.11.30
5 HANGER GREEN EALING , LONDON
W5 3EL
DEAN MURPHY (dissolve)
Director, COMPANY DIRECTOR, 2004.08.01 - 2008.10.02
RED ROWANS 204 BENHAM HILL , THATCHAM
RG18 3HL, BERKSHIRE
DENYS THORNTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1992.12.31
8 THE MEADS COWLEY , UXBRIDGE
UB8 3NE, MIDDLESEX
WILLIAM GREAVES UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1997.10.09
TEMPLE HOUSE BRILL , AYLESBURY
HP18 9SX, BUCKINGHAMSHIRE
JOHN WOODHOUSE (dissolve)
Director, 2003.10.06 - 2004.06.22
LITTLE SHAWS SHAW VALLEY ROAD MARTLESHAM , WOODBRIDGE
IP12 4SH, SUFFOLK
JOHN WOODHOUSE (dissolve)
Director, CHARTERED BUILDER, 1991.10.26 - 1995.12.01
LITTLE SHAWS SHAW VALLEY ROAD MARTLESHAM , WOODBRIDGE
IP12 4SH, SUFFOLK
DAVID RICHARD WRIGHT (dissolve)
Director, BUILDING CONTRACTOR, 1991.10.26 - 1992.12.31
65 BROMESWELL ROAD , IPSWICH
IP4 3AT, SUFFOLK
JOHN LEONARD YOULE (dissolve)
Director, 2002.10.01 - 2003.03.10
20 PARRS ROAD , STOKENCHURCH
HP14 3QF, BUCKINGHAMSHIRE

Companies near to STRAW REALISATIONS (NO1) ltd.

Information about the Private Limited Company STRAW REALISATIONS (NO1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data